1, Report:
#1518279
Posted Date:
Jul 13 2023
Katherine Ayala Spanish Barbie Kathy La Rubia Infamous Kat She lied to me about the arrangement by stealing my money and being very abusive San Antonio Texas
I am here to report about this woman name Katherine Ayala. We met at onlyfans.com and have talking to each other for two years. I have brought her many things off her amazon wishlist, and she always thanks me for that. So last year on August 2020, Kathy was pursuing to be a full tim...
Entity
Katherine Ayala, San Antonio, Texas, 1
Categories: Adult Web Site, Online Ripoff, Online Subscription Fraud, Social Media, Suspected fraud, Pay, Bullying
4, Report:
#1508603
Posted Date:
Jun 02 2021
SPL,LLC SPL Trade USA Did not pay for work performed! Oklahoma City Oklahoma
WAGE THEFT!!! Scammed!
Responded to this email and was hired:
The SPL LLC is looking for a Distribution Associate with a keen interest in inspecting packages and make visual and measurements tests. This job is entirely home-based and has flexible working schedule from Mon - Fri.
You...
Entity
SPL,LLC, Oklahoma City, Oklahoma, 1
Author
Public Informant, Charles, Maryland, Uni...
Categories: Pay, Scammers, Con Man/ Scam Artist ALERT
5, Report:
#1507478
Posted Date:
Apr 28 2021
Paypal Claim money not received
Sold item on EBay,buyer paid through Paypal, Paypal claims non payment, attempted to resolve by e-mail and phone, spoke to person who was English impaired, absolutely no resolution , totally frustrating, no accomadation for disability in hearing
Entity
Paypal, 1
Author
Laurence, Deary, United States
Categories: Pay
6, Report:
#1495656
Posted Date:
May 27 2020
paypal nemosus user id scam email address used: [email protected] hacked address for sending money Los angeles CA
sent money to paypal email but the user hacked the paypal system and received money illegally. Not the correct address
[email protected] - fraud
Entity
paypal, Los angeles, CA, 1
Author
allison447, Los Angeles, CA, United Stat...
Categories: Banking, E commerce, Fraud, On-line service, banking, Pay
7, Report:
#1483837
Posted Date:
Aug 21 2019
Green Receptionist Mike Reese Made a sale client was charged for their service. I never got paid and they never would return my calls or emails, provided no independent contractor agreement, no way other then skype to reach my supervisor who never responded after days after trying to communicate. never responded to emails or calls made Campbell CA
I applied to a work from home telemarketing job calling business to get them to sign up for a 7 day free trial for a live receptionist service. They did pay me the $50 commission for that. They then were also to pay an additional $150 for any free trial which moved forward and accep...
Entity
Green Receptionist, Campbell, CA, 1
Author
Daniel, Arlington Heights, IL, United St...
Categories: advertising scam, phone service, Work from Home, Pay
8, Report:
#1475722
Posted Date:
Mar 21 2019
Ics1 Theft
I worked there for a short time last year as a co. Driver, and they were putting a portion of my check into an escrow account to pay for.my taxes,, Ken's idea,, I had a heart attack and had to quit. In good terms I thought..
Now they refuse to give me my money or return my phone c...
Entity
Ics1, 1
Author
Charles, Ellwood city, United States
Categories: Pay
9, Report:
#1475436
Posted Date:
Mar 16 2019
Robertson heating+cooling 41104 capitol Canton Mi Chad Dobronsky manager With holding Hrs worked Canton michigan
This company is illegally withholding{not paying me} hrs owed to me,approx 40 hrs. I talked to management on phone on 3-13-2019 and the person said they saw 40 hrs submitted to there payroll dept{electronic punch in/out system} and I went to my bank 2 days later on the agree...
Entity
Robertson heating+cooling , Canton, michigan, 1
Author
hlb77, Michigan, United States
Categories: Pay, Employment, Non Payment for Work Performed
10, Report:
#1474548
Posted Date:
Mar 02 2019
VertisourceHr Vertisourcehr.com Incorrect taxes taken out Costa mesa California
We had this company at work and on my end all the information was filled out correctly. After a CPA looked at the W2 he noticed that the state taxes weren’t taken out after a week and multiple phone calls they finally agreed to send former w2 it was revealed they incorrectly took ...
Entity
VertisourceHr, Costa mesa, California, 1
Author
Jaymee, Ladera ranch, Ca, United States
Categories: Pay, Tax Preparation