121, Report:
#1524101
Posted Date:
Jan 24 2023
The Bradford Exchange The Bradford Group, The Ashton-Drake Galleries, The Hamilton Collection, Bradford Exchange Checks, Bradford Exchange or Group in 14 countries and Hammacher Schlemmer False charges and auto subscription sign up Niles Illinois
Ordered my mother a xmas tree in November - have been getting erroneous charges on my card ever since. I called to ask for refund on 3 recent charges and was told I bought into a collection.
I did not buy into this collection scheme and I was CHARGED for the item and PAID in fu...
Entity
Categories: Billing
122, 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
Categories: Litigation abuse abuse of justice system
123, Report:
#1523826
Posted Date:
Jan 10 2023
Talas harbor Sheryl Boyd Molly T Wendy (CEO) Lisa (DON) Fentanyl pills, vapes, razors, belts, strings, lighters, cigarettes. (All found with patients) resulting from poor searching Bullhead City arizona
*inappropriate/hostile patient care from head nurse/manager (Sheryl Boyd)
improper/absent employee training (staff had to restrain a pt with no CPI training)
*staff fell hours behind on 15 minute checks due to understaffing with management refusing to assist. *required to do CNA ...
Entity
Categories: Fraudulent & illegal business practices
124, Report:
#1523651
Posted Date:
Jan 09 2023
Lyn Ledbetter Bush Doing business in the Grand Panama Resort Panama City Florida Failed to disclose Condo Balcony doors were locked facing the Gulf Panama City Florida
We rented a beach front condo with a Balcony facing the Gulf from Lyn Ledbetter Bush and she failed to inform us the Balcony was locked due to painting. She knew when we paid our deposit on 12/02/2022.We arrived for our 8 night stay on 12/23/2022 and was told to put the money in her...
Entity
Categories: Beach Condo Rental
125, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Categories: Web design, Webdesign, website creation
127, Report:
#1523771
Posted Date:
Jan 08 2023
PinderNation Mike Pindernation, Lorde Pindernation Gave his employees paychecks that won't cash. Glendale Arizona
Mike PinderNation does not pay his construction employees. 3 weeks without a paycheck, without paying bills, or buying groceries. He is doing this to dozens if not hundreds of employees. He writes the checks, but they don't cash. It's become a kind of game to the bankers, will there...
Entity
Categories: Non Payment for Work Performed
128, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
130, Report:
#1523736
Posted Date:
Jan 06 2023
Michael Escalante Regional Sales Director Envision Strategic Partners Michael Escalante Envision Strategic Planners Michael Escalante Envision Strategic Partners, an LLC Beware of this funeral service Don't Trust Them Fontana California
Andreina Urdaneta
3408 Floyd Terrace
Los Angeles California 90068
FORMAL COMPLAINT AGAINST
Michael Escalante
Regional Sales Director
Envision Strategic Partners, an LLC
I ANDREINA URDANETA was contacted, recruited, and offered an Insurance sales exclusive positio...
Entity
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy