1, Report:
#1534206
Posted Date:
Sep 12 2024
Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville
Late last year (2023) we were approached by Kelly Battle, or Battle Sands, and she made all kinds of fake comments about her company, Battle Sands. They were located in Texas, and had an office in Houston, and would be mining for frack sand in Beeville, Texas. And that she had a...
Entity
Battle and Sands Energy
Categories: Mining Frack Sand
2, Report:
#1533886
Posted Date:
Aug 24 2024
Community Surgical Supply Provides infusion supplies/medication Tomms River NJ
This company is a Fraud do not do business with them, tell the hospital discharge planners not in to refer them to you.
They refused to provide a price breakdown, insisted on credit card payments, and charged people credit cards without authorization. Changing their name won't help...
Entity
Community Surgical Supply
Categories: Diabetic supplies
3, Report:
#1533576
Posted Date:
Jul 30 2024
Carolina Bee Farm Michael Gecewicz, Mike Gecewicz, Bees, Honey, Bee Supplies, Stole $1,000 Hendersonville North Carolina
Michael Mike Gecewicz is a THIEF! He claimed his business was a victim of ~$50,000 wire fraud through his bank and they weren't going to return it to him. Then he claimed the $750,000 he supposedly has in a Swiss bank would only allow him to debit $10,000 at a time but took too long...
Entity
Carolina Bee Farm
Categories: Theft, fraud and theft
4, Report:
#87077
Posted Date:
Jul 24 2024
Spystores.com/Simon Wilby ripoff, paid for product never received Calgary Alberta
I don't think Dan should have retracted his earlier complaint or praised Spystores.com or Simon Wilby and everything he said is correct and he is not the only one out there. I have had my own dealing with Spystores.com and Simon Wilby and have done a lot of investigating to find ou...
Entity
Spystores.com / Simon Wilby
Categories: On-Line Business
5, Report:
#1533326
Posted Date:
Jul 13 2024
Val's Services Cleaning Val Oliveira I had to resign due to a medical injury obtained on the job and they fined me for quitting and sent debt collectors after me and my family, they also threatened to ruin my credit. Chicago Illinois
I was employed by Val's Services Cleaning for around one month during July 2022 when I was in college. During this time, I obtained a concussion and was not permitted to work, doctor's orders. There were absolutely no accomodations made for me, and I was still being sent to far away...
Entity
Val's Services Cleaning
Categories: Cleaning Services
8, Report:
#1532710
Posted Date:
May 27 2024
Nordstrom Nordstrom managers and security forcing retail clerks into sex trafficking Salt Lake City Utah
I have done an investigation about Nordstrom, and found out that these two stores are involved in the sex trafficking of their female store clerks. The Nordstrom at Fashion Place Mall in Murray, Utah, and the City Creek Mall location in downtown Salt Lake City, Utah. The City Creek ...
Entity
Nordstrom
Categories: Human Trafficking
9, Report:
#1532704
Posted Date:
May 26 2024
transzact Card Unknown Took my Money and I Never Received a Card. Every time I would ask it was being sent Internet
I joined Transzact cards and I paid $25.00, they said it didn't clear and I paid another $25.00 both $25 posted on the same day. I then joined for $495 still no carf the excuse was another bank was taking over printing the cards. As of this date no cards or refund
Entity
transzact card
Categories: DEBIT MONEY CARD