11, Report:
#1534121
Posted Date:
Sep 05 2024
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
We contacted the pet seller www.abyssiniankitten.com out of Ohio via website contact form. Shortly after received pet information photos and price. We moved forward with purchase and received money transfer request from [email protected] via email to be sent to lavonnialas...
Entity
Lavonnia Lassiter
Categories: Exotic Pet Scammer, Pet shipping, pets, puppies
12, Report:
#1534119
Posted Date:
Sep 05 2024
MENARDS Cheated Us Out of $80 on a Refrigerator Purchase in July, 2024 Antigo Wisconsin
We are long time customers of Menards, having spent alot of money in their stores. We have never had a complaint with them until we made the mistake of trusting them for our Refrigerator purchase. During their Big 4th of July, 2024 Sales Event, we went into Menards in Antigo, Wi...
Entity
MENARDS
Categories: Retail stores
13, Report:
#1534081
Posted Date:
Sep 05 2024
Cydcor DsMax This company has been ripping off every customer, employee, and client for years. It was a scam from day 1 and has never ended. Agoura Hills California
This company first started with an evil person named Brad Park and his future wife started everything. They leached on young people just getting out of college. They would tell them they would be running their own businesses in 10 months and it didn't matter what part of the country...
Entity
Cydcor
Categories: Door to Door Sales, Sales - Door to door, Sales People, Retail Sales, Door to Door Sales
14, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
15, Report:
#1533899
Posted Date:
Aug 24 2024
Scott Michael Wetter SMW Stole Property, Lied To Me, Lied to Police, Had Me Arrested. Tempe Arizona
I first met Scott Wetter as a Co-Worker at an HVAC Contractor in Phoenix in 2009. After some years of knowing him, he called me up one day in February of 2013 and wanted me to go into buisness with him. He ran a side work operation called SMW (his initials). Scott had a goo...
Entity
Scott Michael Wetter
Categories: Fraud
16, Report:
#1533482
Posted Date:
Aug 24 2024
Lewis RV Center Lewisrvcenter.com Sold me a softstart that didn’t work and there was no support available because the manufacturer was out of business. Oklahoma City Oklahoma
On 7/6/2024 I called Lewis RV in OKC to inquire if they carried a product called softstart. I spoke with an employee by the name of Sue who informed me that they did have a softstart on hand for $349.
Even though the price was higher than what I had seen online, I wanted to get...
Entity
Lewis RV Center
Categories: Part's warranty
17, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
18, Report:
#1533837
Posted Date:
Aug 19 2024
Sunflower Bank First National 1870 Cancelled support for long term local community event Santa Fe New Mexico
After 40+ years of allowing the Santa Fe Society of Artists to have weekend shows in their parking lot in downtown Santa Fe, they are cancelling the contract and kicking them out because a local gallery employee assaulted the night security guard which turned into a confrontation. T...
Entity
Sunflower Bank
Categories: bank