11, Report:
#1534076
Posted Date:
Sep 04 2024
Thunder Pools & Spas, Charles Don Daye Took Funding from us and refused to communicate after multipe attempts to accomodate them. Edmond Oklahoma
I am writing to formally report a case of default and fraudulent behavior involving Thunder Pools and Spas, a business owned by Charles Don Daye, Located in Edmond, OK
The company has failed to uphold its financial obligations under a funding agreement with a small business funding...
Entity
Thunder Pools & Spas, Charles Don Daye
Categories: Pool installers
12, Report:
#1534066
Posted Date:
Sep 04 2024
Matthew Lamar Convicted felon Matthew Young other known as SINO in the streets of Warren Ohio
Matthew Lamar William Young Convicted felon Matthew Young other known as SINO in the streets of Warren Ohio is a smooth talking scam artist who meet then start a fake homosexual-relationship with MEN to see what he can scam them out of. He meet men only to tell them he is in love wi...
Entity
Matthew Lamar William Young
Categories: Theft
13, Report:
#1534058
Posted Date:
Sep 03 2024
Tom Bauman Service professional cover for escort business Rhode Island
Tom Bauman running a fraudulent Escort business, while hiding the financial income and business under a business front of Service Professional and Professional Mixologist. Running an illegal circuit sex ring for financial gain.
Entity
Tom Bauman
Categories: Financial Services, Sexual & Financial Exploitation
17, Report:
#1533996
Posted Date:
Aug 31 2024
Slavi Dillane AKA Titan Plus Construction Group LLC [email protected] Beware of this Ripoff Company and this Guy Slavi Dillani- West Hollywood California
Beware of this Ripoff Company and this Guy Slavi Dillani- I did a Peoria Project for this Guy and his company Titan Construction Group LLC. I’ve been calling him and emailing him. He has blocked my phone calls and won’t answer my calls. I’ve reach out to the client and went ...
Entity
Slavi Dillane Titan Plus Construction Group LLC
Categories: Construction- General Contractor-Ripoff
18, Report:
#1533993
Posted Date:
Aug 31 2024
Sam's Club Shipped Order To Wrong Address Messed Up Refund Salt Lake City Utah
I had ordered items to be shipped from Sam's Club. I know I put in my correct address. They shipped my items to the wrong address. I received a notice that the items were delivered August 29th 2024 at 12:50 pm and signed for by a CTibbots. I checked with our receptionist and they sa...
Entity
Sam's Club
Categories: COMPUTER SCAM, Food Delivery Services, home food delivery, Bad Business
19, Report:
#1533972
Posted Date:
Aug 31 2024
Days Inn Working with ex Shelby County District Attorney Amy Weirich stealing my and spouse identities here at hotel and at the Waffle House across the street. Jonesboro Arkansas
Me and my spouse had been in this same hotel over 2 months ago. We were harassed and cyber/gangstalked away not knowing the ex Shelby County District Attorney Amy Weirich had contacted the hotel as she cyber/gangstalks our every move in retaliation for Tennessee Human Rights Commiss...
Entity
Days Inn
Categories: Harassment, Homeless Abuse
20, Report:
#1533963
Posted Date:
Aug 30 2024
Joy Holmquist is not to be trusted Peoria IL
There have been numerous reports of harassment and misconduct involving Joy Holmquist, the Program Director at Artists ReEnvisioning Tomorrow Inc. Her actions have been reported to involve making unwelcome advances, engaging in questionable conduct, and contributing to a distressing...
Entity
Joy Holmquist
Categories: Fraud, Cyber Bull & Harrassment, Slumlord, Criminal, Sexual Abuser