11, Report:
#1423146
Posted Date:
Jan 15 2018
Zygenx BGD Raging Bull Misleading contact information and account Payson Utah
Ater hunting through my withdrawals and other areas, I located the company who controls the account. it is BDG raging muscle, 1-855-214-7304. I only found this after looking at all withdrawl information, shipping dates, etc. Very difficult to find. The product does not do wh...
Entity
Zygenx
Categories: male enhancement supplement
12, Report:
#1418944
Posted Date:
Dec 24 2017
EOS TRUCKING HARVEY BEECH EOS TRUCKING The owner Harvey beech has with held mine and others pay for unethical reasons not to mention Made a sexual comment that bothered me Little Rock Arkansas
I started with eos trucking in late November this year 2017, Harvey started of as a good person. Due to equipment constantly failing or needing repairs I decided to leave and go else where. The website doesnt have the correct address by the way. During my time at eos I had a convers...
Entity
EOS TRUCKING
Categories: Trucking Companies, trucking transporters, Pay, Scammers, Employers
13, Report:
#1416509
Posted Date:
Dec 12 2017
Commonwealth Capital Solutions Rohan Barnett, Adrian Cambell Abuse of emplyees New York New York
Rohan Barnett and Adrian Cambell are scam artist. They had employees open credit card accounts for the firm that they were the majority owner of, allowed the business to run up balances and never paid them back. They collected federal and local income taxes and never paid the gover...
Entity
Commonwealth Capital Solutions
Categories: investments
14, Report:
#1413765
Posted Date:
Nov 28 2017
First USA business Development Business One Sold me several packages that they said I needed to run my online retail business. Clearwater Florida
the intitial package ws a press release, Business Cash flow analysis, Corp. credit training, Banner design, and web site analytics for $10, 475. When I told them I did not have that kind of money they convinced me to open a Master card account. they quickly drained that. The...
Entity
First USA business Development
Categories: Home Based Business
16, Report:
#1410747
Posted Date:
Nov 07 2017
Joseph Upton Esper Law firm Joseph Upton I got a email saying i had a payday loan i did not pay and was gonna have all my benifits stopped, thrown in jail and assest seized.
Joseph Uptown send me a email from Esper law firm with no contact information telling me I had a unpaid Payday loan and that I committed bank fraud on a federal level. Saying my house and assest were being freezes , I have a warrant for my arrest, I committed 6 charges. I have never...
Entity
Joseph Upton Esper Law firm
Categories: Federal Government
17, Report:
#1404902
Posted Date:
Oct 08 2017
Cash advance usa Cash advance first rejected me and then sent that phony UNITED state attorney general's office letter saying that the state is sending my info to 3 major credit Bureaus and the social security office and my current place of employment. They are charging me for cheque fraud, theft by deception and violation of federal banking regulation. And that i was monitored online using my e-mail address in order to solicite funds. Saying that they are issuing a warrant for my arrest and get me fired from my job. And that my social security benifits will be placed on hold until the outcome of this case. Internet
I've received a letter that I have frauded this company for funds and that the attorney general's office of the u.s.a. is suing me and that they are issuing a warrant for my arrest trying to get me fired from my job and that my social security benefits will be placed on hold until...
Entity
Cash advance usa
Categories: Collection Agency's
18, Report:
#1394592
Posted Date:
Aug 22 2017
Madera county courts bass lake divison Violations of civil rights constitutional ammendments right to due process Bass lake madera california Eastren madera
A court order was filed to press charges of fraudulently obtaining benifits from the state welfare office located in oakhurst. The order was filed seven years after the alleged date of said crime and without excecuting rights specified under the state laws rights to appeal wit...
Entity
Madera county courts bass lake divison
Categories: Civil Rights Violators
19, Report:
#1389316
Posted Date:
Jul 31 2017
sem value,semvalue, unied bank springfield ma this company has been taking unauthorized withdrawals out of my account for one year , i noticed it 3 months ago and reported it to my bank and they are still getting money fraudulently , i only noticed it 3 months ago because i have been so busy taking care of my husband who is a disabled veteran and is dying with cancer and is still on hospice care and has been on hospice care i live of of a fixed income and this is sad that these people can hack your accounts and get away with this , i have contacted my bank and they stopped th card they minnetonka mn, Minnesota 55035 Internet, linkedin.com/company
this comany has been steeling $24.95 for 1 year out of my bank account as an automatic withdrawl that was never authorized . they started taking money in july of 2016 and is still stealing to july 2017, i reported this to my bank and they are still taking the money , i only noti...
Entity
sem value,semvalue
Categories: Internet Fraud
20, Report:
#1388536
Posted Date:
Jul 27 2017
Texas Dept. of Health and Human [Dis]Service can/t give names, HHS keeps them secret so you can't redress grievances for their illegal conduct. abusive, regularly violates constitutional protections of the people, illegal behavior, can't follow their own rules and regulations Austin Texas
I have endured the abuses and illegal conduct of the Texas Dept. of Health and Human Disservice (HHD) for about 10 years. No more, at age 70 HHD I believe is trying to kill me and/or cause me serious harm and injury. In the past 2 years I have noticed my health deteriorate from la...
Entity
Texas Dept. of Health and Human [Dis]Service
Categories: ORGANIZED CRIME