126, Report:
#1496396
Posted Date:
Jun 15 2020
TRADENIX.io Benjamin Wallsh Adam Louis - Crypto Currency Specialist -CANNOT WITHDRAW FUNDS - REQUEST MADE SINCE MARCH 13, 2020 - THEY WILL NOT RETURN MY EMAIL REQUES New York New York
TRADENIX BEWARE OF SCAM-MONEY NOT SAFE – THERE APPEARS TO BE A LINK WITH CRYPTOASSIST.US AND
Cryptonxt is also Tradenix and Tradenix.io
**#1 - Top List For Scams - Tradenix - Den of Thieves DEN OF Unprofessional – low life thieves *****THIS IS NOT SPAM*****They scam around...
Entity
TRADENIX.io
Categories: Investment fraud, Bitcoin investing
128, Report:
#1495831
Posted Date:
May 31 2020
PSILOCYBIN LOUNGE [email protected] Rachel : (401) 753-3547 Josh Benjamin cashapp : $josshh009 Owens Paul Anthony cashapp : $Owenpay0099 Psilocybin Lounge took my $170.00 and never responded or shipped the order placed on May 27, 2020. CA
Psilocybin Lounge took my $170.00 and never responded or shipped the order placed on May 27, 2020. Done via Cashapp. Josh Benjamin accepted the cash. california
I don't easily get scammed. The Website looks very legit and is secure HTTPS. There are valid educational instructions...
Entity
PSILOCYBIN LOUNGE
Categories: Supplements, Cashapp, Miscellaneous Companies, Horticulture products
129, Report:
#1495822
Posted Date:
May 31 2020
Jon Parker, Ben Winkelman and Jim Parker attorney's Hoquiam WA Jim Parker Jon Parker Jim and Jon Parker- the worst attorneys I've ever hired - RUN AWAY hoquiam wa
I hired this loser, Jim Parker, he got his Dad involved by walking down the hall to his office and asking him advice on my case. Jon's advice cost me hundreds of thousands of dollars. Jim charged me for his Dads advice.
This firm lied to me from the beginning, charged tens of thousa...
Entity
Jon Parker, Ben Winkelman and Jim Parker attorney's Hoquiam WA
Categories: Attorneys General, Attorney
130, Report:
#1495759
Posted Date:
May 29 2020
Ben Watsky Open World Relief Benjamin Watsky This creep took pictures of young women and an 11 year old girl in their bathing suits sleeping lakeside. Galway New York
My girlfriends and me were at a place on Galway Lake New York over Memorial Day weekend. We were having a great time until the neighbors starting harrassing us. When we left we got pulled over by the police and was told there was a complaint that we were intoxicated. I took the brea...
Entity
Ben Watsky
Categories: Harrassing Women
131, Report:
#1495177
Posted Date:
May 13 2020
ChatFortress.com Leadfollow.io , Ben Bressington Scammed me out of money. Bradenton Florida
Ben Bressington Lied to me about how well his product worked. I referred a close friend. He took her money. Provided nearly nothing. Didn’t respond to calls. I want what money his companies owe me and he’s blocked me from contacting him by phone, email etc. I need the money he w...
Entity
ChatFortress.com
Categories: Computer security services, internet security, Security Services
132, Report:
#1495073
Posted Date:
May 11 2020
Ultra Aluminum Manufacturing Inc Ultra Fence Ultra Aluminum Product has severe discoloration that they are not replacing Howell Michigan
We installed an aluminum fence for a customer of ours in April 2017 that was a fence product of Ultra Aluminum Manufacturing Inc.
After this fence installation was complete, we applied an aerosol touch up paint (also a product of ultra Aluminum manufacturing Inc.) to the fence to...
Entity
Ultra Aluminum Manufacturing Inc
Categories: manufacturer
134, Report:
#1494518
Posted Date:
Apr 27 2020
Transparent labs Transparentlabs.com Transparent labs inc Sent me a $5 ice cube tray instead of my $150 order Vineyard Utah
First red flag is they don’t have a customer service phone number to call so when my order was 5 days late I had to go back and forth through email with Ben their apparent customer care manager. Then when my order finally arrives a week late it’s a little $5 ice cube tray instea...
Entity
Transparent labs
Categories: Supplement
136, Report:
#1494157
Posted Date:
Apr 18 2020
Legal Cannabis Online Dispensary Ben Bricks Took my money and then tried to extort more money from me. Los Angeles California
I placed an order online and got a confirmation of my order. The order was supposed to be shipped from California to Georgia. Once the funds had cleared I received a tracking number and a link to the shipping company. Right away I started to realize that I had made an expensive mist...
Entity
Legal Cannabis Online Dispensary
Categories: online cannabis dispensery, Legal Cannabis Farm, cannibis oil
137, Report:
#1493658
Posted Date:
Apr 04 2020
Ben McGlade was my barrister (lawyer) in a court case and turned up drunk to represent me and told the court wrong information which led to me losing my case Brisbane Queensland
I write this report with great seriousness to warn other people of Ben McGlade who is a barrister practising from Deans Chambers located at Level 16, 239 George St. Brisbane, Queensland, Australia.
I used Ben McGlade to represent me in a legal matter which I believed I would win wit...
Entity
Ben McGlade
Categories: Lawyers
138, Report:
#1492854
Posted Date:
Mar 12 2020
Allstate Francisco Garza Frank False promises/Fake review/double accounts Laguna Hills California
I think the final straw was getting a collection call (I'll go in to that), to find out they even altered my online review of them to make it look like a compliment on receiption and not a legitimate complaint. Probably why his reviews seem so high. I rarely ever post on here becaus...
Entity
Allstate Francisco Garza
Categories: Car Insurance, insurance, insurance, Life and Disabibity Insurance, Insurance, Life Insurance
141, Report:
#1490940
Posted Date:
Jan 28 2020
Mystic Persia Terrance Lamont Jordan The supreme energy and divine order Nadi academy Mystic Persia The supreme energy and divine order Nadi academy Tasmia Vasquez Mistree_X Terrance Lamont Jordan Terrance Robinson Scammed out of $2,000! Stockton California
On January 1st I ordered some pigs feet and attraction spell from Mystic Persia (Terrance Lamont Jordan). I paid over 2K! and never saw any results and the pigs feet were spoiled. Upon further investigation, HE yes it's a obese Man in a wig! By law this is felony under false pri...
Entity
Mystic Persia Terrance Lamont Jordan The supreme energy and divine order Nadi academy
Categories: Spells,Witchcraft,Wicca,Spellcaster
142, Report:
#1490932
Posted Date:
Jan 28 2020
Fess Team LLC Julia Podolski Timothy Chalker Haroun Savage Recruited me for reshipping scam job by Breonna Benjamin and Julia Podolski via jobseekersresource.com Job seekers resource is designed to help disabled people/veterans like myself return back to work Laurel Baltimore
I was recruited via email in the beginning of 12/2019 by Breonna Benjamin saying that she had found my resume on jobseekersresource.com, that a part time store room manager position was available. I applied and was called by Julia Podolski the following morning asking if I had a pri...
Entity
Fess Team LLC
Categories: Identity Fraud Protection, MAIL FRAUD, PERSONAL FRAUD, shipping fraud
145, Report:
#1487721
Posted Date:
Nov 13 2019
Benjamin Eley Travis Benjamin Travis Ben Travis scam artist Ocean city Maryland
Travis has run various business scams over the past 20 years. He scammed a number of people via a real estate company in California. A judgement was obtained against him but could not be collected.
He also had a large IRS judgement against him for non-payment if taxes. More...
Entity
Benjamin Eley Travis
Categories: ElderAbuse
146, Report:
#1487622
Posted Date:
Nov 12 2019
LANDLORD ALFIO JOHN RAGONESI ABODE SERVICES, HOMEFIRST SERVICES OF SANTA CLARA COUNTY, THE HEALTHTRUST, RAPID RE-HOUSING PROGRAM, RRH, PERMANENT SUPPORTIVE HOUSING, DONATIONS, GRANT CONTRACTS, CITY GOVERNMENT, GOVERNMENT, HUD, COMMUNITY, LANDLORDS, CLIENTS, GOVERNMENT SERVICES, FINANCIAL ASSISTANCE; GOVERNMENT GRANTS, SAFETY, BUILDING INSPECTIONS, HAZARDS, SECURITY DEPOSITS, CASH FOR KEYS, BRIBERY, HOUSING QUALITY STANDARDS,WINDOWS, BROKEN,DEFECTIVE, UNHEALTHY,UNINHABITABLE,PLUMBING, HEATING, ELECTRICAL,REPAIRS, CONTRACTORS, INSURANCE EXIT DESTINATION FREMONT California
LETTER TO ABODE CEO LOUIS CHICOINE RE: LANDLORD ALFIO JOHN RAGONESI
Mr. Chicoine,
On September 26, 2019, I had told the landlord, John Alfio Ragonesi, via text that I was planning on lettering a 30-day notice and if he could assist me with a portion of my deposit so that I cou...
Entity
LANDLORD ALFIO JOHN RAGONESI
Categories: Community, Government Services, Housing issues, Landlords, Stolen Security Deposit, FALSE DONATION
148, Report:
#1487127
Posted Date:
Nov 01 2019
Kaplan & Chun PC Scumbag Rapists & Criminals Howard Chanho Chun & Benjamin R Kaplan - 2 Communist Mongoloid Rapist Incompetent Lawyers New York New York
Beware of the ‘law firm” of Kaplan & Chun PC, located at 207 East 4th Street, 1st Floor, New York NY 10009 telephone number (212) 777-0320 headed by chief mongoloid idiots, Howard Chanho Chun and Benjamin R Kaplan.
These 2 loser rapist incompetent lawyers specialize in perpetrat...
Entity
Kaplan & Chun PC
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Real Estate Services, Lawyers, Threatening Domestic Abuse and Law Suits, Legal/Law Firm, REAL ESTATE, Lawyer complaint, Lawyer Referral Network, Legal Lawyers Lawsuit, Real Estate SCAMMERS
149, Report:
#1486967
Posted Date:
Oct 28 2019
Rex lumber Corporation Craig Forester, Carol Forester Benjamin T Forester termination of employment for taking sick time off, Acton Massachusetts
the company terminated a group of employees for becoming sick, and working on the job some sustained injuries that they occurred while working, one employee suffered injuries and filed a safety complaint, and was later terminated for filing such complaint, the company also had a gro...
Entity
Rex lumber Corporation
Categories: Employment, theft
