3, Report:
#1526671
Posted Date:
May 30 2023
C.A Leader and associates Chuck leader Charles leader Birkenstock Gwenny Lisa Marie Urbanczyk Charles Leader is a serial harasser New Lenox Illinois
Charles leader has been harassing me for months. Made a Facebook page to see if anyone else was affected by this individual and to no surprise received many messages. He has been doing this for years. He creates a page dedicated to the individual and their services. He bashes the bu...
Entity
C.A Leader and associates
Categories: Harassment, Commercial real estate loan broker
6, Report:
#1511028
Posted Date:
Aug 16 2021
Atlantic coast Mortgage Atlantic coast Mortgage Do not use them , they wont call back VA dumfries
I started a refinace loan with this company in May 21,2021 Laura Triplette and Marie DeLeon were the two overseeing the loan
I sent in all paper work they wanted when they wanted it .
By June had not heard a word tried to call Laura but phone number on her emails was no longer in se...
Entity
Atlantic coast Mortgage
Categories: Business Review, Loans, mortgage lending
7, Report:
#1504333
Posted Date:
Jan 26 2021
Wish.Com Store: Tangwenrongsichuan [email protected] Table/stool set order missing pieces. Promised to replace, then said past refund
Order #: 5f540b94aea879259e2e296c
I order the table/stool set referenced above on Sept 6th and received it on Sept 9th. I was just moving and having work done, so it was a couple of weeks before I began assembling it. One stool is missing the top base crossbar and the seat ca...
Entity
Wish.Com
Categories: On-Line Business, On-Line Stores, Online sales
8, Report:
#1502340
Posted Date:
Nov 28 2020
Vaqas Khan ALTERA Real Estate Vaqas Khan ALTERA Real Estate Don't trust Vaqas Khan Real Estate! Scammed a disabled veteran out of $60,000 in mountain house ca tracy california
My mother, an elderly disabled veteran was desperatly looking to sell her house after covid hit, and unfortunaly she ran into a real estate agent who took advantage of her desperation. She did some research and came across this real estate agent named Vaqas Khan. At first Vaqas seem...
Entity
Vaqas Khan ALTERA Real Estate
Categories: Real Estate Fraud, Real Estate Scam Artist, Real estate
9, Report:
#1499998
Posted Date:
Sep 18 2020
Autographed Wax AutographedWax.com from Iowa is selling tons of fake autographs on their website Iowa
I check out this website autographedwax.com and it direct me to autographedrecords.com Scroll down and took a peek what they have in their inventory. God damn! Just nothing but fakes. Cast-signed posters, albums, baseballs, photos, books, etc. Celebrities such as Paul McCartney, Br...
Entity
Autographed Wax
Categories: Fake autographs, Autograph Forgeries
10, Report:
#1489157
Posted Date:
Dec 17 2019
Credex Capital Consulting Credex Strategies; Credex Funding; Smart Credit Funding; Beneshield Financial; Beneshield Staffing; Inventive Staffing; Credex Funding String of Companies, aka JV Partners; Elaborate Scam to take $50,000.00 and hide behind a chain of shell companies CA Los Angeles
Offered job with Credex thru Beneshield for PG Executive program. Consists of serving as fiduciary for corporations as assigned. Since employee was to be added to bank accounts, etc - credit and background checks were to be required. While waiting for these to be completed, I provid...
Entity
Credex Capital Consulting
Categories: Employment, Employment Placement
11, Report:
#1487754
Posted Date:
Nov 14 2019
Aaron Carter Defrauded me out of a $100 merchandise purchase made through Venmo as advertised from his verified social media accounts! Lancaster California
aaron Carter started a merch line through his official website, and advertised a Friday the 13th sale through his verified twitter and Instagram accounts on September 13,2019 for discounted hoodies at $100 each. Only, he specified that the payments must be private Venmo payments as ...
Entity
Aaron Carter
Categories: Clothing, clothing scam, Merchandise, Online merchandise order scams
12, Report:
#1482599
Posted Date:
Jul 28 2019
Aria Johnson Not doing work or keeping word
This girl and i say girl is a real RIP OFF REPORT she cheats lies and steals,she couldn't make it as a singer cause she can't sing so she is charging people in entertainment as a consultant,
which she knows nothing about but says she does
cause eas on BEVERLY HILLS PAWN
she stole...
Entity
Aria Johnson
Categories: Entertainment and Music
13, Report:
#1480186
Posted Date:
Jun 11 2019
Coonamatata Gwen Cole, Gwen Tipton, Gwendalyn Cole Tipton, Gwendalyn Tipton Promised to pay for surgery on kitten, never sent contract and has yet to register my purebreed Porter Indiana
Back in Oct. 2017 I put a deposit down for a purebreed Maine Coon kitten. Then all of a sudden Gwen disappered for about 6 months. In December I got my kitten who had a hernia that I knew about. Her and her vet wanted a second opinion. So I took my new kitten to the vet and she had ...
Entity
Coonamatata
Categories: Maine Coon Cattery
14, Report:
#1479245
Posted Date:
May 23 2019
Learn To Trade - Greg Secker Ryan Lurie, Matthew Ngwenya, Johannes Zim, Yusuf Ebrahim Learn to trade refuses to refund us our R 25 399 and is in violation of the Consumer Act Sandton Gauteng
My sister and I thought LearnToTrade was our answer to finally making a way for ourselves and learning Forex would help us in our journey to financial freedom however, LearnToTrade treated my sister and I poorly and they are now avoiding us and the matter of giving us our money back...
Entity
Learn To Trade - Greg Secker
Categories: Fraud, Scam artist
16, Report:
#1469125
Posted Date:
Dec 09 2018
Harmony Animal Hospital & Emergency Services none We took our dog in for arthritis pain & ended up with a $679.79 bill of $339 I did not authorize surgery on my pet dog Washington New Jersey
Do NOT go to this VET. There are a zillion vets that work there and no one writes any notes on your pets chart. We took our dog Frankie there & saw Vet J Keefe on 11/29/2018 Thursday for Arthritis in his hind legs. She drew his blood and his liver levels were high. We found out ...
Entity
Harmony Animal Hospital & Emergency Services
Categories: Veterinarians
17, Report:
#1467746
Posted Date:
Nov 19 2018
SanPete Financial Group Yvonne Gamble CEO Gwen Hinton CFO Business Credit Services Fraud atlanta georgia
On June 14, 2018 I attended a presentation for SanPete Financial Group given by CEO and owner Yvonne Gamble. In the presentation she gave an extensive explanation of the services they provided as well as confirming that they are a preferred vendor for Dun and Bradstreet. She pro...
Entity
SanPete Financial Group
Categories: Financial Services
18, Report:
#1455068
Posted Date:
Aug 05 2018
AAA Roadside Service, AAA Chicago Motor Club Headquarters Failed to come out for my tow request on two occassions Aurora, Illinois
AAA. Gets your money upfront...but may or may not service you when called Sunday 7-29-18 at 315 pm, I called roadside emergency for I had a blow out on express way and was in a not so safe shoulder of the exit way. I had to wait, what seemed to me a ridiculously long time to reach a...
Entity
AAA Roadside Service
Categories: Auto Clubs
19, Report:
#1441329
Posted Date:
May 03 2018
JG Wentworth Cost me $2600 with lies and deceit chesterbrook pa
If I could give a 0 I would. I have never in my almost 40 years on this planet delt with any place so deceitful. I was given a pre approval at the beginning of March. With that I found a home to which it was sent through the underwriters and at that point given a c...
Entity
JG Wentworth
Categories: Mortgage Companies, Mortgage Scam
20, Report:
#1437789
Posted Date:
Apr 08 2018
Radiant Revive Didn't abide by their terms and conditions Internet
On March 20. 2018, I replied to a trial offer for some wrinkle cream. They also offered another product at a trial offer. They stated that the trial offer begins the day you place the order not the date you receive the items. They also claim that you must CALL to cancel the subscrip...
Entity
Radiant Revive
Categories: "Trial offers", Beaute Wrinkle Reducer, Beauty and Skincare, Beauty Skincare
21, Report:
#1429303
Posted Date:
Feb 15 2018
TRY REPLINISH [email protected], Jane M. Jonathan F. Never received product and was charged. Internet
Mislead. Advertised as a Gwen Stefani product. Placed order and never recieved product. I only ordered face cream and I was charged for face cream and eye serum, and I never received.Was told by Jane M. product was no longer available and my credit card was refuned...
Entity
TRY REPLINISH
Categories: Beauty Products, Beauty/Skincare
22, Report:
#1419346
Posted Date:
Jan 10 2018
JIANGWEN YUNENG INTERNATIONAL DIGITAL PLAZA ,sollunrestaurante.es Enviaron un producto distinto y de menor calidad y ya han cambiado su pagina web Foshan GuangdongJIANGWEN YUNENG INTERNATIONAL DIGITAL PLAZA ,sollunrestaurante.es They sent a different and lower quality product and they have already changed their website Foshan Guangdong
Realice la compra por internet de unas botas y más de un mes después me enviaron unas botas diferentes y de menor calidad. El número de compra fue #218880024 Realice la solicitud de cambio y/o reembolso al correo de contacto [email protected] y después de mucho insistir su re...
Entity
JIANGWEN YUNENG INTERNATIONAL DIGITAL PLAZA
Categories: On-Line Stores, Websites, Clothing, shoes, belts, bags etc
23, Report:
#1419614
Posted Date:
Dec 28 2017
Gwendolyn York/Evans psychic Fake reading Vermont
This woman is so desperate for money she will keep calling and says put all errand aside this is the most important thing. She charge 250 per reading 1000 for cleansing she insists is needed. She’s asks for credit card debt, your credit scores and threatens you to tell the truth o...
Entity
Gwendolyn York/Evans psychic
Categories: Psychic
25, Report:
#1411854
Posted Date:
Nov 14 2017
JG Wentworth I sold my insurance settlement for 21,981$ to JG Wentworth for 6,500$. I was 18-19 at the time. They have a 15,323$ difference in 6 years. Thats 70% interest. I feel like i was wrongfully done. If i would have been advised more i would have done things differently. Jamestown North Dakota
In 2011 i sold 21,981 to JGWentworth for a whole total of 6,500$. In 6 years they say the interest is the difference of 15,323$. I do not agree with this settlement and wish i would have looked into it more. That is 70% interest. This is not right for them to do.in march of 2017 the...
Entity
JG Wentworth
Categories: Insurance Agencies, Insurance Companies, Loan Modification, Loans