121, Report:
#1531146
Posted Date:
Feb 16 2024
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
I am writing to bring attention to a concerning incident involving a fund transfer to an individual named Albert Edwards, purportedly for a foreign exchange transaction from the United States to Canada. This transfer was made under the guise of legitimate business transactions, but ...
Entity
MTFX
Categories: Forex Broker, forex trading
123, Report:
#1531082
Posted Date:
Feb 12 2024
Derek Earnhart Hemp Prep, LLC Squatted in shop for 3 months, Embezzled owner's profits for 3 months, Stolen $1,500 worth of inventory Monoroeville, Pitman New Jersey
Contracted with Derek Earnhart (owner of Hemp Prep LLC) to help increase revenue of business, of which he started to do. In the end he used the retail space for his own personal workshop and living space, refused to hand over the money generated in sales for the last three months of...
Entity
Derek Earnhart
Categories: sales rep, RETAIL FRAUD, Facebook sales ad, RETAIL, Retail Sales, Retail stores
125, Report:
#1530831
Posted Date:
Feb 06 2024
Krispy Kreme Doughnut Corporation Krispy Kreme Doughnut Company Krispy Kreme Doughnuts Returned incorrect change, will not correct the error Jacksonville Florida
Today, at 9:31am EST, my wife and I visited the Krispy Kreme Doughnut facility, located at 810 Cassat Avenue, Jacksonville, FL 32205, to purchase (1) dozen glazed doughnuts with a $9.99 coupon.
I gave the coupon and $20 to the order taker, listed as Lession, and received my rec...
Entity
Krispy Kreme Doughnut Corporation
Categories: Bake Shops, Fast Food Restaurants, Rip off, Edible gifts, Food, Fraud
126, Report:
#1531020
Posted Date:
Feb 06 2024
Camelback High School Staff Ignored My Complaint Against a Parent Who Tried To Scam Me Phoenix Arizona
One of the parents of Camelback High School (CFV9056) attempted to do an insurance scam on me, by pulling out in front of me and brake checking me. This man came to a complete stop, hoping I would rear-end him. He forced me and my child into the oncoming lane of travel. I trie...
Entity
Camelback High School
Categories: Unsafe car, Road Rage
128, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
129, Report:
#1530705
Posted Date:
Jan 16 2024
Citibank Best Buy Credit Card has become A Communist Bank: Citibank Best Buy Credit Card Communist Harassment;
I am a business person and I go online to do Banking but after keying the same information time and time again 18 times, I called the credit card company at Citibank Best Buy and the lady asked me for personal information which the United States Government States you do not give y...
Entity
Citibank Best Buy Credit Card has become A Communist Bank:
Categories: Credit card fraud, Online credit card, Banking - Credit Cards, credit cards
130, Report:
#1530671
Posted Date:
Jan 15 2024
Tarik Crumpton Tarik Crumpton - Dekalb Police Officer beating our client Dekalb Illinois
Former DeKalb County poliIMG_1799ce officer Tarik Crumpton was recently charged in a 19 count indictment stemming from his arrest, beating and malicious prosecution of our client, Brian Peterson.
On October 20, 2010, Crumpton was working an off-duty extra job as a security officer, ...
Entity
Tarik Crumpton
Categories: Auto Advertising Services, Buying Service
