1, Report:
#1518051
Posted Date:
Oct 12 2022
Kleo Healthcare Corporation Mrs. Racheal Adams Interview with Mr. Lauren Miriam They only want to talk on skype or messenger. They want to send a check for equipment and want my infrormation. They wont give me a number to home office or a address. only saying its in middle east.
I got a text late Saturday April 30th at 7:17 wanting a interview right then. They asked questions that werent along the lines of what i applied for. When I asked if a scam they said no. When i asked for company info like home office phone number they didnt responded with it. When ...
Entity
Kleo Healthcare Corporation
Categories: Check-cashing scheme, Healthcare Centers, healthcare
2, Report:
#1437125
Posted Date:
Sep 17 2022
Fire Island Animal Rescue They have not filed IRS accounting for more than 3 years. Donations unaccounted for.
Fire Island Animal Rescue, LTD. December 14, 2016 · I cannot tell you how frustrating it is to hear that there are unspayed and unneutered cats repopulating in Ocean Beach. My posts are only meant to create awareness of the responsibility of Animal Rescue. The clinic that we did...
Entity
Fire Island Animal Rescue
Categories: Animal Rescue Organizations
3, Report:
#1520263
Posted Date:
Aug 19 2022
SKYFINEUSA A1 Interlock SKFINEUSA EXTORTED ME OUT OF SEVERAL HUNDRENDS OF DOLLARS AND TRYING TO EXORTE ME FOR MONEY Sana Ana California
I am avictim of extortion. I am a disable senor citizen. I contacted this company asking questions about installing an Ignition Interlock Device. I spke to Andrew, Joshua,Peggy and Matt individually several times. They assured me fax would be sent to JEFFERSON CITY DVM and my progre...
Entity
SKYFINEUSA
Categories: Scam artist
4, Report:
#417520
Posted Date:
Mar 10 2022
Sovereign Bank SLOVENLY BANK BROKE THE LAW! Fred Pratt, George Chablis, Cathy Dreyer, Andrea Reider Massachusetts
I worked for these losers from 2001-2004. They let me go me in Aug 2004 and blamed me for a coworker's illegal actions. These f-tards banned me doing business with the bank based upon my actions as a former employee. They also shut down my checking account as well based upon my acti...
Entity
Sovereign Bank
Categories: Banks
5, Report:
#1500781
Posted Date:
Oct 11 2020
Alterknit New York Miriam Mades Alter Knit Alter Knit New York AlterKnit Stitch Diction Scam Business stole money and merchandise, and now using intimidation practices to solicit additional money Brooklyn New York
On 01 -17-20, I mailed the business (Alter Knit New York) 4 expensive garments and 1 pillow to have repaired via Fedex tracking 779454689531. Alterknit New York advertises their services on-line through their website and on Facebook and Instagram.
They received the items and p...
Entity
Alterknit New York
Categories: Clothing Repair
6, Report:
#1489079
Posted Date:
Dec 15 2019
Tomas (Tommy)Trujillo Carmelita's Original Salsa, Tomas Foods, Tomas Trujillo non durable goods, salsa co-packing, broker mexican foods San Martin California
In November 2018 I entered into contract with Tomas Trujillo and paid him $10,000. In December 2018 he wanted another $9,000. for two more salsa products plus he would get me a LLC and Trademark.
His comments to me below:
Carmelita's is one of the top five premium peppers packers
fo...
Entity
Tomas (Tommy)Trujillo
Categories: Scam artist
7, Report:
#1486893
Posted Date:
Oct 26 2019
Shipping Cargo LLC Work from Home Scandal Doral Florida
They Offered me a work from home job as a shipping clerk. Employee Contract was executed packages was delivered to my home I inspected and mailed out to consumers per my job description one occasion I paid out of pocket for a shipment. I was advised I would be paid back so I sent re...
Entity
Shipping Cargo LLC
Categories: Remote work apps, RIP-OFF, Work from Home, shipping fraud
8, Report:
#1485855
Posted Date:
Oct 03 2019
Joseph Falsetta Joseph Falsetta suppose come to Florida to install the water softener & never came. 5 months waiting San Diego California
went to Deaf Expo in Kissimmee last May, saw the “water” & cookware. Joseph Falsetta was explaining how this & that works. Signed up yellow card. Few days later, he & lady friend came by. Miriam Sokoloff paid Joseph Falsetta $5,000 by check for the cookware & water softener. Coo...
Entity
Joseph Falsetta
Categories: Water system
9, Report:
#1479471
Posted Date:
May 28 2019
Emily Jeanne Miller Houghton Mifflin Harcourt Does THE NEWS FROM THE END OF THE WORLD by Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Orleans MA
Does THE NEWS FROM THE END OF THE WORLD by Emily Jeanne Miller Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 25 ...
Entity
Emily Jeanne Miller
Categories: Copyright Infringement, Plagiarism
10, Report:
#1478699
Posted Date:
May 14 2019
Menifee Community Services Department Absolutely Reprehensible Customer Service Menifee California
This report is in reference to the Menifee Community Services Department locted at 29995 Evans Road, Menifee California 92586 and the adjacent Senior Center. Whenever I went to to offices and/or the senior center to make a payment for my daughter's dance class the unqualified part...
Entity
Menifee Community Services Department
Categories: Government Services