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8:50 pm EDT
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DB Vertrieb GmbH - db internet & online transaction

Yesterday I was notified that my VISA Credit Card got locked due to suspicious transactions. I am not even familiar with the merchant because I am from the Philippines and there are no suitable agencies here for the mentioned company. Multiple transactions from DB, four (4) transactions for DB Internet and two (2) for DB Vertrieb, maybe a train ticket...

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A
7:38 pm EDT
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DearVerde also known as Biolausa - Kitchen mandoline

On August 24 2020 I purchased a kitchen mandolin from DearVerde. They sent me a thank you email no order number but charged my CC. After a few weeks of not receiving my product I emailed them 11 times and received the same canned response. Must be stuck in customs; we will look into this. After 2 months I requested my $38.00 refunded to my CC. Again the...

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S
10:26 pm EDT
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The Binary Lab — Julian Wong - Binary options/forex

Julian Wong used to heavily promote GOptions - a notorious binary options broker that has defrauded millions of dollars from unsuspecting investors. His GOptions million dollar trading account was fake to lure people into depositing $250 USD so he can receive sign-up bonuses and recurring commissions as long as people lose money. People who tried to...

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J
8:45 pm EDT
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Beatty Davis Ltd / Clinton Mbia / World Courier Express - 3M N95 Mask and medical equipment

Im jayson santos from philippines. I have small trading business here for medical supplies. Suddenly someone contacted me in email also from phone calls his name clinton mbia mbia representative company beatty davis limited. Clinton mbia offer me medical supplies and give me some contract company documents then I started to trust him. Currently I already...

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T
4:42 pm EDT
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Lordon Management Company - Enormous trees blocking view.

We are proud owners of our home for 5 years @ 12820 Quail Nest Rd Apple Valley CA, when purchasing our home we had a 365 degree view, unfortunately we have lost the view D/T our neighbors extremely large Pine trees that are taller than our home, causing enormous amount of debris in our yard, so much to the point our gardener has increase the cost in caring...

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M
4:24 pm EDT
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Crowdco LLC - Spam company

Dear Sir, We did a contract with this company to run marketing campaign for our new product, this is since more than a month, and till now no delivery from their side, also they do not do what they promised us. We paid them 3, 250.00 USD as advanced payment (attached is the bank transfer ), and our product (filesdna.com) will be launched in 1 Nov 2020, and...

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H
11:02 am EDT
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Alexander Kopriwa - Consulting

This persons spam emails people about law and business consulting from Nigeria and South East Asia. Can't find him being a registered lawyer anywhere. Checked his website and it's not working either. Maybe I am not checkig properly? Weird stuff, don't wanna pay money and then see. Don't like people randomly writing from Cambodia Vietnam and places like that.

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M
8:58 am EDT
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Padre The Messenger of Angels - I cancelled my subscription and requested a refund

Good day I cancelled my subscription on 27/08/2020 and requested a refund from Padre but to date I have not received any credit from Padre and even more debits have gone through my account. On his website he is giving a 100% refund guarantee but if that is the case why has he not refunded me and stopped debiting me as from 27/08/2020 when I cancelled my subscription. My name is: Mark Barnard email: [protected]@gmail.com

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R
4:17 pm EDT
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Barang Belum Sampai - barang brithday

Dh nk dekat 12 hari pun barang aku msih blum smpai lagi..

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N
3:08 pm EDT
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Dr. Robert Frederick Leroy / Dallas, Texas / Medical City - Negligent murderer

A little over 20 years ago, on July 7, 2000, Dr. Robert Frederick Leroy callously and coldly murdered our mom through his intentional and callous negligence. Just because trying and convicting an incompetent, unprofessional, criminally negligent doctor in Texas was, we were informed, practically impossible at the time doesn't mean Leroy shouldn't be rotting...

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D
11:15 am EDT
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Gulf Coast Western LLC - Would not provide an audited complete financial statement of assets, income, etc.

In speaking with a person, Steve Ziemke, who represented Gulf Coast Western LLC on September 28, 2020, from about 10 to 1030 am repeated attempts to obtain an audited complete financial statement were unsuccessful. His response was to referred to a "flash drive for that minutia", which was questionable to me since having a business's financial statement i...

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R
7:54 am EDT
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Lisa Morgan /Cryptomill.online - She has cheated me - $310l

Dear Sir, Madam, Lisa Morgan (she has cheated me - $310) The Name of Trading (www.Cryptomill.online) I am Raja and I am from India. I am here for to raise complaint against Mrs. Lisa Morgan, she swindled me, and She has swindled countless people in her lifetime the name of Cryptomill.online she Grew up in Toronto, Texas and now she moved to Los Angele...

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M
11:18 am EDT
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Majesty Yachts - Greg Terraglio is a scam artist

He kept speaking inappropriately to my wife and young daughter while I was looking at the boats. He kept giggling and thought it was funny that I told him to stop. It was disgusting and inappropriate behavior. Every time I redirected him to the boat, he kept giggling and making more comments. I was appalled at his behavior and asked to speak to the owner...

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9:05 pm EDT
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Onecallmd - Fake gift card and can not get in touch with anyone to cancel my services

Onecallmd has a address that do'nt exsist phone number that you wail to speak to someone and they hang the phone up after you waited for ever..

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A
9:58 am EDT
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Anke Schlingemann - Complaint

1994 Excerpt After A Summer Fling with Anke Schlingemann 01.05.[protected]:34:32 World Traveler in Mykonos: Rolf, I have traveled all over Europe and had many flings throughout my journeys, especially in Northern Europe. I have never met a character like her nor been so put off before the way I was in Dusseldorf. Seeing her true colors made me...

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C
7:50 am EDT
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Colleen Justo - Antifa puerto rican dirt

Colleen Justo is a member of the NETAs prison gang based in Puerto Rico. She married a Puerto Rican prisoner who also could have served time in the forest of Rikers Island. She wears the gang‘s colors Red, Black, and White. She practices and adheres to the gang‘s rules of no gossip (does not speak much), does not interrupt conversations (#8 has intense...

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C
5:53 pm EDT
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Robin McClain & Patricia McClain (Gallery Condominiums; Kirkland, WA) - Creepy security camera installation (2nd incident)

Robin McClain & Patricia McClain at it once again. This time they have tied a camera to their upstair neighbor's planter box under their window. They have also rigged up an unpermitted electrical wiring setup, which is a potential fire hazard. Not sure what is wrong with these people but somehow they don't understand that a condo building is not their...

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S
1:07 pm EDT
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Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Voyager Holdings - Fraudsters

Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Voyager Holdings Peter Shamoun AKA Peter Shamoon - Fraudster Michael Milton - Fraudster - Drunk Michael Dolan - Pictured below - Drunk, coke addict James Dolan - Mike Dolans father Brendon Schwartz - resident [censored] Mike Dolan Michael Dolan Mapo Partners James Dolan Federated...

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G
3:22 pm EDT
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Risk Management of Atlanta - Security guard

Ben Payne ran Risk Management Security of Georgia then the son Jason Payne took over the accounts after his retirement. The name was changed to Risk Management f Atlanta. Jason Payne / Bob Cooley were working for Rockdale Co Sheriffs Dept. When both were involved in a drug scandal I the dept. See Covington News and the Rockdale Citizen. Jason Payne now...

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H
9:08 am EDT
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Baltic Media Translations AB - Unusable translation

I ordered a certified translation to be made by a Swedish certified translator (auktoriserad översättare Kammarkollegiet) but got something made in Russia totally unusable in Sweden. When I confronted this company they just shook their head and didn't care at all. I couldn't understand how an ISO certified company could act like that so I started checking...

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