1, Report:
#1533302
Posted Date:
Jul 09 2024
Andrew Peller Limited Karen, the Tour Guide Did NOT Give Me Such A Good Tour And Told ME On My Video That I Am NOT Allowed To Film And Singled ME Out, But Said Nothing When The Other Tourists Were Filming Or Taking Pictures! Grimsby Ontario
2535 Hauser Boulevard
Los Angeles, California 90016
Friday, July 5th, 2024
V.I.P. Corporate Executive
PELLER ESTATES WINERY
290 John Street East
Niagara-On-The-Lake, Ontario Canada L0S 1J0
(888) 673-5537
&
V.I.P. Corporate Executive
ANDREW PELLER LIMITED
697 South ...
Entity
Categories: Breweries & Wineries
2, Report:
#1533292
Posted Date:
Jul 09 2024
Two Sisters Vineyards Stole My Money From My Visa Credit Card And Did NOT Offer ME A Proper Winery Tour Niagara-On-The-Lake Ontario
2535 Hauser Boulevard
Los Angeles, California 90016
Friday, July 5th, 2024
V.I.P. Corporate Executive
TWO SISTERS VINEYARDS
240 John Street East
Niagara-On-The-Lake, Ontario Canada L0S 1J0
(913) 451-1402
Regarding: Very Serious Complaint!
Dear Two Sisters Vineyar...
Entity
Categories: Breweries & Wineries
3, Report:
#1532750
Posted Date:
May 30 2024
Paypal Committed Identity Theft, Fraud, Lies San Jose CA, NE
I first ran in to this FRAUDULENT outfit a year and a half ago, or, so.
Transferred money to a client, then, asked for a cancellation. ANTI -pal pakpal USED a BRAIN DEAD rep to reply to the simplest, WRITTEN, easily understood English language instruction request.
He typed, ...
Entity
Categories: Fraud
4, Report:
#1531513
Posted Date:
Mar 07 2024
Wizardwands.com Sent different product than ordered, the wrong item was broken, and they refused to assist me in getting the product I paid for or a refund. New Jersey City New Jersey
I purchased 2 wands from Wizardwands.com on 12/6/23 for $118.
When the shipment arrived it was not the right product. Additionally the incorrect product sent was clearly broken.
I contacted Wizardwands.com and explained the issue and submitted video proof.
I kept getting a defaul...
Entity
Categories: Online orders, online purchase, Online Retailers, online sales, Online Shopping, Online store
5, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
Categories: RIP-OFF
6, Report:
#1531066
Posted Date:
Feb 09 2024
DSLEXTREME.COM DEFRAUDED ME $445.99 DSLEXTREME DEFRAUDED ME $445.99 NORTHRIGE CA
FRAUDULENT BILLING ME OF $445.99 FROM DSLEXTREME.COM
COMPLAINTS CONCERNING CITI COSTCO (855) 378-6468 AND DSLEXTREME.COM (888) 744-3379NGUYEN KINH DOANH cellular (213) 361-7929 email: [email protected] FEBRUARY 9, 2024
Dear DSLEX...
Entity
Categories: RIP-OFF
7, Report:
#1530249
Posted Date:
Dec 17 2023
MSTBAR Pay what Boran and Brad Smith agreed to pay. Toronto Ontario
I brought Brad Smith down from Camada's MSTBAR under the approval of the President Boran H. The objective was to introduce Brad to my contacts here in Mexico and to gain access to the Mexican Market for thier rebar product that the sell. After 8 days of travelling with Brad Smith,...
Entity
Categories: Construction Material
8, Report:
#1528545
Posted Date:
Dec 14 2023
GetJenielCream.com Unauthorized fraudulent online charge $39.97 on Sept. 29, 2022 URL: getjenielcream.com I never visited that website Oklahoma
I normally review my debit card statements regularly. I do this to double check and verify all charges. This review allows me to reconcile any errors and identify unauthorized charges made to my account.
I observed that the website www.getjenielcreme.com completed an unauthorized fr...
Entity
Categories: Fraudulent Unauthorized online charges
9, Report:
#1530186
Posted Date:
Dec 14 2023
Parkwood Investment Group John Bausch Scott Haley Gary Bausch Did not fulfill terms of contract, stole $5,000. Las Vegas Nevada
Entered into a contract with Scott Haley (Director) of the Parkwood Investment Group on 9/24/20 for the purchase of high value, graded sports cards with clauses stating that the cards would be delivered, graded, and sold by Parkwood as soon as possible with a guaranteed minimum retu...
Entity
Categories: Sports Cards & Memorabilia, Theft by fraud