111, Report:
#1524185
Posted Date:
Jan 28 2023
Foshan Singer Furniture Company Mike Singer Mike Raymond [email protected] pandaseating.com Mike Singer Raymond Took Wire and Never Sent Us Chairs! Foshan City Guangdong
I ordered with Mike prior and he shipped chairs. I then ordered again and he scammed us. We wired the money, because prior chairs were shipped, but this time he just kept the money. He no longer returns emails or answers calls. Do not buy anything from him. Our order was around $7,0...
Entity
Foshan Singer Furniture Company
Categories: Furniture, Chairs and tables, furniture, Furniture store, furniture
112, Report:
#1524181
Posted Date:
Jan 27 2023
Marine Credit Union In 2013 I recieved a Home mortgage through Marine Credit Union.Onalaska Wisconsin
Marine Credit Union stold my escrow account and paid my mortgage off early. They did not notify me they did this. I did not give my permission to use my escrow acc. for anything but paying my property tax and home insurance. They sent me no record of what they did and what they pa...
Entity
Marine Credit Union
Categories: LOAN COMPANY, mortgage
113, Report:
#1524146
Posted Date:
Jan 25 2023
Craig Owens Scammed me for $20,000 through his fake businesses Peregrine Data Systems & Premium Cellular! Craig Alden Owens Peregrine Data Systems Premium Cellular Mobile Advantage Club Wireless 65 Apex Marketing Pledge For Charity The Lucrum Company The Lucrum Asset Group Premium Cellular - yet ANOTHER scam orchestrated by Craig Alden Owens San Jose California
It is nothing short of a miracle that this man wakes up (from sleeping like a baby im sure) every morning and continues to scam people day in and day out. It never stops and for some reason our amazing protect and serve government stands on the sidelines and continues to allow it to...
Entity
Craig Owens Scammed me for $20,000 through his fake businesses Peregrine Data Systems & Premium Cellular!
Categories: Cell phone, Cell phone carrier, Cell Phones, Cellphone fraud
114, Report:
#1524116
Posted Date:
Jan 25 2023
Shop Unique Wind Chimes Online - Zimlay Check out our unique wind chimes selection for the very best in unique or custom, handmade pieces from our garden decoration shops. Sunrise Florida
Zimlay sells a variety of wind chimes made of bamboo, metal, or glass that feature stylized angels, butterflies, dolphins, fairies, octopi, penguins, pine cones, and seahorses. Shop our one-of-a-kind wind chimes and musical accents. Our selection includes porch bell chimes and garde...
Entity
Shop Unique Wind Chimes Online - Zimlay
Categories: analog clocks, Furniture
115, Report:
#1524099
Posted Date:
Jan 24 2023
Verizon wireless Verizon cell service Chris executive relations Pay for working data does not work phone calls constantly get dropped when I try to call back I have to turn my phone off two or three times they just drag their feet they're not fixing the problem New York New york
I have had Verizon phone service I would guess 12 to 15 years over the last 6 years the service has gone very much downhill. I've had to replace my phone a few different times due to Verizon the time before this was because they went from 3G to 4G. My phone calls constantly get drop...
Entity
Verizon wireless
Categories: CELL PHONE SERVICE PROVIDERS, cellphone service
116, Report:
#1524053
Posted Date:
Jan 23 2023
fundamantal capital I had really bad experience with Fundamental Capital. I think they just want to make money and do not want to help people out of their debts. I do not recommend them at all. Garden City, NY
I was recently scammed by the company Fundamental Capital. They offered me a loan consolidation, charging only a low interest rate. After I sent them a copy of my loan documents, they made it seem like they were helping me. They claimed they had already consolidated my loans, but I ...
Entity
fundamantal capital
Categories: Financial Fraud
117, Report:
#1524023
Posted Date:
Jan 20 2023
Jiangsu TISCO TPCO Metal Materials Co. Ltd NOT REFUNDE US AN ORDER THEY CAN NOT MAKE WUXI Jiangsu PR
On 8th July we put and order under proforma invoice number HL20220707 for 3,575.20 USD, with delivery time of 30 days.
On 19th July your company demands us 605.88 USD more for the order, we sent the balance on 21th July due the hurry.
On 23th August, they say us they can not make o...
Entity
Jiangsu TISCO TPCO Metal Materials Co. Ltd
Categories: Stainless Steel Selling Company
119, Report:
#1523446
Posted Date:
Jan 14 2023
Maricopa Superior Court Imelda Cortez Garcia Unwarranted orders of protection and harassment by the courts Maricopa Arizona
This report is on a subject that's very sensitive for me as this has been a repeating theme in the state of Arizona for me. To give you some brief history. To begin with I don't have a criminal history. I will be candor here and truthful. I have a moving violation from 2006 and Anch...
Entity
Maricopa Superior Court
Categories: Litigation abuse abuse of justice system
