261, Report:
#1487975
Posted Date:
Nov 19 2019
XOOM/PAYPAL Xoom and RIA CROOK Association.
I use Xoom to send money to my son who is studying in France and also to help my brother.
To pick up the cash, Xoom uses the services of the” company RIA”. And that's where the problem starts.
Indeed, my son went to 2 agencies in the city of Marseille and the two agencies refuse...
Entity
XOOM/PAYPAL
Categories: Banking
263, Report:
#1487350
Posted Date:
Nov 06 2019
Scotlynn USA Division Jake Shaw –Domestic Transportation Specialist Jake Shaw and Scotlynn USA Division deceptively and intentionally scammed and defrauded a small trucking company and has a pattern Indianapolis Indiania
On October 26th, 2019 at 12:32 pm Eastern Time, Matthew Brey employee at Scotlynn USA Division requested and negotiated hiring the Active Trading Society trucking division to rescue and help out on pickup and multiple stop delivery on multiple days (a frozen refriderator load), ge...
Entity
Scotlynn USA Division
Categories: advertising scam, Scam artist, Theft, trucking transporters, Fraud, Advertising
264, Report:
#1487162
Posted Date:
Nov 02 2019
American Canine Registry (AC), Harlequin Pinscher Association (HPA) by Nancy Anderson of Run -N- Ridge, Texarkansa, Arkansas Biewer Yorkie Association (BYA), American Goat & Sheep Registry - (AGSR), United St. Croix Registry (USCR), United Kiko Registry (UKR), Mini Donk USA (MDA), American Pedigree Registry (APR), and her newest registry: Mosaic Yorkie Association (MYA). Selling registered dogs to buyers under false pretenses!! Texarkana Arkansas
Nancy Anderson of Run -N- Ridge at 824 Miller County 57, Texarkana, AR is using her revoked LLC to conduct business. Nancy Anderson is selling registered dogs to buyers under false pretenses. Buyers are unaware of this and paying for what they think/believe is a registered pup. No o...
Entity
American Canine Registry (AC), Harlequin Pinscher Association (HPA) by Nancy Anderson of Run -N- Ridge, Texarkansa, Arkansas
Categories: Animal Identification Services
266, Report:
#1486834
Posted Date:
Oct 25 2019
Tom Burke / International Vehltor Assocciation , Inc Katherine Damman / International Vehltor Association, 2nicepeople.com Not a thing has happened, i also help mk Ocala Florida
Sept, 2016 was contacted by Tom Burke about a business venture he called it Vehltor Village. This was a car, RV consignment business. He had big plans, and told me i could work and he would also furnish housing for me. Was also asked to give him a loan for $25,000. He sent me the pa...
Entity
Tom Burke / International Vehltor Assocciation , Inc
Categories: RV Dealers
267, Report:
#1486734
Posted Date:
Oct 22 2019
NONA TILLEY, ESQ. NONA TILLEY purchased a blouse from me via EBAY wore it; ruined it; and returned it to me under false pretenses. BROOKLYN NEW YORK
NONA TILLEY Purchased a Chanel Blouse from me on July 31, 2019. She received it on August 2nd and had it in her possession until August 9th when she contacted ebay to return the item. She first claimed there was a deodorant mark on the blouse (which there was not); then she said...
Entity
NONA TILLEY, ESQ.
Categories: ebay, PayPal clothing
268, Report:
#1355981
Posted Date:
Oct 22 2019
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida
I will start this complaint by stating emphatically that I cannot say anything good or bad about the actual quality of Christopher Mark Paris' consulting services because I know nothing about it. I can however see, and anybody else can see it as well, the fake news that he propagate...
Entity
Oxebridge Quality Resources International LLC
Categories: Manufacturers
269, Report:
#1486652
Posted Date:
Oct 21 2019
Korean Women's Association (KWA): Heavy-Handed Agency has succeeded in damaging me and harming my career through ostensible draconian facilitation of discriminatory practices and punitive wrongful termination of my employment. Toxic organization exhibiting signs suggesting desperation and deterioration arising from multiple origins. Shelton, WA
I am a former employee of Korean Women’s Association (KWA), and as such, I believe that I have become the innocent victim of multi-focal discrimination, mistreatment, abuse, harassment, and an unrestrained onslaught of vitriolic wrath unleashed by several managers and principal of...
Entity
Korean Women's Association
Categories: Nonprofit Organizations