11, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
12, Report:
#1534540
Posted Date:
Oct 13 2024
Share The Winnings Jeff Breakey Jack Fallon Unrightfully Kicked Out... Fair Haven MI
Share The Winnings Lotto Opportunity,Let it be known that the two new owners, Jeff Breakey, and Jack Fallon, both of Michigan, are not honest business men. They bought this company from Jeremy Duncan, who owes me money and is in a separate report, basically kicked me out of the Lott...
Entity
Share The Winnings
Categories: Fraud, international scam, Internet Fraud, RIP-OFF, Scam, Business Opportunity Scam, Internet Fraud, MLM
13, Report:
#1534532
Posted Date:
Oct 12 2024
Cynthia Baxter, Professional Corporation, The Forensic Group.ca scamming vulnerable victims of crime. illegally detaining perfectly normal seniors, and administered sleep inducing anti psychotic medication Calgary Alberta
This doctor is scamming vulnerable victims of crime. She has been scamming seniors at the Peter Lougheed Medical Center by illegally detaining perfectly normal seniors, in the Mental Health Unit of Peter Lougheed Medical Center and she administered toxic sleep inducing overdose of a...
Entity
Cynthia Baxter
Categories: Fraud, pricing, Scam artist, Business Review, Case Of Investigation
14, Report:
#1534531
Posted Date:
Oct 12 2024
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
We had a very bad experience this morning with the U.S. Bank 25 E. Washington Street Chicago Illinois 60602. I have family members who periodically play the Illinois Lottery but never seem to win. However, my son won $3,330 the other day and wanted me to go down to 69 W. Washington ...
Entity
U.S. BANK
Categories: Banking, Car Financing, Fraud
15, Report:
#1534530
Posted Date:
Oct 12 2024
Fearless Motorsports Kevin Kendall Scammed Me Sold Me A Bad BROKEN Van Phoenix Arizona
On 08/15/2024 I purchased a 2016 Dodge Caravan With 118520 miles for $7160.00 Cash From Fearless Motor Sports Group LLC 2417 w. adobe Dr Phoenix, Az 85027 623-780-4509 Kevin Kendall Driving the van home noticed low tire light come on . Arriving home I noticed no spare no jack and th...
Entity
Fearless Motorsports
Categories: fraud Ripoff
16, Report:
#1534519
Posted Date:
Oct 12 2024
Amazon Sold my Finance 2 defective propane safely values. Internet
My Finance had a professional RV servicemen install the safety propane tank shut off valves on the Rv and they both leaked bad. They were made improper and they are no good. 7 times we called Amazon about the defective items that they sold my Finance and they are refused to take the...
Entity
Amazon
Categories: Amazon Prime
18, Report:
#1534497
Posted Date:
Oct 10 2024
Avanza - Damas S.A. - Managing Director Valentin Alonso Soroa SCAMMED ME! Malaga
I Chief Operating Officer Manuel Jesus Liceras Medina I Director of Operations Fernando Aroza Unsión I Commercial Director Fernando Aroza Unsión I am writing today in relation to a complaint I have made against Avanza, relating to their Ronda to San Pedro de Alcántara service, wh...
Entity
Avanza - Damas S.A.
Categories: Tickets Sales
19, Report:
#1534488
Posted Date:
Oct 09 2024
FoodWare Lying, Cheating Scammer Founders Berkeley CA
Fraud Report for FoodWare To Go out of Berkeley, California
Warning About Deceptive Practices by FoodWare To Go Founders
If you are considering engaging with FoodWare To Go out of Berkeley, California, proceed with extreme caution. The founders, Ignas Bolsakovas and Romina Silva, ...
Entity
FoodWare
Categories: food storage, Food Wholesaler, Food, Food Stores, Deceptive food packaging, Food, Food Issues, Food packaging safety