224, Report:
#1528412
Posted Date:
Aug 29 2023
Chuck E Cheese in La Mirada, Wayne Boyd doesn't care about the children or employees of Chuck E Cheese La Mirada CA
I found my way into a job interview. It wasn't just any job interview, it had been one I had been planning for years. I came into the La Mirada Chuck E. Cheese for a group interview, and to my surprise Wayne Boyd picked me, among other to hire as a game room attendant. He originally...
Entity
Chuck E Cheese in La Mirada, Wayne Boyd
Categories: Restaurant
225, Report:
#1528386
Posted Date:
Aug 27 2023
LUNRO GROUP MARKET It said I have a package. And I needed to pay $1.95 to get it.
I got a notice I have a package. I needed to pay $1.95 to get it or I would be returned.
Entity
LUNRO GROUP MARKET
Categories: Don't know what this is
226, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
228, Report:
#1528298
Posted Date:
Aug 22 2023
Associa Principal Management Group of North Texas Principal Management Group Not returning my money PLANO TX
I made my annual HOA payment of $512.14 12/16/22. In January they said they never received.So paid it again, this time via credit card. I've been looking for my initial $512.14 back! It was an electronic payment from my bank Wells Fargo. They've sent proof of payment, I've sent proo...
Entity
Associa Principal Management Group of North Texas
Categories: Home Owner Associations
229, Report:
#1528259
Posted Date:
Aug 19 2023
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
230, Report:
#1528212
Posted Date:
Aug 17 2023
Santa Barbara Tax Products Group SBTPG Green Dot Corporation They collected my tax refund from the IRS to take their fees and did not deposit my remaining refund into my account. La Jolla CA
I used Tax Slayer to prepare my 2022 taxes. Tax Slayer uses Santa Barbara Tax Products Group when you choose to have their fees deducted rom your refund. SBTPG is a subsidiary of Green Dot Corporation and they us Civista bank to hold the customer's refunds.
My tax refund was appro...
Entity
Santa Barbara Tax Products Group
Categories: Tax Preparation