2, Report:
#1528659
Posted Date:
Sep 11 2023
8552678731 They call claiming legal case##
I actually work for the state and they called my father claiming to be from Judicial complaints and referenced a case# which is too chort to be from the actual court system. They do not answer when I attempt to call them back, but told my father legal action would occur if I didnt c...
Entity
8552678731
Categories: Collection Agency's, Collection scam, Collections
3, Report:
#1528533
Posted Date:
Sep 04 2023
Juichi Nishimura untrustworthy, unreliable, pathetic slob Brisbane Queensland
Juichi Nishimura is one of the worst students at UQ I have ever had the misfortune of dealing with. He was the biggest liar I have ever met and probably still is one today. Do not waste your time on this pathetic slob. He will NEVER be of any use to anyone, his whole existance is a ...
Entity
Juichi Nishimura
Categories: College & University, Engineering
5, Report:
#1520634
Posted Date:
Aug 21 2022
R/drugs discord R/drugs discord on reddit is the worst server ever
R/drugs discord mods are NAZI. I have been a long time lurker of the R/drugs reddit and I wanted to join the R/drugs discord for fun. I was just hanging out in #cannabis chat for about 30 minutes and it seemed like things were going well and i would stay. But quickly i learned these...
Entity
R/drugs discord
Categories: Drugs
6, Report:
#1519552
Posted Date:
Jul 06 2022
Zhejiang J&C Biological Technology Co.,Limited sarms4muscle.com [email protected] jack5820.lookchem.com Took the money andonly sent small parrt of the product and stopped responding zhejiang quzhou city
Find this supplier on
https://jack5820.lookchem.com/
He had 10 years of historry so i felt safe dealing with him.
He aggreed on the price and product, on 20th february 2022. and i send him 3000usd
he only shipped small part of the product worth of 700usd and stopped respo...
Entity
Zhejiang J&C Biological Technology
Categories: Research Chemicals
7, Report:
#703246
Posted Date:
Dec 08 2021
Dr. Samuel Lam lamfacialplastics.com Plano , Texas
Wow.... My heart goes out to these women who had problems with Dr. Lam. I feel I have to tell my story.
I too found Dr. Lam while watching youtube videos, and thought he must do really great work. I made an appointment with him and requested botox and liquid silicone in my smile...
Entity
Dr. Samuel Lam
Categories: Plastic Surgeons
8, Report:
#1022837
Posted Date:
Nov 28 2021
Luke Cusack Con Man, Liar, scammer, bankrupt, disreputable, dishonest. Tucson, Arizona
Luke Cusack is a charming conman that lives in Tucson, AZ who has had a seedy past and present of running clubs and bars. He is not to be trusted, he will lie and steal from you. If you loan him
money, work for him, or invest money with him you WILL lose it.&...
Entity
Luke Cusack
Categories: Bars Lounges & Clubs
9, Report:
#1511391
Posted Date:
Aug 28 2021
NATHAN REARDON Nate Reardon Havent gotten paid yet. worked for his office space on stillwater ave in bangor. also worked for the taco shack in maine newburgh maine
Nathan Reardon
By: B.H
So what do I say? Where do I start? Well, I was in need of work. I was given a recommendation for the Taco Shack in Newburgh Maine. I texted the Taco Shack on facebook on their page. I didnt know what I was getting myself into long story short. I worked for th...
Entity
NATHAN REARDON
Categories: Employment, Fraud, Apartment Rental Renovations, Apartment rentals, Community, Harrassing Women, Legal
10, Report:
#1511339
Posted Date:
Aug 26 2021
EZ PASS NJ Did not send bill, but instead, sent LATE FEE! Rochester NY
New Jersey EZ PASS charges people who are NOT EZ PASS customers a 50 dollar Aministrative FEE for EACH toll-EACH TOLL!!!
Originally writing this, I thought these were late fees-and I was thinking, how can I get charged a late fee if I wasn't even notified of charges in the first pla...
Entity
EZ PASS NJ
Categories: EZ PASS
11, Report:
#1505287
Posted Date:
Feb 20 2021
MotleyfoolUSA.com A hold has been put on my account for the $326.66 annual premium which I had cancelled.
I inquired why the charge had been made and got this response:
Thanks for contacting The Motley Fool USA!
If you are looking to subscribe but have not yet, there is no need to reply as our teamwill be assisting you shortly.
Upon review, we're unable to locate any Motley Fool USA mem...
Entity
MotleyfoolUSA.com
Categories: credit card charges
12, Report:
#1364146
Posted Date:
Feb 06 2021
Burlington Financial Group Richard “Rich” Wayne Burnham, Katherine Burlington Financial Group, Towson Maryland, Reviews, Lies, Fraud, and Debt Validation Scam Towson Maryland
**** SCAM ALERT **** Burlington Financial Group has stolen over $6,245 dollars from me and destroyed countless lives with their lies, fraud and false promises, and I will no longer sit back and let these scammers ruin any more lives.Burlington Financial Group preys on elderly and vu...
Entity
Burlington Financial Group
Categories: Credit & Debt Services
13, Report:
#1503435
Posted Date:
Dec 30 2020
Ivan Remariz Done For You Pay Per Call Lead Generation 10X ROI Campaign Chula Vista CA
After watching Ivan Remariz's videos for months on his YouTube channel he started offering a done-for-you service where he would create a pay-per-call lead generation campaign with the advertising & marketing spend capital that I would provide. The videos were very convincing as he ...
Entity
Ivan Remariz
Categories: Advertising, Internet false advertisement, Lead Generation Services, leads, Marketing
15, Report:
#1496754
Posted Date:
Jun 25 2020
Riggs Brothers Jim Riggs John Riggs Kevin Riggs automotive interior upholstery window tint tinting boat aviation aircraft marine motorcycle RV Window Tint Nightmare From Hell ! Downers Grove Illinois
STAY AWAY FROM THIS PLACE AT ALL COSTS IF YOU VALUE YOUR EXPENSIVE INVESTMENT! I had been a customer of Jim Riggs since 1988. Riggs Brothers was the go to place for all your aftermarket, custom and window tinting needs. They “used to” do phenomenal work. The last time I had them...
Entity
Riggs Brothers
Categories: Automotive
17, Report:
#1493449
Posted Date:
Mar 30 2020
James Ciccone Acting Coach and actor, Sad that I was taken for a fool and scammed. James Ciccone Traveled from DC to take a class with a liar and scam artist Acting Coach James Ciccone who stole thousands from students and schools New York New York
Sad that I was taken for a fool and scammed. I traveled 4 hours each way to take an acting class from actor James Ciccone after joining his Facebook talent manger group (TMFA) and being in the message group daily about classes from Mr. Ciccone. Walked into the room of almost 40 pe...
Entity
James Ciccone Acting Coach and actor
Categories: Dance Classes, Acting Classes
18, Report:
#1491127
Posted Date:
Feb 01 2020
Nur-Ul-Islam Academy Kem Hussain, Tariq Ahmad, Ayesha Hack Gross Mismanagement At The Nur-Ul-Islam Academy Cooper City Florida
The Nur-Ul-Islam Academy has become a disappointment for the local community. The school administrators are full of lies and deceit. Kem Hussain allowed his relative Tariq Ahmad free rein over the high school. Several female students were hurt and currently seeking medical treatment...
Entity
Nur-Ul-Islam Academy
Categories: High School, Private Schools
19, Report:
#1489614
Posted Date:
Dec 28 2019
Vesna Yourkin Hrvatin : beware this liar, snake and pathetic manipulator.
Freedom of speech is a fundamental part of our society. If you don’t like it too bad. Vesna Hrvatin Yourkin Mase horrible false accusations against her father in law last year. Vesna lived in subsidized housing her entire life, but Walter Yourkin offered to buy a house and it’s ...
Entity
Vesna Yourkin Hrvatin
Categories: Truth
20, Report:
#1489468
Posted Date:
Dec 23 2019
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles Randy Boles, Randi Boles, Gillian Algoode ,Randi Mee , Rick Stephens Randy Alyne Boles has helped Dominick Tambone's Norcross , Georgia 501c3 Foxie Fund with Scamming Sullivan Ohio
Randy Boles a convicted felon helped China McQuire real name Sarah McQuire and Sarah's step daughter Deanna Arnold well known scammers to our Fraud Investigation Team, pull off a collection scam for Art Smith and Dominick Tambone Facebook group Foxie Fund for a quick cash scam Randy...
Entity
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles
Categories: Animal Abuse, Dog abuse, Fraudster/thief, Racists, Rip-Off
21, Report:
#1488990
Posted Date:
Dec 13 2019
Platinum Herbal Wellness LLC EQUINOX, Sean Pratt thegen-brains.net genbrains.net Platinum-Support.com Online Nutri Store 1-888-220-6604 GENBRAIN, Advanced Brain Formula GenBrain charged me $198.00 for 5 (five) bottles of supplements I didn't order Chandler AZ
On December 2, 2019, I came across an online advertising for focus, memory, and energy dietary supplement GENBRAIN, Advanced Brain Formula, buy 2 get 1 free deal for $33.33/each bottle with 60 capsules. I ordered them from “thegen-brains.net”, but received an email confi...
Entity
Platinum Herbal Wellness LLC
Categories: Dietary Supplement Pills, Dietary supplement
23, Report:
#1483172
Posted Date:
Aug 08 2019
Fromfamilytofamily.com Eli, Sold a genetic defect in puppy
Puppy developed male female genitalia was diagnosed as a hermaphrodite Will be getting corrective of surgery at my cost . This will be updated and discussed with other agencies here in the USA .
Entity
Fromfamilytofamily.com
Categories: Dog Breeder
24, Report:
#1482564
Posted Date:
Jul 27 2019
Crosspeak Solutions Saleforce Implementation CRM specialists Over Billing for FAILED project. Charleston South Carolina
CrossPeak Solutions was recommended to me by SALESFORCE to implement 3 things in January 2019.
1. Import and analyze my sales data on Salesforce.
2. Implement my email marketing program on the Marketing Cloud.
3. Set up my sales program on Communities.
Items 1 and 2 were supposed ...
Entity
Crosspeak Solutions
Categories: Computer Tech Support, Computer Technical Support, Consulting, TECH SUPPORT
25, Report:
#1481488
Posted Date:
Jul 06 2019
Preiumfakes.com Premium Fakes, PHONY ID CARDS YOU NEVER GET
It’S basically a phony novelty i.d. service. You fill out realistic looking forms asking good and detailed questions. You read his website and he makes a good case as to why he’s legit - he has the equipment, he shows you great looking samples, he has testimonials, etc; you look...
Entity
Preiumfakes.com
Categories: false advertisement, FRAUDS BEWARE, Internet Fraud, RIP-OFF, Thief, Internet sales and Marketing