121, Report:
#1514195
Posted Date:
Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
JP Morgan Chase
Categories: Banking, Bank has special interest, Banking Fraud
122, Report:
#1516904
Posted Date:
Nov 17 2022
Sithy Gems Lapidary Sithy Gems Stole 50 Carats of Colombian Emeralds Akurana
Sithy gem cutters are outright thieves. I submitted an 11 ct Colombian Emerald and a 50 ct Colombian emerald. What was returned were 15 pieces totaling 8.95 ct. In other words it was the left over garbage from the main gems. There was nothing else returned to me and this ...
Entity
Sithy Gems Lapidary
Categories: Jewelers
123, Report:
#1521887
Posted Date:
Nov 17 2022
Hart Food Products Inc. Registered trademark Far East Cuisine Deceptive food packaging - photo on the package is nothing like contents PARAMOUNT California
Hart Food Products Inc. is a registered trademark Far East Cuisine.
I purchased one package of Far East Cuisine's orange chicken from Grocery Outlet in Napa, California.
The photo on the outside of the package showed nice chicken pieces that were about 1 to 2 in diameter.
However, t...
Entity
Hart Food Products Inc.
Categories: Deceptive food packaging
124, Report:
#1522628
Posted Date:
Nov 17 2022
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, purchased material out of my pocket. Emailed him daily invoices with detailed description of work done. Ceasar told me after 2 weeks in that I wouldn't get paid till the buildings were complete & had been turned over to the property management. Well, they've been turned over & I still haven't been paid. Stone Mountain Georgia
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, and purchased material out of my pocket. I emailed him daily invoices with a detailed de...
Entity
Ceasar Gaiters
Categories: Building Contractors
125, Report:
#1522605
Posted Date:
Nov 17 2022
Fred Astaire Reston/Herndon Fred Astaire Herndon Fred Astaire Reston - same studio The claim to be a dance studio however, they will NOT move people along, teaching them new patterns so people have to keep paying THOUSANDS of Dollars. Herndon Virginia
I took scores of lessons here, spending well over $7,000.00. But, Suzanne Moss, the owner is profoundly greedy. I realized the Fred Astaire Scam is to NOT move students along! As a result, students keep spending thousands of dollars on the lesson packages to move one additional patt...
Entity
Fred Astaire Reston/Herndon
Categories: Dance
126, Report:
#1522565
Posted Date:
Nov 15 2022
Losina Sekona Mountain Lumber LLC is a business does not deliver materials for construction projects but steals money. North Salt Lake Utah
Losina Sekona opened the business, Mountain Lumber under her brother-in-law's (Andrew Tuitavake) request. Andrew Tuitavake poses as a contractor (lic. # 11745700-5501) and takes money ($186,578) promising to buy materials from Mountain Lumber LLC for construction projects. Mat...
Entity
Losina Sekona
Categories: Fraud, consumer fraud/theft
127, Report:
#1522564
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) Mountain Lumber Theft of project funds Salt Lake City Utah
Andrew Tuitavake, who was posing as a contractor Utah Code 58-55-501 (1) agreed to order materials such as concrete, HDO wood forms, boulders, rebar, etc. from Mountain Lumber for the Fisher’s construction project. From November 2021 through April 2022, Andrew delivered $186,758...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: consumer fraud/theft
128, Report:
#1522563
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) did not purchase materials for the construction project as promised and stole the customer's funds of $186,753. Salt Lake City Utah
Andrew Tuitavake posed as a contractor (using license # 11745700-5501) and took the Fisher’s money ($186,753) promising to buy materials. Andrew created a false impression that he was purchasing items for the Fisher’s construction project by sending texts, requestin...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: Construction Fraud
129, Report:
#1522187
Posted Date:
Oct 30 2022
Break of Dawn Farm and Kennel Juanita Lawyer They almost killed my dog Henrico Virginia
This kennel is terrible and our young dog almost died because they did not get him veterinary care. My husband and I took our three dogs to stay at Break of Dawn for six days at the end of September and beginning of August, 2022. When we picked them up they all had lost weight, the...
Entity
Break of Dawn Farm and Kennel
Categories: Dog breeders, Dog Boarding
130, Report:
#1520657
Posted Date:
Oct 13 2022
Srivani Macphee / Srivani Sulam USCIS Not deport her AUBREY Texas
Written in first person of the criminal: Few days after my marriage I was asking my husband for 10,000 USD to pay off my debts. I was flirting with my husband's friend and my best friend's husband. My husband's friend and I were planning to use my husband to bring us to America. ...
Entity
Srivani Macphee / Srivani Sulam
Categories: Catfished, Federal Government, Government Corruption, Government Stupidity