121, Report:
#1532046
Posted Date:
Apr 09 2024
TJ Maxx Distribution Center TJX Distribution Center Deplorable Working Conditions Evansville Indiana
I rarely take to the internet to vent my frustrations, but after my experience working at the TJ Maxx Distribution Center, I feel compelled to share my story in hopes that it might bring about some much-needed change.
First off, the working conditions are far from what you'd expe...
Entity
TJ Maxx Distribution Center
Categories: Employers
122, Report:
#1530752
Posted Date:
Apr 09 2024
Wolfes investigations Brian Wolfe private investigator, Wolfe Wolfes Investigatons, and Brian Wolfe are ripoof and scam 4710 CA-27, Woodland Hills, CA CA
This guy essentially hired me under an apprenticeship agreement, and promise to teach me the trade and offer me insights and tools etc. and so I did work for him under this arrangement and never got paid. I did tons of work for Brian Wolfe, because he outsources all of his investiga...
Entity
Wolfes investigations
Categories: private investigator
123, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator
124, Report:
#1532038
Posted Date:
Apr 08 2024
Jan's Med A Car damage to vehicle at their facilities. hillburn new york
On March 25th, 2024, at approx. 11:30am I went to pick up my vehicle at the towing company. When getting my vehicle from Larry, the tow man, at the left side of the lot. I first noticed the wide empty area the lot was that day, but I didn’t see my vehicle. Then I asked Larry if he...
Entity
Jan's Med A Car
Categories: Auto Towing, Towing, Towing company
125, Report:
#1532000
Posted Date:
Apr 04 2024
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Diana Robcon
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam
126, Report:
#1531999
Posted Date:
Apr 04 2024
Anderson Veiga and Shawn Sweet Life Insurance Anderson Veiga and Shawn Sweet Life Insurance Misleading, Deceptive and Dishonest Texas
These two insurance brokers, Shawn Sweet, and Anderson Veiga were dishonest about marketing, sales, and many other issues. In short, I kindly asked for honesty and openness at the beginning, and within a matter of 2-3 short weeks, wrote down each dishonest statement, totaling 11 lie...
Entity
Anderson Veiga and Shawn Sweet Life Insurance
Categories: Insurance
127, Report:
#1531258
Posted Date:
Apr 02 2024
BioRestore, Inc. BioRestore home mold remediation atlanta georgia
BioRestore is an utter catastrophe. Their utter disregard for quality and their relentless pursuit of profit at the expense of unsuspecting clients is nothing short of infuriating. I urge you vehemently: do not place your trust in them. Despite their claims of a prestigious 40-year ...
Entity
BioRestore, Inc.
Categories: Mold Remediation
128, Report:
#1531952
Posted Date:
Apr 01 2024
Lance Kraft scammer stole money from me Hillsboro Oregon
I sold a ticket to Lance Kraft. He attempted to steal from me by reporting the ticket as used when it was perfectly fine. Thankfully stubhub found in my favor, so his attempt to steal from me was not successful. He lives in Hillsboro Oregon. His address is: 125 S 1st Ave, Unit 4390,...
Entity
Lance Kraft
Categories: Event tickets
129, Report:
#1531925
Posted Date:
Mar 31 2024
HOTFLIPS HOTFLIPS Comic Supplies Comic Supplies Charles Cerrito of - this scammer and fraudster stole my money and did not ship my complete order! Babylon NY
I ordered TWO (2) 5-packs of CGC comic book boxes for $62.25 each. My order numbers are #39872 and #39873. This was on March 26, 2024. Charles Cerrito, co-owner of this SCAM outfit that sells comic book supplies, promised to ship me BOTH orders the very next day, March 27, 2024 and ...
Entity
HOTFLIPS
Categories: Comic Supplies
130, Report:
#1531865
Posted Date:
Mar 28 2024
Thomas Short/Natalie Short-Boerne, Texas 2 S Resources Scammed equipment rentals-never paid Boerne Texas
Thomas Short and Natalie Short run a scam business called 2 S Resources. This is an Oil & Gas investment company. They operate wells but never pay vendors for their services. They refuse to answer vendor calls or correspondences, hiding behind their answering machines. There are num...
Entity
Thomas Short/Natalie Short-Boerne, Texas
Categories: Business Investment Fraud