1, Report:
#1524102
Posted Date:
Jan 24 2023
Bar moda Moda I use to work their and they use to spit in people food drop food on the floor never wash their hands sniff cocaine in the lil kitchen and used out of date food let minors drink alchahol Hastings East Sussex
I use to work with Kate and Richard they often sniffed cocaine in the kitchen let minors drink never washed their hands spit in people food and used out of date food
Entity
Bar moda
Categories: Fast Food Restaurants, home food delivery, Food
2, Report:
#1516042
Posted Date:
Feb 13 2022
SteinbergValentino Group, Ben Steinberg SteinbergValentino Group, Steinberg Valentino Group, Alta Waterford LLC, Ben Steinberg, Mariz Cabido Steinberg Valentino Group, Ben Steinberg, the one man scam New York New York
BEWARE OF SCAM
Address: 100 Church St, New York, NY 10007
Phone: (212) 901-2699
646.535.3995
Mariz Cabido, Sales Executive
(347) 354-0165
Alta Waterford LLC
Hunkins Plaza
Charlestown, St. Kitts & Nevis
786.377.4934
https://www.bloomberg.com/press-releases/2021-03-1...
Entity
SteinbergValentino Group, Ben Steinberg
Categories: Investor Relation, Public Relation, Marketing
3, Report:
#227837
Posted Date:
Feb 11 2022
Shannon Thomas O'Donnell Ripoff TRIED TO TRICK ME INTO FREEING HIM FROM HIS CHILD SUPPORT OBLIGATIONS FOR MY SON West Covina California
Knowing his son Daniel (age 7) and I were struggling living on my unemployment, renting rooms while I went through school this past year...Shannon refused even to listen to what his son was going through and came up with a shoddy plan to get me to sign off the child support by pre...
Entity
Shannon Thomas O'Donnell
Categories: Dead Beat Dads
4, Report:
#1510744
Posted Date:
Aug 07 2021
THD/CBNA-Home Depot/Citi Bank North America The Home Depot/Citi Bank North America, hard query showed up in my credit report August 05, 2021; I have not applied for any credit or personal loan from this company what makes me feel as this a scam fraud. It has taken five (5) points out of my credit score. Put hard query in my credit report Toa alta Puerto Rico
The Home Depot/Citi Bank North America, hard query showed up in my credit report August 05, 2021; I have not applied for any credit or personal loan from this company what makes me feel as this a scam fraud. It has taken five (5) points out of my credit score. Put hard query in my c...
Entity
THD/CBNA-Home Depot/Citi Bank North America
Categories: Banking
5, Report:
#1505920
Posted Date:
Mar 11 2021
Jeffrey King Envision Loans - King Alta Consulting envisionloans.com - kingaltaconsulting.com Jeffrey King is a skilled scammer Plimouth Massachusetts
be very careful.Jeffrey King is a skilled scammer.Once you have contacted him he asks you what you need.He will reply that he will see how to solve your financial problem either with a private lender or with a private bank that in any case there are neither.After a few days he will ...
Entity
Jeffrey King Envision Loans - King Alta Consulting
Categories: Customer
6, Report:
#1502657
Posted Date:
Dec 07 2020
ZIFF ADVERTISE SEND $40.00/CASH AND 4/BOOKS OF STAMPS FOR 3/ GUARANTEED LOANS ALTA LOMA CALIFORNIA
I already wrote whati needed to say lISTEN IVE WRITTEN EVERYTHING I CAN I HAVE A picture of what they offer to prove my claim .
Entity
ZIFF
Categories: personal loan
7, Report:
#1499525
Posted Date:
Sep 05 2020
MODAJAZUM.COM PRO.MODAJAZUM.COM, MODA JAZUM, MODAJAZUM, MODALISM, HEAD-FI, HEADFI MODAJAZUM.COM IS A FRAUDULENT WEBSITE
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
MODAJAZUM.COM
Categories: Electronics, Miscellaneous Electronics, Audio & Electronics Shops
8, Report:
#1498554
Posted Date:
Aug 08 2020
BuyModa.org BuyModa I believe they are a scam
I placed my order with BuyModa in the middle of May. Since then, I received tracking information in 1 email and another email stating that the order had actually shipped. There have been no further updates and all of my attempts to have this business refund me or rectify the situati...
Entity
BuyModa.org
Categories: Pharmacies Online, Pharmacies
9, Report:
#1497165
Posted Date:
Jul 04 2020
ZIFF owes me: USA - Plus -Loan, Liberty - Flex - Loan, and Freedom - Max - Loan applications. They said in their material that the three (3) applications whould be sent via OVERNIGHT mail service. ZIFF should NOT be allowed to rent a box at The UPS Store to conduct their criminal enterprise! Alta Loma CA
ZIFF owes me: USA - Plus -Loan, Liberty - Flex - Loan, and Freedom - Max - Loan applications. They said in their material that the three (3) applications whould be sent via OVERNIGHT mail service.
ZIFF should NOT be allowed to rent a box at The UPS Store to conduct their criminal en...
Entity
ZIFF
Categories: Loans
10, Report:
#1492431
Posted Date:
Mar 02 2020
Moda Moda Facebook business, Omer Gokten Fraud
I found a facebook business called Moda Moda that sold clothes, shoes, and purses. I sent them $500 dollars through Western Union. They kept my money and never sent the merchandise.
Entity
Moda Moda
Categories: Internet Fraud, Internet sales, Facebook Advertiser Rip-off