92, Report:
#1516132
Posted Date:
Feb 16 2022
Blue Dog Ranch LLC Elk Creek Trailers Elk Creek Builders Wildland Sink Trailers 8 months late on trailer build, will not pay invoice on reimbursement agreement Overgaard Arizona
Entity
Blue Dog Ranch
Categories: Trailers
93, Report:
#1516050
Posted Date:
Feb 14 2022
NSB Pirates Cheer and Dance NSBCYCA NSB Pirates Competitive Cheer Ormond Beach Pirates Cheer Took money for uniforms and competition fees but never gave out uniforms and never went to competition Edgewater Florida
Regina McKee is the owner of the non profit business of NSB Pirates Cheer and Dance. She has run this cheer gym here in florida for the past five or six years. In the last two and half years she has been evicted from two building we used for practices because she couldn't pay the re...
Entity
NSB Pirates Cheer and Dance
Categories: Gymasiums, All star cheer gym, Dance Classes
94, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
95, Report:
#1515867
Posted Date:
Feb 07 2022
NortonLifeLock identity thief
On January 5th 2022 I got subscribed to Norton 360. I always make sure I’m with the real company before I do any transaction online. On January 21st 2022 I cancelled the service. Before I started this subscription I never have receive any email from Norton. Even more, I barely ...
Entity
NortonLifeLock
Categories: software services
96, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Horizon Community Bank
Categories: Banking
100, Report:
#1513574
Posted Date:
Nov 11 2021
Drew Ardissone Vans Chevrolet Drew Ardissone vanchevrolet.com Vans Chevrolet Scottsdale Vans Chevrolet Drew Ardissone (Vans Chevrolete) Bate and switched SCOTTSDALE ARIZONA
I am writing you today as a concerned citizen, family man, and ethical businessman in hopes you will look into this matter that I have expressed in detail below:
On October 20 I visited Van Chevrolet in Scottsdale (8585 E Frank Lloyd Wright Blvd, Scottsdale, AZ 85260) We ordere...
Entity
Drew Ardissone Vans Chevrolet
Categories: Auto dealer, Auto Dealers
