1, Report:
#1533731
Posted Date:
Aug 12 2024
Ritual Reno Goth Scene Club Ritual Alturas Bar Dead Ringer Social Club Harassment, Bullying, Threats, Fraud, Libel, Gross Negligence, False Advertising, Sexual Misconduct, Slander & Discrimination Reno Nevada
In 2023 I attended an event hosted by ritual at Dead Ringer Social Club as a matter in fact it was ritual and its staff that invited me. A personal friend of mine gave me an invite to their facebook group at https://www.facebook.com/renogoth/ because she thought I could make some fr...
Entity
Ritual
Categories: DJ Services, Entertainers, Amusement & Entertainment
2, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
4, Report:
#1533322
Posted Date:
Jul 13 2024
Hughsnet Dont get this service rip off fees and terrible customer service and will not refund costs and has a huge fee to get out of the contract. Soquel California
I moved to where I needed satellite internet. I did some research and picked Hughsnet. It has the fastest speed and best price advertised.
It got installed with-in a week.
Right from the get go it was super slow. It's up load and down load is what they advertise but the ...
Entity
Hughsnet
Categories: Internet Services, TV, Home phone and internet
5, Report:
#1533269
Posted Date:
Jul 07 2024
Chase Bank violation of customer Rights: Put all of my checking account details on websites all over the internet. Internet
Do not use Chase online banking because when you do? All online banking and all internet users will receive your banking details on your account and will easily be able to take your hard earned money.
Entity
Chase Bank
Categories: Online banking, Banking, Banking Fraud
6, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
7, Report:
#1532681
Posted Date:
May 23 2024
Cheyenne Marie Henry has misrepresented company books and for her husband Jordan Robert Henry and hurt multiple families. Maryville Tennessee
Summary of Allegations: Cheyenne Henry has engaged in multiple fraudulent activities while working for WBH Properties LLC in California and JP Developments LLC in Tennessee. Over multiple years, Cheyenne Henry manipulated company records and falsified documents for her husband and h...
Entity
Cheyenne Marie Henry
Categories: bookeeping software
8, Report:
#1532498
Posted Date:
May 10 2024
Kojo Menne Asamoah Talked to My Underage Daughter and Stole Money from Her
Menne Kojo who was once a successful businessperson, Asamoah has been charged with fraud and sexual predation. Reports of money disappearing had police looking into Menne Kojo in his accounting which caused the facade to collapse, locking investors in a web of dishonesty. Asamoah st...
Entity
Kojo Menne Asamoah
Categories: Scammers
9, Report:
#1532461
Posted Date:
May 09 2024
Amazon I ordered a 75 inch FireTV from Amazon last year AUGUST 28,2023.The 75 inch FireTV came damaged, returned it back to Amazon. Seattle Washington
I returned 2 ,75 inch firetv due to both televisions were completely shattered and would not even turn on.I returned both televisions september 2023.Both televisions were picked up by same company Maersk.
The televisions were returned to amazon of september 2023.Amazon refuses to st...
Entity
Amazon
Categories: Amazon Scam
10, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator