221, Report:
#1415296
Posted Date:
Jan 06 2019
ADAG INTERNATIONAL PLC ADAG is headed by the Manager, Mr Addis Ayele, Jotae Hailemariame. He is assisted by Mr. Moti Irana (Assistant Operational Manager) and Mrs Meron (Marketing Manager. They Failed to deliver on a purchase of beans from them for our USA Clients Addis Ababa Addis Ababa
In December 2016 we wired out USD $41,000+ as down Payment to their Bank Account No.2500010033092 in Ethiopia for 8 Containers of Pinto and Black Beans. Both of which were supposed to be shipped out to Port Everglades, Miami within 3 weeks of receiving the 30% Down Payments they ...
Entity
ADAG INTERNATIONAL PLC
Categories: Agricultural commodity trade
223, Report:
#1470655
Posted Date:
Jan 02 2019
Dazia Solutions LLC-McDonough Georgia Failed to pay for services rendered McDonough Georgia
I was employed as an in home call center agent for Dasia Solutions for almost 6 months. As a new employee I submitted the correct banking information for direct deposits. In the beginning there was no issue receiving bi-weekly deposits into my account. However, I started to have iss...
Entity
Dazia Solutions LLC-McDonough Georgia
Categories: Employment Services
224, Report:
#1470636
Posted Date:
Jan 02 2019
Yelp Reviews Pay them or else San Francisco 140 New Montgomery Street
On December 11th 2018 - I called and spoke with Yelp Employee Mercedes.I apologized to Mrs. Mercedes about my chase visa card expiring and that I wanted to send in a check for the balance.I also attempted to explain to Mercedes that I needed to see proof of all of the IP addresses a...
Entity
Yelp
Categories: sales rep
225, Report:
#1470194
Posted Date:
Dec 25 2018
Michel Des Anges Readings, Michel Des Anges aka Michel Durell psychic readings and initiation claims Mannitoba Winnipeg
Michel Durelle, aka Michel Des Anges: A manipulative, psychopath fraud claiming to be an ORISHA priest in Manitoba. Mr. (Mrs.??) Durelle swindles online and in person clients with bogus spell casting, readings and selling fake Orisha Jewlery. Michel Durrell has been making the round...
Entity
Michel Des Anges Readings
Categories: love psychic, Psychic, Psychic spell casters, Psychics, Psychic Fortune Tellers, Psychic readings
226, Report:
#1470061
Posted Date:
Dec 22 2018
Christopher and Jamie Parker Christ Parker Landlord LIed and Broke State and Federal Law Wilsonville Alabama
Christopher and Jamie Parker leased a home to me in Maylene, AL in late 2018. Shorly after onset of lease, Mrs. Parker accessed my mailbox without authorization and withdrew my mail. She also accessed the home without my prior knowledge or prior approval which is a violation of stat...
Entity
Christopher and Jamie Parker
Categories: Real Estate, Landlord, Management
228, Report:
#1469560
Posted Date:
Dec 14 2018
Matilda's Mouse Antiques, Valley Center CA Cant get money returned for item I declined to purchase Valley Center California
I have shopped Matilda Mouse several times. I met the owner Marla and her sales gal Belinda. In May 2017 to view items early. I wanted to buy an arbor with seats built into it. They could not/would not hold and told me to come next day at opening. ...
Entity
Matilda's Mouse Antiques, Valley Center CA
Categories: Antiques & Second-hand
229, Report:
#1468742
Posted Date:
Dec 04 2018
Ultrimate Auto/ Mountain home ,ark.72653 None Rebuilt engine Yellville Arkansas
Dear Sirs, I have found that these people have been very rude and unatinative when it comes to a women that is 81 yrs old. They have been very rude and trying to get her to pay more money than she should. She has already paid $2000.00 in deducticatables. Now, she has to pay another ...
Entity
Ultrimate Auto/ Mountain home ,ark.72653
Categories: Auto Repair Service
230, Report:
#1468262
Posted Date:
Nov 27 2018
Accounts Receivable Managrment Inc. I felt pressured to send money
Mrs. Garcia called me saying a brief rehab stay after my failed back surgery had contracted with them to collect money for deductibles. First it was $2900, but after a brief time on hold she said $1800 would close out my account. I told her my whole failed back surgery. Days later I...
Entity
Accounts Receivable Management Inc.
Categories: Collection Fraud