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Date
Title
City, State
1, Report #1532725
May 27 2024
02:24 PM
Consumer Direct Savings Store Convinced me they were real, wanted only 5.99 for shipping of tools I had won. Then they also charged my credit card for 71.67 that I did not know about or authorize. TX
cordless tools: Fraud: Consumer Direct Savings Store
TX
Author: James
Seale, Alabama
2, Report #1532724
May 27 2024
02:23 PM
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Finance: finance charges: Finance charges: Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy
Wellesley, Massachusetts
Author: Jenn
Boston
3, Report #1532723
May 27 2024
02:22 PM
3i, LP, 3i Management LLC, and Maier Joshua Tarlow Illegal Shorting, Manipulative Trading Practices, Failure to Pay Taxes, Fraud, Lawsuit, Litigation, SEC, IRS New York New York
Finance: rescue stone, restoration of lost finances, income, etc : finance charges: Finance charges: 3i, LP, 3i Management LLC, and Maier Joshua Tarlow
New York, New York
Author: Sam
New York
4, Report #1532721
May 27 2024
02:19 PM
Company Rating:
(1)
Trojan Battery One of 24 Batteries was defective and they wouldn't replace it. Santa Fe Springs California
Batteries: Trojan Battery
Santa Fe Springs, California
Author: Steve
Miami Beach
5, Report #1532720
May 27 2024
02:18 PM
Reena Pradeep Pepsico FRAUD Reena Pradeep Pepsico FRAUD Reena Pradeep PepsiCo FRAUD - , Associate Director of HR asks candidates for bribes Hyderabad
Employment Scam: Reena Pradeep Pepsico FRAUD
Hyderabad
Author: Reena Pradeep Pepsico
Hyderabad, Telangana
6, Report #1531297
May 26 2024
09:29 PM
Rebecca Diamond Rebecca M Diamond Rebecca Aschen Rebecca M Aschen Cole Diamond Maris Seidel Aschen Michael Aschen Noah Aschen Seth Aschen Brandon Diamond Brian Diamond Lauren Diamond Zachary Diamond Rebecca Diamond, or Rebecca Aschen a corrupt legal associate Pleasantville NY
Slander defamation: Corrupt Individual: Rebecca Diamond
Pleasantville, NY
Author: Andy
7, Report #1532719
May 26 2024
09:25 PM
Bitcoin Fraud: Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Cynthia & Anthem Blanchard & Brad Doenges
Tulsa, Oklahoma
Author: Ellie P.
Tulsa, Oklahoma
Company Rating:
(1)
Tachyon Automotive Tachyon They rebuilt my 2012 mark 6 gti vw engine and it lasted for about 3-400 miles and now is in need of a rebuild due to their mistake Jacksonville, Florida
Auto Mechanics: Tachyon Automotive
Jacksonville, Florida
Author: Fred
jacksonville, Florida
9, Report #1532717
May 26 2024
09:17 PM
Holly Cookson Holly Cookson is a Prostitute Toronto Ontario
Escort Services: Escort: ESCORT SITE: Holly Cookson
Toronto, Ontario
Author: Sheller Roshankar
Toronto, Ontario
10, Report #1532716
May 26 2024
09:15 PM
Bridget Arrow Baker Unlicensed woman claiming to be a mental health counselor and psychologist Boston Massachusetts
Mental Health: Psychologist : psychology: Bridget Arrow Baker
Boston, Massachusetts
Author: AbusedPatient228
11, Report #1532715
May 26 2024
09:13 PM
Company Rating:
(1)
click bank sells scams and scams emails and uses fake videos from private ecommernance sellers. : : On-line scams: Fake Pay Day Loan Scams: Short term loan scams: Emily Gabay
Woodland Hills, California
Author: Irv
Woodland Hills, California
12, Report #1532714
May 26 2024
09:11 PM
Linebarger Goggan Blair and Sampson Linebarger Mr Ciesla Linebarger collects for City of Waukegan unpaid unfair fines Chicago Illinois
Fraud : traffic ticket: RIP-OFF : Linebarger Goggan Blair and Sampson
Chicago, Illinois
Author: Jena
Arlington Heights, Illinois
13, Report #1532713
May 26 2024
09:10 PM
Company Rating:
(1)
Anxiety Institute of Greenwhich CT Anxiety Institute Be careful...Huge Expense that Created More Anxiety In My Child!! greenwich CT
Mental Health Services : Mental Health: Mental Health False claims of curing Depression and Anxiety: Mental Institutions: Anxiety Institute of Greenwhich CT
greenwich, CT
Author: Ada
NEW YORK, NY
14, Report #1532712
May 26 2024
09:09 PM
Company Rating:
(1)
Keystone Guardianship Services Failure to fullfill what their website states they will Elizabethville Pennsylvania
Legal Guardianship Services: Keystone Guardianship Services
Elizabethville, Pennsylvania
Author: Shawn
Harrisburg, Pennsylvania
15, Report #1532711
May 25 2024
07:38 PM
Jason Sawyer Bromani Howard (510) 213-9436 bromanihoward768@gmail.com Unstar Plastics, LLC Sent a check to purchase a horse, asked me to send part of the money via Zelle to pay the shipper and then two days later stopped payment on the check. Harahan LA
Fraud: Horse Transporter: Horse Scammers: Jason Sawyer
Harahan, LA
Author: Janet
Upper Marlboro, MD
16, Report #1532710
May 25 2024
07:37 PM
Company Rating:
(1)
Nordstrom Nordstrom managers and security forcing retail clerks into sex trafficking Salt Lake City Utah
Human Trafficking: Nordstrom
Salt Lake City, Utah
Author: Josh
Malibu
17, Report #1532709
May 25 2024
07:35 PM
bemixc bemixc exchange bemixc.com review and many issues reported online Internet
Crypto Currency Exchange: Cryptocurrency investment scamming: Investing in Cryptos: Tradingplatform crypto: Cryptocurrency: investment scam: bemixc
Internet
Author: Dave
18, Report #1532708
May 25 2024
07:33 PM
Timothy Holmes aka Rockdale Const Rockdale Construction Ripped me off for siding and framing work
Construction: Timothy Holmes aka Rockdale Const
Author: Thomas
Eddystone
19, Report #1532707
May 25 2024
07:32 PM
Blue Shield of California and MedZed Health Betrayal, Liars and Corruption Threatening and Bulling Me, You want to DENY ME SERVICES THEN SEND A LETTER OF DENIAL AND WE CAN MEET IN COURT!!! Andy Badilla, Fernando Alvardo of MedZed the Liason Dept of Blue Shield Cowards and Traitors! Blue Shield of Ca Medi-Cal Blue Shield refusing me Health Services and Refusing to Pay Housing Costs betrayal and denial of Services Culver City Los Angeles
Health Ins: Health: Health care provider network: ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS: Blue Shield of California and MedZed Health Betrayal, Liars and Corruption Threatening and Bulling Me, You want to DENY ME SERVICES THEN SEND A LETTER OF DENIAL AND WE CAN MEET IN COURT!!!
Culver City, Los Angeles
Author: Radical
Los Angeles
20, Report #1532706
May 25 2024
07:30 PM
Company Rating:
(1)
Ruben Ledesma Jr. Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
Theft: Ruben Ledesma Jr.
Forest Grove, OR
Author: Humblehandiman
OR
21, Report #1532705
May 25 2024
07:28 PM
Company Rating:
(1)
Eliott's Moving Company They were amazing, affordable, fast, and extremely caring. There's someone impersonating them however. Houston Texas
: Moving Companies : Eliott's Moving Company
Houston, Texas
Author: Noel
Houston, Texas
22, Report #1532704
May 25 2024
07:27 PM
transzact Card Unknown Took my Money and I Never Received a Card. Every time I would ask it was being sent Internet
DEBIT MONEY CARD: transzact card
Internet
Author: Agnes
Claymont, DE
23, Report #1531866
May 24 2024
04:55 PM
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Air Conditioning: Integrity Home Solutions | Expert Home Services In Tampa, FL ...
tampa, fl
Author: PALM HARBOR FL, fl
24, Report #1532670
May 24 2024
04:54 PM
Amazon Kindle Direct Publishing (Amazon.com) Amazon.com Account Termination— Case #33039506 Seattle, Washington
Amazon Scam: Internet: Publishing : Amazon Kindle Direct Publishing (Amazon.com)
Seattle, Washington
25, Report #1532680
May 24 2024
04:53 PM
Mike Catapano, Total Flooring Solutions, ERG Flooring Solutions, Integral Flooring Systems, TMD Construction/Custom Floor Instillations, Ripped off Customer/Didn’t Pay Workers. Lombard, Illinois
Contractor Ripoff: Contractor Scam: Contractors: Mike Catapano
Lombard, Illinois
Author: Lemont
Approximately 1,023,558 Reports Found
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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