1, Report: #1525949
Posted Date: Apr 25 2023
Miami Superhero Sean Kaptaine This is a SCAM FL
This place is another scam run by notorious scammer, Sean Kaptaine. He runs numerous similar scams and goes by aliases Sean Kapetanakos and Sean Michael. Kaptaine makes outrageous claims about himself in an attempt to gain your trust like being a medical doctor, philanthropist, ...
Miami Superhero, FL, 1
D. B., Pembroke Pines, FL, United States...
Categories: Kids Party Entrertainment, Party Planners
2, Report: #1524979
Posted Date: Mar 10 2023
BCKD Processing BCKD Has been processing payments without authorization Tewksbury Massachusetts
I have not used their services since January 2021, and it is unacceptable that they keep debiting my account and I can't get in touch with anyone to close the account - My oringinal contract was in 2016 and they have had no contact with me since. I sent the equipment back with a l...
BCKD Processing, Tewksbury, Massachusetts, 1
Patricia, Tewksbury, Massachusetts, Unit...
3, Report: #1523245
Posted Date: Dec 15 2022
BCKD Processing Took ACH out without permission Tewksbury Massachusetts
BCKD Processing has been taking $159 out of my account since February of this year without authorization. I should have noticed it earlier but, I didn't. I sold my business in October and then I received a ACH Debit for what I have no idea seeing as the business was sold. It i...
BCKD Processing, Tewksbury, Massachusetts, 1
Patricia, Tewksbury, MASSACHUSETTS, Unit...
4, Report: #1519301
Posted Date: Jul 07 2022
Four Corners Event Space - Williamsburg Bad Experience Brooklyn NY
Four Corners Event Space is a company located in Brooklyn New York. Specifically with two locations in the Williamsburg region. On June 28, 2022 Four Corners Event Space posted a photograph of a woman without her consent and publicly degraded her character by referring to her as...
Four Corners Event Space - Williamsburg, Brooklyn, NY, 1
Jason, New York, Brooklyn, United States...
5, Report: #1513333
Posted Date: Nov 03 2021
Real Baja Tours, Cabo Mexico, scam, drug cartel, AVIOD They are a drug cartel, beware, they are stealing credit card information and selling it Cabo
Real Baja tours is a scam and drug cartel hangout They give you cheap ATV rates to get you to the Ranch but they steal your credit card infomation. I also was asked if i wanted to buy Heroin or Cocain frok the owner. DO NOT GO THERE
Real Baja Tours, Cabo, 1
Mack G, austin, Texas, United States
6, Report: #1503760
Posted Date: Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Nate Holzapfel , Utah, Provo, 1
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
7, Report: #1503653
Posted Date: Jan 07 2021
Courtney cortina Pineda Houston petting zoo They charge me twice Taylor Texas
I hired this company for a birthday party. I'm in Houston to hey are in Austin. I did not know. They claim been houston petting zoo. I gave them my credit card number to make a reservation. After a week from the party i noticed they charge me double.so far no refund.i investigate ...
Courtney cortina Pineda, Taylor, Texas, 1
Silvestre, Houston, Texas, United States...
8, Report: #1503646
Posted Date: Jan 07 2021
Houston petting zoo Courtney cortina Pineda They overcharge my credit card Taylor Tx
This company charge me 4 times the amount.no refund. After investigate a lot they have thousands of google reviews scamming people like that. I should investigate more before hiring them . Guess is my fault. I have try to contact the owner. She just hangs up on me. I don't know if I...
Houston petting zoo, Taylor, Tx, 1
Raúl, Austin, Tx, United States
9, Report: #1494675
Posted Date: May 05 2020
Space of Mind SOM Ali Kaufman Space of Mind Schoolhouse Community Classroom Kitchen Community Classroom Project Space of Mind: A Modern Schoolhouse This company says they are a school, and they are not. No CREDENTIALS AND NOT ACCREDITED. Delray Beach Florida
My cousin's child almost became a victim of this horrible place! I write this so that other parents do not fall for this scam! scam! scam! Section 1: They are unsafe They are an unsafe place! Why? *The owner Ali Kaufman runs this school (they call it a schoolhouse or "social homesch...
Space of Mind, Delray Beach, Florida, 1
Marisa, Boynton Beach, FL, United States...
10, Report: #1485749
Posted Date: Oct 01 2019
Party Characters For Kids Globe Incorprated They canceled a performance 2 days before it was scheduled because they could not find a performer. They promised to refund my deposit but they have yet to do so after 2-1/2 weeks.
On Sept. 5th, 2019 I booked a batman lookalike character for my grandson's 4th birthday party which was on September 15th, 2019. When booking if chose the specific character, location, date & time. It was accepted and I was required to pay a deposit of $62.90 which I did. On Fri...
Party Characters For Kids, 1
Kim, White Bear Lake, MN, United States