121, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
122, Report:
#1521826
Posted Date:
Oct 13 2022
Tuffy auto repair Mavis tires and breaks Did $4k in repairs didn't fix the problem Spring hill Florida
I took my car in 10/2021 to have a vibration on the passenger side fixed. Kevin the manager told me I needed brakes and rotors $400 upon getting my vehicle the vibration was not fixed. Kevin the manager had me bring the car back when he had a technician evaluate the car he the told ...
Entity
Tuffy auto repair
Categories: Auto Repair Service
123, Report:
#1520161
Posted Date:
Oct 13 2022
Panama Relocation Tours PRT Jackie Lange Founder of Panama Relocation Tours - Extremely unprofessional - Waiting for PROOF and APOLOGY Boquete Chiriqui
Dear Jackie
I have tried numerous ways (FB messenger, FB comments, Email, Whatsapp, phone calls and YouTube comments) to make contact with you, in fact this is my 9th attempt in making contact with you in trying to obtain proof and an apology from you. You have acted extremely unpro...
Entity
Panama Relocation Tours
Categories: Tour Company
124, Report:
#1521593
Posted Date:
Oct 04 2022
Professor Joe-RooT hack2world.com Sell fake software Fraud money $1200.USD
For Better Quality https://vimeo.com/742915563 Professor305 can you send ?15:35ProxyIn reply to this messagei don't understand 305??15:36ProfessorFriend i just said can you send 305 ?15:37ProxyIn reply to this messageWhat does 305 mean?15:37Professoroh
Entity
Professor Joe-RooT
Categories: Fraud, Report Hacking & fraud/scamming
125, Report:
#1521584
Posted Date:
Oct 03 2022
Javy Coffee I purchased a subscription to a coffee product, but they will not acknowledge my request to cancel and continue to charge my bank card Jacksonville Florida
I purchased a subscription to a coffee product from them, however, I later decided to cancel that subscription. The only way to contact them is via email, which they will not respond. They continue to charge my credit card for the monthly fee.
Entity
Javy Coffee
Categories: Fraud, Online Retailers
126, Report:
#1521567
Posted Date:
Oct 03 2022
DA Craig Northcott, Coffee County, TN DA Craig Northcott should be disbarred/removed from DAs Office ASAP Manchester TN
DA Craig Northcott should be disbarred and permanently removed as DA of Coffee County, TN ASAP!
Craig Northcott is a fraud and has no business telling innocent people in Coffee County, TN, how to live their lives.
Craig Northcott is a liar and a constitutional rights violator, and h...
Entity
DA Craig Northcott, Coffee County, TN
Categories: Fraud, Government Corruption, Corrupt Individual
127, Report:
#1521564
Posted Date:
Oct 03 2022
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) Joseph Frederick Oelshlegel, Jr.) will work very hard to f*ck all his clients over, and he will exhaust every available to rip them off and make them pay higher mortgage payments!!
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) presently working with Advisors Mortgage GroupABOUT: Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) will work very hard to fuck all his...
Entity
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage company, mortgage lending, mortgage fraud, Mortgage Scam
128, Report:
#1521503
Posted Date:
Sep 29 2022
Interior Icons They forced a replacement order on me after I specifically requested them not do that. Sumner Washington
I ordered the Round Tulip Style Coffee Table, Calacatta Marble online at interioricons.com on 9/11/2022. The order number was SJ37160. It arrived at my office on 9/19/2022 through FedEx. The marble top was broken on arrival. I emailed the company’s customer support on 9/19/202 abo...
Entity
Interior Icons
Categories: internet sales
130, Report:
#1521473
Posted Date:
Sep 27 2022
The Hanson Group of Companies thehansongroupofcompanies.com Complete Scam. Took me for $500,000 Cadiz Via de Suiza
I was referred to this merry band of criminals by a broker in the USA who was friends with a friend of a friend.
He mentioned The Hanson Group of Companies who were based in Spain, U.K. and Panama and would be able to help fund a mining project that I had in South America.
I was...
Entity
The Hanson Group of Companies
Categories: Financial instrument, Financial