101, Report:
#1497294
Posted Date:
Sep 13 2022
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Michael Martino & Theresa Gulla-Martino
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch
103, Report:
#1520715
Posted Date:
Aug 24 2022
ACE cash Express payday loan saying i owe money
Entity
ACE cash Express payday loan
Categories: Fake Payday Loan, Payday loans
104, Report:
#1520607
Posted Date:
Aug 22 2022
speedy cash saying i owe money to them
Brandon Henderson
To:[email protected]
Fri, Aug 19 at 12:21 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUI...
Entity
speedy cash
Categories: Payday loans
105, Report:
#1520628
Posted Date:
Aug 20 2022
Toutle Express Lines Inc PICKED UP A CARGO LOAD AND DROPPED IT BACK WITHOUT INFORMING ANYONE IN ADVANCE, CAUSING A CLIENT LOSS AND HUNDEREDS OF DOLLARS IN A RECOVERY TRUCK. Vancouver WA
A person named Adebayo Keita booked a load on 18th August which was to be picked up on 19th August. They picked and the next day they dropped the load back without informing anyone in advance. After dropping it back, they just sent an email making a fake excuse about the truck break...
Entity
Toutle Express Lines
Categories: Trucking Companies, TRUCKING, Trucking and transport services
106, Report:
#1520577
Posted Date:
Aug 19 2022
markus long saying i owe money
Marcus Long To:[email protected] Thu, Aug 18 at 8:43 AM For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL-...
Entity
markus long
Categories: Payday loans
107, Report:
#1520293
Posted Date:
Aug 16 2022
My friend has had visitors from Arizona abuse adult services, Services not being provided: Arizona Benson
https://www.thecentersquare.com/arizona/arizona-health-care-system-ranked-among-nation-s-worst/article_27074274-ba78-11eb-9073-7b531ccd7b51.html
The adult abuse services came to my residence because I am a disabled person that had recently suffered an injury and everything was set u...
Entity
My friend has had visitors from Arizona abuse adult services
Categories: Adult Care Facilities
108, Report:
#1518872
Posted Date:
Aug 14 2022
Nextiva efax overcharged me for an entire year even before the monthly trial expired and I wasn't able to use the service at all nor even sign in to send a fax
I signed up for their Nextiva efax trial which stated it was $13.95 per month for 1,000 pages per month. After signing up I was never able to log into the faxing portal at all. So effectively I was never able to use the service and I never even sent a single fax, but Nextiva charged...
Entity
Nextiva
Categories: efax services, Online business, Online banking, Online ordering
109, Report:
#1520053
Posted Date:
Jul 26 2022
Recovery Tax Relief Took my money and have not heard from them or resolved my issue with the IRS
I'm a first-time business owner who got into trouble with the IRS. (I didn't know what I was doing). The point being is I got a lien notification in the mail back in January 2022. So I looked up help and found the Recovery Tax Relief Group and researched them on the internet. They h...
Entity
Recovery Tax Relief
Categories: Tax Relief Fraud, Income tax
110, Report:
#1519823
Posted Date:
Jul 17 2022
Consolidated Recovery Group Micheal Burke,Sunnie Reynolds Fake documents from intuit payment solutions Aiken SC
This company took my identity and gave me fake documents to collect a dept from intuit payment solutions I called intuit they said they do not use them I have been reported to all 3 credit company's this must be stoped Micheal Burke sent me an email to see if I would send him my dri...
Entity
Consolidated Recovery Group
Categories: Fraud, Scam artist, Document overcharge/scam