91, Report:
#1532967
Posted Date:
Jun 16 2024
RT Fullfillment, LLC https://www.parcel-panel.com/ Not Paid for Services maybe stolen Merchandise Doral Florida
I forwarded mail that was sent to my address rewrapped it and sent to another address. I was never paid for these services and I believe the products I was shipping were stolen or bought with a stolen credit cards as I mailed a parcel that came to me from Georgia and mailed it to Fl...
Entity
RT Fullfillment, LLC
Categories: Courier Services
92, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
93, Report:
#1532943
Posted Date:
Jun 14 2024
Chili’s Grill & Bar fired me with no probable cause. Waxahachie, Texas
fired me with no probable cause. A customer called complaining to corporate before coming in to eat with a party of 15 acting irate and irrational due to the fact we did not have his flower delivery that he ordered and said had sent to our stores location. We asked him to call the f...
Entity
Chili’s Grill and Bar
Categories: Wrongful Termination
94, Report:
#1532941
Posted Date:
Jun 13 2024
Texas Shuttle - Texas Airport Shuttle - Texas Shuttle Service - Houston Shuttle STRANDED PREPAID RIDERS Houston, Texas
Avoid! AVOID! I report this hoping to prevent someone else from the inexcusable aggravation and frustration I experienced trusting Texas Shuttle LLC. I prebooked and prepaid Texas Shuttle in Houston 72 hours ahead for transportation from my hotel to the airport. I am waiting for my ...
Entity
Texas Shuttle
Categories: Taxi
95, Report:
#1532847
Posted Date:
Jun 13 2024
Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL
My experience with Florida cash home buyers
Florida cash home buyers now, – also known previously, to name change, Florida cash home buyers Inc, and now they just use. Florida cash home buyers. I Wonder Why? You can see it on their website, they will probably change it again, t...
Entity
Florida Cash Home Buyers
Categories: Real Estate Fraud, Real Estate Scam Artist, Scam
96, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
98, Report:
#1532904
Posted Date:
Jun 11 2024
Barnet Dulaney Perkins Eye Center Never Sent The Patient Bill. Safford, Arizona
The incompetency of this medical office that does not send patients Bills and they did not even see the patient; because they over scheduled patients and he left early because he was sick and he could not wait there past 3 hours as he did. They asked him if he wanted to reschedule...
Entity
Barnet Dulaney Perkins Eye Center
Categories: Eye Care
99, Report:
#1532901
Posted Date:
Jun 11 2024
Pima Heart and Vascular Refuses to answer the phone Safford Arizona
Nobody at this heart and vascular center answers the phone; and you cannot make an appointment and you cannot find out if you owe any money from a previous appointment? because nobody answers the phone. They do not send you a Bill and when you call them? You will be stuck on hol...
Entity
Pima Heart and Vascular
Categories: Heart Dr.
100, Report:
#1532889
Posted Date:
Jun 09 2024
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name:
ALLIANT INVESTMENTS LLC
...
Entity
Yosi Gabay
Categories: Child Trafficking