131, Report:
#1495833
Posted Date:
May 31 2020
Timothy M. Maher Department of Justice U.S. Attorney’s Office District of South Dakota, Timothy M. Maher ABUSE, INCOMPETENCE AND OTHER UNPROFESSIONALISM IMPOSED BY TIM MAHER Pierre South Dakota
WE HAVE THE CALL RECORDED. THIS IDIOT IS RETARDED, TIMOTHY MAHER. ON MAY 29, A FRIEND OF MINE FOLLOWED UP ON A COMPLAINT ABOUT PUBLIC CORRUPTION, WHICH HASN'T BEEN ADDRESSED.
THE VICTIM GAVE THE FACTS TO THE OPERATOR AND THEN A MALE ANSWERED INFORMALLY ANSWERING, HEY this is ...
Entity
Timothy M. Maher
Categories: Fraud, Attorneys General, Government Services, Government Worker, US Postal Service
132, Report:
#1495828
Posted Date:
May 31 2020
Goran Markovic Scott Billinger, Adrien Albert Goran Markovic; Aka: Scott Billinger, Adrien Albert
Markovic appears to be up to his old tricks. In my case, he’d asked me to lend him money to help pay his legal fees.
Markovic promised to not only pay it back within a short amount of time but give me double my money in return. He was able to make this generous and seemingly ir...
Entity
Goran Markovic
Categories: Loan Scam
133, Report:
#1495672
Posted Date:
May 27 2020
Florida Department of Economic Opportunity FORMER Florida Unemployment INCOMPETENT SERVICE, NO HELP TO THE PUBLIC Tallahassee FL
Hello to the social injustice team, I've tried to make contact with your office several times, and the employees, will not Give me their badge number, only in a government business, any other private business, in America will fire the employee on the...
Entity
Florida Department of Economic Opportunity
Categories: Government Services
134, Report:
#1494888
Posted Date:
May 06 2020
CD Mainance wal greens Asked us for help to do a job that had to be done right away Lake Nary Florida Hawaii,Florida
we went and saw the job, planned it out said we could be there next day ( he said had to be done right away)
next day cancled
we lost a days work because we pushed off another job to help him
Entity
CD Mainance
Categories: service fraud
135, Report:
#1494789
Posted Date:
May 04 2020
PHARMAPRIX and SHOPPERS DRUGMART PHARMAPRIX and SHOPPERS DRUGMART PHARMAPRIX NOT ALLOWING CUSTOMERS TO WEAR GLOVES INSIDE STORE AND REFUSES TO SERVE SUCH CLIENTS montreal 390 ste catherine street west
I would like to report that the Pharmaprix 390 Ste. Catherine Street West, corner of St. Alexandre is refusing to serve clienets that wear gloves to protect themselves, in their stores even after cleaning hands and or gloves with sanitizer at their front entrance they do not want cl...
Entity
PHARMAPRIX and SHOPPERS DRUGMART
Categories: Family Services, Pharmacies Online, pharmacy, Merchant Services, Pharmacy
136, Report:
#1494478
Posted Date:
Apr 27 2020
BARB O'NEIL El Pollo Loco SCAMMMED Sacramento California
EX - RUBIO'S MANEGER BARB O'NEIL FIRED FROM FROUD COUGHT ON CAMERA MOVED ON TO NEW LOCATION IN SACRAMENTO CA!
A woman busted for stealing credit card info from customers at a New location drive-thru Take out doing Coronavirus lockdown. She is still fighting a case out of Sacramento ...
Entity
BARB O'NEIL
Categories: Fraud, Credit card fraud
137, Report:
#1493935
Posted Date:
Apr 11 2020
MTFX Foreign Exchange Albert Edwards Arif Harji Hanif Harji Jeff Manes MTFX Foreign Exchange and Albert Edwards are a scam organization Markham Ontario
I own a small business that does exchange with the U.S. Originally I was dealing with a Jeff Maines who offered me competitive rates and good followup. Then for reasons unknown to me, after I purchased a lot of USD in bulk, Mark was replaced by an Albert Edwards who decided to c...
Entity
MTFX Foreign Exchange
Categories: Bank account over charged, Bank fraud
138, Report:
#1493861
Posted Date:
Apr 09 2020
Hofats Listed also on Kickstarter advertised on Kickstarter for backing for their project (Allgäu), Germany Albert-Einstein-Straße 6, 87437 Kempten
This company advertised on kickstarter that they were manufacturing outdoor spin torches, these people never delivered the product that I paid for and I'm sure that goes for many other people that have been waiting for over a year .
Entity
Hofats
Categories: Garden Torches
139, Report:
#1493168
Posted Date:
Mar 22 2020
Walmart PGS SURVEY GROUP Darrell Kieffer--Survey Coordinator-346-610-6037 Sent me a Cashier's Check for $2430.00. Instructed me to purchase 5 Wal-Mart Gift Cards and then 5 more from a second store that would be used for Mystery Shopping Decatur Illinois
After I purchased the 5 wal-Mart gift cards, I waited to hear back from him via email because we did not have a second Wal-Mart here so I asked him what I needed to do. He wanted me to scratch off the numbers (pin) for the Wal mart cards and take a photo of them and send them to h...
Entity
Walmart PGS SURVEY GROUP
Categories: surveys
140, Report:
#1491995
Posted Date:
Feb 20 2020
Albert Corporation Albert App, Albert Financial App, Albert Corp Stole my money - bounced check for my balance
My account had fraud after signing up with this service. I can’t prove it was this company but take that as you will. I had to close my checking account and open a new one. When I went to transfer my savings balance to my new account, I couldn’t. I verified the account with my l...
Entity
Albert Corporation
Categories: App Download Free, Fraud, Holding Funds, Bank fraud, banking, Financial Fraud