1, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
2, Report:
#1484387
Posted Date:
Sep 02 2019
Emoshen Candle co Over priced candles Newark Nj
Candles are over priced owner is rude would not recommend this company .I advise to use bath and body works candles you get your money worth and the company is professional unlike this business
Entity
Emoshen Candle co
Categories: On-Line Business
3, Report:
#1364766
Posted Date:
Apr 30 2017
Giftcard Zen Selling Zero Balance Gift Cards Internet
Gift card purchased on December 16, 2016 from GIFTCARD ZEN, a subsidiary of RETAILMENOT. This gift card was for purchases at BATH AND BODY WORKS. The amount paid for the card was $102.82. I attempted to use the card on March 25, 2017. Zero balance. I ha...
Entity
Giftcard Zen
Categories: Credit Card Processing Companies
4, Report:
#1361621
Posted Date:
Mar 14 2017
Dezzy's Second Chance Animal Rescue,Sanra Dezelan State Claims Dezzy's Second Chance Animal Rescue Dog Rescue Charity Misspent Funds Delray Beach Florida
The Florida Department of Agriculture and Consumer services says there appears to be more than $98,000 from the rescue’s bank account used for “personal expenses.”The state found 960 debit transactions, including $34,050.99 on food and restaurant expenses; purchases at Best Bu...
Entity
Dezzy's Second Chance Animal Rescue
Categories: Animal Services
5, Report:
#1355620
Posted Date:
Feb 12 2017
Bath and body works Samelongview Car air vent fresheners leaked and ruined dash on car Longview Texas
I bought my granddaughter a car. She went and bought bath and body works air vent air fresheners.
They leaked and took off paint and chrome from her vents and dash.
I sent it to BBB and they wont even answer the complaint. The internet is full of complaints about this product fr...
Entity
Bath and body works
Categories: Car Parts & Accessories
6, Report:
#1273418
Posted Date:
Dec 10 2015
Verizon Wireless/Digitell Charge more than agreed upon in the store. Flagstaff, Arizona
I was quoted $154 a month for 3 phones total out the door price including all taxes, everything. I agreed to this because I was paying $164 a month, but had unlimited data. We went down to 10Gig. I got my first bill and it was $249. I called customer service and they said th...
Entity
Verizon Wireless
Categories: Telephones
7, Report:
#1170399
Posted Date:
Aug 18 2014
bath and body works Show a $10 discount of $30 plus free shipping...but they won't give me the free shipping if I don't spend $40 Internet
This company offers $10 off plus free shipping of orders $30 or more with a code.
When you apply the code to the bag only gives the $10 off. I had to call to costumer service and they told me that actually I had to put $40 on my bag to get the free shipping. The lady on the phone ...
Entity
bath and body works
Categories: Beauty Products
8, Report:
#1092196
Posted Date:
Oct 16 2013
IHG InterContinental Hotels Group Brands Did Not Send Gift Card on Redemption of Points. Falsly Claims it was Already Sent. Salt Lake City Utah
I ordered a 100 gift card to Bath and Body works using my IHG points. I did not receive the gift card. After several weeks I notified them. They confirmed that address and said that they re-sent the gift card. After about another month of not receiving it still, I notified them agai...
Entity
IHG
Categories: Hotel
9, Report:
#983602
Posted Date:
Dec 24 2012
North American Van Lines NAVL North American VL stole my money and sold me with a false insurance polucy miami, Florida
Friends, fair warning: North American Van Lines are THIEVES! After waiting patiently for 3 months on an insurance claim (we paid EXTRA for) we had claims for damaged furniture and several boxes that never made it worth nearly $1,500 of electronics (XBox, Kinect & games, Nespress...
Entity
North American Van Lines
Categories: Moving Companies
10, Report:
#941075
Posted Date:
Sep 26 2012
Jackie / Rhonda Scarbrough Scammed thru Serve for $70 for Resell Items She Never Mailed Internet
On August 14, 2012, Jackie/Rhonda contacted me at my Bonanza Marketplace (she is also a member at Bonanza) via quick text asking if I was interested in some Bath and Body Works items for a good price to resell at Bonanza. She didn't have time to get do so. So via quick text, w...
Entity
Jackie / Rhonda Scarbrough
Categories: On-Line Business
11, Report:
#825772
Posted Date:
Jan 20 2012
Bath and Body Works BathandBodyWorks.com Tax Overcharge Internet
My wife recently made a purchase, online. The invoice, that came in the box, showed the cost of the merchandise, the shipping and handling cost, and the taxes. When my wife checked her bank account, they had taken out too much money for the order. I emailed the company, asking why t...
Entity
Bath and Body Works
Categories: Bed & Bath
12, Report:
#822710
Posted Date:
Jan 14 2012
Bath and Body Works Insulted me with new return system Schaumburg, Illinois
Bath and Body has a new return system. After 6 returns, you receive a warning that you cannot return for 90 days. The returns total under $30.00.
I did purchase holiday gifts at Bath and Body works this holiday season, 2011. Never again. They had the audac...
Entity
Bath and Body Works
Categories: Questionable Activities
13, Report:
#734899
Posted Date:
May 31 2011
Gift Card Castle SOld me a cift card worth NOTHING Waco, Texas
I paid $87.00 for a gift card valued at $100.00. When I tried to use the card, it had ZERO VALUE. I called the customer service department at the retailer that the gift card was for (Bath and Body Works) and they confirmed that the card had no cash value on it.
This company eit...
Entity
Gift Card Castle
Categories: On-Line Stores
14, Report:
#642967
Posted Date:
Dec 10 2010
13Gypsies Perfumery 13 Gypsies, 13 Gypsies Perfumery, 13G, MU, Macabre Undertakings Gothic perfume oil company sells stock fragrance oils at ridiculously high prices, and claims she created them Burton Michigan
To read the longer version of this scam artist, go here: http://13gypsiesexposed.blogspot.com/
Long story short: I've started to purchase perfume oils from this woman that I thought to be home-made back in 2006. She stated she had over 10 years of experience and extens...
Entity
13Gypsies Perfumery
Categories: Miscellaneous Companies
15, Report:
#656429
Posted Date:
Oct 29 2010
cbcs bath deducted 172.00 from my account internet, Ohio
I checked my bank statement on-line as I normally do and noticed a deduction from cbcs bath. At first i thought it was bath and body works until i remembered i hadnt purchased anything from them in months. I kept trying to recall spending that amount and where i could have possibly ...
Entity
cbcs bath
Categories: ORGANIZED CRIME
16, Report:
#477960
Posted Date:
Aug 10 2009
Dead Sea Salt/Etre Sea Salt Beauty Care Dead sea salt vendors located in New Jersey malls Wayne And Livingston Mall New Jersey
On my visit to the Mall, a man pulled me to the side and wanted me to try this Dead Sea salt. I told him I was not interested. Of course he pitched this whole sale about how it is from his country and how it will take the dead skin off! I asked him the price, he said $75 dollars ...
Entity
Dead Sea Salt/Etre Sea Salt Beauty Care
Categories: Consumer Services
17, Report:
#474839
Posted Date:
Jul 30 2009
Bryant L. Robinson BLR Productions New York Bryant L. Robinson never paid me for the motion-graphics animation I completed for his reel which is on his website New York New York
Bryant L. Robinson hired me to work on-site in his office at 12 Desbrosses St in Tribeca, New York City. BLR Productions agreed in advance to my day rate, and agreed to pay me every two weeks after submitting an invoice.
I have submitted 7 invoices for the same work completed for...
Entity
Bryant L. Robinson, BLR Productions
Categories: Producers
18, Report:
#423610
Posted Date:
Feb 13 2009
Wal Mart Detaining Customers Lebanon Tennessee
On February 10, 2009 I entered our local Wal Mart on my personal search for a partictular DVD I wanted to buy for my husband. I looked in the electronics for 20 minutes or so, not finding what I wanted. As I exited the store (at the same time as 2 others) the security system activat...
Entity
Wal Mart
Categories: Department & Outlet Stores
19, Report:
#334141
Posted Date:
May 22 2008
NET WINNER LLC FAKE GAMING WEB SITE CHARLOTTE North Carolina
I have been waiting for a $25 gift cert.for bath and body works (25,000 pts)from Net Winner since Jan 2008. This is a gaming site where you can cash in points for gifts. Since Jan it has said gift pending. I just checked tonite and my account section says nothing due. This site is p...
Entity
NET WINNER LLC
Categories: Liars
20, Report:
#46617
Posted Date:
Jun 05 2005
Bath And Body Works ripoff criminals Columbus Georgia
In 1998, I joined the the military, and went to basic training in Ft Benning, GA. Some time during my six month basic training, my company Delta 2/19 was givin leave. So I decided to spend a whole big chunk of money at Bath and Body Works upwards of $400+.
I just assumed my, at ...
Entity
Bath And Body Works
Categories: Health Spas