151, Report:
#1522333
Posted Date:
Nov 10 2022
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera Fraud by Deception New York City New York
I met all these characters going on 4 years now. I have finally pulled together how they are all part of the same fraudelent, money grabbing network of pigs. I originally knew Matt Struthers/Jesse Lang/Mark toast/Whatever TF his name is([email protected]), and his money person...
Entity
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera
Categories: Investment fraud
152, Report:
#1522282
Posted Date:
Nov 02 2022
Sam's Auto Repair And Diagnostics Center Sam's Auto Repair And Diagnostics Center 3 BAD oil changes, Truck takes 3.5 quarts they put in 5 quarts in my engine. Bunnell Florida
My 2001 Nissan Frontier Desert Runner SE Pickup truck leaks oil, rear main seal, and other places smoke at times when starting and has many problems since Sam's 3 bad oil changes with 5 quarts on receipts which is 1.5 quarts too much oil then after the 3 bad oil change occasions...
Entity
Sam's Auto Repair And Diagnostics Center
Categories: Oil change gone wrong!!!, Auto Repair Service, Fraud
153, Report:
#1522230
Posted Date:
Nov 02 2022
CLUB COLETTE - OWNER SEXUAL SCAM - JOHN and JACKIE MELFI SEXUAL CON ARTISTS - FRAUDS! Houston Texas
This is a massive warning to all of you out their who are swingers or into Lifestyle activities. After doing some digging, discussing with fellow employees about these people and their company Open Love 101 and CLUB COLETTE in Houston and Dallas, many things were admitted to behin...
Entity
CLUB COLETTE - OWNER SEXUAL SCAM - JOHN and JACKIE MELFI
Categories: Management Company
155, Report:
#1522111
Posted Date:
Oct 26 2022
focus group rewards (travel.incentives) I received none of the above did not honor the gifts that were promised (Bait and switch) Internet
focus group rewards (travel.incentives) I was sent an email Joe Spicer.- the number i call just plays a recording the number is 818 812-5528 The promise was For Participating. You’ll receive a Free Guest Membership to a Vacation Club so You’ll never have to pay retail for a hote...
Entity
focus group rewards (travel.incentives)
Categories: Air Travel
156, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
157, Report:
#1521852
Posted Date:
Oct 14 2022
Laithwaite's Unlimited Wine Shipping Unlimited Shipping Deal Not a Deal and Now Being Hounded By Creditors
I bought the unlimited shipping deal. It's for one year. I did buy a few cases with it. However, the Winter holidays came soon after that, I wanted to stock up on special wines for all those occasions.
The first problem is that they completly oversold their wine deals. Even when spe...
Entity
Laithwaite's Unlimited Wine Shipping
Categories: Liquor & Wine Stores
158, Report:
#1517946
Posted Date:
Oct 10 2022
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Eric Edenholm
Categories: Auto Dealers, Car Leasing/Sales, Car sales
159, Report:
#1518536
Posted Date:
Oct 09 2022
VINESSE American Cellars Unauthorized membership fee without consent and no refund California
I received their letter stating that in order to get around a California restriction on wine club practices, they would start imposing a membership fee, and then give me credit for the same amount for future purchases. There was no opt-out provision.
My credit card on-file was t...
Entity
VINESSE
Categories: Liquor & Wine Stores