2, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
3, Report:
#1523809
Posted Date:
Jan 09 2023
Law Offices of Stephen K. Hachey, P.A. WRONGFUL BILLING AND POOR SERVICE Tampa, Riverview, Clearwater, Sarasota Florida
DO NOT USE THIS LAW FIRMThis firm has the qualities no one wants in a law firm:- Incompetence
- Dishonesty- Lack of communication- Overbilling- Lack of accountability- Failure to consider the client's best interest
- Lack of professionalism by not one, but several layers of individu...
Entity
Law Offices of Stephen K. Hachey, P.A.
Categories: Eviction Lawyer
4, Report:
#1501753
Posted Date:
Nov 10 2020
FABELCV*8555332688 CA 92124 USA and EVERYDAY HEALTH 855-5136200 CA same person answered each phone number Sky skincare Neiman Marcus Store Closing advertised on Facebook. I ordered and 14 days later was almost charged $97. Denver CO
Just saw another ad for Macy's store closings.
We Are Closing Down Stores Nationwide - Here's How YOU Can Take Advantage!
Updated on Monday, November 9, 2020
It's a sad day for us and to our loyal customers too. But, if you love luxury products from our top designer brands such as...
Entity
FABELCV*8555332688
Categories: Website
5, Report:
#1500465
Posted Date:
Oct 02 2020
Orange County psychic Crystal Williams Service non-rendered, personal threats, verbal attacks via text Orange CA
On september 3, I bought a 30 minute session with Crystal, and sechedule the session for September 4 at 4 PM. I arrived at 3:41 per my text message, and received no response. at 4:03 I asked if I should leave. then she responded saying she was meditating and would be right there. Ho...
Entity
Orange County psychic
Categories: Energy Healer, Psychic,
6, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies
7, Report:
#1499744
Posted Date:
Sep 11 2020
QAADIC Travel Hamze Mohamed QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data
QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data. The following files show QAADIC Travel corporation files being leaked that exposes the registration number that can cause identity theft to the corporation, which is the financial...
Entity
QAADIC Travel
Categories: online air travel, Train Travel, Travel Agencies, Travel Agents, Travel Club Scam, Travel Services
8, Report:
#1488413
Posted Date:
Nov 30 2019
chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA - Chengdu CHINA I ordered 2 pair of women's shoes. When they arrived (w/o any paper work) they are made of nothing but cheap plastic material. Chengdu Chengdu
I ordered 2 pair of women's shoes. When they arrived (w/o any paper work) they are made of nothing but cheap plastic material. Completely unwearable. The mailer on the outside of the pkg said the value for customs was $10.00 yet I was charged over $40.00 per pair.
Entity
chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA - Chengdu CHINA
Categories: Shoes, Ladies Clothing and Shoes
9, Report:
#1484298
Posted Date:
Aug 30 2019
chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA - Purchased Laser rust remover from a Facebook ad Never received product. Did receive just a plastic bag from them. Chengdu CHINA
While playing a game with pop-up ads, which I usually delete, saw this ad marked as a facebook ad for a lasar rust remover. Good price after checking others online. Ordered it and waited. Received a small envelope in the mail several weeks later from the above vompany in china. De...
Entity
chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA - Chengdu CHINA
Categories: Scam, Scammed and Ripped Off, tools
10, Report:
#1484286
Posted Date:
Aug 30 2019
chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA I ordered a bunk bed for my grand daughter. What the sent was a key chain Chengdu CHINA
August 16, 2019 - Purchased a bunk bed from an internet ad. I know I should have investigated like I always due but was sitting in the hospital waiting room waiting for my daughter to come out of surgery and thought this would be a great bed for the three year old grand daughter. Wa...
Entity
chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA
Categories: RIP-OFF
12, Report:
#1439994
Posted Date:
Apr 24 2018
Careprost I was tricked through careprost Internet
Hello I am Najla from Saudi Arabia. I bought from Careprost for $ 108.70 on April 3, 2018 and the shipment number was 3721. But I think I was cheated because I did not talk or call me. This is my first time to get cheated and I do not know what to do
Entity
Careprost
Categories: Internet Fraud, Internet sales
15, Report:
#1391967
Posted Date:
Aug 11 2017
Keystone RV Keystone RV Company False / Incomplete Advertising on Product / Model Specifications Goshen Indiana
Purchased a 2017 Keystone Cougar 29BHSWE this spring which advertised a 15,000 BTU capacity air conditioner on this make / model within Keystone's product literature. I could not figure out at first why the existing air conditioner could not keep up regarding moderately elevated tem...
Entity
Keystone RV
Categories: RV Dealers
16, Report:
#1347452
Posted Date:
Jan 04 2017
Green Ivy Publishing Contract Breach/ Royalty payouts/ Advertising/ Sales invoices Oakbrook Terrace, IL 60181 IL
Green Ivy Publishing fails to follow their own contracts. If want to see an invoice of your sales and where your book was sold, forget about it. You will never see an invoice like that. I am going on two months now with no sales reports or royalty payout.If you are expecting them to...
Entity
Green Ivy Publishing
Categories: Advertising / Deceptive
17, Report:
#1324516
Posted Date:
Aug 25 2016
Atomic geeks llc Complete RIPOFF Baltimore Internet
This company is a complete ripoff!! They've had my laptop for over a month now and have yet to contact me to let me know the problem. I've call countless times about the problem and they always tell me they're goin to call me back and never do. It has been over a month now at this p...
Entity
Atomic geeks llc
Categories: Computer Service & Repair
18, Report:
#973920
Posted Date:
Jan 21 2016
Paragon Leads / PG Leads mikhol caldwell Tried to Scam me. I asked why there is a cost. He responded saying im a broke jew kiling nazi and he wants to f*** my mother.Internet
I will cut and paste the emails recieved. You're a broke ((((REDACTED FOR HATE SPEECH))) that got pissed off because you can't afford the operational costs. On 26.11.2012 14:47, (((REDACTED))) wrote: > like i said, it was you who initiated contact. then tried to scam me. &...
Entity
Paragon Leads / PG Leads
Categories: Racists
19, Report:
#1276654
Posted Date:
Dec 28 2015
Stanley Pine Hampton Hills Golf Cover Up Westhampton New York
I created a video about my father Stanley Pine from Hampton Hills Golf and Country Club on YouTube and he lost it. He called 1-800-Lifenet and tried to have me committed. This is the third time he has done something like this to me. I'm a normal person. I'm 39, have no criminal reco...
Entity
Stanley Pine
Categories: Golf Courses
20, Report:
#1257822
Posted Date:
Sep 30 2015
Netflix Netflix.com Reed Hastings , C.E.O. Fraud and dishonesty is the Backbone of Reed Hastings and Netflix! Los Gatos California
Been a customer of Netflix.com for years. They are committing fraud. They claim to have thousands and thousands of movies. I have numerous movies in my Queue. Today I was sent disc Two of a concert. Disc one was available when I added it, but then Netflix moved it to my saved Queu...
Entity
Netflix
Categories: Internet Services
21, Report:
#1253610
Posted Date:
Sep 08 2015
KBR Kitchen and Bath Remodeling Bait and Switch Model Fairfax Virginia
March 28, 2014
Hire Again:
No
Approximate Cost:
$25,000.00
Home Build Year:
1991
Description Of Work:
We had a full kitchen remodel (cabinets, flooring, plumbing, ceiling lighting, under-cabinet lighting, etc.) by KBR Kitchen & Bath (www.kbrva.com) in the Fa...
Entity
KBR Kitchen and Bath Remodeling
Categories: Builders & Contractors
22, Report:
#1245893
Posted Date:
Aug 02 2015
Darlene Escobar Ms. Escobar sold me a Pug Puggy who had both eyes with severe damage....she put visine in the dogs eyes to hide it. McMinnville Tennessee
I contacted Ms. Escobar about a Pug puppy...she told me she had one female left....we made arrangements for me to travel from the Eastern Shore of Va. to Tennessee to pick up the puppy, which looked fine in the photos...she asked that I meet her in a parking lot to save you some t...
Entity
Darlene Escobar
Categories: Animal Abuse
23, Report:
#1218950
Posted Date:
Jul 24 2015
George Sergeev ''WMA'' ''World Media Allliance inc'' ''Danmark Music Group Limited'' This company signs new music artists and steals the music.Keeps hold of artists music for life, without paying the artists Miami Florida
This company signs new music artists and steals the music.Keeps hold of artists music for life, without paying the artists.
This is done with a collaborator called, Danmark Music Group Limited
Entity
George Sergeev
Categories: Producers
24, Report:
#1235998
Posted Date:
Jun 17 2015
AJL Jhon and Amy Lafrance should not be trusted with your money Taylor,Trenton,Wyandotte,Lincoln park Michigan
These two d bags will give you a great price on a renovation job tell you they need a deposit to get you in their schedule because they are so busy and then never do the job or give you the deposit back Do not trust Jhon and Amy Lafrance of AJL
Taylor, Mi and surrounding areas
Entity
AJL
Categories: Builders & Contractors
25, Report:
#1235265
Posted Date:
Jun 12 2015
Nutrisystem RUN!!! Ridiculous Customer Service! Do NOT Select A Family Plan! Internet
I am not opposed to their meal program but Nutrisystem SUCKS when it comes to customer service. And under no circumstances, should you choose the family plan. When you subscribe to Nutrisystem, over time your food costs decrease with their plans... sort of a loyalty or longevity bon...
Entity
Nutrisystem
Categories: Weightloss Programs
