251, Report:
#1465478
Posted Date:
Oct 24 2018
boxed.com cancelled order after charging my card for membership and an order for $154 unsure NJ New Jersey
My daughter gave me link to this place with a discount code to try them out. I signed up for the $49 per year membership, then ordered $154 worth of stuff, placed the order on credit card. They charged my card then cancelled the order, and sent me a cocky email about it-
Hey Matthew...
Entity
boxed.com
Categories: Internet sales, On-Line Stores
252, Report:
#1465387
Posted Date:
Oct 23 2018
Brian Matthew Roach - Liberty Debt Solutions Brian Matthew Roach - Liberty Debt Solutions Bogus malicious Lawsuit against people he screwed over!
This individuals last name should be Cockroache instead of Roche. This pathetic individual has the audacity to sue his former friends and ex employees that were involved and worked at Liberty Financial, even after screwing them over by not paying them and leaving them jobless unexpe...
Entity
Brian Matthew Roach - Liberty Debt Solutions
Categories: Fraud
253, Report:
#1465132
Posted Date:
Oct 21 2018
District Attorney Matthew Weintraub and the Warwick Police Department The police sexually discriminated against me, took my blood , and falsely charged me with a crime and real punishments Doylestown PA Pennsylvania
I had surgery to remove my uterus. The hospital told me to get back to my life or risk blood clots and stroke.
I went out to disrupt a problem at a very fine furniture store and get some food. I suddenly began ill at the furniture store.
I left the store and sat in my car unti...
Entity
District Attorney Matthew Weintraub and the Warwick Police Department
Categories: DUI and traffic school
254, Report:
#1465093
Posted Date:
Oct 20 2018
Elevate Life Church Don't Be Deceived by the Shiny Objects! Frisco Texas
Warning: Beware of this church! The façade that is presented is not what they really are. The outside appearance looks good on the surface and they talk about love but when it comes down to it, the only love they show is for themselves. The church leadership is extremely arrogant a...
Entity
Elevate Life Church
Categories: Churches
255, Report:
#1378135
Posted Date:
Oct 19 2018
Phoenix Synergies Inc Diane Sanders, Donald Smith, Matthew Roper, Robert Lope , styrorez.com/ Phoenix Synergies Inc Donald Smith Diane Sanders Ocala Florida
I was an avid listener to an online radio program for years that had Don Smith on with a new technology to recycle styrofoam. The host of the online radio program would have Don Smith on the show to talk about what a great opportunity this would be for his listeners. He pumped...
Entity
Phoenix Synergies Inc
Categories: Recycle Centers
256, Report:
#1464314
Posted Date:
Oct 12 2018
Ubex tokensale.ubex.com They did not take or did not informed me about scammer on their telegram group
Sorry for the quality of my english, I am native french person.I joined Ubex telegram group and never told me that there are scammer usning their telgram group and using their admin names.So on telegram I continue to exchange my eth token to get Ubex token. Thet told us that we will...
Entity
Ubex
Categories: Scammed and Ripped Off
257, Report:
#1464223
Posted Date:
Oct 11 2018
Matt Sevigny, Stephanie Douglas AAIM contracting Stopped communicating after taking the deposit Waterdown ON
Unfortunately, I'm in the same position as many others here. Matthew Sevigny asked for a large security deposit for some painting and then proceeded to delay the job. When we canceled and asked for the deposit back, he stopped communicating entirely. This is fraud and AAIM contracti...
Entity
Matt Sevigny, Stephanie Douglas AAIM contracting
Categories: Home Improvement Handyman, Home Improvements
259, Report:
#1461663
Posted Date:
Oct 03 2018
JUDGE KAREN CROUCH DO NOT VOTE FOR Judge Karen Crouch committed perjury San Antonio Texas
SAN ANTONIO, BEXAR COUNTY, DO NOT VOTE FOR JUDGE KAREN CROUCH!
If it wasn't bad enouch that the Plaintiffs, Volunteers of America TX, Inc..Jana Russell, and their atty Paula Beasley committed every type of perjury on the books, according to an investigator with official city docum...
Entity
JUDGE KAREN CROUCH
Categories: Government Services, City Officials
260, Report:
#1463182
Posted Date:
Oct 03 2018
Sprint Ormond Beach FL Employees Melissa Roman and Matthew Lopez Demitrius Stole identity and committed fraud on my account Ormond beach Florida
A sprint employee stole my identity, creating a fake ID and committing about 2k worth of fraudulent charges on to our account.
The store manager refused to speak with us. An employee admitted after looking into our account on their computer that it was clearly an inside job because...
Entity
Sprint Ormond Beach FL Employees Melissa Roman and Matthew Lopez
Categories: Report Hacking & fraud/scamming, Computer Fraud, Fraud, Mobile Devices