101, Report:
#1530607
Posted Date:
Jan 10 2024
Kevin Hoot of Elite Hoot Holdings, LLC Kevin Hoot Elite Hoot Holdings LLC Paid for 1st and last month rental of rail cars that were NEVER delivered. Caldwell Texas
IWC Oil and Refinery ordered and paid for the rental of rail cars from Kevin Hoot, owner of Elite Hoot Holdings, LLC. $140,000 was wired to Kevin Hoot for first and last months rental of the rail cars. Kevin Hoot never SENT the rail cars. Kevin Hoot has stopped answering phone...
Entity
Categories: Fraud
102, 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
103, 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
104, Report:
#1530595
Posted Date:
Jan 10 2024
House of rajah st thomas usvi George and shannon Ripped me off Charlotte amalie Virgin islands
I purchased a Rolex spent alot of money the bezel and band were real but the inside movement was expensive Japanese movement I asked for immediate refund after inspection at Rolex store and they said all sales are final they even gave me papers with it total rip off beware of ra
Entity
Categories: Jewelry Stores
107, Report:
#1530503
Posted Date:
Jan 03 2024
Ashley Furniture Homestore T. T. & C. One, L.L.C. Trivett's Furniture T. T. & C. One, L.L.C.Trivett's Furniture T. T. & C. One, L.L.C.Trivett's Furniture Refusal to return just approximately 1900.00 upon same day cancellation. Midlothian Virginia
The office of the Attorney General now has our official complaint. We ordered, instore, at your ratty Hull St location. We cancelled the order the same day and Ashley originally agreed to refund the money. We did not receive or take any product at any time. At some point Ashley deci...
Entity
Categories: Furniture
108, Report:
#1530506
Posted Date:
Jan 02 2024
Sarah Fardell Mrs Sarah Dulcie Louise Fardell Resume Fraud Sydney NSW
Sarah Fardell was one of my lecturers in my master's program at Charles Darwin University ('CDU'). I found her teaching excellent, but whenever she was asked a question about her on floor experience, I realised she was lacking in that department.
She had told other fellow student...
Entity
Categories: Fraud
109, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Categories: Churches
110, Report:
#1530391
Posted Date:
Dec 26 2023
Elite Auto Haulers LLC Beware of Lawrence D Smith III owner Richton Park Illinois
They were hired to transport my vehicle.
He hired a David Kolheim (20 years old) from Lansing, Illinois to work with him
David told me his drivers license was suspended yet he still drives these exotic cars
Not sure if this is the same Laurence D. Smith III who was born April 21, ...
Entity
Categories: Auto Transport, Auto Transporters, Trucking and transport services