101, Report:
#1527044
Posted Date:
Jun 20 2023
Tru Trade and Danny Rebello Tru Trade.io Took my 27,500 wire deposit and deactivated my software Scottsdale AZ
I wired Tru Trade 27,500.00 for trading software. They shut my system off after I wired them the money! I would regard this as pure theft. I have since retained legal counsel and will be filing a lawsuit to recover my funds.
Entity
Tru Trade and Danny Rebello
Categories: Computer Software
102, Report:
#1526490
Posted Date:
Jun 13 2023
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
How is it that American citizens are able to be on the front lines to assist the Ukraine military with rescuing dogs??? Especially when they claim the Russians are specifically shelling them. How are they granted access to areas normally not given to US citizens?The people running t...
Entity
K9 GLOBAL RESCUE
Categories: Animal Rescue, Animal Rescue Organizations
104, Report:
#1526896
Posted Date:
Jun 10 2023
Touchstone Research Group Touchstone Research Group LLC DD214express.com Important Warning: Consider Alternatives Before Using Touchstone Research Group for DD-214 Requests. New York NY
Dear Fellow Veterans,
I strongly recommend using the free and efficient service provided directly through the National Archives for your DD-214 retrieval needs. Their website is https://vetrecs.archives.gov/VeteranRequest/home.html. Please proceed with caution if you're considering ...
Entity
Touchstone Research Group
Categories: Excessive Document Filing Fees
105, Report:
#1526863
Posted Date:
Jun 08 2023
Nellis auction Shady behavior Nevada Las vegas
I have been bidding on nellis for almost 2 years now and every once in awhile on popular or valuable items I would bid and end up winning said item... Unfortunately nellis auction seems to have gotten rid of extended bidding (for whatever reason) in turn having even more of a reason...
Entity
Nellis auction
Categories: Auction, Bid rigging on a major company, Auction / Liquidators
106, Report:
#1526847
Posted Date:
Jun 07 2023
GD Supplies- Canada Kowloon GD Supplies- crypto miners Vancouver British Columbia
GD Supplies is one of the top companies in Canada that manufactures and sells crypto mining hardware. We have made a powerful Bitcoin mining machine and a number of other goods for crypto mining that can help people and businesses make money. We offer the best Bitmain Antminer KA3 1...
Entity
GD Supplies- Canada Kowloon
Categories: Crypto Currency Exchange
108, Report:
#1526806
Posted Date:
Jun 06 2023
Select Home Warranty We needed the AC Fixed, needless to say we are still without AC 2 weeks after calling them. Mahwah NJ
We signed up with (S)elect (H)ome (W)arranty! in 2022,
A few months into 2023 we needed the AC fixed, we were told it was the fan motor, the technician tried for 2 days to reach SHW with no luck, and we had to Pay 500$ Out Of Pocket to get it fixed, we called to complain, they...
Entity
Select Home Warranty
Categories: Home Warranty Companies
109, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net )
Categories: Cell phone buy back
110, Report:
#1526747
Posted Date:
Jun 02 2023
Teresa’s AKC Chihuahuas Puppy grew to 10 lbs Riverside California
We located our puppy on a very professional appearing web site that represents themselves as breeders of pure bred chihuahuas.We discovered that the photo on the web site showed the puppy as a six to eight weeks old, he was actually four and a half months old. We asked to see the...
Entity
Teresa’s AKC Chihuahuas
Categories: Dog scam