11, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
12, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Lawrence L. Piersol, Chief United States District Judge
Categories: Court Judges
13, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
15, Report:
#1524878
Posted Date:
Mar 06 2023
Capital One Credit Cards Rejected a credit card dispute for $970.00 Salt Lake City Utah
17 December 2022
Capital One
P. O. Box 30279
Salt Lake City, Utah 84130-0279
USA
Dear Capital One Representative,
I confirm receipt of your correspondence dated November 21, 2022 regarding case number 221008174890836. Capital One claimed that I did not submit adequate documents/cor...
Entity
Capital One Credit Cards
Categories: Credit card visa, CREDIT CARD CHARGE
16, Report:
#1524835
Posted Date:
Mar 03 2023
Braman Honda of Palm Beach Address: 5200 Lake Worth Rd, Greenacres, FL 33463 Phone: (561) 790-8570 bramanhondapb.com https://www.bramanhondapb.com/ my email is [email protected] in case anyone wants to respond to the email or if you had a similar experience. florida
my email is [email protected] in case anyone wants to respond to the email or if you had a similar experience.These guys give the car business a bad name, I bought a Honda Civic Si 2023 from them. Aylin Fernandez was my salesperson, not sure who was the sales manager that...
Entity
Braman Honda of Palm Beach
Categories: Auto dealer, Auto Dealers
17, Report:
#1523720
Posted Date:
Jan 05 2023
Relocation Nation Moving More than doubled the price after receiving a non-refundable deposit over $800. Lake Worth Florida
On December 23, 2022, I was quoted a price of $1868 to move the items in a 10x10 storage unit in Florida to my home in Halethorpe, MD. I spoke in detail to the salesperson Mike DeLuca (561)486-8680. I explained that the 10x10 was full to capacity and was filled vertically to appro...
Entity
Relocation Nation Moving
Categories: Moving & Storage, Long Distance Moving Company
18, 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
19, Report:
#1522676
Posted Date:
Nov 20 2022
The Luxury Design Grou[ Guaranteed 2 listings in 6 months or refund of $1400 Internet
The luxury design group took my ad and said they wouold post in all of Ocean county homes on golf course. the promised 2 lisitngs or a refund. the magazine never made it to print and no one has returned my call or email since April 2021.
Phen number is 888-674-7658
text an...
Entity
The Luxury Design Group
Categories: marketing through magazine
20, Report:
#1520836
Posted Date:
Oct 03 2022
FEDX Owner Frederick Wallace Smith FEDX DELIVERY IN MUNCIE INDIANA ASK ME IF I HAD A PROBLEM VIDEO RECORDING ON MY OWN PRIVATE PROPERTY Muncie IN
SENT THIS EMAIL TO [email protected]
REPORT THIS FEDX DRIVER OF A INCIDENT THAT HAPPEN BOUT 1 1/2 AGO I 'M A BLACK PRIVATE HOME OWNER WAS BEING HARASS IN THIS SMALL ALL WHITE RACIST TOWN IN MUNCIE INDIANA. I WAS VIDEO RECORDING THESE HARASSMENT ACTIVITY CRYSTAL LASHELLE LAX
CR...
Entity
FEDX
Categories: delivery, Delivery Services Company