131, Report:
#1524433
Posted Date:
Feb 07 2023
TAM2 Operating Andy Westmoreland TAM2, TM2 Operating Oil and Gas Investment Scam, Regulatory infractions Texas Rockwall
Andy Westmoreland from TAM2 markets himself as a saavy oil and gas operator out of Dallas TX at various investor shows and conferences, but beware of this shady operator (I should say non-operator). We attended his presentation of an investment in 12 wells around the border of Oklah...
Entity
TAM2 Operating Andy Westmoreland
Categories: Commodity Investments, Energy Investments, investments, Oil and Gas Drilling
132, Report:
#1524375
Posted Date:
Feb 06 2023
Exxon ARJN LLC Accused me of theft & laughed at my special needs child Maple Shade New Jersey
On February 4th 2023, I stopped by this gas station on my way to pick up my two diaper age children. I told the gas station attendant 15 cash regular and he smiled at me and went on to pump the gas. It seemed like I was there for awhile but because I was on the phone I was not payin...
Entity
Exxon
Categories: Gas company
133, Report:
#1524279
Posted Date:
Feb 01 2023
Pathways of Hope Spoiled food was given to Me Yesterday Fullerton California
In Orange County California, there are tons of places to get help, or at least there use to be. OC county is known for its food supply within and without the church's tons of food banks because over all this county refused to have hot food (meals) allowed in places like McDonald, ...
Entity
Pathways of Hope
Categories: Food Vendors, Food
134, Report:
#1524183
Posted Date:
Jan 27 2023
HomeServe USA Corp. n/a HomeServeUSA demands subpoena before they will provide evidence of Mom's enrollment in their warranty plans Norwalk CT
WARNING: My mom is out $750, but you don't have to be.
Upon becoming Power of Attorney for my elderly mom, I reviewed her bank statements I noticed three odd withdrawals for a total of $31.42 - going to HomeServe USA 601 Merrit 7, 6th Floor Norwalk, CT 06851 phone (866)...
Entity
HomeServe USA Corp.
Categories: home warranty, Home warranty company
135, Report:
#1524132
Posted Date:
Jan 25 2023
Macys Did not by refund Mason Oh
I purchased 2 diamond Jewelery online from macys.com in the amount of $3899.70 (ear drop)and $2835.00 ( bracelet)total with tax $7206.13. I didn’t like one of them and I returned $3899.70 ( ear drop ) by the ups label provided by macys with return label on time . After 2 weeks whe...
Entity
Macys
Categories: Refund withheld
136, Report:
#1523446
Posted Date:
Jan 14 2023
Maricopa Superior Court Imelda Cortez Garcia Unwarranted orders of protection and harassment by the courts Maricopa Arizona
This report is on a subject that's very sensitive for me as this has been a repeating theme in the state of Arizona for me. To give you some brief history. To begin with I don't have a criminal history. I will be candor here and truthful. I have a moving violation from 2006 and Anch...
Entity
Maricopa Superior Court
Categories: Litigation abuse abuse of justice system
137, Report:
#1523293
Posted Date:
Jan 12 2023
John Scott May, John May, Koolies Ice Cream, John May John Scott May, John May, Koolies Ice Cream, John May, Owner of Koolies Ice Cream of Romulus, Michigan, John May KVC ICE CREAM, INC., Koolies Ice Cream of Romulus, Michigan John Scott May Is HORRIBLE! Romulus Michigan
If you ever want to sell ice cream and pay for gas, deal with bitch-ass people, folks who lie and stab you in the back, then work for John Scott May at the Koolies Ice Cream Distributors company. The company is located 28700 Northline, Romulus, MI, United States, Michigan. Their pho...
Entity
John Scott May, John May, Koolies Ice Cream, John May
Categories: ice cream maker
138, Report:
#1523817
Posted Date:
Jan 10 2023
Mia Snapchat scammer Mia Mia61m gotti goblin $rgswervo snapchat is a dude asking for money and not a chick dont be fooled into sending money for anything. Asks for money Internet
Dude pretends to be a chick and asks for money for gas and other things to meet for a date.
Snapchat scammer names and cashapp acounts 61m gotti goblin $rgswervo snapchat is a dude asking for money and not a chick dont be fooled into sending money for anything. Asked for money
Entity
Mia
Categories: Dating Service
139, Report:
#1522671
Posted Date:
Jan 09 2023
Webull How do you feed yourself? we invest our money into these companies and get hurt Los Angeles California
Webull They hold your crypto until the market is the numbers they want receiving your funds can you take 10 minutes to two business days? with the majority transactions taking two business days other companies may take a few hours, but never entire days. This particularly happens du...
Entity
Webull
Categories: E-trade, Trading, stock trading, Bitcoin trading, CrytoCurrency trading
140, Report:
#1523093
Posted Date:
Jan 05 2023
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
I have had my robinhood account now for over 2 years. I Identity verified with them when opening my account. I have purchased, sold and transferred holdings and crypto never a problem. The new feature the robinhood spend accounts. WHere you get a debit card and you can basic...
Entity
Robinhood Markets
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity