51, Report:
#1527209
Posted Date:
Jul 20 2023
Portuguese Translation of report #152307 Scamming multiple families out of hundreds of thousands with fake waste to bio fuel technology from Brazil. Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
SEE ENGLISH REPORT #152307
Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
Fagner BATISTA da SILVA SANTOS veio do...
Entity
FAGNER BATISTA da SILVA SANTOS
Categories: Business Investment Fraud
52, Report:
#1510856
Posted Date:
Jul 07 2023
Edwin K. Leishman Art game-changer-graphics took my money Clark County, Nevada
This scam took my money thought pictorem.com over a year ago I never got my order. he is a scam
When I call the number is not working today I seen the painting I almost fell over Edwin K. Leishman Art I will file reports everywhere
702) 337-4290 Edwin K. Leishman Art
g...
Entity
Edwin K. Leishman Art
Categories: Scam artist, Painting, Paint & Wallpaper, Painting, Graphic Design & Painting
53, Report:
#1527336
Posted Date:
Jul 04 2023
Area Scouts Tried to get me to spend $7,900 for a licensing fee for the right to work my territory Pompano Beach Florida
The other report here helped me realize I wasn't paranoid about this and my experience was similar. It probably helped me from getting in too deep. The only positive thing I'll say is that they refunded my 10% deposit which they do authentically say is refundable if you change your ...
Entity
Area Scouts
Categories: sports, SPORTS &RECREATION, Sports and Recreation, Sports Instruction
54, Report:
#1527130
Posted Date:
Jun 23 2023
Dexcom glucose monitoring system I do not have enough money,
So they are not going to cover this device so that I will die:
Diabetes cost me over $68,000.00 a year so I can stay alive. Dexcom Erica glucose monitoring system refused to help me because I only have 1 insurance policy. The Democrats violates Human Rights Everyday. To make a b...
Entity
Dexcom glucose monitoring system
Categories: Durable Medical Equipment
55, Report:
#1527081
Posted Date:
Jun 22 2023
USA Logistics State to State Logistics Held me hostage on the day of the move, to pay for twice the amount of cubic feet that we had agreed to via my inventory list. Sun Valley, Woodland Hills California
On September 3, 2021, I contracted with USA Logistics (Steve D.) to move 2249 cubic feet of furniture from Incline Village, NV to Show Low, AZ. The cost was determined to be $12368.68 which was 2249 CF at a rate of $5.17/cubic feet. At that time, I was requested to make a good f...
Entity
USA Logistics
Categories: Long Distance Moving Company, Moving Companies
56, Report:
#1526955
Posted Date:
Jun 14 2023
Jessica Rosales at village medical garland Tx Bad service and stole my phone Garamond Texas
First off I would never visit this place again
the front staff is not so friendly
the lady that took me back was not helpful at all her name was Jessica Well after the horrible experience,I left my phone in the room and came back 10 mins later and the phone was gone , bad experi...
Entity
Jessica Rosales at village medical garland Tx
Categories: Medical Care, Medical agency, Medicle Expert Witnesses, Medical
57, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
GCG HOLDINGS, LLC
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam
58, Report:
#1526755
Posted Date:
Jun 02 2023
Colin Gladman CTG Investments Twitter: @colin_gladman https://discord.gg/rPdWaGFe [email protected] Ripped me off and threatened me for questioning a call Amarillo Texas
He's been posting pretty decent gains on Twitter so I decided to sign up.Im my first day there, I noticed he posted a play (which the room appears to follow). I didnt play it because I just wanted to see how things went.Later, I seem him posting the profits on the play, but with a d...
Entity
Colin Gladman
Categories: Investing in Option Strategies
59, Report:
#92641
Posted Date:
May 27 2023
OPEC,George Bush, The Oil Mafia It's time to BOYCOTT GAS on the 11TH OF EVERY MONTH!! ENOUGH IS ENOUGH! IF WE ALL REFUSE TO BUY GAS on ONE DAY EVERY MONTH WE CAN BRING ABOUT CHANGE AND HIT THE CROOOKS FROM THE OIL CARTEL WHERE IT COUNTS ripoff Nationwide
Does anyone remember why we seperated from ENGLAND??
TAXES TAXES TAXES..
Do you remember why we had the BOSTON TEA PARTY??
Well everyone, lets quit crying and complaining, and DO SOMETHING ABOUT IT!!
IF WE CAN ALL BOYCOT GOING TO THE GAS PUMPS ON THE 11TH OF EVERY MONTH...
Entity
OPEC
Categories: Federal Government
61, Report:
#1526045
Posted Date:
Apr 29 2023
Epic Nail Spa Epic Nail Spa friendswood texas fraudulent transactions from one-person owner of nail salon FRIENDSWOOD TX
A single mother in Friendswood, TX claims that a local nail salon charged her nearly $700 for painting her toenails. The woman said she was not informed of the cost beforehand and was shocked when she received the bill. She has since filed a complaint with the salon and is warning o...
Entity
Epic Nail Spa
Categories: Credit card fraud, nail salon
62, Report:
#1525600
Posted Date:
Apr 27 2023
dentsu creative mcgarry bowen dentsu mcgarry bowen dentsu.com dentsucreative.com issue affecting safety of employees New York NY
A phony organization called dentsucreative.com, also known as dentsu mcgarry bowen, has never given any thought to safety during a transfer out of a building, which may have resulted in a potentially fatal injury. This review is based on my assessment of them.
Disclaimer statement. ...
Entity
dentsu creative mcgarry bowen
Categories: outrageous behavior
63, Report:
#1525518
Posted Date:
Apr 03 2023
American Bath Group Their subsidiary brands include ABG Hospitality, Aker, Aquarius, Altrek Products, Aquatic Bath, Bootz, Clarion Bath, Comfort Designs, Dreamline, Florestone, Hamilton Bathware, MAAX Bath, MAAX Spas, Salo Manufacturing, Swan Refused to support their defective product even when I offered to pay to have someone fix it. Arlington Texas
My experience with American Bath Group has been among the worst customer service nightmares I have ever endured.
I purchased my Daytona tub in 2014 by American Bath Group's Aquatic Bath subsidiary. I purchased it from Quality Bath, an online retailer. This was mistake number one sin...
Entity
American Bath Group
Categories: Bathroom
64, Report:
#1525403
Posted Date:
Mar 28 2023
LKQ Corporation Sold me defective parts Chicago IL
I thought I was purchasing a working rear with limited slip and they sent me a possie rear with bad spider gears.
They knew or should have know as the rear plate was removed the manufacture tag was removed and two bolds were cross threaded.
I called them sent pictures .. in the mean...
Entity
LKQ Corporation
Categories: Automotive Part Stores
65, Report:
#1525289
Posted Date:
Mar 23 2023
Moss Healthcare Susan Chapman Michael Rudnicki Reached Out to Me About a Job Winnfield Louisianna
They reached out to me about a job and then tried to take my personal information as my driver's license, social security card, and banking information in a chat format. Do not get taken when they are trying to steal your personal information.
Entity
Moss Healthcare
Categories: Home HealthCare
66, Report:
#1525217
Posted Date:
Mar 21 2023
ELITEPSO.com PSOPROFITS Falsely claimed to be a legitimate company that was currently hiring to manipulate individuals into providing them with their important private personal information
She's obviously still at it with her shenanigans. Only, I found her under the company name PSOProfits.
She was spotty with responding. Contacting me by this phone number 657-845-0895.
She was beyond rude. She was absolutely disrespectful and completely out of line.
The day that ...
Entity
ELITEPSO.com
Categories: phone service, Phone sex
67, Report:
#1525164
Posted Date:
Mar 18 2023
Micheal Pinder - Quality Solo Ads Mike Michael Mike” Pinder the fake email marketing specialist” tried to steal $2000 today from my bank account using my account info from e check and also Ripped me off $198 for never emailing marketing any affiliate link or email swipes I given. Austin Texas
STAY AWAY FROM THIS SHITTY FAKE FRUAD BUSINESS! There's bunch of fake people reviews on the website and there was 19 fake google reviews before I reported them all because is fake
Entity
Micheal Pinder - Quality Solo Ads
Categories: Scam artist
70, Report:
#1524233
Posted Date:
Jan 31 2023
Andres Santiago Andres Landscaping, Andres Santiago Landscaping UNLICENSED CONTRACTOR, EXCUSES, POOR WORKMANSHIP, DAMAGE TO MY PROPERTY, OVERPAYMENT, ALCOHOLICS! Riverside California
BEWARE ANDRES SANTIAGO DBA ANDRES LANDSCAPING
Andres was referred to me by a friend who had some tree trimming done. At this time I needed a cinderblock slump stone wall built along with other landscaping needs and tree trimming. When I met Andres he provided his business car...
Entity
Andres Santiago
Categories: Landscaping, Landscape Companies
71, Report:
#1523574
Posted Date:
Jan 09 2023
Andrew Demaio, CG financial CashGrab and C2go Cards Andrew Demaio scam artist! Las Vegas Nevada
Been working Cashgrab since 2019 in 2021 his system crashed and he blamed it on his CTO. Our funds were still locked into our account and he said it could take up to a year to get out. I found out later this was all a lie. Andrew had access to everyones account and took all the fund...
Entity
Andrew Demaio, CG financial
Categories: Fraudulent financing, Financial Fraud, Financial Services
72, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Steve Jacob Dan
Categories: chemicals
73, Report:
#1523635
Posted Date:
Jan 03 2023
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich Beth Krause,Sandy Myro,Tina McGovern Naftzinger,Joan Binkley,Marius Blake Most of Empire Cosmetology schools/barber schools have been shut down. Of course their retaliation never ceased. It intensified. Memphis Tennessee
Currently being cyber/gangstalked by these vicious racist criminals.Stole all manner of monies from me last year as I sought to work to keep us afloat. Worked for Prestigious Placement on Directors Row for 90 days. They never had me on the roster giving my identitiy to these people....
Entity
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich
Categories: Banking, Fraud, Over all ripoff
74, Report:
#1523454
Posted Date:
Dec 24 2022
Hibashi Furniture They shipped wrong item, I returned it but they will not issue refund Forest Hills New York
I purchased a desk for $1786.58 from Hibashi Furniture online on 2/17/22. The style and color were specified on the order. When I received the desk 3 months later it was the wrong color. They acknowledged their mistake said they would send a replacement desk and would pickup the ori...
Entity
Hibashi Furniture
Categories: Furniture store, Home Furniture, furniture delivery
75, Report:
#1523254
Posted Date:
Dec 15 2022
THC Gummies Supply thcgummiessupply.com Failed to ship & failed to refund payment San Francisco California
The company website under How we ship promises discrete shipping that avoids detection. In practice, after placing an order the company declines to ship unless I provide insurance that is available only to licensed distributors. Company does not respond to request for refund of ...
Entity
THC Gummies Supply
Categories: RETAIL FRAUD, General retail