1, Report:
#1533570
Posted Date:
Jul 30 2024
Monica Zhimei Zhimei beauty technology Sold me a machine that did not work Sheboygan Wisconsin
I purchased a facial tightening machine for approximately $2500. The machine never worked from day one. After several months of working with them replacing Parts troubleshooting trying to figure it out I told them that I was done and wanted a new machine and they kept insisting I tr...
Entity
Monica Zhimei
Categories: beauty product
2, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
3, Report:
#1533431
Posted Date:
Jul 19 2024
David Burton with Jefferson Capital LLC Used Skip Tracing Technology to Secretly Locate my Address Sartell MN
David Burton appears to be running a company that uses technology that constantly keeps tabs on peoples' wherabouts, aka their address. He keeps these addresses constantly updated in a secret database, and uses this information to attempt to collect old trash debts. He sends let...
Entity
David Burton
Categories: Stalker, harassment, electronic surveillance
5, Report:
#1533378
Posted Date:
Jul 15 2024
Appropriate Development Technology (ADTECH), Inc. Redused deposit after Hurricane and stole funds Houston Tx
I placed a deposit, but unfortunately, the hurricane came. We spoke over the phone many times, which we spoke on booking a new date.
The person who claimed to only be an employee, which is not true, told me days later that my deposit was not able to be returned.
Mine you this is...
Entity
Appropriate Development Technology
Categories: Event
7, Report:
#1532875
Posted Date:
Jun 08 2024
Anti Aging Center of Boca Anti-Aging Center of Boca, LLC. Nina Presman Yevgenya Presman Violated Florida unfair and deceptive trade practices; unlicensed medical practice, unlicensed aesthetic practice, taking advantage of senior citizens!!! Boca Raton FL
Just a heads up to everyone here to keep an eye out for Anti Aging Center of Boca owned/run by Nina Presman. I had a family friend go here after seeing an ad in the paper and then on South Florida Daily... Nina and the business advertise that if you don't see results, you don't pay....
Entity
Anti Aging Center of Boca
Categories: Medical Care, weight loss, weight loss scam
8, Report:
#1532830
Posted Date:
Jun 05 2024
Kalen Lubrication Technology (HUIZHOU) Co., Ltd Lubricant Scam Company Of Coating Spray Huizhou Guangdong Province
I had a terrible experience with KALEN LUBRICATION TECHNOLOGY (HUIZHOU) Co., Ltd. I purchased sprays that were supposed to be 450ml, but they scammed me by sending sprays of 340ml. Additionally, I ordered a foam spray that was also supposed to be 450ml, but they only filled it with ...
Entity
Kalen Lubrication Technology
Categories: Cleaning product, fraud, Hardware & Tools, Heating, Cooling & Ventilation, Home Builder, Painting, products
10, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling