222, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity
223, Report:
#1507666
Posted Date:
May 03 2021
Juan Mazariegos Juan Mazariegos Deerfield Government Agency Imposter - Bad Cop Deerfield IL
Juan Mazariegos has no idea what he is doing and gives law enforcement a bad name with his illegal policing and false police reporting. Not only does he not do his homework but he does not get his facts straight before falsely accusing innocent people of crimes. He also has a histor...
Entity
Juan Mazariegos
Categories: Police
224, Report:
#1507620
Posted Date:
May 01 2021
Tacoma Parts Corporation Refused to redund for an incomplete order Seattle Washington
I bought deer guard for my semi truck from this business through Amazon on 5th april 2021. I spend $1478.12 including $275 shipping cost. I had this item delivered to the commercial address(truck repair shop) so that I could directly installed from this shop. This item was too big t...
Entity
Tacoma Parts Corporation
Categories: Auto Parts
225, Report:
#1507373
Posted Date:
Apr 25 2021
Cal Montenegro WSA Development Highly unethical behavior resulting in wasted time and resources for my client Naples Florida
Cal Montenegro was under contract with my clients and sold the lot for 30k more to another individual and tried to switch lots. My client did nothing and moved on to another option.
I just encountered another individual who was under contract with Cal for a home that had an encroa...
Entity
Cal Montenegro
Categories: Home Builder
226, Report:
#1506972
Posted Date:
Apr 13 2021
Kayla Kowalski kaylakowalski.com Kayla did not pay me for my time and services. Phoenix Arizona
Kayla decided that she was going to tell me that she wanted me to work with her, and had me invest time/resources into finding a solution for implementing her project. She stated twice that she was going to send me a deposit, and did not keep her word. When confronted about her inab...
Entity
Kayla Kowalski kaylakowalski.com
Categories: E- Commerce Scam
227, Report:
#1506305
Posted Date:
Mar 23 2021
walmart modern depo I received a defective item from Walmart.com. They are refusing to take the item back and issue me a refund.
I
received a defective item from Walmart.com. They are refusing to take the item
back and issue me a refund.
I
ordered a 3 Seaters Kids Ride On Truck with Remote Control, Military
Vehicle Car Toy for Toddlers, Bluetooth Function, Four Wheels Suspension
order number 3282136-661309 ...
Entity
walmart
Categories: Returns
228, Report:
#1506120
Posted Date:
Mar 17 2021
Jesse Ortiz/2J Resources LLC Jesse Ortiz BAD CHECK WRITER-NOT TO BE TRUSTED San Antonio Texas
Jesse Ortiz ordered concrete to be delivered to a jobsite. Gave the driver
a check which bounced at the bank. Now he won't return calls or come in and pay.
He is not to be trusted. He changes buisness names and addresses freequently.
Entity
Jesse Ortiz/2J Resources LLC
Categories: concrete contractor
229, Report:
#1501671
Posted Date:
Mar 09 2021
Henderson's Tax Services Refused to reimburse for penalities and interests due to tax prep errors (or even to participate in mediation offered by Attorney General) Evansville IN
This is my updated google review pending post:
Update: (7-11-20): 16 months later and my complaint with this company remains unresolved...Tracey, why will you not participate in mediation offered for free from the Indiana State Attorney General? If you feel uncomfortable with ...
Entity
Henderson's Tax Services
Categories: Tax Preparation
230, Report:
#1505754
Posted Date:
Mar 06 2021
Forest Heights Homeowners Association FHHOA complete breach of fiduciary duty Portland Oregon
The Forest Heights Homeowners Association (FHHOA) is nothing more than a shadowy shadow group of good-for-nothings who decide behind closed doors who gets to live in their exclusive neighborhood, which is to be fair located on the costliest real estate in the Portland Metro area. Th...
Entity
Forest Heights Homeowners Association
Categories: Homeowner Associations