91, Report:
#1521956
Posted Date:
Oct 19 2022
geek squad saying a payment went through Nationwide
Entity
geek squad
Categories: geek squad
92, Report:
#1519565
Posted Date:
Oct 14 2022
Sydney Private Investigations Private Investigator in Sydney NSW Private Investigator in Sydney NSW Sydney 102/377 Kent St
Sydney Private Investigations are experts in private investigations throughout Sydney and the western Sydney area. We serve private clients and also the legal profession. Services include: Following Cheating Spouses Monitoring Rogue Employees Gathering Photo and Video Evidence Our t...
Entity
Sydney Private Investigations
Categories: Investigation
94, Report:
#1517607
Posted Date:
Oct 06 2022
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood and does Not Pay Rent to Landlords Los Angeles California
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood.
Sandra Ann Will Carradine or Sandra Will Carradine or Sandra Will Is Still A Menace and Scammer of Hollywood.
Sandra Will Carradine (née Will; born c. 1947/1948) is an American film and television actress. Sh...
Entity
Sandra Ann Will Carradine
Categories: Report Hacking & fraud/scamming, Con Artists, Scammers
96, Report:
#1520808
Posted Date:
Oct 04 2022
Has No respect for disabled people: Refuses to forward my mail they are forcing me to come to the post office with a broken femur.
The post office rips people off with the cost of a PO Box and a $0.60 stamp $0.60 stamp and it takes 3 weeks to get a letter from California to New York and when stamps used to be $0.03 a letter would get from California to New York in 1- day and the longest 3- days (This is how dys...
Entity
Has No respect for disabled people:
Categories: United States Post Office
97, Report:
#1521577
Posted Date:
Oct 04 2022
Progressive Leasing LLC Was trying to collect a payment, once the account was PAID IN FULL draper utah
k wainio
12:44 PM (6 hours ago)
to me
I bought a bed from Ashley Furniture on September 5th. I paid a down payment of $54. My payments would be 183/month for 12 months. I had to use Progressive Leasing to finance ...
Entity
Progressive Leasing
Categories: furniture financinh
98, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
99, Report:
#1521492
Posted Date:
Sep 28 2022
ABC Contractor, LLC / Emerson Ayala I got scammed by ABC Contractor, LLC 620 N Lasalle St. Indianapolis, IN 46201 owned by Emerson Ayala Indianapolis Indiana
I hired ABC for framing, drywall, drywall finishing, paint and an ACT ceiling for a remodel project. Without formally disclosing it, they subcontracted all of the work to another company. As soon as the job was done, I paid ABC in full. However, ABC didn't pay their subcontrac...
Entity
ABC Contractor/ Emerson Ayala
Categories: Building Contractors, Builders & Contractors
100, Report:
#1521340
Posted Date:
Sep 22 2022
Options Tower Ramsey Rivera - Representative Angela Luiz - BPA Board Edward S Liam - Director, FZ & Operational SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in fees. St. Vincent Grenadines
SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in withdrawal fees. The check we received from Options Tower was fraud - bad check, and it was not their checking ...
Entity
Options Tower
Categories: online trades