121, Report:
#1436990
Posted Date:
Jul 15 2023
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal Beban Market, Dawin Market, Daniel McQuinalt , using Donation as a sale, products FAR below retail La Grange Texas
Alternate website known to date: www.bebanmarket.com, [email protected]. The website has been taken down and the email account deleted--mail comes back as undeliverable.
This Daniel McQuinalt is an alias for a scammer all over the internet selling products from model airplanes to...
Entity
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal
Categories: Model Airplanes, Toys, Hobbies
122, Report:
#1527498
Posted Date:
Jul 12 2023
Kevin Daniel Gallopp Kevin D Gallopp Kevin Gallopp Hired for day labor to remove construction debris, not paid after day completed. Cocoa Beach Florida
Hired for day labor via Facebook marketplace to remove construction debris, not paid after the day was completed. Stated ok give me a few minutes and then silent since. Multiple attempts at contact to which read receipts say that he read the message. Refuses to acknowledge me, or pa...
Entity
Kevin Daniel Gallopp
Categories: labor
123, Report:
#1527470
Posted Date:
Jul 11 2023
PAULS AUTO REPAIRS LLC , Paul Borisyuk PAULS AUTO REPAIRS LLC , Paul Borisyuk USDOT Number 3525583, MC Number 1171805 Collected our moneycash from customer and stole our broker fee Salem Oregon
On June 26th we Dispatched a vehicle for transport Date: 06/26/2023the vehicle was for Pickup Exactly: 06/26/2023 and delivery was Estimated: 06/28/2023.The vehicle was picked up and delivered on June 29th.
As per our contract with Paul'S we where due our broker fee of 100.00 imme...
Entity
PAULS AUTO REPAIRS LLC , Paul Borisyuk
Categories: Auto Transport, Auto Transporters
125, Report:
#1527416
Posted Date:
Jul 08 2023
Franchise Clique Making money is the only goal of this company. They could careless about their customers. The owner is dishonest and does everything in his power to ignore, manipulate, and steal from his customers. and Daniel Island South Carolina
This company is in the online lead generation business. They provide leads primarily to franchise brokers. I entered into a 2 month contract with Franchise Clique. I gave them my credit card to be used for the two payments. After the 2 months they continued charging my credit card. ...
Entity
Franchise Clique
Categories: Lead Generation Services
128, Report:
#1527244
Posted Date:
Jun 29 2023
American Airlines Welcome To American Airlines Flying Out Of Los Angeles, California Towards Dallas, Texas On My Way To Toronto, Ontario Canada fort worth texas
It was very disappointing to be charged $30.00 for just one (1) simple bag to check in when I have Never Paid For A Checked In Bag In My Life back on Tuesday, June 27th, 2023.
Video 2: In This Video: I am on American Airlines Flight 1111 going from Dallas, Texas to Toronto, Ontari...
Entity
American Airlines
Categories: Airlines
130, Report:
#1527023
Posted Date:
Jun 18 2023
Danielle Judith Levine Lawyer Defending Sex Perverts, Corrupt Judges, And Other Dirty Government Officials New York New York
Of course, FBI lawyer Danielle Judith Levine defends Judge Thomas McAvoy, you know, the judge accused of having in his house hundreds of explicit sex tapes of various women engaged in all sorts of sex acts, labeled as such “anal,” afternoon quickie,” etc stemming from the inve...
Entity
Danielle Judith Levine
Categories: Government Corruption, Court Corruption