101, Report:
#1502397
Posted Date:
Nov 30 2020
Liquidation Brokers, is Infinity Remarketing ... Thomas Moore Infinity Remarketing Thomas Moore James Coots Bring products into local building, pick through it and sell you loads of trash Youngstown ohio
This company has changed its names 3 times in 5 years, everytime it catches up to him he changes the name..
The owner has bin stores Bin Voyage he buys in loads of liquidation products, has them sorted taking most or all the good products and diverts them to his stores and sells off...
Entity
Categories: logistics
102, Report:
#1502184
Posted Date:
Nov 23 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1502184-ms16no-bxjrt6docd.png)
Sprout Health Group LLC, Endeavor House, Cedar Point Recovery, Advanced Behavioural Health Group, Housatonic Partners Body Brokering Scam, Identity Theft, Data Rip off, Stole my confidential information, Paid for bodies Sacramento 8950 Cal Center Dr #160
Last year, that struggle brought DeRita 2,600 miles from his home in Florida to Pacific Coast Detox in Costa Mesa. The center was one of the 1,117 licensed drug and alcohol treatment facilities in Los Angeles, Orange, Riverside and San Bernardino counties, an area known in the in...
Entity
Categories: Drug Treatment/ Body Brokering
103, Report:
#1501897
Posted Date:
Nov 13 2020
Paychex Payroll Processing Negligence Rochester New York
We had our payroll processing done with Paychex in 2018 and 2019. During that time I was never informed that there were any issues in submitting WH-1 or WH-3 reports to the Indiana Dept of Revenue on our behalf.
In January of this year, Harold Melton, Senior Payroll Specialist, emai...
Entity
Categories: Payroll
104, Report:
#1501700
Posted Date:
Nov 08 2020
MorrIss Moore n/s None kildare Texas
My credit card was charged 57 dollars for something from science for skills or something similar, believe it was knife of some kind. I did not make this order, nor did anyone else on this credit card, and consider it to be theft by fraud. I have reported it to the institution wh...
Entity
Categories: Theft by fraud
105, Report:
#1501269
Posted Date:
Nov 06 2020
Chang Lee Ronald Serles John Samuel Chief Hacker Sarah Nelson Robert Tyler Scammed me of thousands of dollars on Crypto Investment Scam called the Vault and fraudulent bank transfers Los Angeles California
Hello to everyone, i am here to warn people of a bitcoin scam and the people involved in this, in particular i will tell you the names and email address's for you to avoid and not get scammed like me. These people befriended me over the last three years.
Chang Lee is the leader of t...
Entity
Categories: Bitcoin Fraud, Bitcoin investing, Bitcoin Scam
106, Report:
#1501573
Posted Date:
Nov 03 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1501573-70xb6e-n6qidssg5i.png)
Katy Ptak Puffer Katy Allison Puffer Katy Ptak Krimson Great Danes Knowingly sold sick puppy Tyler Texas
Entity
Categories: Animal (Dog) sale
107, Report:
#1501100
Posted Date:
Oct 20 2020
Kevin Moore left workers unpaid for a months wages Halifax Nova Scotia
Kevin Moore employed 5 immagrants seeking education or employment in our Province over the spring and summer months of 2020, he has left without paying each of them a months wages.
He was working on a houses in Spryfield, unit 604,602,603,605,606 Mica Crescent at the time of his abs...
Entity
Categories: Building Contractors
109, Report:
#1499740
Posted Date:
Sep 11 2020
The Geek Squad Peter Anderson Mark Wilson (ID# 7960) David (junior colleague) Tyler (supervisor) They sent a subscription renewal in which I didn't want and told them to cancel it. I continue to receive emails from money transfer companies about my attempts being declined.
On 9/3/2020, I reeived an email from the Geek Squad to renew my subscription for $474.60 effective immediately. I never used the service but was informed that it was in connection to another subscription through the Geek Squad. I called 877-465-2672 as it was one of the numbers give...
Entity
Categories: auto membership enrollment
110, Report:
#1499436
Posted Date:
Sep 03 2020
Royal Bank of Canada Total Credit Recovery Tyler Acquired an unlawful judgement Calgary Alberta
In 2014 I was involved in a motor vehicle accident in the SW of Calgary, Alberta, Canada. The driver of the vehicle whom I hit was to provide me with three quotes for the damage repair. Shortly thereafter, I moved from Calgary, Alberta, Canada to Panama City, Republic of Panama. In ...
Entity
Categories: Auto Insurance