111, Report:
#1527417
Posted Date:
Jul 08 2023
Modern Miami Furniture FRAUD SELLING FAKE GARBAGE AS FINE ITALIAN FURNITURE 2050 sw 30th Ave Florida
I am writing to express my disappointment and frustration with the bedroom set I recently purchased from your store. I regret to inform you that the bed included in the set is extremely shaky and of substandard quality, falling far below my expectations.
From the moment the bed was ...
Entity
Modern Miami Furniture
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
112, Report:
#1527378
Posted Date:
Jul 07 2023
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
grocerybes
Categories: Buying Service, Secret shopper
113, Report:
#1527305
Posted Date:
Jul 03 2023
Ashley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman AKA Ashley Murray: Fraud and IV Drug Addicts are now running out local Marriott??? Madison Alabama
shley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman, AKA Ashley Murray works as in Sales at the Courtyard Marriott on University Drive in Huntsville, AL. She obtained this job with a fraudulent resume, and was fired from the Doubletree Hotel a few weeks ...
Entity
Ashley Lauren Chapman (Ashley Murray)
Categories: Hotels, Hotel, Hotel REservations
114, Report:
#1527090
Posted Date:
Jun 22 2023
Teach Simple LLC teachsimple.com Advertise as FREE - AUTOMATIC charge without notice Beaverton. PMB 67040 Oregon
American Express notified me of a charge from Teach Simple.
I disputed the charge as unauthorized.
I called the company.
I emailed the company.
The company continued with an addition charge for a total of April, May and June.
The company provides no notice of a charge.
The bate-and-...
Entity
Teach Simple LLC
Categories: Education & instructor
115, Report:
#1527054
Posted Date:
Jun 20 2023
Planet Express employee stole an iPhone out of my package in the warehouse in Gardena California
I ordered two refurbished iPhones through the Apple Refurbished website for gifts.
I received an email from Apple as soon as the package was delivered. The package was not entered on my account for at least 30 mins. When I talked to a live chat agent about this, I was told it was no...
Entity
Planet Express
Categories: mobile phone
116, Report:
#1527039
Posted Date:
Jun 20 2023
Dr. Sunil Modi Express clinic , Allen Texas Dr. Sunil modi https://www.expressphysician.com/?utm_source=gmb_auth Cancelled medical treatment of Senior citizen widow Allen Texas
I had been using this service. As soon as doctor came to know our religion Dr. Sunil Modi suspended service so tactfully one could not do anything
What did Dr. Sunil Modi do ?
He canceled service for my son without any information as he has a different religion.
when my son called...
Entity
Dr. Sunil Modi
Categories: Harassment
118, 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
119, 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
120, Report:
#1526862
Posted Date:
Jun 08 2023
Faultline Talent Bad *ss Rock N Roll Bands Devil Doll Music Hall of Records Kevin Oberlin They steal your money while pretending to help you Encino California
Kevin Oberlin cannot work in the music industry ever again. He was manager of bands like the Lemonheads, Jesus and the Mary Chain, the Breeders, etc. Everything was going great until one of the band member's wife uncovered Kevin was stealing their hard earned money. They made an a...
Entity
Faultline Talent
Categories: Agent, Entertainment and Music, Management Company, PR