142, Report:
#1516883
Posted Date:
Mar 15 2022
Gübelin Gem Lab employee tried to defraud $5 million worth of rubies during jewelry appraisal
Swiss Gübelin employee tried to defraud $5 million worth of rubies during jewelry appraisal
A fraud case occurred in China 10 years ago. An obstetrician used her authority to tell parents who had just given birth that their child was disabled and advised them to abandon their child...
Entity
Gübelin Gem Lab
Categories: Coloured Diamonds
143, Report:
#1516785
Posted Date:
Mar 12 2022
CDI COLLEGE THEY GAVE ME EMPTY PROMISES TOOK MY MONEY SASKATOON Saskatchewan
The government lent me money for this course now i owe over 10 grand.
I barely did 5 weeks.I quit when i realized it was a total ripoff. Still they want 800 dollars more to be paid by an etransfer using fly wire.I did not learn anything from this school .I dont think its rig...
Entity
CDI COLLEGE
Categories: Fraud, Classmates, education
144, Report:
#1516753
Posted Date:
Mar 11 2022
AJ Madison New Leaf Service Contracts Sell you a warranty program that guarantees 50% of the cost back in 5 years if your appliances haven't been serviced New York City,East Windsor New York,New Jersey
AJ Madison and New Leaf Service Contracts are working together on this scam. I firmly believe this. The salespeople at AJ Madison sell you the extended warranty package stating emphatically that you will receive 50% of the fee paid if you don't have any service calls on the applianc...
Entity
AJ Madison
Categories: Warranty Service scam
145, Report:
#1516741
Posted Date:
Mar 10 2022
Oxford Houses Tennessee Oxford Houses Inc. Oxford House Discriminates/Harasses disabled resident with Service Dog Knoxville Tennessee
Oxford House of Knoxville TN as well as the National Oxford house company has written and published a guidelines and policy manual that is clearly violation of ADA.Stating ESA animals arent reconized by the ADA.which is clearly not true. Current resident, I Have been harassed by Sta...
Entity
Oxford Houses Tennessee
Categories: Harassment, Nonprofit Organizations
146, Report:
#1516626
Posted Date:
Mar 06 2022
Dana Chanel Dana Chanel, CurlBible, Alakazam Apps, Prince Donnell, Scammer Dana Chanel, Casey Olivera Scam Artist Who Steals Money Philadelphia PA
Have you ever heard of Dana Chanel and Prince Donnell? Well if you have not, allow me to enlighten you. Dana Chanel is the former CEO of Alakazam Apps. She now is CEO of CurlBible. She also had a credit repair business. Dana Chanel is a class-A scam artist! Just Google her name and ...
Entity
Dana Chanel
Categories: Online store
147, Report:
#1516599
Posted Date:
Mar 05 2022
Oregon Employment Dept / Amanda Haugen Oregon unemployment insurance Jason Boss Amanda Haugen Unfair antiquated business practices. Wasting taxpayers money on their own pay and revolving door training program only to cut peoples jobs short with no notice and then try to deny their benefits.. Wilsonville Oregon
This organization is an inefficient government bureaucracy run by people who have no regard for the billions of dollars entrusted to them by taxpayers for Oregonians out of work.
Their business model is to mass hire, train, mass fire, then repeat. Their training budget would be halv...
Entity
Oregon Employment Dept / Amanda Haugen
Categories: Employment
148, Report:
#1516571
Posted Date:
Mar 04 2022
Sherry Bailey Totally Deceived on a Horse Purchase Bristol Virginia
First, no judgements. I bought this horse online, through video's, phone conversations and texts. I was sure this was the real deal, but, my own fault for trusting her and my judgement. I will never do it again and I am out over $10,000. so it already hurts. No negative comments ple...
Entity
Sherry Bailey
Categories: HORSE SALE SCAMS, Horse Scammers
150, Report:
#1512169
Posted Date:
Feb 26 2022
VULTR Cloud Servers maliciously evil, intentionally racist and grotesquely vindictive
So back in summer of 2020 during the COVID shutdowns and remote work from home I signed up to some udemy courses and taught myself a little bit of Unreal Engine in order to be able to create a computer PC game of my own using Unreal Engine with the intent of later uploading it to th...
Entity
VULTR Cloud Servers
Categories: Fraud, Computer Fraud, Internet Fraud, Web Hosting, website hosting, Internet fraud, ORGANIZED CRIME
