191, Report:
#1516748
Posted Date:
Apr 15 2022
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment
192, Report:
#1509587
Posted Date:
Apr 13 2022
FELICITAS WARDERS MOTHER TO OLIVER WARDERS PATRICK WARDERS SCAMMER INTERNET TROLL is a enterprise that overcharges tune artists Corona NY
FELICITAS WARDERS AKA MOTHER TO OLIVER WARDERS THE CRIMINAL is a enterprise that overcharges tune artists. She may ignore your try to contact her on social media just to seize up after a long time. I neglect which who made a web internet site to take hold of the hobby of surely all ...
Entity
FELICITAS WARDERS
Categories: Scam artist, Dating Scam, Prostitutes
194, Report:
#1516312
Posted Date:
Apr 07 2022
Hunters Lodge Corporation took my money and never delivered my order Ethridge TN
Sent them a check for $3,225.54 and it was promptly cashed on January 13, 2022. My order never shipped and they have stopped responding to emails. Voicemail box is full. Local sheriffs department has been contacted, along with the BBB. Next step of my order isn’t received will be ...
Entity
Hunters Lodge Corporation
Categories: Firearms
195, Report:
#1315922
Posted Date:
Apr 07 2022
Home Report Store AKA Online House Report Bait and Switch. Reeled me in with an offer for a $1.00 report. Charged me $1.00 plus an additional $18.95 never authorized. Mandeville Louisiana
We were looking to find a service to give us the value of our home. We found onlinehouse report aka home report store which advertised a one time charge of just $1.00 to access our report. We submitted our credit card info and accessed our home report.A few days later while reviewi...
Entity
HomeReportStore.com
Categories: Bait-and-Switch
197, Report:
#1515332
Posted Date:
Apr 04 2022
Pamplona Capital Management owned by Alexander Knaster Ripping Off Property Owners with DEFECTIVE LAUNDRY SERVICES Alexander Knaster PROVIDERS POOR LAUNDRY SERVICES New York New York
Pamplona Capital Management owned by Alexander Knaster Ripping Off Property Owners with DEFECTIVE LAUNDRY SERVICES Alexander Knaster PROVIDERS POOR LAUNDRY SERVICES New York New York
In America it's easy to set up a FRAUD CORPORATION (Bernie Madoff proved that) yet so many today exi...
Entity
Pamplona Capital Management
Categories: equity investments, investing, Laundry, Laundry Services
198, Report:
#1515904
Posted Date:
Apr 01 2022
Golden Kup Corporation - Jeffrey Abatayo takes peoples money by offreing investing opportunity and never returning invesments or gains. Queens Village New York
Mr Abatayo claims he has a High-frequency Trading Software that is use to trade in the stock market. He promotes this questionable system and high earning returns on social media, by phone, entities like churches or other organizations and even traveling from state to state.
I met J...
Entity
Golden Kup Corporation - Jeffrey Abatayo
Categories: Investment Fraud, investment scam, Investment