131, Report:
#1527591
Posted Date:
Jul 17 2023
www.lawsintexas.com, MARK & JOANNA BURKE Blogger, Inc a Delaware corporation, SCAM CHEAT LIE STEAL In May of this year 2023 I was solicited by a man named Mark Burke for they stole my money Kingwood Texas
mark burke is a thief he lied to my about his website www.lawsintexas.com and stated it received 10 times more website traffic than it really does and fabricated fraudulent documents to show eb traffic that my expert proved to be false. This theft by false pretense led to my being...
Entity
www.lawsintexas.com, MARK & JOANNA BURKE Blogger, Inc a Delaware corporation, SCAM CHEAT LIE STEAL
Categories: Attorneys & Legal Services, Legal Lawyers Lawsuit
132, Report:
#1527488
Posted Date:
Jul 11 2023
Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
I want to file a complaint against netsperefund nd for not releasing my refund
Entity
Netspend corporation
Categories: Account Suspended, Holding Funds, Check not reissued, closed account
133, Report:
#1527450
Posted Date:
Jul 10 2023
RazorJaw BBQ Green Thumb Farm NC Illegally using a NON-PROFIT for the disabled for their FOR-PROFIT Business Shelby North Carolina
The owners of RazorJaw BBQ aka Green Thumb Farm NC in Shelby NC are using Cleveland Vocational Industries, a NON-PROFIT for the benefit of the disabled, exclusively for their FOR-PROFIT barbecue business. According to the Secretary of State this business is owned by Shonna Snyder an...
Entity
RazorJaw BBQ
Categories: Catering, restaurant dine and dasher, Farm work
135, Report:
#1527292
Posted Date:
Jul 03 2023
Green Eco Solutions Did Shoddy Work Which Caused Health Issues Allentown PA
These people replaced our roof (with a ridge vent), fascia, soffit, siding, and windows last year. They charged a fortune, but vowed a lifetime warranty. When our three- and five-year old children developed respiratory issues ten months later, a search of the house revealed black mo...
Entity
Green Eco Solutions
Categories: Builders & Contractors
138, Report:
#1527136
Posted Date:
Jun 24 2023
Safeway store They stole 85$ from us, corporate office did nothing to fix it. county San Francisco San Francisco county
That people a thieves. I complaint about one store and corporate office don’t return stolen WIC money. They did a many mistakes in one transaction, we warned them that WIC cannot be reversed after the transaction completed, but they said it voided and we must return our purchase...
Entity
Safeway store
Categories: Fraudster/thief
139, Report:
#1509776
Posted Date:
Jun 23 2023
Sheldon Cuffy corporation Ycom Sheldon Cuffy Unique Investments Stole $25K from me Tenafly NJ This Guy is a crammer also stole money from me wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole a Commercial Chase Card, Also scam me out of lots of money 19 Phelps Ave Tenafly, NJ United States NJ
on 7/23/2019, I filed and upgraded the same police report to read stolen card and provided the police with Mr. Cuffy’s information.
This Guy is a crammer also stole money from me too. wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole...
Entity
Sheldon Cuffy corporation Ycom
Categories: Real Estate Fraud, Real Estate Scam Artist
140, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate