21, Report:
#1516441
Posted Date:
Mar 01 2022
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT STEFANO MORELLI Sent a Cashiers check in the amount of $1580 and stopped payment on it. had me to purchase $ 1100.00 in AMEX cards
The Letter, which came by priority mail with the following instructions: A Cashier's check for $1580.00 was drawn on a Credit Union in Arkansas, Arkansas Federal Credit Union , P O Box 9, Jacksonville AR 72078 . Deposit check i9nto bank and purchase $1100.00 in AMEX gift cards in ...
Entity
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT, 1
Author
Gwendolyn, Northport, United States
Categories: Theft, Theft by fraud, Fraud, bank check fraud, Consumer fraud, Fraudulent money activity
23, Report:
#1514706
Posted Date:
Dec 26 2021
Draftkings Draftkings did not fully refund money after I requested money to be refunded. Complete rats. Boston Massachusetts
I requested to be refunded money from Draftkings and Draftkings refused to refund me money. I didnt want to use Draftkings. Look at the politics. Draftkings is officially a rat.
Entity
Draftkings, Boston, Massachusetts, 1
Author
Russell, Kyle, United States
Categories: Theft by fraud
29, 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