1, Report:
#1366258
Posted Date:
Oct 17 2023
youth renu scam site Internet
My wife was taken in by this company, I went to the site and tried to find the terms and conditions, there is no link to them. when I tried to click to order every single link on the page sends you to a similar site but its a different product. Its the same type of product, its si...
Entity
youth renu
Categories: Skin Care
2, Report:
#1528727
Posted Date:
Sep 15 2023
Attorney Ami Sheth Sagel Ami Sagel Ami Sheth Sagel DISHONEST, SCAMMING, INCOMPETENT Attorney Involved In Child Slavery Trade oakland california
Beware of attorney Ami Sheth Sagel.
This woman is complete and utter evil.
She is a corrupt attorney, a federal prosecutor, who has gone into private practice and biils herself as an advocate for survivors of abuse. This is extremely ironic, as Am Sheth Sagel is the very toll of abu...
Entity
Attorney Ami Sheth Sagel
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
3, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
4, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
6, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
7, Report:
#377517
Posted Date:
Aug 02 2022
Obama, McCaine, Pelosi, Bush And Elected Leaders In Washington DC! We are not hostages... NO BAILOUT- It is a scam! NO BAILOUT-it is a Rip-off! Washington District of Columbia
To our elected leaders,
When you vote for the new Bailout and submit it to President Bush for his signature, this will be a ONE TRILLION DOLLAR Rip-off of the US Taxpayer. It will be the largest Rip-Off in our countries history!
What part of NO BAILOUT do you not understand? ...
Entity
Obama, McCaine, Pelosi, Bush And Elected Leaders In Washington DC!
Categories: Federal Government
8, Report:
#1519033
Posted Date:
Jun 27 2022
Ryan Pinkston and Suite Spots (Ramon Qiu) Ryan Pinkston Drug Dealer and Suite Spots - Bad Management Pacifica California
This a dual complaint. The first part is a about Ryan Pinkston. Both of us were forced to roommate with him from another property. We complained when we were at Daly City property at 52 Alexander. Ryan was doing heavy drugs (cocaine) in the shared bathroom. This house was like a roo...
Entity
Ryan Pinkston and Suite Spots (Ramon Qiu)
Categories: Over all ripoff, Sub Leasing
9, Report:
#1517693
Posted Date:
Apr 20 2022
Penny Mustard Furnishings Penny Mustard Furnishings Horrible Experience Greenfield Wisconsin
Penny Mustard is the most racist, stereotyping store and staff (Ann Schraufnagel) that I have ever had the horrible experience of coming in contact with in my life. I visited this store to purchase a 16k bedroom set. The sales person questioned me twice about my ability to afford th...
Entity
Penny Mustard Furnishings
Categories: Furniture, Furniture & Furnishings
10, Report:
#1517621
Posted Date:
Apr 15 2022
Ameriway Inn and Suites Amanda Marks No accommodations and poor customer service Bad Axe Michigan
We stayed here 3/31/22 - 4/3/22. Thursday evening we noticed the place was rather dirty. Bathtub had something on the bottom of it that was unknown what it was. The beds were very uncomfortable and my better half kept scraping her leg on some board that was sticking out of the bed. ...
Entity
Ameriway Inn and Suites
Categories: Hotel
11, Report:
#1517031
Posted Date:
Mar 21 2022
Flair Airlines Cancelled flights no reimbursement for expenses Edmonton Alberta
As I indicated in my first email, our initial flight was delayed 8 hours in Kitchener making us lose an entire day of our vacation and a day with our son who we hadn’t seen since last year. For a so called discount airline we paid over $4000 for a 2 hour flight for myself, my wife...
Entity
Flair Airlines
Categories: Airline, Airline Companies
12, Report:
#31362
Posted Date:
Mar 07 2022
Maricopa County Sheriff's Department ripoff of every taxpayer just for publicity and ego.. Sheriff Joe, You Gotta Go.. con artist fake ripoff Phoenix, Mesa Arizona
The Citizens of Maricopa County continue to pay for
the endless and ridiculous sins of the fool who has
dubbed himself THE TOUGHEST SHERIFF IN AMERICA.
Quite aside from Arpaio's history as the only tough
guy who got the hell kicked out of him by a hair
dresser, Arpaio's e...
Entity
Maricopa County Sheriff's Department, sheriff Joe
Categories: Police
13, Report:
#1512634
Posted Date:
Oct 09 2021
Waste Management Overcharging and Fining a Small Business
Waste Management has been charging me for overages for the past few years. Every time I try to leave, they say they won’t wave the fees and I will be stuck paying. I am a small bagel shop and spend north of 500 bucks a month on garbage removal.
Mind you most of these charges occ...
Entity
Waste Management
Categories: Waste Removal
14, Report:
#1511507
Posted Date:
Sep 01 2021
Ageless Treasures Antique Center, LLC Duane Cozzen Mona Cozzen Ramona Cozzen Raymond Duane Cozzen Super Classic Radio Cassie Cozzen Brianna Cozzen-Root Adam Root Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 was broken into. Conover North Carolina
On August 15th in the wee hours of the night someone broke into Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 and phone number (828) 322-1974. I had a monthly rental coin case in and all but 5 sets were robbed valued at 2k+ along with another case valued...
Entity
Ageless Treasures Antique Center, LLC
Categories: Antiques & Second-hand
15, Report:
#1509956
Posted Date:
Jul 14 2021
Phillip Glasser solicitation of unprofitable films and likely securities fraud Franklin TN
Phillip (Phil) Glasser grew up in Los Angeles, Ca, and now resides in Franklin, TN near Nashville. Franklin is a well-known entertainment business enclave. He is married to actress Elise Shirley. More importantly, he is the brother of David Glasser of the Weinstein Company, ...
Entity
Phillip Glasser
Categories: video & film production
16, Report:
#1509407
Posted Date:
Jun 26 2021
Bearfruit Films LLC Film Funding Fraud Phoenix AZ
Bearfruit Films LLC A Nevada-based LLC despite being revoked in 2014 was used by James Simmons, Paul Tomberello, Phil Glasser, and Mark Smith as a business entity to possibly commit fraud and alleged securities violations. They appear to have victims from multiple states through v...
Entity
Bearfruit Films LLC
Categories: video & film production
17, Report:
#1509369
Posted Date:
Jun 25 2021
James Simmons Film Funding Scam carmel IN
James Simmons onetime CEO of Bearfruit Films has a hearing date for Securities Fraud on 02/07/2022 in the state of Arizona
https://edocket.azcc.gov/search/docket-search/item-detail/25237
https://www.linkedin.com/in/james-simmons-4882054
Simmons appears to have made a number of f...
Entity
James Simmons
Categories: video & film production
18, Report:
#1508818
Posted Date:
Jun 09 2021
Jeremy D. Flagel M.D. Sage View Psychiatric Cente. Negligent, unprofessional and potentially lethal conduct Bend OR
While dealing with a number of other physical health problems, I was admitted voluntarily to Sage View with severe anxiety and suicidal ideation. I did receive adequate treatment for several days until my care was turned over to Jeremy D. Flagel. He was immediately dismissive of...
Entity
Jeremy D. Flagel M.D. Sage View Psychiatric Cente.
Categories: Medical Care
19, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services
21, Report:
#1503506
Posted Date:
Jan 02 2021
Cellbone Technology Cellbone, Cellbone Technology Inc. Sold an ageless anti wrinkle cream. She had major skin damage that required her to see a dermatologist, Gaithersburg MD
We purchased anti Wrinkle care, skin rejuvenation products from CELLBONE. My wife was using them for
only two weeks when she noticed that she began to have a major rash and infection in her cheek bone area.
By the third week her skin began to peel. We called the owner of CELLBONE,wh...
Entity
Cellbone Technology
Categories: ageless wrinkles skin cream
22, Report:
#1499908
Posted Date:
Sep 16 2020
Magellan RX Billed me for 2 years even when I had private insurance and now trying to collect $688 philadelphia PA
Magellan signed me up for a Medicare part D premium for prescriptions. I stopped paying the $30 some dollars a month because I got my own private insurance that covered prescriptions in 2018 from my full-time employer. Magellan is NOT a part of Medicare. They are a private company. ...
Entity
Magellan RX
Categories: Medical insurance
23, Report:
#1496619
Posted Date:
Jun 21 2020
Paul Deloughery Magellan Law, PLC I called this client because I cared Scottsdale Arizona
I call a number of current and former clients each week, because I care. I call these Give a Shit Calls or GAS calls. I'm not going to go into the content of the conversation with this particular fellow, because that is confidential. However, I will say that on the particular phone ...
Entity
Paul Deloughery
Categories: Law, Lawyers, lawyer, Legal/Law Firm
24, Report:
#1495813
Posted Date:
May 31 2020
Magellan Law Paul Deloughery Provided unsatisfactory work, then asked me for more money, told me I should appreciate him, and then sent me a termination letter. Phoenix AZ
Paul is definitely a bad attorney that doesn’t give care about anyone but himself. I had retained him to draft an operating agreement the first part was him reviewing the operations agreement which was billed a total of 3 hours then second part was to review the new operating agre...
Entity
Magellan Law Paul Deloughery
Categories: Attorneys & Legal Services
25, Report:
#1489952
Posted Date:
Jan 04 2020
Magellan Development Lakeshore East Project, Chicago Misrepresented properties that they were selling preconstruction Chicago Illinois
For anyone foolish enough to buy from Magellan Sales or Magellan Development, I advise you get an aggressive attorney involved early. If Magellan won't cede to your attorney's recommendations, DO NOT BUY. Of people who bought preconstruction from these scammers, almost all have ...
Entity
Magellan Development
Categories: Real Estate Sale Contract, Real-estate Development