12, Report:
#1496337
Posted Date:
Jun 14 2020
Daybreak Oil and Gas, Inc. Wayne G. Dotson Timothy R. Lindsey James F. Meara James F. Westmoreland Bennett W. Anderson David Kessler Embezzlement of company funds and theft of property and fraud Los Angeles California Friendswood Texas
Daybreak Oil and Gas Inc. is working with a former employee of mine David Kessler on behalf of Energy Advisors Group is soliciting business from companies involved in the oil business and I need to warn you about this. Your company has retained Energy Advisors Group in the past an...
Entity
Daybreak Oil and Gas, Inc.
Categories: Oil and Gas Drilling, Fraud, Fraudulent & illegal business practices
13, Report:
#1496297
Posted Date:
Jun 12 2020
mysunowner.best My Sun Owner mysunowner.best mysunowner Lance Lindsey BishopAhernlHuU Selling phones they do not have and keeping your money
This company has a long list of nice phones mainly Samsung Galaxy 8,9,10 and note that they are ' selling ' for like right around 100 dollars. It looks legit they have a paypal set up you can pay with and that is legit.. but its not.
I paid 85.99 for galaxy s8 with paypal credi...
Entity
mysunowner.best
Categories: Cell phone, Cell Phone cases and accessories, Cell phone
15, Report:
#1495425
Posted Date:
May 20 2020
Motley Fool Falsely advertised politically neutral stock advise
I purchased a Motley Fool subscription in the past and was assured the Fool was politically neutral. To my dismay, I read the following article disparaging payroll tax relief from the Motley Fool: https://www.fool.com/amp/retirement/2020/05/15/trumps-phase-4-stimulus-proposal-would-...
Entity
Motley Fool
Categories: advertising scam
16, Report:
#1493268
Posted Date:
Mar 25 2020
Lindsey Sappington AKC Cavalier King Charles Spaniel Puppy mill, Liar, Palm Springs California Scam Lindsey Sappington Scammer AKC Cavalier King Charles Spaniel Puppy Mill breeder Liar Palm Springs California Palm Springs California
Lindsey Sappington is a breeder of AKC Cavalier King Charles spaniels. Her phone number is 951-526-7908 and she is located in Palm Springs, California. Her zip code is 92262. Lindsey claims her Cavaliers are OFA certified. I emailed her and asked for copies and she refused to provid...
Entity
Lindsey Sappington AKC Cavalier King Charles Spaniel Puppy mill, Liar, Palm Springs California
Categories: Dog Breeder
17, Report:
#1490747
Posted Date:
Jan 22 2020
Resort Vacations International (John Salvatore) Rental Vacations International I paid $1,999. for them woulto rent my timeshare. They guaranteed to rent it in 180 days. The 180 days have expired and I have only received one offer. They are refusing to refund my downpayment. Orlando Florida
On July 9, 2019 In was contacted by John Salvatore of ResortVacationInternational. Mr. Salvatore and myself entered into an agreement on behalf of the company that he represented. the agreement was that for a fee of $1,999. due every five years. RVI would rent my Timeshare (...
Entity
Resort Vacations International (John Salvatore)
Categories: Vacation Rentals
18, Report:
#1490703
Posted Date:
Jan 22 2020
LINDSEY DIANE LONG ANDERSON DWE HUNT CLUB HUNTERS HEADQUARTERS DRAKE GUIDE SERIVCES PARAISE DUCK CLUB SOLD ME HUNTING RIGHTS WHERE THEY HAD DONE TO SELL THEN PLAYED FIND ME IF YOU CAN PROSPER TEXAS
Lindsey Diane Long Anderson married to Cory John Anderson another fraudster sells hungting season sights to unexpected customers on the web. Then they tell you that they need their payments up front for the season or seasons to come. They send official paperwork and say they have mu...
Entity
LINDSEY DIANE LONG ANDERSON
Categories: hunting
20, Report:
#1470492
Posted Date:
Dec 31 2018
Sheetz Harassment by management and staff re outside food Woodbridge VA Virginia
I stopped in to buy a pack of cigarettes and sat down at a counter to work on my laptop. I had just come from Giant Supermarket and had purchased some groceries-I was not eating any of it at the time. I was then approached by a young staff member and was told I could not have food f...
Entity
Sheetz
Categories: Fast Food Restaurants