11, Report:
#1515422
Posted Date:
Jan 21 2022
Mercari They lied to me and stole money when I was trying to sell on their site.
I started the process to sell on Mercari. I was contacted by a buyer and was told there was an issue with his payment and I needed to contact Mercari. He gave me the [email protected]. So I did. They told me that in order to verify my identity and...
Entity
Mercari, 1
Author
Katrina, United States
Categories: consumer fraud/theft, Employee Theft
13, Report:
#1514496
Posted Date:
Apr 04 2022
Shannon Dupree Taylor TRUCK DRIVER EMPLOYMENT Arlington tx
I offered this individual the opportunity to driver trucks earnign 1k weekly home daily to drive in Austin,TX. Shannon Taylor resided in the Arlington ,TX and needed bus fare to secure truck in Austin . I sent Shannon Taylor $100.00 via cash app to purchase a bus ticket to secur...
Entity
Shannon Dupree Taylor , Arlington, tx , 1
Author
Andre, Grapevine, United States
Categories: Employee Theft, Employment
15, Report:
#1511767
Posted Date:
Sep 13 2021
MyGirlFund.com MGF LLC Withholding funds they claim to pay at any time, without explanation. Piscataway NJ
This website entices you into becoming a model/entertainer for them and in return they will allow you to earn cash from Members (Men who sign up and pay). This site immediately takes a cut from each models earnings usually beginning at 45% of the money earned by the model and also c...
Entity
MyGirlFund.com, Piscataway, NJ, 1
Author
Brandy, Miami, FL, United States
Categories: Wage theft/ PPI theft, Ongoing Theft, Employee Theft
17, Report:
#1508337
Posted Date:
May 25 2021
Marvin Ray Breier This guy needed a job. He stole the tools I assigned to him and never showed up for week - ever again. Valrico Florida
Never hire this loser. I gave him a part time handyman job. He needed tools for the job. I assigned him the tools he needed. He never showed up for work...... stole the tools and I never heard from him again.
My mistake. He looked down on his luck - I tried to give him a...
Entity
Marvin Ray Breier, Valrico, Florida, 1
Author
Steve M., Seffner, FL, United States
Categories: Employee Theft