24, Report:
#1508158
Posted Date:
May 19 2021
THE HOME DEPOT HOME DEPOT, U.S.A. FALSE ARREST, FALSE CLAIMS, UNDER TRAINED LOSS PREVENTION AND MANAGMENT, HOME DEPOT STOLE MY MERCHANDISE, EMPLOYEES FALSE CLAIMS, HOUSTON TEXAS
https://twitter.com/badappleatt
Went to return items I had purchased for my contractors the day before and on my Home Depot account. Employee and Manager stole my merchandise.
I called the police. Home Depot employees lied and said I threatened to shoot up the store. I'm a 43 year o...
Entity
THE HOME DEPOT, HOUSTON, TEXAS, 1
Author
BAD APPLE ATTORNEYS - HOME DEPOT FALSE A...
Categories: Scam artist, Attorneys General, Fraud, Police, sales rep, Collections, Credit Products, Financial Fraud, Misreprentation, Scammers, Unauthorized transaction, District Attorneys Assistant DA, Fraud, FRAUDS BEWARE, Thief, Adverse Legal Actions, Fraud, Fraudulent, Home & Garden Stores, Online orders, Retail Sales, Retail Stores Internet
25, Report:
#1508132
Posted Date:
Nov 17 2022
Fredrick Matson Kelley, Law office Kelley Matson, Matson Kelley, Matson Fredrick Kelley Matson misrepresented himself as being hired by a deceased person, then her daughter, both were proven to be blatant lies. Wailuku, HI Maui, HI
https://www.mauiexposed.com/
My family’s story takes many twists; At the same time, Matson Kelley added many red-herring or intentional misdirections, one would have to have a very sharp analytical mind with neurons firing on all cylinders, such as a gifted Para-legal or an...
Entity
Fredrick Matson Kelley, Law office , Wailuku, HI, Maui, HI 96793, United States, 1
Author
Kirk Giordano Plastering Inc., Alameda, ...
Categories: Fraud, FRAUDS BEWARE, Fraudulent, Theft by fraud, fraud experts, General fraud, PERSONAL FRAUD
26, Report:
#1506038
Posted Date:
Mar 15 2021
THURMAN MILES HUD BEWARE: HE DISCRIMINATED, INTENTIONALLY VIOLATED MY CIVIL RIGHTS AND FH, DESTROYED EVIDENCE, CONSPIRED TO COMMIT FRAUD ON THE FEDERAL GOVT. HE ALSO CONSPIRED TO MAKE ME HOMELESS FOR NO REASON, AGAINST EVERY HUD, FEDERAL AND STATE LAWS, HE SHOULD NOT BE TRUSTED;. Dallas, Ft. Worth, Mansfield TEXAS
THURMAN MILES HAS NO MORALS, IS SADISTIC, AND IS EXTREMELY RACIST...in my opinion from my experience w/ him.
I was illegally evicted by Volunteers of America TX. Never late w/ my rent, no lease violations, nothing. Since VoATX, Huebner Creek Villas II had absolutely no case agains...
Entity
THURMAN MILES, Dallas, Ft. Worth, Mansfield, TEXAS, 1
Author
Anonymous, Ft.Worth, TX, United States
Categories: Allows stalking and harassment, Apartment rental fraud, Apartment rentals, Community Service Fraud, Government Worker, Harassment, Home Rental and Purchase, Legal, Nonprofit Organizations, Property management, Racism, Hate , Envy , White inferiority, FRAUDS BEWARE, Government Corruption, Housing Discrimination, Landlords, SENIOR BULLYING AND ABUSE, eviction services, Fraudulent, Con Artist, Corrupt Individual, Dishonest, Fraud. Phoney, General fraud, GOVERNMENT, Government harassment, Liars, PERSONAL FRAUD
27, Report:
#1505049
Posted Date:
Jan 28 2024
NTTA North Texas Tollway Authority massive fraud exposed, charges 4000%+ APR on a made-up fines resulting from NTTA's own unlawful double-dipping... Texas Dallas
NTTA massive fraud exposed, charges 4000%+ APR on a made-up fines resulting from NTTA's own unlawful double-dipping...
Today (Feb 13th 2021) I received for the very first time in the postal mail a letter from NTTA, upon opening up the letter it appears to be a "2nd Notice of No...
Entity
NTTA North Texas Tollway Authority, Texas, Dallas, 1
Author
Bo, Arlington, United States
Categories: Fraud, Toll charges, Toll road violation, Collection Fraud, Fraudulent, Highway Tolls, tolls, DMV Fraud, MAIL FRAUD
28, Report:
#1504006
Posted Date:
Jan 18 2021
Judge Corey S. Cramin, California Superior Court of Orange County, Central Justice Center in the city of Santa Ana. Judge Corey S. Cramin, ordered against me, because I cannot bring the 3 heavy artificial Grass rolls to the court Santa Ana California
In or about 2014, I bought a large and heavy roll of Artificial Grass from Artificial Gras Liquidators for $3,847.50. Since it is 15 feet by 90 feet, I asked the seller to cut it into 3 pieces, each one is 15 feet wide by 30 feet long. After I paid, it has been cut and delivered to ...
Entity
Judge Corey S. Cramin,, Santa Ana, California, 1
Author
Jim, Tustin, California, United States
Categories: Fraudulent
29, 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.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
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
30, Report:
#1503540
Posted Date:
Jan 04 2021
Elad Daskal/ [email protected]/ Ecomoneix Elad Daskal/ [email protected]/ Ecomoneix doesn't send payment for services rendered
I reached out to a job post (advertised on a freelancing platform) that's looking for a copywriter. I sent an email to express my interest, and soon I got a reply from the "HR" person of the company.
This email directed me to the Skype profile of Elad Daskal, who's allegedly the CEO...
Entity
Elad Daskal/ [email protected]/ Ecomoneix, 1
Categories: advertising scam, Fraud, Internet Fraud, Fraudulent, PERSONAL FRAUD