141, Report:
#1521286
Posted Date:
Sep 21 2022
Vons Supermarket Gabe Nevarez James Lorenzana Sean Yamaguchi Gift Card Fraud
This guys at the supermarket have a scam to charge people for iteams they did not purchase on their cards and then I think they split it with each other. They stole $250 from me on my gift card.
Entity
Vons Supermarket
Categories: Credit card fraud
142, Report:
#1517840
Posted Date:
Sep 20 2022
SWBC LP SWBC REAL ESTATE SWBC RE FUND SWBC MORTGAGE SWBC INVESTMENTS UNITED APARTMENT GROUP THE ROYALTON AT GRAND PRAIRIE Horrible Client Relations from SWBC LP based in San Antonio, Texas San Antonio TX
They are a horrible organization. They have a real-estate division they recently launched, that built and manages a terrible apartment building I'm currently living in.
It is also very poorly co-managed by greedy United Apartment Group based in San Antonio and their racially biased,...
Entity
SWBC LP
Categories: Real Estate
144, Report:
#1521158
Posted Date:
Sep 19 2022
James Mai Jim Win Asian Vengeance James Mai's organisation AAPI United is a fraud - do NOT donate! Irvine CA
James Mai and wife Niki Mai have fraudulent organisation called AAPI United. They live in Irvine
James Mai claim to fight Asian Hate, and tell people donations are tax deductible ! His fake non profit not even registered with Attorneys General of California !
He is not eligible to c...
Entity
James Mai
Categories: Charity, Charity Contributions
145, Report:
#1519839
Posted Date:
Sep 17 2022
Martins & James Financial Service Ltd Fraudulent Lender of Loans and Collects Fees and NO Loans Nairobi Nairobi
Martins William is the CEO of a Private Loan Firm from Nairobi, Kenya. We have multiple complaints from global consumers about this Business listed as a Private Lender.
We have a complaint that supersedes others that have done just about the same or even worse according to our clien...
Entity
Martins & James Financial Service
Categories: Finance, Finance charges
148, Report:
#1520203
Posted Date:
Aug 16 2022
Senior Deputy Prosecutor David Seaver King County Courts Washington State David Seaver Police Cover Up, Corruption, Civil Rights Violation, Selective Prosecution, Withholding Evidence, Seattle Washington
The following are crimes Senior Deputy Prosecutor David Seaver and his “team” participated in by allowing Michael Creel aka Mike Creel and his co-conspirator Marcia Smith to commit ongoing crimes while being “informants” for the state. Mr. Seaver also allowed perjured and fa...
Entity
Senior Deputy Prosecutor David Seaver King County Courts Washington State
Categories: Deputy Prosecuting Attorney
149, Report:
#1517515
Posted Date:
Aug 15 2022
Zealinc thezealinc.com The Zeal inc zealinc.us The Zeal inc. = Bogus email lists - more than 50% Bouncebacks, bad email addresses Wilmington Deleware
The Zeal inc. = Bogus email lists - more than 50% Bouncebacks, bad email addresses
I purchased 2500 email adddresses from the Zeal, inc. for $300. Before sending out about 1,000 emils, I had over 500 bounce backs. More than 50%.
Their Policy on 2-22-22 was:
B. 90% accuracy guarant...
Entity
Zealinc
Categories: Email, email service, will not refund