51, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
52, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
53, Report:
#1529706
Posted Date:
Nov 12 2023
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM CB Associates 8383 Wilshire Boulevard Beverly Hills, CA 90211 424) 653-6858 Deven Streeter Will Get Your Money And Disappear Beverly Hills California
Deven Streeter(Success Coach) if that's his real name have you do weekly appointments with him of which he says when three appointments are completed with him, you will get $300 inaddition to your first payout commissions. I completed the appointments with him plus paid for flyer to...
Entity
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM
Categories: Sales Ownership Program
54, Report:
#1529698
Posted Date:
Nov 11 2023
Greenvibe CBD Gummies Deceptive sales process (charges not as advertised)
Their product may be great, but their sales process borders on a scam. The purchase panel clearly states buy one and get one free at a bottle price of $59.56. How surprised was I to find they stretched the truth and I was also charged for the free bottle for a total price of $119.49...
Entity
Greenvibe CBD Gummies
Categories: Healing Health
55, Report:
#1529666
Posted Date:
Nov 09 2023
Greenvibe CBD gummies I ordered the greenville CBD gummies and the amount was supposed to be 89.97, however they charged my credit card 198.98 and then they sent thru another charge to my credit card.
I ordered the greenville CBD gummies and the amount was supposed to be 89.97, however they charged my credit card 198.98 and then they sent thru another charge to my credit card of 59.99 which my card company stopped that charge. I do now know if the products are legit, however the ...
Entity
Greenvibe CBD gummies
Categories: Internet Scams, frauds & Unwanted Popups, credit card
56, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
CB International Bank
Categories: Bank fraud
57, Report:
#1529462
Posted Date:
Oct 30 2023
Pomfret School/Woodstock Academy Nestled Away, Deep In The Quiet Corner Of Eastern Connecticut, Where Nobody Is Watching....Is Just The Way They Like It.... Pomfret, Woodstck CT
There Are 2 Types Of Secuirty:
The First Type Of Security Seeks To Maintain And Orderly Balance Between Freedoms, Rights, And Wrongs And Chaos.
The Second Type Of Security Seeks To Nestle A Bunch Of Scumbags Employed In The Back Woods Of Eastern Connecticut To Be Alone With Your Kid...
Entity
Pomfret School/Woodstock Academy
Categories: High School, Private Schools, Public Schools, Teachers, City Governments, City Officials, Security Services
58, Report:
#1529410
Posted Date:
Oct 25 2023
AliExpress Alipay US, inc Ordered item and it was not delievered. AliExpress stated they offer Buyer protection. They do not! BUYER BEWARE! Internet
I ordered a lg dog scale. Received tracking # and followed it. Said it was delivered. I was home. We have security cameras. No package. Called FedEX gave them my name and address, which is all correct on the order. FedEx explained to me that the name and address for that tracking # ...
Entity
AliExpress
Categories: Online sales
59, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
60, Report:
#1529149
Posted Date:
Oct 09 2023
VIBEZ VIBEZ CBD FRAUD AND SCAM
VIBEZ charged my card/bank account $ 274.50 on September 1, 2023 and they never sent me the products bought.I think they are scamming people Nationally and possibly Internationally.
Entity
VIBEZ
Categories: Fraud Product
61, Report:
#1529136
Posted Date:
Oct 08 2023
BLUE VIBE CBD stole my money and never delivered the product (scammers)
They took $ 159.85 and $ 59.99 of my money on septemebr 15, 2023 and they never delivered any products. These are scammers ripping off people and need to be stopped.
Entity
BLUE VIBE CBD
Categories: Fraud
62, Report:
#472468
Posted Date:
Oct 04 2023
Priority One Clearing House Indian Hills Colorado
A shady looking guy came to our door trying to sell magazines for charities to get points. And this was at my family's house in another state. About a month or so ago a similar looking guy came to my house in my state trying to sell magazines. They both had the same tactics.
The wh...
Entity
Priority One Clearing Services
Categories: Newspapers – Magazines
63, Report:
#1369480
Posted Date:
Sep 25 2023
MedicalCanaStore Casimer Willz Casimer Willz is a big fraudster who deals in low-grade medical marijuana online. Over the years, he has changed his company name several times and the current name of his website is medicalcanastore.com. New york New York
They have poor shipping process, poor product quality, no customer support and also the refund process is so long and complex. They fool their customers by offering such a poor quality products at expensive prices. You can compare their products and prices with other authentic websi...
Entity
MedicalCanaStore
Categories: Accounting
64, Report:
#1523876
Posted Date:
Sep 22 2023
NEXGEN Acct Services Jon Levitt These people called me and I had just received my settlement from a medical implantand early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’t want money I just wanted to disseminate information regarding road rage to make more people aware, this was in 2014. The hammered me with calls and with emails. I lost 8000 but was able to recoup 4000. I realized it was a scam after I paid because they sent me 400 page documents on how to start a business in Washington State. Something I then realized that I could have downloaded myself. I called them several demanding my money back to no avail. St George Utah
NEXGEN Acct Services Charlie (no last name)and Jon Levitt. These people called me and I had just received my settlement from a medical implant and early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’...
Entity
NEXGEN Acct Services
Categories: advertising scam
65, Report:
#1528821
Posted Date:
Sep 20 2023
Wholecelium. Fraud, Never Received Order, Never received Refund
I wnever received my order from com and they don’t respond to emails. I was never refunded. Avoid at all cost do not waste your money with this company. This lack of a company website should be shut down as you will not receive your order and will not be refunded for it. They will...
Entity
Wholecelium.
Categories: Edible
66, Report:
#1528732
Posted Date:
Sep 15 2023
Lucas Salvagno Lucas Salvagno Basanez He is a Con Artist, Liar and Scammer as he tried to sexually assault me New York New York
When I went to meet Lucas to see the apartment, he kept telling me that The Sopranos used the apartment to shoot scenes which was a total lie and he was hitting on me and harassing me the whole time which was extremely unprofessional! My husband almost pressed charges but decided no...
Entity
Lucas Salvagno
Categories: Real Estate
67, Report:
#1528676
Posted Date:
Sep 12 2023
Divinity Labs Gummies Ordered one bottle of CBD Gummies for $60 and being charged for 2 bottles and 2 bottles of CBD oil for a sum of $190.00
Divinity Labs charged me for products such as CBD oil that I did not ordered plus additional bottle of Gummies that was added without my consent. When called they declined to change the order. So, I went to the bank and told them about the situation. The banker issued a new card sta...
Entity
Divinity Labs Gummies
Categories: cbd gummies, CBD Oil
68, Report:
#1528658
Posted Date:
Sep 11 2023
Conocb2 Changed the category of the item number I signed up for. Today You Pay: $29 But instead thy changed to an upgrade costing $87. I had to cancel the credit card to remove this excessive charge since it could'nt be removed any other way.
Dishonest order system. Instead of the special .....
Today You Pay: $29
they upgraded my order to a different order choice which had a cost of $87.
There's no way to contact them or cancel the order. Ended up having to close the credit card account as the only alternative to havin...
Entity
Conocb2
Categories: Not honoring quoted price
69, Report:
#1528488
Posted Date:
Sep 02 2023
DSLEXTREME.COM THEY DISCONNECT MY EMAIL ADDRESS [email protected]
September 1st, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist.
I would like to file complaints against dslextreme.com, telephone number (800) 774-3379, email [email protected] and billing@dslextreme
Today, I talked with Mr. Rolando for 36 min...
Entity
DSLEXTREME.COM
Categories: Internet
70, Report:
#1528487
Posted Date:
Sep 02 2023
TRACFONE ZERO STARS WARNING AVOID TRACFONE AT ALL COST NO CUSTOMER SERVICE AT ALLHang up if not purchasing new plan….wont activate San diego California
I am a senior trying to sign up for lifeline with safelink who referred me to tracfone for compatibility SIM card and paid service needed to be activated to start the free lifeline service. As instructed, I bought a TRACFONE SIM card, and three TRACFONE service in the last 6 days. A...
Entity
TRACFONE
Categories: Major Cellular Phone Companies, Cell phone carrier
71, Report:
#1528447
Posted Date:
Sep 01 2023
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method The Boring Challenge Ampifire e-Services Store Chris Munch Jay Cruiz Asigo AmpiFire [email protected] UK Office: 15 Harwood Road, Fulham, London, SW6 4QP. HK Office: 14/F China Hong Kong Tower, 8 Hennessy Road, Wanchai. Bait and Switch, False and Misleading Advertising and Sales Training and Promotional Materials, Ampifire and Asigo System is a TOTAL SCAM UK Office: 15 Harwood Road, Fulham, London, SW6 4QP.
Beware of these highly experienced Internet Fraudsters, Chris Munch, Jay Cruiz and their AmpiFire content marketing scheme. They operate under various names including AmpiFire, Ampifire Press, Ampifire Presscable, Asigo, The Asigo System, Big 6, The Boring Method, Boring Challenge a...
Entity
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method
Categories: Internet Product Marketing
72, Report:
#1528407
Posted Date:
Aug 28 2023
Yegar L. Latham Vdbez CBD Gummies scammed me out of $239.99. Orange Park Florida
VIBEZ CBD GUMMIES, I TRIED TO PLACE AN ORDER FOR $39.99 BUT IT SAID MY CREDIT CARD WAS DENIED, THEN I LOOKED AT MY ACCOUNT AND THEY CHARGED MY CARD $239.99.? The phone number listed for them is 1-855-379-8035 but I could not get it to ring or answer. Orange Park Florida
Entity
Yegar L. Latham
Categories: Scam artist, Theft
74, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
75, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector