1, Report:
#1531754
Posted Date:
Mar 21 2024
Full Ponzie scam with a record who is taking money for a bogus stock out of Canada and not putting it back into company. Several victims come to find out and Canada also has been alerted as he is not even a US citizen. Owes a lot of people a lot of money he has stolen
Darren Hamans comes off as smooth and like most fraudsters has paperwork put together and references that are all a fraud. Once you check into him more he has a long trail of stealing money from individuals, companies and honest people. He is an individual from Canada when check...
Entity
Darren Hamans, Irvine,phoenix, Ca,Az, 1
Author
Steve, Irvine, California, USA
Categories: Financial instruction reports online, Stock Scam, PONZI SCAM, Canabis , CBD,
2, Report:
#1531401
Posted Date:
Feb 29 2024
low quality product Scam Angeles, CA California
Be careful everybody, this is all scams, product is, not working low quality product make you sick. Had to be rush to the hospital.
https://slumpd.com/
1-833-475-8673
https://www.facebook.com/SLUMPDSUPREME
Los Angeles California Los Angeles, CA
10845 North 99th Avenue, Unit 2, Pe...
Entity
low quality product , Angeles, CA, California , 1
Author
stasha, Los Angeles,, United States
Categories: Canabis , CBD,, Cbd, CBD medication, CBD Hemp Oil
3, Report:
#1531389
Posted Date:
Feb 29 2024
paykings Scam Me Petersburg, Florida
www.paykings.com
We had a CBD merchant account with www.paykings.com . They created a fake panel, and they took our card date and called our customer to sell some cheap product at lesser price. Also, they never settled our outstanding balance of $16262 for 3 weeks sales. Very Bad Co...
Entity
paykings, Petersburg, , Florida , 1
Author
Rida, St. Petersburg,, United States
Categories: Canabis , CBD,, Cbd, Cbd oil
4, Report:
#1531330
Posted Date:
Feb 26 2024
CBD Merchant Services SCAM
this company is a scam I got an account over a month ago told them my credit was not the best and what happened I get a letter in the mail I was shut down and my fund are on hold for 5 months, “why” I need my money to run my business, not be on hold. I have called my attorney on...
Entity
CBD Merchant Services , 1
Author
Max, United States
Categories: Canabis , CBD,, Cbd, CBD medication
5, Report:
#1528825
Posted Date:
Sep 20 2023
purwell Nick DiFrancesco nick purwell Company is run by a con man Boynton Beach Florida
Nick difrancesco has a long history of defrauding people. look at their facebook and google reviews. they did thousands of dollars in chargebacks without any notice. do not do business with this company.
Entity
purwell, Boynton Beach, Florida, 1
Author
Customer, Hermosa Beach, ca, United Stat...
Categories: Canabis , CBD,, Cbd, Cbd, CBD medication, CBD Oil, Cbd oil
8, Report:
#1524050
Posted Date:
Feb 09 2023
Cloud City Hemp Goldsilver Cannabis goldsilver Cannabis expired vapes Raleigh North Carolina
In Oct Davis moving & storage picked up our furniture the owner Antonio, who is also one of the owners at Cloud City Hemp sold us 5 boxes of delta 8 vapes. All the vapes stopped working after one hit. Raleigh and Va pd stated it's a civil matter. Cloud city hemp relocated and now we...
Entity
Cloud City Hemp, Raleigh, North Carolina, 1
Author
Ryan, raleigh, United States
Categories: Customer, Fraud, On-line scams, Online sales, Canabis , CBD,, Cbd, cbd oils
9, Report:
#1518510
Posted Date:
Nov 21 2022
Ayalife ayalife.com, Cristobal Castillo, Chris Geo, Sheree Geo, Ayalife is a scam! Did not deliver product, and instead shipped it to company director's home. No customer service at all. Atrocious! Spokane Washington
Be careful! I recently ordered 12 bottles of Ayalife for my mother in Canada as natural medicine, and when it did not arrive after three weeks, I checked the tracking number and it showed that it had been forwarded to the company director's home in Henderson, Nevada under a second t...
Entity
Ayalife, Spokane, Washington, 1
Author
Erik, East Brisbane, QLD, Australia
Categories: Canabis , CBD,, Cbd, CBD medication, CBD Hemp Oil, CBD Oil
10, Report:
#1511141
Posted Date:
Oct 11 2022
Paul Taurkavage [email protected] CEO of Dorsihealth contracted us to help them get work done. After completing task he decided to fire us claiming the job we did wasn't good enough. Philadephia
My company was requested by Dorsihealth.com to complete a job for them. Greenlabzmedia we do PR for our clients and in good faith we decided to write the article and submit for him to approve. However after work was completed he claimed what we did wasn't good enough.
Thus we tol...
Entity
Paul Taurkavage [email protected], Philadephia, 1
Author
Casey, Nigeria
Categories: Canabis , CBD,, Cbd, CBD Hemp Oil, Cbd oil, CBD oil spray