27, Report:
#1514511
Posted Date:
Dec 17 2021
Dawn Marie Thompson Dawn Marie on Facebook / High Heaton Newcastle Upon tyne Social Fruad / Scammed Myself tyne and wear newcastle upon tyne
I want to make people aware of this woman, she is scamming the social security in newcastle upon tyne, she is also trying to get money to pass over to her sons who have been in side for serious assault charges, posting messages on sites that have made people kill themselves whcih ar...
Entity
Dawn Marie Thompson
Categories: Fake scam reviews, Fraud
28, Report:
#1513708
Posted Date:
Nov 16 2021
DHL EXPRESS Took my $$, lost my letter, won't respond or refund Erlanger Kentucky
I shipped a letter from DHL Costa Rica on Monday, November 8, 2021, going to California, to be delivered on Friday, November 12, 2021.
The package wasn’t delivered on Friday as promised, so I sent an email request that Saturday, only to be told it would take 48 hours for DHL to ...
Entity
DHL EXPRESS
Categories: International Shipping Services
29, Report:
#1513506
Posted Date:
Nov 10 2021
Best Western Hotels Booked a room at a B&W Carmel By the Sea through Hotels.com. Had a family emergency and had to cut short our vacation which had another two days to go. We two days to go when we cancelled the booking through Hotels.com and also sent a note to the hotel. Phoenix Arizone
We figured 2 days was more than enough of a time period to cancel for a full refund. Well, after a few days of our return I got the credit card bill. Called up Hotels.com who told us they normally do not have any say in the rules. I called up the owner of the B&W at Carmel By The ...
Entity
Best Western Hotels
Categories: Hotels
30, Report:
#1511954
Posted Date:
Sep 17 2021
Stephen Stockmal Megawatt Entertainment, LLC Eric Buchbaum Connecticut State ID: 1313538 Hiring Freeze - on Stephen Stockmal - Eric Buchbaum Megawatt Entertainment Ansonia & Oxford Connecticut
PRESS RELEASE:
KEANW - Bridgeport, CT --- September 16, 2021: Connecticut based Multi Hospitality Group, (MHG) tells Karaoke Entertainment Alert Newswire (KEANW) that their fellow restaurant owners and managers, need to be forewarned, not to hire Megawatt Entertainment, LLC, as Ka...
Entity
Stephen Stockmal Megawatt
Categories: Karaoke
31, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
32, Report:
#1507362
Posted Date:
Apr 24 2021
Yelp Headquarters Yelp Headquarters Is Not Safe! San Francisco California
Really this should have 2 categories because I also feel I was discriminated against but they kinda go hand in hand with the fact I am also nervous to write reviews now because of the people watching me, stalking me and harassing me!
Let me start by saying, I have been on Yelp for m...
Entity
Yelp Headquarters
Categories: Privacy
33, Report:
#1506949
Posted Date:
Apr 12 2021
1StopBedrooms.com Sent wrong color tables, but covered it up on the box New York NY
Nothing but trouble with this company. Wife ordered 2 end tables that were espresso in color...almost black. What we received a couple weeks after the original delivery date was majestic oak color. The box said espresso, but it was a label that covered over the actual majestic oak c...
Entity
1StopBedrooms.com
Categories: Furniture & Furnishings, Home Furniture, furniture delivery
34, Report:
#1505934
Posted Date:
Mar 11 2021
Chateau Diana Dawn Manning Had a prior relationship, Introduced her to large deal, Went around me and said she doesnt need me anymore. Screwed me out the deal and left me hanging during a difficult time and crisis.... CA Healdsburg, Irvine
Stay 20 feet away from this vicious piker... She goes around you, and tries to screw you out a deal for a dollar bill.
She is a pathological liar and con. She plays stupid and thinks you are stupid. I had introduced her to several opportunities, and then got word that she called r...
Entity
Chateau Diana
Categories: Breweries & Wineries
35, Report:
#1505744
Posted Date:
Mar 09 2021
Beware of Simone Juh, JUHL MARKETING, Concierge Healthcare of AZ, CHAZ LLC, JUHL MARKETING--its a con DO NOT HIRE JUHL MARKETING or Simone Juhl!!! Beware the over 60-year-old crowd, you’re Simone Juhl’s pray. Stole Money and Disappeared Scottsdale Arizona
Simone Quinlan Juhl or maybe its Simone Juhl Quinlan (she has many names) of JUHL MARKETING, INC.is a fraud and a scam artist. Concierge Healthcare of AZ CHAZ LLC does not exist. She claims to be an Independent Medical Sales Representative with 20 years of experience specializing in...
Entity
Beware of Simone Juh, JUHL MARKETING, Concierge Healthcare of AZ, CHAZ LLC, JUHL MARKETING--its a con
Categories: Medical, Durable Medical Equipment, Emergency Medical Services, medical, Medical Care, Medical agency, Medical Alert call buttons, Medical Billing and Coding, Medical devices/products, Medical Expert Witnesses, Medical Gloves, Medical Imaging Companies, medical info, Medical insurance, Medical Laboratories, Medical office, Medical Personnel, Medical Professional, Medical Records/Billing Software, Medical references to Dr's and or advise, mEDICAL SUPPLEMENTS, Medical Supplies, Unusable medical protective equipment
37, Report:
#1503531
Posted Date:
Jan 04 2021
Natalie Dawn Drobel Natalie Drobel Phoenix Market manager Mesa Az
Natalie Dawn Drobel worked for me as a market manager MKTG at 4300 n. Miller road in Scottsdale Az. This was one of my territories as a regional mgr. From the inception of her hire at MKTG I did nothing but combat her paltry management skills and put out fires between her and our br...
Entity
Natalie Dawn Drobel
Categories: advertising scam
38, Report:
#1502661
Posted Date:
Dec 07 2020
Lyon Financial Dawn Bockert offered contractor financing Mooresville North Carolina
Lyon Financial claims to be an underwriter/endorser for Enbank, a finance company providing financing options for customers of home improvement contractors. After making promises of services, we provided them will all requested documents, only to not hear back from them. After sever...
Entity
Lyon Financial
Categories: Ecommerce scam, Loan scam, Short term loan scams, Business Document Scam, Internet scam, Loan Scam
40, Report:
#1499411
Posted Date:
Sep 02 2020
Bark Be Gone I returned broken device as per their return/refund policy Tracking shows they received it Aug 12, 2020 they will not issue refund San Juan Capistrano CA
July 20 2020 I purcahsed an anti bark device and boooklet from Barkgegone.com. The item broke with in a week. I called the company and received a Retrurn Authorizatioin number and address. I mailed it back and tracking shows it was received Aug 12th, 2020. I emailed them Aug 15th as...
Entity
Bark Be Gone
Categories: Dog anti Bark device
41, Report:
#1266391
Posted Date:
Aug 14 2020
Florida Window & Door Scott Berman Palm Beach Gardens Florida
salesman arrived at my house with sample of window to be installed in my house it was 9/16 thick. The windows eventually installed were 5/16 and 7/16
I live in Melbourne Florida 32904 make the following true and factual statements regarding the purchase of hurricane impact windows...
Entity
Florida Window and Door
Categories: NFL Jersey
42, Report:
#1498753
Posted Date:
Aug 13 2020
Social Xpand Reller Opportunity socialxpand.com Complete Rip off - will lie to you and take money out of your account for years. Brian Weiss is a complete scam artist They lied to me about services took huge amounts out of my checking account and did nothing for it
Brian Weiss is the most evil person that i knew. He is ripping off the poor people who want to start a business by intermet with little money. He send via email a form with a hidden clausule where he says that the customer is obligated to pay $300 monthly for 2 years,for a total o...
Entity
Social Xpand Reller Opportunity
Categories: Scam artist, Social Services
44, Report:
#1496377
Posted Date:
Jun 23 2020
Kambo Healing Me - Bryce Draper - Bryce stole money from the Matses tribe and our training group - Los Angeles CA
From the beginning, the training had red flags and very little structure.
Bryce informed us he was funding property in the jungle to build a shamanic academy. The shaman he
has currently residing there is named Don Guido Rimachi. A good friend of mine had gone out to Peru before ...
Entity
Kambo Healing Me
Categories: Computer Con ARTIST, COMPUTER SCAM, Fraud, Fraud Product, Rip off
45, Report:
#1496304
Posted Date:
Jun 13 2020
The One Team Protection Services of Midshire Lesley, @LesleyC666, @OGs1911, @DawnPau1, @FJibbit Fake scammer fighter charging money to stop online harassment Internet
Reporting a con-artist woman who is pretending to be a scam fighter and police supporter.
She uses the name @LesleyC666 but has many aliases.
https://twitter.com/LesleyC666
https://twitter.com/FJibbit
https://twitter.com/DawnPau1
Also the hashtags #ProtectTheProtectors #OneTeam
She...
Entity
The One Team Protection Services of Midshire
Categories: Online dating, Online Ripoff, Twitter Marketing, Scammers, scammer, Scammers
46, Report:
#1495903
Posted Date:
Jun 03 2020
Melinda Vander Vieran none She stole money from Red Lobster, She costed Red Lobster co-workers their jobs and Made them hit rock bottom Indian Rocks Beach Florida
At Red Lobster, Restaurant Manager Melinda Vander Vieran was cold hearted and greedy,She stole money from Red Lobster,She cut down co-workers work hour hours,She caused co-workers to walk out and quit their jobs at Red Lobster.She was a terrible restaurant manager.Dawn was a terribl...
Entity
Melinda Vander Vieran
Categories: Employees
47, Report:
#1495593
Posted Date:
May 24 2020
Roselinlin.com FRAUD SCAM online
i orderd 5 items and they took the money same day i orderd $106.70 this was two months ago well im still waiting and waiting and waiting then it dawn to me that this website is a scam first they have only a email no customer service phone then once again i email i have yet to ge...
Entity
Roselinlin.com
Categories: clothing and j jewelry sales
48, Report:
#1494782
Posted Date:
May 04 2020
shop.besthairbuy.com Greeny is the contact I purchased 2 wigs online a few days ago. Because it was stated that it was human hair I purchased. Upon further obersavation of the fine print after I purchased I saw NO instructions about bleaching.
I purchased 2 wigs online a few days ago. Because it was stated that it was human hair I purchased. Upon further obersavation of the fine print after I purchased I saw NO instructions about bleaching. I immediately contacted the company asking if the wigs could be bleached. The foll...
Entity
shop.besthairbuy.com Greeny is the contact
Categories: hair and wigs
49, Report:
#1492574
Posted Date:
Mar 05 2020
Von Bluhen Kennels David Casarez Did not Provide Dog Westaco Texas
Below is 2 YEARS of promises from DAVID CASAREZ and now he has blocked me and is not answering my calls! He sold me a pregnant female who had a PREVIOUS C SECTION....both of her pups had bad cartilage, severely cow hocked and floppy ears..... I hope administration reads this all Dav...
Entity
Von Bluhen Kennels
Categories: Dogs