26, Report:
#1531423
Posted Date:
Mar 04 2024
Sinkular Farms Absolutely NOT trustworthy Dallas South Dakota
Don't be fooled by the humble farmer personna, this guy is much smarter than he lets on. Since farming is not just a job, it's a lifestyle, let's talk about the lifestyle of Chris Sinkular. Charming. Charismatic. Talks about all the wonderful things he does for his community and how...
Entity
Sinkular Farms
Categories: Night Clubs, Pick-Up Artist, Dishonest
27, Report:
#1531385
Posted Date:
Feb 29 2024
Capitol Vacations - Myrtle Beach South Carolina Capitol Vacations Club Time Share Fraudulent sales practices. Sold us a Timeshare Service but lied about how points were used Myrtle Beach South Carolina
Buyer Beware. Capitol Vacations is a company that will lure you in with a Sales Pitch at your free vacation in Branson and then tell you that you can use your points to pay down Maintenance Fees & other lies to tie you into a contract. The interest rate is an obscene 25%. Please ...
Entity
Capitol Vacations - Myrtle Beach South Carolina
Categories: General fraud
28, Report:
#1531353
Posted Date:
Feb 27 2024
Tj Martineau Tanasith Justin Martineau Club shooting Providence Rhode Island
Tj Martineau has threatened to shoot up multiple establishments located in the Providence area. These included multiple gay bars in the downtown Providence area. This is the second time Tj Martineau has threatened to hurt people with a firearm in a bar setting.
Entity
Tj Martineau
Categories: deceitful, Emergency Services, Family Services
29, Report:
#1531265
Posted Date:
Feb 23 2024
Thepreparedperformer.com Molly, the prepared performer The content club Lots of talk and promises Orange California
Lots of talk and lots of promises none of which were ever provided. Over and over your promise to get things and it never happens. Once you do pay to be part of their scenario for their content club, you then can't get into their content club, and so you miss sessions.
There was a l...
Entity
Thepreparedperformer.com
Categories: Social media advertising
30, Report:
#1531261
Posted Date:
Feb 23 2024
Justin L Lawrence Justin Luck Lawrence Gave me HIV Berkley Massachusetts
Contracted HIV/AIDS from this irresponsible human being. Must be from his days working for club heat spreading his legs for $100 a head. Watch the fuck out for him.
Entity
Justin L Lawrence
Categories: deceitful
32, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Namiwear Brand LLC
Categories: Clothes, Clothing and accessories
34, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
36, Report:
#1530114
Posted Date:
Dec 10 2023
FRANK SANDOVAL SNOTOWN BREWERY Snohomish WA Frank Sandoval found GUILTY of Communicating with MINOR for IMMORAL PURPOSES Snohomish WA
Frank Sandoval of SNOTOWN BREWERY found not guilty of 2 counts child molestation, but found GUILTY of communicating with a minor for IMMORAL purposes. Just bc he was not found guilty of child molestation does not mean he is INNOCENT, please remember this. Molestation is a VERY diffi...
Entity
FRANK SANDOVAL SNOTOWN BREWERY Snohomish WA
Categories: Breweries & Wineries
37, Report:
#1529997
Posted Date:
Dec 04 2023
Walgreens Prescription Savings Club They charges my credit card 70 dollars and will not give me my money back Ocala 4747 Sw College Rd, Ocala, FL
Stay away from Walgreens precription savings card. It is a scam I never signed up for it, yet they charged my credit card 70 dollars and refuse to give me back my money!
Entity
Walgreens Prescription Savings Club
Categories: walgreens precription card
38, Report:
#1529910
Posted Date:
Nov 26 2023
Sundowner Strip Club Sundowner Club has issues Niagara Falls Ontario
Where do we start Management treats girls who work for them like garbage.
Mira's and Mike are POS both a**holes.
Gucchi who is a dancer there robs guys and steals their wallet and necklace.
Entity
Sundowner Strip Club
Categories: STRIP CLUB, Strippers & Dancers, Strippers & Dancer Services
39, Report:
#1529659
Posted Date:
Nov 08 2023
Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
A Frank Wilson called and left me a message saying to call him back at 214-716-7821 I called him back and no one answered about 5 minutes later he called me back and asked for my social security number and bank number and I hung up. I have received 3 calls from the same person and n...
Entity
Lending Club
Categories: Loan scam, Loan offer
40, Report:
#1529507
Posted Date:
Nov 07 2023
MAUI – Second Circuit courthouse Chief Judge Joseph E. Cardoza, Per-Diem judge and attorney Matson Fredrick Kelley, Attorney Terrance M. Revere, and attorney, Paul J. Sulla. Maui's Per-Diem judge Frederick Kelley, initiated a fraud case that our family was forced to take to his own court! Wailuku, Maui, Hawaiʻi
Https://www.MauiExposed.com/ For many who respond to this story and say you’re being sued by Frederick Matson Kelley,
then ask for advice, this link holds the true case is about nepotism and aided corruptive and blackmailed cooperation. I can’t help you defeat Matson.
When...
Entity
MAUI – Second Circuit courthouse
Categories: Court houses, Court Judges, Court Corruption
41, Report:
#1529364
Posted Date:
Oct 23 2023
America Stock Betting Club 17 Mark Williams POCCOIN, the platform Chloe Hills Took $45k of my monies via promise of a guaranteed 100%-300% profit doing contract trading New York
I initially got an invite link and for 2 weeks was just reading text messages of members and their actual profits.
The admin, Chloe Hills encouraged me to join in since she says she had me reading the members text. I initially invested $15k and watched my profits climb to 100%.
Frid...
Entity
America Stock Betting Club 17
Categories: Fraud, Scam artist
42, Report:
#1529363
Posted Date:
Oct 22 2023
edward f holodak, attorney hoa of jacaranda country club plantation fl charging bogus fees on my home. this attorney must be stopped from filing misinformation on members of a hoa association.; please call me for more vivid infoease call me for more vivid info pretaining to this attorney. 054-476-0066 plaantation, fl florida
THIS ATTORNEY HAS CHARGED ME WITH BOGUS INFORMATION REGARDING MY HOA.; HE HAS NO PROOF AND MISQUOTING STATE STATUTES FOR THE PURPOSE OF CHARGING BOGUS FEES. I WOULD LIKE TO SPEAK TO ANYONE WHO HAS BUSINESS WITH THIS ROTTEN ATTORNEY.. HE HAS TO BE EXPOSED....CALL ME :954-476-00...
Entity
edward f holodak, attorney
Categories: Community
43, Report:
#1366193
Posted Date:
Oct 20 2023
Occidental Vacation Club - Cozumel Fabiola Marquez - VLO Pressured into buying a club membership, cancelled within 5 days - still NO refund! Cozumel Mexico
We were pressured into purchasing a First Club membership, and assured that if we did not want to proceed - we had a 5 day grace period to cancel. We did decide to cancel the membership, which we completed in person during the grace period. The VLO - Fabiola Marquez processed the ...
Entity
Occidental Vacation Club - Cozumel
Categories: Resorts
44, Report:
#1529290
Posted Date:
Oct 18 2023
National Adjustment Bureau Nation Motor Club, LLC, Nissan Security+Plus GAP Plus Plan Refused to pay my GAP Claim or refund my contract after it was cancelled. Boca Florida
On March 30, 2022, my nephew purchased a 2019 Nissan Frontier at Seven Auto Inc. d/b/a East Valley Nissan in Mesa, AZ. Included in this purchase was a Nissan Security+ Plus - GAP Addendum# DA14395762. The cost of this GAP coverage was $1000 and it was included in my retail sales c...
Entity
National Adjustment Bureau
Categories: Auto Extended Warranty, Auto Insurance
45, Report:
#1529165
Posted Date:
Oct 09 2023
Club Wyndham Wyndham Vacations Beware of Club Wyndham and Wyndham Vacations zalous marketing of their resort time shares. They offer a 3 or more day vacation at one of their time share sales locations - which sounds OK but don't expect to be able to cancel or get out of any reservation. Orlando Florida
The pitch is we want to offer you a 3 day vacation at one of our resorts for ($179, $199, $229). All we ask is that you attend a Time Share 2-hour presentation to buy into our resorts system. And they usually offer a perk like a $100-$200 pre-paid credit card that can be used as des...
Entity
Club Wyndham
Categories: Time Share
46, Report:
#1528759
Posted Date:
Sep 16 2023
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
promised a loan called me daily to see if I got the funds when I stated no then they would deposit money that I needed to pay back with money cards they also got my mobile banking info and now my account is overdrawn by 3000 and is locked
Entity
Lending Club Inc
Categories: personal loan, Installment Loan
47, Report:
#1528692
Posted Date:
Sep 13 2023
Raymond Gettins United Advisor Group Scammed Many People Cincinnati Ohio
As the head of the United Advisor Group, Raymond Gettins has trained others in the art of exploiting clients for maximum profit. He's quick to answer calls and emails when you're ready to invest, but mysteriously elusive when you have questions or concerns about your accounts. This ...
Entity
Raymond Gettins
Categories: Dangerous person
49, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
50, Report:
#1528470
Posted Date:
Aug 31 2023
F45 Training Thornhill Disera Dr Amal & Bushara Iqbal F45 Thornhill owners steal your money for the 6 week challenge Vaughn Ontario
The club offers a 6 week challenge with guaranteed results. Was very unhappy with services provided, trainers were terrible and the nutrition advice was not available.
Did not get the results promised and didn't get a refund for the guarantee.
Entity
F45 Training Thornhill Disera Dr
Categories: Health Clubs & Gyms