1, Report:
#1532670
Posted Date:
May 24 2024
Amazon Kindle Direct Publishing (Amazon.com) Amazon.com Account Termination— Case #33039506 Seattle, Washington
Amazon Kindle Direct Publishing Account Termination— Case #33039506
Amazon Compliance Central Case Number 1716333707101631
Date Of Occurrence: May Twentieth, Twenty Twenty-Four
Quotation Of Notice Of Amazon Kindle Direct Publishing Account Termination:
“Hello,
During a...
Entity
Amazon Kindle Direct Publishing (Amazon.com)
Categories: Amazon Scam, Internet, Publishing
2, Report:
#1531950
Posted Date:
Apr 01 2024
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL
Patrick lee Allen took $17,500 back in late 2013. He said it was for taxes on a closing with a lawyer. Their never was a closing or a lawyer it was all a scam just to get money out of my trust. He never gave me my rate of return or my inital. He caused a ton of stress for me and my ...
Entity
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar.
Categories: Investment fraud
5, Report:
#1499986
Posted Date:
Sep 18 2020
Los Indispensables Grupo Musical los indispensables, grupo musical, los indispensables grupo musical Los Indispensables grupo musical | Ruptura de los indispensables. Estado de Mexico Mexico Translation: Los Indispensables Musical group the indispensable, musical group, the indispensable musical group The Indispensables musical group | Breakdown of the essentials. State of Mexico Mexico
Y sigue el conflicto entre los integrantes del grupo musical los indispensables, ya es un hecho la ruptura de este grupo debido a las fuertes acusaciones que se les hace a dos de sus integrantes Juan Carlos y Everardo Brown mejor conocido como el poloy.
La agrupación musical se v...
Entity
Los Indispensables Grupo Musical
Categories: Musical instruments, Musical instrument parts and service
6, Report:
#1499789
Posted Date:
Sep 13 2020
TRACEY REMARAIS TRACEY GELIN real estate scammer finding shady ways to get the sale in nyc Queens Village NY
TRACEY REMARAIS AKA TRACEY GELIN is a real estate agent which uses the prayers of demons to get what she wants materistically. Quick search proves she is in real estate. She chooses them and it gets in the way of work. Anyone that says no to her she calls demons on them. TRACEY REMA...
Entity
TRACEY REMARAIS
Categories: Real Estate Fraud, Real Estate Scam Artist
7, Report:
#1494546
Posted Date:
Apr 28 2020
SUPERIOR HOME BUSINESS CONSULTANTS EDWARD BOUNDS OF SHBC AND PROSPERITY NEXUS GROUP TOOK $2,000 THEN CANCELLED TRAINING SEMINARS COLLEGE STATION TEXAS
From Craigslist I responded to an ad by Ed Bounds, he runs Superior Home Business Consultants [SHBC]
He is somehow linked to PROSPERITY NEXUS GROUP. I foolishly bounght into this alleged business for $2,000.
Then there were cancellations of training seminars that were part of the pu...
Entity
SUPERIOR HOME BUSINESS CONSULTANTS
Categories: Fraud, Consultants
8, Report:
#1482482
Posted Date:
Jul 26 2019
Trotts Carpet, Inc. Very poor quality workmanship South Daytona Florida
We take full responsibility for allowing this poor workmanship to take place. We assumed we
were hiring professionals.
The work should have ceased when, 1. we saw that there was no tile saw, 2. there was no
compliance with our stated preferences, 3. the reality that we needed...
Entity
Trotts Carpet, Inc.
Categories: Flooring
9, Report:
#1292959
Posted Date:
May 09 2019
HBC Strategies Lake Mary Florida
Entity
HBC Strategies
Categories: Maintenance Companies
10, Report:
#1231835
Posted Date:
May 09 2019
Hbc facilities Hbc strategies Harrison brown construction inc Non payment for 51 jobs while holding fedex contract Lake Mary florida
I had completed 51 jobs for HBC which they so conviently stopped paying a few months before they lost the contract with fedex. They sent dwindling payments up until the end of May to appear like they were paying then they were given a notice of termination 30 days in advance from th...
Entity
HBC Strategies
Categories: ORGANIZED CRIME