91, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
93, Report:
#1523790
Posted Date:
Jan 09 2023
Jimbutlerkia They will lie and pay to remove reviews. That is how they hide all the unethical behavior they do. Chesterfield Missouri
Its not what you do when deals go smooth, it is what you do when mistakes were made and just darn unethical behavior that sets you apart!
If you look at the other JIM BUTLER dealerships (jimbutlerautogroup) google reviews you would see the condescending COMMENTS that MR BRAD SOWE...
Entity
Jimbutlerkia
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers
97, Report:
#1523401
Posted Date:
Dec 21 2022
Amazon/Casper Mattress They sent me a email telling me that I did not have to return a Extra large item and they would refund my money in 14 days. Seattle Washington
I bought a Casper Hybrid Original Cal King Mattress from Amazon, At the bottom of the pay page it says 100 Day FREE return/Replace/Refund Just like Casper Mattress'es Policy. After 3 or 4 days Both My Wife and I just could not sleep on it. I ended up in my Recliner every Night in ...
Entity
Amazon/Casper Mattress
Categories: Merchandise
98, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
99, Report:
#1521935
Posted Date:
Dec 05 2022
Empire Ecommerce/LLC Pelenea Ventures LLC Roman Cristo Bryce Marchant We didn't received our hard earned pay for the past few months ranging 2-5 months for more than 200 Filipino VA's San Francisco California
Almost 200 or more VA FIlipino VA's salaries still not yet received any pay for our hard earned pay ranging 2 - 5 months of our salaries and still no updates until now, they are a fraud big company leaving their employees hanging and someone died because of their negligence.
We are ...
Entity
Empire Ecommerce/LLC Pelenea Ventures LLC
Categories: Non Payment for Work Performed
100, Report:
#1483795
Posted Date:
Dec 05 2022
Val Sklarov | While we go about the daily business and scheme of works, we do come across many people we need to deal with to make different ventures a success.Lake Forest IL
Why should you be aware of scammers like Val Sklarov?
Scammers like Val Sklarov are harmful for this society as they only think of themselves even if it is bringing loss to someone. It is their common practice to steal their client’s money without any hesitation and in fact, many ...
Entity
Val Sklarov
Categories: Investment fraud, Business Investment Fraud