22, Report:
#1519136
Posted Date:
Sep 14 2022
Gold Star Honeybees They sell and ship packages of natural honeybees accoss the USA and state that bee packages are insured by USPS. West Gardiner ME
Gold star makes a big point of stating that "Each 3# package of honey bees is insured for your full purchase price." with USPS. This is true only if the package of honeybees is lost or damaged. However when the honey bees arrive, dead because the lacked enough food or the trip accro...
Entity
Gold Star Honeybees, West Gardiner, ME, 1
Author
RM, Pleasent Hill, OR, United States
Categories: fraud, Consumer fraud
25, Report:
#1517650
Posted Date:
Apr 15 2022
Best Buy Patrick McAvoy General Manager Geek Squad Sean Page General manager, Corie Barry CEO OF Best Buy, Matt Bilunas CFO of Best Buy Michael Lewis CEO Swann Security Cameras Sold me electronic products that never worked and were tampered with Murrieta California
Best Buy offering the Biggest Lie on their products and services ,in my opinion. Sold me tampered Swann 4580 84580 8 channel digital video recorder 1080P with 4 Inferred cameras products I was told by the General Manager Patrick McAvoy that it was the top of the line after waiting s...
Entity
Best Buy Patrick McAvoy General Manager Geek Squad Sean Page General manager, Corie Barry CEO OF Best Buy, Matt Bilunas CFO of Best Buy, Murrieta , California , 1
Author
Ed, Huntington Beach, United States
Categories: Fraud, Consumer fraud
26, Report:
#1517462
Posted Date:
Apr 06 2022
ALLEN KEMP-RENT-A-VET DISABLED VETERAN EXTORTS ILLEGAL PEDDLERS Central Park DEPARTMENT OF CONSUMER AFFAIRS BLUE DISABLED GENERAL VENDOR PERMIT KEMP-RENT-A-VET EXTORTS ILLEGAL PEDDLERS AND MOBILE FOOD CART OPERATORS New York New York
ALLEN KEMP.IS A 66 YEAR OLD VIETNAM OR NAVY VETERAN. (IT DEPENDS ON THE DAY). HE CHARGES THE HIGHEST AMOUNT OF CASH TO ILLEGAL PEDDLERS AND MOBILE FOOD CART TRUCKS ON COLUMBUS CIRCLE FOR PROTECTION FROM THE DEPARTMENT OF CONSUMER AFFAIRS AND THE NYC HEALTH DEPARTMENT. HE IS ALLOWED ...
Entity
ALLEN KEMP-RENT-A-VET , New York, New York, 1
Author
NYACTIVIST, New York, New York, United S...
Categories: FRAUDS BEWARE, Fraud, Fraudulent, Consumer fraud, consumer fraud/theft
27, Report:
#1517146
Posted Date:
Apr 02 2022
Mark Bosworth Never forget... Scottsdale Arizona
http://markbosworth.com/ - fuck you mark - never forget what you did to me
Entity
Mark Bosworth, Scottsdale, Arizona, 1
Author
11844 E Larkspur Dr, scottsdale, Arizona...
Categories: Bank fraud, Assault, bank check fraud, bank fraud, Consumer fraud, Credit Card Fraud, Internet fraud, MAIL FRAUD
28, 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
29, Report:
#1513030
Posted Date:
Oct 23 2021
Bethany Place Bethany Place Merismos Ministries Lying to community and donors for personal financial gain- fraud about community impact and service numbers Canton GA
Bethany place is a home for women and children in canton, Georgia. They claim to help thousands of women over 30 years and helps them to get off the welfare system. In the last years, evidence was revealed that the director Sandy Reed was lying to foundations, churches and donors ab...
Entity
Bethany Place, Canton, GA, 1
Author
Natasha, Canton, Ga, United States
Categories: Charity, Fraud, Non-Profit Charities, Consumer fraud, FALSE DONATION