1, Report:
#1526657
Posted Date:
May 29 2023
Bahija Jabari is a fraud, a scammer, a racist, and an abusive liar Gatineau Quebec
A french message will follow. Un message en français suivra.
Bahija Jabari from Gatineau is a scammer. We had a disastrous experience renting an apartment to her, and I regret it everyday not to have run a background check on her. As a small landlord, I don’t have the resources...
Entity
Bahija Jabari
Categories: Apartment rental fraud
2, Report:
#1519493
Posted Date:
Jul 03 2022
College of Physicians and Surgeons of Ontario (CPSO) CPSO, College of Physicians Misrepresenting the truth, Lies, hiding facts Toronto Ontario
This disgusting organization headed by Nancy Whitmore Is nothing but pandering to incompetent and sexually abusive doctors.
They undermine professionalism and a culture of safety.
Your investigators are Rude, profane, disrespectful, insulting, demeaning, threatening, bullying, or ...
Entity
College of Physicians and Surgeons of Ontario (CPSO)
Categories: medical
3, Report:
#1513359
Posted Date:
Nov 04 2021
Firestone Tried to claim new battery was needed when it was not Davenport Iowa
Took car in for a tune up and was there for over four and a half hours. Watched the mechanic mostly walk around and talk. When I asked how long it normally takes and was told a couple of hours, I was livid. The person went out to find out what was going on, she came back and said th...
Entity
Firestone
Categories: Tune-up
4, Report:
#1504947
Posted Date:
Feb 11 2021
Michael Delisle Michael Delisle Michael Delisle - fraud - 438-875-7229 Quebec
TRADUCTION EN FRANCAIS EN-BAS. Hello, people. Here I am telling the story of a certain Michael Delisle with two goals: to warn you and to be able to locate him to bring to justice. If you know his whereabouts, my phone number for call or text - 450 647 3503. Michael Delisle ...
Entity
Michael Delisle
Categories: Construction, Construction Fraud, Landscaping, Landscape Companies
5, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
6, Report:
#1493843
Posted Date:
Apr 09 2020
Lion Bridge VeriTest they made me answer a survey to steal my personal data. Waltham MA
I do not recommend the research firm Lion Brigde, as I applied to take surveys at Lion Brigde and get paid for it!
The Lion Brigde Company took my personal data, and after 3 days it tells me that by writing in my email that I was not classified as a tester member, claiming that thei...
Entity
Lion Bridge
Categories: advertising scam, Employment, Fraud, Theft, On-line scams
7, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
8, Report:
#1482724
Posted Date:
Jul 31 2019
Seth Disarro Texas Silencer Company Seth DiSarro Refused to pay multiple employees Weatherford Texas
I was employed by Seth DiSarro, owner and CEO of Texas Silencewr Company in March 2017. I was hired as director of sales and later director of business development. I had resigned from my previous job to accept this position. On my first day I was informed by Seth that the company...
Entity
Seth Disarro
Categories: Scam artist
9, Report:
#1476143
Posted Date:
Mar 28 2019
OBD2Buy.com Website stock and delivery date as well as stated shipping times are lies, fake shipping notice
Order an item on the site after confirming availabilty and shipping speed. After paying order maked shipped. Chatted to get a tracking number, was told they don't have all the parts to ship. I asked what was marked as shipped, said all orders are marked shipped and then figured out ...
Entity
OBD2Buy.com
Categories: Online orders
10, Report:
#1463867
Posted Date:
Oct 10 2018
The Inn at Grace Winery Grace Winery Sweetwater Inn -- Horrendous Customer Service, Billing Mistakes, and Threats! -- Glen Mills PA
Grace Winery is a lovely place, with well kept grounds and it could be one of the most amazing venues in all of PA, unfortunately, the two managers at the venue are bringing the whole place down. Rachel Testerman and Elizabeth Megill are the two people who handle events. ...
Entity
The Inn at Grace Winery
Categories: Wedding Services, Winery, Hotel
11, Report:
#1463088
Posted Date:
Oct 01 2018
Certiport a Pearson Vue Business is intentionally programming test for failure. American Fork Utah
I passed the PowerPoint 2016 test on my first try, barely, with a score of 720, with 700 being the threshold for passing: I operate and teach PowerPoint.
What I know is that some of the controls to complete the tasks are missing. One example: crop video was not located under the v...
Entity
Certiport a Pearson Vue Business
Categories: education
12, Report:
#1460752
Posted Date:
Sep 13 2018
Square Cash App Cash App Square Money Sent to non-existent account and not returned San Francisco CA California
Okay, so I sent money ($944) to a phone number of a friend. I didn't realize that he had not set up the app. Once I realized that I thought Okay, I'll cancel this NOPE. Money was received by a cash name and was not eligible to be returned. You can REQUEST a return but the person who...
Entity
Square Cash App
Categories: Cash Services, Cashapp, cash app
13, Report:
#1444845
Posted Date:
Aug 13 2018
goodwill of northeast iowa Amanda, shopgoodwill.com/Goodwill of northeast Iowa Sent me boxes of plastic instead of jewelry and also charged $50 in shipping per order. Shipping was $250.... Oelwein iowa
goodwill of northeast iowa. i had bought around 7 jewelry lots weighing approx 10 lbs per lot. When I went too pay I noticed each lot was $50 in shipping along with no combined orders. so i called the iowa goodwill too ask why. this lady amanda awnsered. i asked why shipping was so ...
Entity
goodwill of northeast iowa
Categories: Nonprofit Organizations
14, Report:
#1455067
Posted Date:
Aug 05 2018
Family Protection Association Survival life False claim of membership as well as I believe suspected selling of my information Texas
I seen an ad online to sign up for a survival life tester so I figured I'd give it a shot. It said all I had to do was pay for the shipping for a multi-tool which was $6.95 and I would get my tool within 4 to 6 weeks and then each month I would be sent items that I would have to pay...
Entity
Family Protection Association
Categories: Suspected fraud
15, Report:
#1436558
Posted Date:
Mar 30 2018
backhander.cc*Tester Sao PA First on 3/22 they charged my debit card .30 cents then on 3/26 they added .30 threw my ATM which is not possible. Then they tried to withdrawal 47.22 which made my account overdrawn so now the 47.22 is pending Yreka California
backhander.cc*Tester Sao PA First on 3/22 they charged my debit card .30 cents then on 3/26 they added .30 threw my ATM which is not possible. Then they tried to withdrawal 47.22 which made my account overdrawn so now the 47.22 is pending
Entity
backhander.cc sao paulo
Categories: RIP-OFF, Bank fraud
16, Report:
#1434354
Posted Date:
Mar 14 2018
Maple Leaf Motors Bought a lemon used vehicle less than 10 days ago and it has multiple issues that I'm sure won't get fixed or even looked at by their so-calledMechnics. Tacoma Washington
Bought a 4 wheel drive mid-sized SUV from them March 4th and by the 13th it stopped on me 3 times yesterday and once the second day I had it but I wrote it off as maybe something I didn't do right or something or it had been sitting for a while.It has so far restarted but needless t...
Entity
Maple Leaf Motors
Categories: Auto dealer, Auto Dealer Repairs
17, Report:
#1422203
Posted Date:
Jan 10 2018
Roadmaster trucking school Cdl tester RayMonday at roadmaster. Cdl tester Raymond lied on my cdl test. Jacksonville Florida
On 1/9/18 .I was scheduled to test at roadmaster for my cdls. Raymond didn't want to test me because my permit didn't have the remarks on the bottom and he said it would be illegal for him to test me. A call were made to their bosses. Boss and Raymond were told to test me. That mad...
Entity
Roadmaster trucking school
Categories: Corrupt Companies, Driving Schools, Scammers
18, Report:
#1422046
Posted Date:
Jan 10 2018
RoadMaster of Jacksonville, Florida Steve School Director Raymond Tester Scam us out of our money!! Jacksonville Florida
Road master is a Scam and they are ripping people off. This needs to stop immediately. I have students that attend my school. I can't test them so I send them to road master for testing. I made appointments for five different guys, sent all paperwork, they had all the neccessary pap...
Entity
RoadMaster of Jacksonville, Florida
Categories: Advertising, Scammers, Scam
19, Report:
#1411499
Posted Date:
Nov 12 2017
JUPITER CHEVROLET dba Traditional Autos Traditional Autos Sold me a wrecked truck w/bad transmission and bad fuse box non working odometer, bad radiator, bad hester core and unqualfied people put the truck back together and sold it to me without my knowledge. Parent Company Jupiter Chevrolet.60 day warranty on mtr, trsns Dallas Texas
Traditional Autos refuses to back up its warranty of 60 days. They will sell you a vehicle where the odometer doesn't work that way you can't document the mileage and they say maybe you dummy the odometer. They sell vehicles that have been wrecked and they use people who aren't cert...
Entity
JUPITER CHEVROLET dba Traditional Autos
Categories: Auto Dealers
20, Report:
#1402484
Posted Date:
Sep 26 2017
CMSMART Selling slow and unresponsive software, reselling free plugins as their own Hanoi, Vietnam Internet
BUYER BEWARE OF THIS COMPANY. They sell theme packages for popular CMS like wordpress, magento, etc. They advertise their themes and plugins as responsive, with fast page speeds. They advertise features like live chat, pricing matrix tables, one step checkout, etc. However, some of ...
Entity
CMSMART
Categories: Desk Top Publishing
21, Report:
#1382896
Posted Date:
Jul 03 2017
Chico's Linda Poeta ,manager, Lisa Baird ,supervisor, Monica Gomez ,supervisor, Carolyn Ziemski ,human resources, Discrimination Fort Myers Florida
The contact center (sales and customer service) at Chico's discriminated against me and several other older women when new and younger styles brought in new younger customers. At that time, they hired new younger associates. Several of us reported the discrimination to human ...
Entity
Chico's
Categories: City Employees
22, Report:
#1380330
Posted Date:
Jun 21 2017
Junction 26 prestige nottingham Avoid at all costs Nottingham
I bought a Mini Cooper s on Feb 2017. When I picked the car up it was showing a bulb fault. I rang as soon as I got back home and I took the car back a few days later. They replaced a 3rd brake light however the fault was still showing. It took 60 odd phone calls to finally get it...
Entity
Junction 26 prestige nottingham
Categories: Auto Dealers
23, Report:
#1379216
Posted Date:
Jun 15 2017
C.R. England/Eagle Atlantic Financial C.R. England will lay you off in a heartbeat with a faulty excuse and lie on your credit report Salt Lake City Utah
I worked hard to get where I was. 27,000 miles, dedicated, through mountains, dust storms, ice.
Then came my first upgrade test.
I turned left out of the school drive, into the turning lane, clearing the curbs.
The safety man/upgrade tester acted scared for some reason. His e...
Entity
C.R. England/Eagle Atlantic Financial
Categories: Driving Schools
24, Report:
#1356265
Posted Date:
Feb 15 2017
James Ellis Jeestream Discrimination, Hate Crime, Censorship Allowed? Murrieta California
I purchased a Jeestream Media Player.It is very healing in the fact that you can playvideos from actual websites (like Kenneth CopelandMinistries, EMC) something no other media player can do.What I don't understand is, if it is healing, whydo people (spirits) come up against it?Peop...
Entity
James Ellis
Categories: Software
25, Report:
#1352282
Posted Date:
Jan 27 2017
1st-art-gallery Art Badly Painted by Political Prisoners Xiamen Internet
1st-art-gallery sent be a very badly painted painting from China and then didn't refund me when I returned it. Having been ripped off by 1st-art-gallery.com, I did some digging around and here’s what I found.
1st-art-gallery.com is an oil painting sweatshop owned by the PLA (Peopl...
Entity
1st-art-gallery
Categories: Artist Galleries