1, Report:
#1528591
Posted Date:
Sep 08 2023
Thor Shipping Offerred me a job then wanted money for a time clock for clocking in and out of work Chula Vista California
I'm currently looking for work. I received an email from Thor Shipping in California offering me a work from home opportunity. I never applied, they apparently scan Indeed etc. and say they saw your resume and think that you would be a good fit.
I called the number given after I m...
Entity
Thor Shipping
Categories: Employment Scam
4, Report:
#1501976
Posted Date:
Nov 17 2020
Biden Lied to the American People and Mainstream Media Believes the lies and spreads lies like COVID-19 JOE BIDEN, VICE PRESIDENT BIDEN, FRAUD, SLEEPY JOE, THE BIG GUY, BIDEN, DC Washington
Biden claims he took part in the civil rights movement of the 1960s, and not a word is true.
Joe Biden is a pathological liar. A Dishonest, self-serving career politician.
Donald Trump may be rude and crude. He may be abrasive and off-putting. His Twitter temperament may be caus...
Entity
Biden Lied to the American People and Mainstream Media Believes the lies and spreads lies like COVID-19
Categories: Fraud, Scam artist, Theft, Liars, MAIL FRAUD, racism rip off
6, Report:
#1456969
Posted Date:
Aug 16 2018
ATA KARATE - ALPHARETTA, GEORGIA on HOLCOMB BRIDGE - MR ROMAN ATA, American Taekwon Do Association KARATE SCHOOL RIPPING OFF STUDENTS Alpharetta Georgia
Hello,I want to share my bad experience with this school.If I could leave this school NO STARS at all, I would. They don't deserve it. I do not recommend this school to anyone. Simply put, they are first class scammers.Last year, my sister wanted to be a good aunt and gift my two ch...
Entity
ATA KARATE - ALPHARETTA, GEORGIA on HOLCOMB BRIDGE - MR ROMAN
Categories: Martial Arts
7, Report:
#1454735
Posted Date:
Aug 03 2018
Arrow Crude Exploration, Inc., and Matt Sebanc DominiQ Resources Arrow Crude Exploration, Operating Out of the Building Bought By Matt Sebanc’s Former DominiQ Resources’ Victims and Utilizing Equipment Bought by Sebanc’s Victims, Appears to be the New Oil and Gas Scam of Matt Sebanc, a Convicted Felon, and Currently Under Federal Investigation. Dallas-Plano Texas
Federal Authorities Have Opened a Criminal Investigation into Matt Sebanc and DominiQ Resources, and They Have Requested and Received Hundreds of Documents from Us, Matt Sebanc’s Victims, as Part of that Investigation.
It Is All a Matter of Public Record, Check It Out! Sebanc Has ...
Entity
Arrow Crude Exploration, Inc., and Matt Sebanc
Categories: Fraud, securities fraud
8, Report:
#1428394
Posted Date:
Feb 10 2018
MOFFITT PORSCHE MIKE HOLCOMB ,SUSAN MOFFITT, MICHAEL MOFFITT DONT BUY CARS FROM MOFFITT PORSCHE , THEY ARE HUGE LIARS AND THIEVES , SELL DAMAGED CARS AS NEW Bossier City Louisiana
THEY FORGED PAPERWORK , LIED ABOUT A CAR BEING IN AN ACCIDENT , IT WAS A SALVAGE CAR , HAD NO CLUE , WOULDNT RETURN FUNDS , HUGE LIARS DO NOT BUY FROM THEM , DONT GET RIPPED OFF BY MOFFITT PORSCHE .
Entity
MOFFITT PORSCHE
Categories: theft
9, Report:
#1419258
Posted Date:
Dec 26 2017
Best Buy Hubert Joly CEO BestBuy, Joly Hubert, Ignored my emails and desperate plea for recovery of my loss waiting for delivery which was short Richville Minnesota
I emailed the CEO Hubert Joly about 2 x deliveries of appliances which were short delivered,
the dish washer and miscrowave didnt arrive.
Being a contractor, I had to pay people to wait there for 4hrs on two ocassions.
They made almost $5,000 from me on appliances and could not be b...
Entity
Best Buy Hubert Joly CEO
Categories: Audio & Electronic Retail Stores
10, Report:
#1401592
Posted Date:
Sep 21 2017
DominiQ Resources, Inc. Hubert Matthew Sebanc Did DominiQ Resources Commit Fraud on the Big Horn? Plano Texas
Did DominiQ Resources Commit Fraud on the Big Horn?
We asked Matt Sebanc, President of DominiQ Resources to answer this question:
Expert witnesses have testified that the total cost of producing a 2000 foot, “commercially viable” well, in the area you were drilling (Southcentral...
Entity
DominiQ Resources, Inc.
Categories: Investment Brokers