141, Report:
#1485600
Posted Date:
Sep 27 2019
Fortinos Their Female Cashier Refused To Allow My 88 Year Old Mother To Use Her Full $30.00 Dollars On Her PC Optimum Rewards Account To Pay For Her Bill. Toronto Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Thursday, September 26, 2019
V.I.P. Corporate Executive
PC OPTIMUM
PRESIDENT'S CHOICE SERVICES INC.
1 Presidents Choice Circle
Brampton, Ontario Canada L6Y 5S5
866-727-6468
Regarding: Very Seriou...
Entity
Fortinos
Categories: Grocery, Grocery store chain, Grocery Stores
142, Report:
#1485520
Posted Date:
Sep 26 2019
SVIONRF Advertised on the internet; took my money; then removed website; cannot contact company now.
I purchased an Adult Tricycle Single Wheel Bicycle 700x1; Yellow from this company on line. They took my money, sent me a thank you for purchase e-mail with order # 1497 @ 89.00, which was paid on my debit card for my bank. After receiving the funds, they removed themselves from...
Entity
SVIONRF
Categories: 3-wheel bike
143, Report:
#1480126
Posted Date:
Sep 24 2019
GORMLEY PETER [email protected] Skype: live:gormleypeter1000 Scam Writing job Tacloban City Eastern Visayas / Province of Leyte
Hi was hired by a certain Peter Gormley off the Freelancer platform. We agreed that after writing several articles, I will be paid by the end of the week which is Saturday. I stated this deal and He agreed to it.
I did 16 articles for him. And on the pay day, he did not fulfill...
Entity
GORMLEY PETER
Categories: Fraud
144, Report:
#1480348
Posted Date:
Sep 24 2019
Wynn Isles Name Wynn B. Isles Present work- Freelance Sales and Training Consultant of call center representatives Address 14 Platinum Street, Filinvest 2 Batasan Hills, Quezon City Place of birth San Juan City, Metro Manila Date of birth May 21, 1973 Phones Mobile: 09213943694 Landline: 990-30-17 Email: [email protected] Education High school- American International School Karchi, Pakistan (1988-1992) College- University of Santo Tomas (1992-1996) (Philippines)/Major: Sociology Employment history (call center) Covergys (2004-2005) Sales representative RMH teleservices (2003-2004) Sales supervisor Teletech (2001-2002) Sales supervisor -Teleperformance (2000-2001) Sales supervisor Awards received Best in sales, Teleperformance for the month of Jan. – March 2000 1992 4th place, out of 3,000 examinees, National College Entrance Exam 1990 third place in English oral and written exam for third country nationals ( Karachi American School), Karachi, Pakistan Skills - Computer literate Excellent typing speed Competent in the use of Internet tools (emails, chat, et) Qualities as a person Passion for excellence Positive attitude about work Strong drive to succeed Honest AssertiveCreative Strong leadership qualities Great sense of humor THIS GUY IS SCAMMER HE PROMISED TO PAY FOR THE AGENTS HE HIRED FROM FOR TWO WEEKS AND AFTER HE IGNORE US. Quezon City MANILA
THIS GUY IS SCAMMER HE PROMISED TO PAY FOR THE AGENTS HE HIRED FROM US FOR TWO WEEKS AND AFTER HE IGNORE ALL OUR COMMUNICATION,AND WE JUST FOUND OUR RECENTLY THAT HE HAVE LOTS OF COMPLAINTS.FOR NON PAYING AND SCAMMER...SO BECAREFUL
Entity
Wynn Isles
Categories: Social Media, Work at Home Business
145, Report:
#1485309
Posted Date:
Sep 22 2019
Paypal and Robert G. Hewitt and Vicki R. Middleton helped a scammer named Michael Naughton or Nelson get away Paypal corporation Robert Grant Hewitt ( [email protected] ) and Vicki Reed Middleton ([email protected]) assisted a scammer named Absecon, or Atlantic City, or Galloway New Jersey
I met a guy online on Meetme app around July 10, 2019. He claimed that his name is Michael Naughton (Nelson), Caucasian, Male, 35, lives in Absecon, NJ. and that he is a pilot that works in Atlantic City. We continued communication via cellular phone text messages. He used a goo...
Entity
Paypal and Robert G. Hewitt and Vicki R. Middleton helped a scammer named Michael Naughton or Nelson get away
Categories: Dating Scam, Fraud, Report Hacking & fraud/scamming, Email & phone scam
146, Report:
#1484589
Posted Date:
Sep 19 2019
Samuel Rodriguez Samuel Rodriguez [email protected] Samuel Rodriguez Do Not Do Business With This Scam Artist Victoria Tx
Sellers do not do business with Samuel Rodriguez residing at 295 Cody Dr Victoria, TX 77904, email [email protected] Phone : 361-571-9439. This pathetic 70+ year old will even commit fraud at his age. This theif will by an item, take delivery of the item and then file numeor...
Entity
Samuel Rodriguez
Categories: Buyer Con Artist Computer Hardware and Cellular
147, Report:
#1485172
Posted Date:
Sep 19 2019
The Superior Shave thesuperiorshave.com [email protected] (904) 515 8991 STOLE CREDIT CARD AND NEVER DELIVERED THE PRODUCT jacksonville florida
I ordered the product from Jarrod and superior shave few days ago. I ordered the soap from the website. After ordering soap from him and no delivery for almost 10 days I decided to send an email to the buyer.
After no reply on emails for more than 6 days I decided to call the number...
Entity
The Superior Shave
Categories: Sneaky Unknown Stealing
150, Report:
#1008684
Posted Date:
Aug 15 2019
Certified Forensic Loan Auditors, LLC Andrew P. Lehman subjected me to Discrimination, Harrassment and Retaliation on the job!!! This occured at the office in League City, Texas
On Dec. 11, 2012, I was hired as the Office Manager for CFLA, LLC by Andrew P. Lehman who (((REDACTED))) by telling me he was a licensed atty in C.A. Upon accepting the position, Andrew began (((REDACTED))) in front of staff and office personnel almost daily. I was completely embarr...
Entity
Certified Forensic Loan Auditors, LLC
Categories: Employers