151, Report:
#1523560
Posted Date:
Dec 30 2022
Crypto Trade Inc fxoptioninc.biz I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud Overland Park Kansas
I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud,
JP SEARS fro Awaken with JP had told me about this place and asked me if I was interested. He showed me his millions in his account via Telegram. I put 200 in and he wante...
Entity
Crypto Trade Inc
Categories: Business Investment Fraud, Investment Fraud
152, Report:
#1523371
Posted Date:
Dec 20 2022
Shiply Kingdom trucking company Courtni Last Name: Davis 1013 Bauer St TownHammond ind Scare me for $600 for delivery that was never done Hammond Indiana
I contacted online shipping I was looking for a shipping company to ship some doors from Tustin California to highland Park Illinois I went online looking for companies Shipley website came up I paid them $259 as a registration fee I had several bids from companies claiming to be le...
Entity
Shiply
Categories: TRUCKING, Trucking and transport services
153, Report:
#1523342
Posted Date:
Dec 19 2022
Republican Dogs Ordered hat and flag and never recieved item. Told to wait a month. Oakland Park Florida
November 2022 I purchased online for a hat and flag. Money was taken out immediately and recieved a confirmation email. Confirmation email also states it takes a month to get item, I was ok with that. After two months and several emails no items or refund. I was sent this today: ser...
Entity
Republican Dogs
Categories: Internet business, Internet Fraud
154, Report:
#1523187
Posted Date:
Dec 15 2022
Brite Logistics Brite Logistics trucking company, South Homan Avenue, Chicago, IL, USA Larry Misiukevicius Held our trailers hostage and demanded we pay a significant amount (approximate X30 !!! )OVER the published price / rate. chicago Illinois
Our company has rented parking spaces for trailers at the Brite Logistics facility based on a published are of approximately $250 per month (TRUCK AND TRAILER). After a large number of trailers were delivered to the parking facility, the manager Larry Misiukevicius granted access to...
Entity
Brite Logistics
Categories: Parking Garages
155, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
156, Report:
#1523193
Posted Date:
Dec 13 2022
King Soopers Orchard and Holly ... greenwood village colorado
This letter was sent to corporate back in February of 2022:
This letter is to address an outstanding, prevalent, chronic and ongoing issue at the King Soopers located in the Orchard-Holly Shopping Center located at 6000 S. Holly St., Greenwood Village, Co, 80111.
On ...
Entity
King Soopers Orchard and Holly
Categories: Grocery Stores
157, Report:
#1522708
Posted Date:
Dec 11 2022
The Opal Cave, Lightning Ridge, Australia. Herman Kreller Sandy Kreller www.opalcave.com.au http://www.opalcave.net.au/ Of All Theirs Wrong-Doings, Etc., New South Wales
Concerning You Herman Kreller's As Living, Breathing, In Flesh, And Blood, Man,' At Jewellery/Black Opal, Tourist Center, (opalcave.com.au), 51 Morilla Street, Lighting Ridge, New South Wales 2834, Australia, Whatever Called Wrong Doings, Etc.,
And To You Sandy Kreller's As Livin...
Entity
The Opal Cave, Lightning Ridge, Australia.
Categories: Internet Fraud
158, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
159, Report:
#1048386
Posted Date:
Dec 04 2022
Jason M. Kaplan The Credit Pros Newark New Jersey
6 months of having them take money from us, limited results and then the items pop back up on my credit reports. I told the lender who sent me to The Credit Pros Jason M. Kaplan to stop sending customers her way. My real estate agent as well. I looked up the guidelines for the FT...
Entity
The Credit Pros
Categories: Credit & Debt Services
160, Report:
#1522801
Posted Date:
Nov 26 2022
Lowe's, Brookhaven, PA Asst. Manager Palo Failed to deliver curbside pickup. Enter the store to inquire where my order was. Came back to find my truck ticketed for being in the fire lane. asst. manager refused to pay for the ticket. to Brookhaven Pennsylvania
Ordered closet doors, online, for pickup curbside at Lowes in Brookhaven PA. Received a call from the store on 11/17/22 that they had my doors. We agreed to a 1:30 curbside pickup on the same day. I arrived as agreed. No one was there waiting for me. Parked in front of the doors l...
Entity
Lowe's, Brookhaven, PA
Categories: Fraud, Over all ripoff, Fraud