111, Report:
#1527231
Posted Date:
Jun 28 2023
Walmart is stealing money from you; Did not tell me that they would steal my money by adding another charge.
I spend $6,000.00 every 2 months at Walmart and I do a lot of shopping online. And they did not advise me that they are going to steal more of my money by adding a (food service charge) to my Bill. Almost $20.00 dollars. Walmart has figured out how at avoid paying their stockers s...
Entity
Walmart is stealing money from you;
Categories: RETAIL FRAUD, retail website online
112, Report:
#1527217
Posted Date:
Jun 28 2023
THI YEN NHI LE Amazon seller, THI YEN NHI LE, is making fraudulent transactions against my small business LINH HUONG SON HA TINH
We recently discovered that an Amazon seller, THI YEN NHI LE, is making fraudulent transactions against my small business, Master Tool Repair. I am seeking assistance with the following:
· Shutdown of the Amazon seller
· Reimbursement for these fraudulent c...
Entity
THI YEN NHI LE
Categories: E commerce
113, Report:
#1527148
Posted Date:
Jun 26 2023
hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida
Hello, we are a group of victims of Hiran Mazaira. He is still doing it now in 2023 more than 10 people that we are aware of. We are reporting everything about him in the Code Enforcement division of each county or city he has been scamming people. He is now considered as a Fugitive...
Entity
hiran Mazaira
Categories: email and phone scam, On-line scams, Scam, Home Repair Scam, Advertising scam, internet scams, Scam Website
115, Report:
#1526899
Posted Date:
Jun 11 2023
Kristin Ruisi Venable LLC Kristin Ruisi of Venable lied to Amazon KDP about me not having permission to market for Snoop Dogg Los Angeles California
I was contacted by a member of Black Press Radio (917) 268-6121, to help with marketing different celebrity food brands such as Snoop Dogg's cereal, Flava Hoopz, along with Master P aka Percy Miller. I did effective, inexpensive digital marketing using Amazon KDP, with ebooks, cooki...
Entity
Kristin Ruisi
Categories: Slander defamation
116, Report:
#1526888
Posted Date:
Jun 09 2023
Sean Diddy Combs Had Me Blacklisted as a Hollywood Writer, because of a title of a book New York New York
Around the Pandemic of 2021, I had published a prayer, only a prayer, titled The Adrenochrome Witch. It didn't talk about anyone's lives, or name any names. I was an apprentice writer for Sean Diddy Combs, the music mogul at the time. I had added his name to the book, only for SEO p...
Entity
Sean Diddy Combs
Categories: Harassment, Stalker, harassment, electronic surveillance
117, Report:
#1526882
Posted Date:
Jun 09 2023
Amazon KDP Amazon Amazon sent me an email stating that they were closing my account Seattle Washington
Amazon KDP sent me an email stating that they were closing my author account for doing marketing for Snoop Dogg cereal. I was contacted by people connected to Snoop Dogg, and they asked me to help with marketing Snoop Dogg's cereal . I have it in writing.
The next thing I know is ...
Entity
Amazon KDP
Categories: Fraud, FRAUD TO MY AMAZON ACCOUNT
118, Report:
#1526761
Posted Date:
Jun 03 2023
hOmeLabs POOR CUSTOMER SERVICE NY NY
After extensive research on basement humidifiers you will always see hOmeLabs among the top 10 on numerous review websites. That's where I went wrong. I believed the hype and would never give this company another penny. Take my word for it, if you want a disposable dehumidifier that...
Entity
hOmeLabs
Categories: Dehumidifier
119, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Alexander Paul Martino
Categories: Corrupt Companies
120, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud