101, Report:
#1451462
Posted Date:
Jul 13 2018
Kenneth Rijock, Monte Freisner Kenneth Rijock Financial Crime Blog Wanted SA Pronto Cash Hypocrite
Kenneth Walton Rijock and Monte Freisen continue to launder their own ill gotten gains offshore while santimoneously claiming illegal activities of others.These two are the biggest Hypocrite on the internet.Kenneth Rijock holds all his assets in his wifes name Jill T. Rose while own...
Entity
Kenneth Rijock, Monte Freisner
Categories: spam, Income tax, Petition Campaign Coordinator Rip-Off, Taxes
102, Report:
#1450358
Posted Date:
Jul 05 2018
BONOLOTO.ES BONOLOTO.ES INTL safeway sa. Madrid INTLsafeway sa. INTLsafeway sa. letter notifying me of winning $4,500,000 lotto and to call intr.# for my agent Dr. Dav[d Clark Madrid Madrid
i have not called yet thought you might like to get info first hand and listen in on the call, if that wou;d help you to gat them.
Entity
BONOLOTO.ES
Categories: Fraud, Winning money
104, Report:
#1445943
Posted Date:
Jun 04 2018
USPS US Postal Service, Hearst Publishing Inc. Never Delivered Magazines Wahington, DC Virginia
I'm doing this complaint out of complete frustration. It involves my subscription to Prevention magazine, which until recently was owned by Rodale Press. Now it has been aquired by Hearst Publishing, Inc.I paid $72 for a 2 year, 24 issues subcription. In February, I was temporarily ...
Entity
USPS
Categories: US Postal Service
105, Report:
#1445492
Posted Date:
May 31 2018
JAD SA INVESTMENTS Never fixed the roof or mold in rental home San Antonio Tx Texas
Back in 2015 I rented a house on castle cross from a lady claiming she was the property manager, her name is Jessica Delatorre. After about a month or two in the house we started to have bad weather as in lots of rain and hail. As the rain got worse it started to leak heavily in the...
Entity
JAD SA INVESTMENTS
Categories: Home Rentals
106, Report:
#1440854
Posted Date:
Apr 30 2018
Weston and Sampson Inc David M. Elmer; Lynn Rogers; Michael J. Scipione; et al Weston and Sampson Inc Is Weston and Sampson the property owner or Dave Elmer?! Peabody MA
After reviewing email corespondences of my previous landlord, David M. Elmer of Weston and Sampson, Inc., I realized that every email he sent was FROM HIS COMAPNY EMAIL ADDRESS! (photos attached) You can clearly see in the email address that it comes from a Weston and Sampson Se...
Entity
Weston and Sampson Inc
Categories: Real Estate Fraud, Real Estate Scam Artist
107, Report:
#1439627
Posted Date:
Apr 21 2018
KELSO REBEL kelso ATTOUCHEMENTS , INNAPROPRIES , MANIPULATION montreal quebec
J'ai été à son appartement pour faire des photos avec lui. À la base , nous nous étions entendus pour faire uniquement des photos de style boudoir rien de plus mais il a recu à me convaincre en me demandant denlever mon haut et de prendre des photos topless et jai finis toute ...
Entity
KELSO REBEL
Categories: Harrassing Women, Photography
108, Report:
#1438697
Posted Date:
Apr 14 2018
HP Mr. Weisler, CEO, Tara Mike Skarn HP sold me a unservicable computer Palo Alto California
I just had to write this email concerning my horrible experience with HP customer support team. I have been an HP/Compaq customer for as long as I can remember. I was an avid, loyal customer, only purchasing HP computers and printers for my personal and business use. My HP computer ...
Entity
HP
Categories: COMPUTER, Computer Service & Repair, Computer Technical Support
110, Report:
#1437316
Posted Date:
Apr 05 2018
Benefit Wallet Bank NY Mellon Benefit Wallet makes mistakes and charges you to fix them Secaucus New Jersey
Benefit Wallet (BW) mislabeled a return of an incorrect distribution to my Health SavingsAccount (HSA), clearly marked as such. They are offering no solution to the problem beforethe deadline for filing my income taxes. Also, BW mailed me a Form 5498-SA for 2017that erroneously stat...
Entity
Benefit Wallet
Categories: Health Savings Accounts
