91, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Categories: Financial Fraud
93, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
94, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Categories: Clothes, Clothing and accessories
95, Report:
#1530694
Posted Date:
Jan 16 2024
Applewood log homes Absolute garbage landlords Brookville Oh
The nice landlord guy lures you in, his wife is an absolute nightmare. His nightmare of a wife takes over. Micromanages every aspect of your life from another state. From how many visitors you have, what they're driving, to monthly inspections of the property. After you sign the lea...
Entity
Categories: Home Rental and Purchase
96, Report:
#1530674
Posted Date:
Jan 15 2024
Luan Mehmedi Luan Mehmedi foreman Ardelina Bektesi Cena Mehmidi Cenah Memedi Devat Bektesi Esmina R Bektesi Suzana Saiti Valbona Mehmedi Valon Bektesi Aminah Bektesi Azra Bektesi Bekim Bektesi Charity L Bektesi Dan Bektesi Fetije Bektesi Lirim R Bektesi Mevlude Bektesi rude supervisor/foreman, seems to abuse blacks and asians more than any other group new york new york
Luan Mehmedi is a rude supervisor/foreman. This guy seems to abuse blacks and asians more than any other group. Whenever a racist does this, there is usually a review after the fact but the damage is already done once commited.
Possible Relatives orchestrating this behavior at t...
Entity
Categories: Corrupt Individual
97, Report:
#1530657
Posted Date:
Jan 14 2024
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
Three Rivers Solutions DBA Pro Trust Group Protrustgroup.com is TERRIBLE, the workers are outsourced in India and they always asking for info they don't need and incompetent, ( alot of identity theft occurs with people from India and Nigeria). I am a fraud specialist with a bank and...
Entity
Categories: LoansInstallment, Pay Day Loans
98, Report:
#1530649
Posted Date:
Jan 13 2024
Accurate Group LLC Notary Works Bait and Switch Notary Service Cleveland OH
I'm a notary signing agent who works with hundreds of companies nationwide. I accepted a hybrid order from Accurate Group LLC for $50. Hybrid signings are fewer pages, around 50 pages or so.
The order ended up being a full package of 139 pages. I requested a fee increase to make the...
Entity
Categories: Bait and Switch, Misreprentation, Bogus Notary
99, Report:
#1530606
Posted Date:
Jan 10 2024
Mikon Energy LLC Daniel Guerrero Jr. MIKON ENERGY is a FRAUD company who will create FAKE Bill of Lading documents and STEAL your MONEY!!! Rosharon Tx
JPAC Global Acquisitions Group paid for 17 rail cars totaling $1.7 million dollars was wired via bank to Mikon Energy, filled with diesel and gas fuel provided by Mikon Energy. Daniel Guerrero Jr. provided FAKE bill of ladings documents showing their was fuel already loaded in the...
Entity
Categories: Fuel Delivery
100, Report:
#1530599
Posted Date:
Jan 10 2024
Walmart Store, on 164th in Lynnwood WA 98037 Walmart Pharmacy 164th, 1400 164th St SW, Lynnwood, WA 98087 Walmart Baby & Nursery Services, Lynnwood Walmart Connection Center, (425) 741-9445 Walmart Money Center, 833-600-0406 Walmart Patio & Garden Services, Walmart Vision & Glasses, (425) 741-2766 (425) 741-8856, Lynnwood Walmart Photo Center (425) 741-2766 Walmart Pharmacy 164th, 1400 164th St SW, , 98087 Walmart Baby & Nursery Services, Walmart Connection Center, (425) 741-9445 Walmart Money Center, 833-600-0406 Walmart Patio & Garden Services, Walmart Vision & Glasses, (425) 741-2766 (425) 741-8856, Walmart Photo Center (425) 741-2766 Harassing me again after i believed we had a mutual understanding to leave each other alone Lynnwood WA
After the staff at Lynnwood Walmart 1400 164th Ave, Lynnwood WA 98037 seemed to have gotten the message, they decided to try to mess with me again. What I don't think they understand is all the effort that goes into their reputation management campaign. It's apparent they've been ve...
Entity
Categories: Grocery, Grocery Stores, Grocery store chain, Grocery Stores, Retail stores