11, Report:
#1498233
Posted Date:
Jul 30 2020
Carparts.com JC Whitney They ship incorrect part do not ship all the parts that you paid for and will not respond to any customer questions regarding these problems , far as I'm concerned they are thieves they will steal your money and you will not give what you paid for Internet
Carparts.com JC Whitney They ship incorrect part do not ship all the parts that you paid for and will not respond to any customer questions regarding these problems , far as I'm concerned they are thieves they will steal your money and you will not give what you paid for Www.carpart...
Entity
Carparts.com
Categories: Auto Parts
12, Report:
#1497157
Posted Date:
Jul 04 2020
Whitney Wisconsin Amy Lew Lynn Lew Amy Lynn Lew Olivia Madison Arial Lew229 Accepted money but did not provide services rendered, and when confronted, blocked
this girl is a scammer and liar. She will try and sell u a premium Snapchat or onlyfans and barter payment thru cashapp or PayPal, and when you send, she will accept and never respond to you and if you try to respond back she will block you on whatever social media you communicated ...
Entity
Whitney Wisconsin
Categories: Internet Scams, frauds & Unwanted Popups, Internet scam
13, 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
14, Report:
#1493903
Posted Date:
Apr 10 2020
Clutter 2 Couture Clutter2Couture Clutter 2 Couture LLC SIX MONTHS, NO PAYMENT!! OWED $4,048!! Alpharetta GA
SIX MONTHS, NO PAYMENT!! OWED $4,048!! Clutter 2 Couture ran a sale for my mom, who is in her 70s and was moving from her home that she had lived in for 30 years to a retirement community. Forget the fact that the house was still FULL of items that were way overpriced (30 year ol...
Entity
Clutter 2 Couture
Categories: Estate Sales
15, Report:
#1492465
Posted Date:
Mar 03 2020
KingdomKiss Naturals Whitney Quinn Copyright Infringement Louisiana
After corporate search findings, KingdomKiss Naturals not only copied a patted company by name, analysis showed relevant patted similar to another company that has a similar name, along with a similar format which is a part of copyright infringment. Legal Action has been taken.
Entity
KingdomKiss Naturals
Categories: Hair Products
16, Report:
#1483691
Posted Date:
Aug 19 2019
Veronica Ventera Katie Fierros Robbed me of my deposit San Francisco California
Veronica Ventera aka Katie Fierros is a serial scammer. She used to go by Veronica Valentina and prior to that went by Whitney. This woman keeps rebranding to rip men off of their deposits. She brags on social media because she robs men of their money. Men beware. She's robbed men i...
Entity
Veronica Ventera
Categories: Adult Web Site, Social Media, Escort, Escort Services, Escorts, Adult Web Sites, Escort
19, Report:
#1476916
Posted Date:
Apr 11 2019
Samantha Wilson Sam Wilson Samantha Christine Wilson Lovely Sambo Wilson Lady 25 Scammer, Liar, Thief, Stalker Arkadelphia and Memphis Arkansas and TN
For for years she has lied and created identities of me, she is a stalker. She is a thief and she steals from anyone who comes near her including Walgreens. She also makes multiple Facebook and Instagram pages and email addresses when you call her on your bluff. She is well known fo...
Entity
Samantha Wilson
Categories: advertising scam, Fraud
20, Report:
#1476729
Posted Date:
Apr 09 2019
Eastwood Homes in Charlotte/Mooresville After assuring us that we would get our whole deposit back, Eastwood kept $1,500 of our deposit. Our realtor was with us when Whitney Stiles, Eastwood, assured us that, despite the contract, if we could not sell our house, we probably would get our money back. We could not sell our house, and suddenly Eastwood became Charlotte North Carolina
Eastwood sales person, Whitney Stiles, told my daughter and I, in front of our realtor, not to worry, that Eastwood wants happy customers, and if we couldn't sell our house, that they would proobably give our whole deposit of $3,000 back. We were misled that Eastwood would return ...
Entity
Eastwood Homes in Charlotte/Mooresville
Categories: Deposit on new home
