11, Report:
#1511286
Posted Date:
Aug 25 2021
Nina Cloak Company does not let emails, or contacts go through. You are unable to return items or exchange. Vernon California
Purchased several items from online business Nina Cloak. I did check their Return/Exchange policy, which indicated within a set period of time you were able to return. However, upon receiving items and needing to return. I tried emailing and calling with no call back, and emails wer...
Entity
Nina Cloak
Categories: On line clothing
13, Report:
#1509935
Posted Date:
Jul 13 2021
Nina I was never able to find the house Richmond British Columbia
I was never able to find the house! I went to the website of the Vancouver city bus, typed in my location, and the address that you gave me. It said to take the skytrain to Richmond Brighouse. Take a bus called 408 Ironwood located in Bay 3. When on Williams Rd, get off on Aquila Ro...
Entity
Nina
Categories: Rent house
14, Report:
#1506269
Posted Date:
Mar 22 2021
True Value Van Alstyne Refused refund of goods when I had provided a receipt 7 days later. Van alstyne Tx
I visited the True Value in Van Alstyne, TX to purchase Ice Melt to help out several clients that asked me to help out with the snow and ice blizzard that we had in Dallas in the week of February 14-19, 2021 . As I was helping out several clients, I realized that I ordered way too...
Entity
True Value
Categories: Failure to Process Refund
15, Report:
#1499932
Posted Date:
Sep 17 2020
BLAUX portable air units I have been emailed by; Cedric, Leslie, Amy, JP, Eric, Nina, Jim, Vanji and Hani Order on 7-16. Cancelled on 7-16 because I found out it would take 2 to 3 months to receive, I am out $148.93
On 7-16 I ordered two portable units from Blaux. $148.93. When I founf out it would take 2 to 3 months to get the units I cancelled on same day. I requested a refund fro there web page. I was notified that it would take 7 to 15 days. OK.
Then on 8-2 I emailed the company and asked w...
Entity
BLAUX portable air units
Categories: will not refund, failure to process refund
16, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Ben Dyer
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
17, Report:
#1495305
Posted Date:
May 16 2020
Nina Sabag Nina Sabag is a scammer. Brooklyn NY
Nina Sabag is an unethical real estate broker in NYC. She is untrustworthy and sneaky; we put a deposit down for a apartment just for that apartment to be sold to another buyer. In hard times like we are going through right now, it’s shocking how someone can be so cold and calcula...
Entity
Nina Sabag
Categories: Real Estate, Real Estate SCAMMERS
18, Report:
#1489468
Posted Date:
Dec 23 2019
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles Randy Boles, Randi Boles, Gillian Algoode ,Randi Mee , Rick Stephens Randy Alyne Boles has helped Dominick Tambone's Norcross , Georgia 501c3 Foxie Fund with Scamming Sullivan Ohio
Randy Boles a convicted felon helped China McQuire real name Sarah McQuire and Sarah's step daughter Deanna Arnold well known scammers to our Fraud Investigation Team, pull off a collection scam for Art Smith and Dominick Tambone Facebook group Foxie Fund for a quick cash scam Randy...
Entity
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles
Categories: Animal Abuse, Dog abuse, Fraudster/thief, Racists, Rip-Off
19, Report:
#1482823
Posted Date:
Aug 02 2019
LEVI MARTIN ** NITA MARTIN AT NITA TENTS ** HAROLD MARTIN AT YRC WORLDWIDE ** DO NOT TRUST LEVI MARTIN; SCAMMER!!! HE STOLE MY MONEY AFTER AGREEING TO SEND MERCHANDISE; HE'S A THIEF; PARENTS DO NOTHING AFTER I REACHED OUT. BLAINE MINNESOTA
10224 Tyler St Ne
Minneapolis, MN 55434
DO NOT TRUST LEVI MARTIN'S WORD ON ANYTHING!!!
HE PROMISED MERCHANDISE. I PAID BUT HE NEVER DELIVERED AND NEVER GAVE REFUND. GAVE ME THE RUN AROUND AND THEN DISAPPEARED. SAD THAT HE JUST GRADUATED HIGHSCHOOL AND IS DOING THIS TO SOM...
Entity
LEVI MARTIN ** NITA MARTIN AT NITA TENTS ** HAROLD MARTIN AT YRC WORLDWIDE **
Categories: Gaming online
20, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud