101, Report:
#1526248
Posted Date:
May 09 2023
Restaurant Avenue 31 Avenue 31 Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule Monaco Monaco
Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule.
La direction du restaurant n'a rien fait pour empêcher que de telles actions se reproduisent
Entity
Restaurant Avenue 31
Categories: Restaurants
102, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
104, Report:
#1526126
Posted Date:
May 03 2023
AR JUDICIAL SERVICE/ Ken Rosario ( Keny) Ken Rosario ( nickname: Keny) Divorse,costudy Orlando Florida
Esta persona dice llamarse Ken Rosario o allien (Kenny) y que trabaja para servicios de Familia/Dosmestic relatios/civil
*divorse*child support *custody *,etc... under AR JUDICIAL SERVICE COMPANY .
En mi comunidad habian carteles dadndo propaganda de estos servicios,yo mecesitana ...
Entity
AR JUDICIAL SERVICE/ Ken Rosario ( Keny)
Categories: Family Services, Family law
105, Report:
#1526104
Posted Date:
May 02 2023
Adore Cosmetics Deep Sea Cosmetics I am a victim of (Adore store in Tyrone Mall, Saint Petersburg). They have used unethical sales’ techniques, such as befriending and complimenting me until I became so uncomfortable and just said yes to buying the merchandise that I really didn’t want plus they were not upfront with their no refund” policy. I have learned about it after purchasing and signing the receipt, apparently too late! I tried returning it within 30 minutes after buying it and immediately disputed it with my bank. I have returned the unopened products accompanied by my husband (recorded it on video) the day after and was told, NO REFUNDS! Money loss: $3,691.50 My bank upheld the scam shop’s no refund” policy. Now they have my money and the merchandise. I fell victim to their sales tactics and they refuse to resolve the issue. I deem this enforcement of the policy to be baseless and unethical. They are preying on vulnerable individuals. I want my money back! Help! Thank you! Saint Petersburg Florida
I am a victim of Deep Sea Cosmetics (Adore store in Tyrone Mall, Saint Petersburg). I have returned the unopened products with my husband (recorded it on video) the day after and was told, NO REFUNDS! I have attempted to return everything WITHIN 30 MINUTES OF PURCHASE WHEN I REALIZE...
Entity
Adore Cosmetics
Categories: Cosmetics, Cosmetics Company, COSMETICS
106, Report:
#1525889
Posted Date:
Apr 29 2023
Bowlski Flagstaff, Arizona Craig and Jennifer Spivey Bowlski Bowling Alley Bowlski at Mall of America Bowlski in Flagstaff, Arizona Bowl Flagstaff Employment Fraud Flagstaff Arizona
Offered a management job by the owners and ask to move 1000 miles to Flagstaff, Arizona. Was on the job for two weeks learning the facility, hiring and firing without owner supervision. The old managers husband came into the alley and threatened my life if his wife was not given...
Entity
Bowlski Flagstaff, Arizona
Categories: Scam artist
107, Report:
#1525975
Posted Date:
Apr 27 2023
Helping Hands Room & Board,LLC They own several Room & Boards in Southern California Inland Empire area Threatened to withhold food if I didn’t show up in Dining Room in a regimented dining time but would still be charged monthly for food by owner: Juliet Marcos San Jacinto California
When today because Juliet & Kitchen Filipino Staff could not remember(and they didn't remember) whether I had been served meals before; threatened to (anyway) not serve any meals unless they remembered I had showed up specifically within the regimented serving time. There has been c...
Entity
Helping Hands Room & Board,LLC
Categories: Apartment, General, Senior Services
108, Report:
#1525878
Posted Date:
Apr 21 2023
BeYou LLC BeYou Chair LLC beyouchair.com Beyou Furniture Crowdfunding and Preorder Scammers Middletown DE
The BeYou Chair was first put on Kickstarter 9/2020, and then later on Indiegogo. I contributed through Indiegogo in May 2021. At the time, backers were told that shipments would begin 10/2021, and we were given the impression that the chair was much farther along in the process ...
Entity
BeYou LLC
Categories: Furniture
109, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Mota - Engil México
Categories: Financial Fraud