101, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with Hiring Manager Evelyn Doyle.
...
Entity
Supira Medical LLC.
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
102, Report:
#1523292
Posted Date:
Dec 16 2022
Feet Finder FLRT Did Not Get Featured As Advertised With Premium Subscription Carson City NEVADA
I deleted my account today for many reasons! First off, when I decided to join, they stated on their website that it was $15 a YEAR for Premium. Then after inputting my payment information and then on the next page right before I started to click join and confirm my subscription, I ...
Entity
Feet Finder
Categories: Adult Content
103, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
104, Report:
#1523193
Posted Date:
Dec 13 2022
King Soopers Orchard and Holly ... greenwood village colorado
This letter was sent to corporate back in February of 2022:
This letter is to address an outstanding, prevalent, chronic and ongoing issue at the King Soopers located in the Orchard-Holly Shopping Center located at 6000 S. Holly St., Greenwood Village, Co, 80111.
On ...
Entity
King Soopers Orchard and Holly
Categories: Grocery Stores
106, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
107, Report:
#1523070
Posted Date:
Dec 07 2022
Petersen Physical Therapy Fraudulent Misrepresentation Maricopa Arizona
CAR ACCIDENT VICTIMS BEWARE!!!
My wife and I were injured in a car accident October 2022. I scheduled an appointment with my Primary Care Physician and received a referral to Petersen Physical Therapy. .
I began therapy at Petersen Physical Therapy in Maricopa on October 25, 2022....
Entity
Petersen Physical Therapy
Categories: Physical Therapists
110, Report:
#1522809
Posted Date:
Dec 05 2022
The Assurance Group Carrie Walters Tricked me into signing up for HMO when I was on a PPO. Said she just wanted to update me on an increase in benefits and nothing else would change. Dexter Missouri
This woman came to my house and said she wanted to tell me about my benefit increases. I asked her repeatedly in anything elses about my current policy would change and she assured me it would not. I should have known that I shouldn't have had to sign paperwork just to acknowledge a...
Entity
The Assurance Group
Categories: Health insurance agency, health Care insurance