1, Report:
#1531253
Posted Date:
Feb 22 2024
Zoro Purchased tool item for $8.68 Charges $12.00 shipping. Tool weight 2 ounces New Berlin WI
Do you want to be taken when you use a companay to supply you tools and other automotive items. They will charge you 65% more.
Entity
Categories: Hardware & Tools
2, Report:
#1523589
Posted Date:
Jan 05 2023
Twin-Star International, Inc. twin star home The outdoor covers damaged my furniture with mold Delray Beach Florida
on March 3rd I purchased furniture covers from amazon and I believe it was Nov 17th I was taking off the covers and my cushions were full of mold and the covers inside were also full of mold I cleaned them with spray in wash stane remover but it stained them I just cried. this set w...
Entity
Categories: Outdoor furniture covers
3, Report:
#1499922
Posted Date:
Sep 16 2020
DMJJ Construction, Inc. Jason Dovalina Telemarketing scam boilerroom Anaheim Ca
DMJJ Construction, Inc, a California corporation headed by Jason Dovalina, is a telemarketing scam operating. They call, and call and call.
Even if they settle with you and pay you, they will keep calling you again and again.
These guys are total scumbag telemarketers.
Tammy Zo...
Entity
Categories: Scam artist
4, Report:
#1486954
Posted Date:
Oct 28 2019
oranum psychics Psychic Jeter28, UrbanPsychic, Crystalfairy, SeeingForward, Sofiel, Psychic Jonathan, TwinFLames1122, Intuitive Natalie, MagicalLife, Tozororion99, Castingstars, Psychic John shotgunning for personal benefit
I am a recent customer to the popular psychic website Oranum.com. I had personal private readings with the following readers# Jeter28,UrbanPsychic, Crystalfairy, Seeingforward, Sofiel, PsychicJonathan, Twinflames1122, Intuitive Natalie, MagicalLife, CastingStars, PsychicJohn, & ...
Entity
Categories: psychic
7, Report:
#1424155
Posted Date:
Jan 20 2018
SHOPZORO.US, COINZORO SCAM, FRAUD STEALING BITCOINS Shopzoro.us coinzoro BTC INVEST LTD Coin Zoro Inc. Mr Haider Hadid Alli [email protected] STOLE MY BTC I DEPOSITED - they are scam and need to be purnished London England
I got a link from a so called reputable token metrics guru on his telegram group. I won't mention his name because, he actually created this mess.I don't know if he was paid to post the link of ShopZoro (shopzoro . us) on his chat group.Directing members on his group to invest their...
Entity
Categories: Bitcoin Fraud
8, Report:
#1309467
Posted Date:
Jun 04 2016
zoomcompaniesinc. clarl forhan, william forhan michael vaden stock scam wothless restricted shares boiler room ZMMM pro arena rugby scam lake worth Florida
wlliam forhan clark forhan are runnin g a stock scam. they are selling restricted shares of stock in public company under the trading symbol ZMMM. THOUGH THE COMPANY IS LISTED ON THE OTC MARKETS IT HAS ZERO VOLUME OF TRADING MEANING THAT THERE ISN'T ANY TRADING. they buy investor li...
Entity
Categories: Financial Services
9, Report:
#1221946
Posted Date:
Apr 12 2015
CNS Heating and Cooling lied about repairs, lied about payment, incorrectly installed part, broke pipe. did not know how to repair boiler, intimidated my wife, said he only takes cash or check Scarsdale New York
The technican took partial cash payment from money in excahnge for services, which he quoted for $300 less han when he told me the bill.
The technicaian was not farmilar with my LAARS boiler, but he insisted he could investigate. Upon deciding he found the issue, he told me it was $...
Entity
Categories: Heating, Cooling & Ventilation
10, Report:
#1130923
Posted Date:
Mar 15 2014
Tezoro Used Cars Juan M. Quintero Sold a defective vehicle Brownsville Texas
I bought a 2002 Honda Civic and within a few weeks it started overheating. I took it to a mechanic and they fixed the thermostat but advised me to take the car back to the dealer because it was spilling alot of oil from the engine and it would be too costly to repair. I took it back...
Entity
Categories: Auto Dealers
11, Report:
#1125579
Posted Date:
Feb 22 2014
Radford Brothers, Richard Radford, Government Industrial Supply, GISSN.com Richard Radford, Government Industrial Supply, GISSN.com, http://store.gissn.com/ Out of stock, didn't tell me that, got mad when I asked them how long my order would take... This is the type of company that never has anything in stock, but orders it after you order it from them... Delray Beach Florida
Luckily I didn't allow this company to take advantage of me, but they just as well could have, had I not been insistent... This company did not have the item I need in stock but they used delaying tactics to get me to order it anyway... I kept asking them how long it wou...
Entity
Categories: Questionable Activities
12, Report:
#1102045
Posted Date:
Nov 25 2013
netzero Another bait and switch scam! They said I had 80hrs of net usage, but after only 8hrs or less I was informed that I was 'out of data' internet
I signed up for thier 'premium' internet service, which they assured me would give me approx. 80 hrs a month of service. After only 8hrs or so, I was informed that I was out of data and would need to purchase more. Also, the 'modem' was not the one promised, but a cheep usb plug i...
Entity
Categories: Franchisors
13, Report:
#1053364
Posted Date:
May 23 2013
American Laser Skincare Liers; contract signed under false pretents, stated there treatments works in 6 treatments,stated it wasn't a painful procedure,I am at 12 treatmeat no results at all, gotten burned and bruised mulit times. Interested in class action Law suit marietta Marietta
Had me to sign a false pretent contract, Tech/ manager had me to sign this contract while I was in treatment. after, I was made a copies of this contract, nothing on the contract was written as stated in the consultion we had. Manager stated thier service with the Vella and Zorona t...
Entity
Categories: Healthcare Centers
14, Report:
#1048863
Posted Date:
May 08 2013
Kelsey Daniels Slanders Reverend Tom Erik Raspotnik false reports, slander of reverend tom erik raspotnik Warr Acres Oklahoma
Reverend Tom Erik Raspotnik by Reverend Tom Erik Raspotnik ADAM B DANIELS 5000.00 CHALLENGE AND REBUTAL Commentary to Theistic Satanism by Reverend Tom Erik Raspotnik For almost a year now many of the people of the Occult Community have been plagued including myself by Dastur (a sel...
Entity
Categories: Sex Offenders
15, Report:
#1020155
Posted Date:
Feb 26 2013
Church of Ahriman Church of Ahriman Adam Daniels, Dastur ,fake title, church of ahriman, dastur, adam daniels, ron french, allison jones, temples of satan new aeon, sin jones, venger satanis Internet Church of Ahriman Internet, Oklahoma
Adams Daniels a convicted sex offender has launched a Church, Adam Daniels was featured on Oklahoma City Television for his meeting plans for the Convention Center, he now has taken up a Darker Secret starting a Church dedicated to a Rape Demon of Zoroastrianism he is not a Zoroas...
Entity
Categories: Cult
16, Report:
#1019177
Posted Date:
Feb 24 2013
Church of Ahriman Adam B Daniels, Peter caira, church of Ahriman Massachusetts church of Ahriman Adam B. Daniels,Kelesey B daniels, Jeremy Melvin, Peter Caira are rapists and fraud Internet, Oklahoma
Adams Daniels a convicted sex offender has launched a Church, Adam Daniels was featured on Oklahoma City Television for his meeting plans for the Convention Center, he now has taken up a Darker Secret starting a Church dedicated to a Rape Demon of Zoroastrianism he is not a Zoroas...
Entity
Categories: Religious Groups
17, Report:
#1019044
Posted Date:
Feb 23 2013
Church of Ahriman Massachusetts syndicate church of ahriman fraud church ran by sex offenders watertown, Massachusetts
The church of Ahriman Massachusetts is a scam church. The original one in Oklahoma ran by adam daniels(who is a rapist) this is just a ploy for sexual misconduct. They worship the Rape Demon of Zoroastrianism. peter is an unstable person look at his art it is full of hate and destru...
Entity
Categories: Sex Offenders
18, Report:
#150301
Posted Date:
Feb 11 2013
University Of Phoenix Online Truth about UOP Online RIPOFF Phoenix Arizona
Let my start by saying that I was an enrollment advisor for University of Phoenix Online, and AXIA/WIU Online under Apollo Group for 3 years. I recently quit from my position as one of their highest paid advisors. Paid on the amount of enrollments I did in 2003. I also completed my ...
Entity
Categories: Colleges and Universities
19, Report:
#923903
Posted Date:
Dec 03 2012
Church of Ahriman Adam Daniels, Dastur (fake title) church of ahriman, dastur, adam daniels, ron french, allison jones, temples of satan new aeon, sin jones, venger satanis Internet
Adams Daniels a convicted sex offender has launched a Church, Adam Daniels was featured on Oklahoma City Television for his meeting plans for the Convention Center, he now has taken up a Darker Secret starting a Church dedicated to a Rape Demon of Zoroastrianism he is not a Zoroastr...
Entity
Categories: Church Priests
20, Report:
#445020
Posted Date:
Mar 27 2010
Benton County Jail & Court House / pat Wollery / karen Wollery, how i was railroaded,not once but twice Warsaw Missouri
the first time i was in warsaw mo.i was set up by one marty zoroski,he called the sheriff office and told them i had abale of marijauna&automatic wepons.when they serched wher i was staying,they found a trashbag with ditchweed & seeds & stems, the whole thing weighed quarter of a po...
Entity
Categories: Court Judges
21, Report:
#375974
Posted Date:
Sep 25 2008
Verification Company I purchased medication on 6/26/09 and they were to be delivered in 3 days, that haven't been delivered yet Internet
I placed this order on 6/26/08, and was told it would be delivered in 3 days by DHL. I have constantly written because their phone did not work most of the time and when it did it would just ring and ring. I got someone to anwer once and they told me it was sent to shipment. I have ...
Entity
Categories: Door to Door Sales
22, Report:
#207993
Posted Date:
Aug 29 2006
Anthony Tobin Aka Anthony White, Anthony Gold, Anthony Oppenheim, Eyal Ityhak Dulin Aka Al Dobbins, Al Isaacs, Hubert Sieckmeyer Aka Bert Bert Seickmeijer, Capital Tree, Anglo American, Pinnacle Capital The biggest conartist leader Sotiris Demetriades, C.IF. Anglo American Investments E.U.Jovin Hill, TACVentures. DO NOT BELIEVE their sweet talks, they are ALL big time conmen!!! Atlanta Georgia USA, Manila Philippines, Athens Greece Georgia, Cyprus, Philippines, British Virgin Islands
The biggest conartist leader of this con scam group is Anthony Tobin aka Anthony White,Anthony Oppenheim, Anglo American and so forth..now Pinnacle Capital same con company same con people.
His side kick is Eyal Ityhak Dulin aka Al Dobbins Al Isaacs,VIP Technologies whom we met i...
Entity
Categories: Financial Services
23, Report:
#203372
Posted Date:
Aug 08 2006
Anthony White - Anthony Tobin - Al Isaacs - Eyal Dulin Itzhak Ripoff Scam Artists Schisters Buckhead Atlanta Georgia
Anthony White aka Anthony Tobin, Anthony Oppenheim, Peter White,Tony David, Anthony David, Bert Sieckmeyer.
Real name: Bertus Hermanus Wilhelmus Sieckmeijer.
Al Isaacs aka Eyal Dulin Itzhak, Al Dobbin, Al Dublin, Al Doblin, Al Dubbin, Mark Smith, Brian Zoro, Constanzo Alberto,...
Entity
Categories: Con Artists
24, Report:
#150501
Posted Date:
Sep 15 2005
Anglo American Investments - HQ Global Investments Due Diligence scam becomes Site Visit Scam? Atlanta Georgia
My colleagues and I have been seeking 1.3 million GBP start-up funding for our new and unique business ( www.subseaventures.com )
We were unfortunate enough to encounter the following, BE SURE to look these guys up on the internet:
* ANTHONY OPPENHEIM (Not the real one who ha...
Entity
Categories: Door to Door Sales