151, Report:
#1526741
Posted Date:
Jun 02 2023
Assata Michelle Michalle Valle I gave services and she didn't pay GUAYNABO
Assata approahce me in email 2 momths ago, and asked me about my avialbiliyty as a software developer to build her website. I told her I can do it as an agency and she agreed.
I agve her an initial estimation and after I hired my team and we started to work.
While we working we...
Entity
Assata Michelle
Categories: software services
152, Report:
#1526640
Posted Date:
May 29 2023
Cook County Housing Authority Thehacc Incompetent Housing Authority staff Chicago Illinois
The most incompetent , pot smoking staff work and run this wasted taxpayer agency. An Obama loser directs the.organization. No wonder it is such a lowsy organization. Donisse will lose your paperwork. They don't keep you informed of Zoom meetings. Then you lose your privilege to tak...
Entity
Cook County Housing Authority
Categories: Services
153, Report:
#1526636
Posted Date:
May 29 2023
Bucks County SPCA Theft by Fraud, animal control officer's abuse of power, & manufacturing fraudulent evidence New Hope Pennsylvania
The Animal Control Officer falsified evidence by using reflective solar radiation temperatures(a much higher temperature) claiming they were ambient temperatures(the proper temperature of where the birds actually are), & none of her temperatures stated in her sworn statement matched...
Entity
Bucks County SPCA
Categories: Animal Rescue
154, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
155, Report:
#1526503
Posted Date:
May 23 2023
ADEL AL REFAAI Hired me and several other individuals as freelancers but never paid for months of work Riyadh Riyadh
Adel hired me and several other freelancers to do months of software related work under what i think is a small startup called TSC from Saudi Arabia, TSC contracted by a quasi-government agency. I suspect Adel he is one of the founders, along with the CEO but his official title is ...
Entity
ADEL AL REFAAI
Categories: Failure to pay my contracted salary, salary services
160, Report:
#1526320
Posted Date:
May 12 2023
Credit Program-Operations Army & Air Force Exchange Service D. Sanders I was assessed a late fee for November 3 2022, despite providing a screenshot of the receipt to prove that my payment was made on time. As a result of a malfunction in the payment system on February 3, 2023, I was unable to make my monthly payment, I was charged a late fee, and my debt was turned over to private collection agencies. In addition, I believe that the Collection Department accepted payments without crediting my debt. Physical address unknown Physical address unknown
I hold a military Star card issued by the Army and Air Force Exchange Service. In accordance with the agreement, my regular monthly payments will be made on the third of every month. A late was assessed by the collections department for November 3, 2022. Although I provided a screen...
Entity
Credit Program-Operations Army & Air Force Exchange Service
Categories: Debt collector