261, Report:
#1495276
Posted Date:
May 15 2020
WorldRemit Corp Money not received and no Refund Denver Colorado
I sent money via World Remit (bank transfer) on April 30, 2020 to Niger; money was intended to support my family during this COVID19. Transaction amount is $226.84, amount taken from my checking account. I have all my records for this transaction. This was my third transaction wi...
Entity
WorldRemit Corp
Categories: Money transfer company
262, Report:
#1494719
Posted Date:
May 02 2020
Walmart - USA NO CASH BACK
Walmarts and Sam's Clubs will not allow you to get cash back when you use any credit card. They say they are helping us thru this C-virus by doing that. HOW IS THAT HELPING??? It's not. Another thing. They have since the beginning of March refused to stock their shelves with Scot...
Entity
Walmart - USA
Categories: credit cards
265, Report:
#1494080
Posted Date:
Apr 16 2020
Sway Loose, Inc. Charged me $63.90 for Corp filing tax fee George West Texas
Charged me $63.90 to file my 2017 C Corp taxes. Now I cannot log in & all my info. gone!!
Entity
Sway Loose, Inc.
Categories: Income Tax Service
267, Report:
#1493818
Posted Date:
Apr 09 2020
NAUGLES CORP RESTAURANT / Sales Director Frank Ferrini TO WHOM IT MAY CONCERN : Frank Ferrini is a CON ARTIST DRUG ADDICT... HES A LIAR AND A THIEF... NAUGLES RESTAURANT COROP SCAMS INVESTORS UNDER FRANK DRUG ADDICT FERRINI Huntington Beach California
NAUGLES CORP RESTAURANT / Sales Director Frank Ferrini TO WHOM IT MAY CONCERN : Frank Ferrini is a CON ARTIST DRUG ADDICT... HES A LIAR AND A THIEF... NAUGLES RESTAURANT CORP SCAMS INVESTORS UNDER FRANK DRUG ADDICT FERRINI United States/ IF YOU RECIEVE A CALL FROM HIM OR ASSOCIATE...
Entity
NAUGLES CORP RESTAURANT / Sales Director Frank Ferrini
Categories: Internet sales, Sales, misrepresentation
268, Report:
#1493836
Posted Date:
Apr 08 2020
corporateofficehq.com To Corp headquarters needs to know their the motel 6 downtown salt lake city employee situation. What cause me from employee fraud or discrimination which cause and rid of me.Salt Lake City Utah
I have been many times at the motel 6 downtown salt lake city many years since. Long time ago. She was brown hair short and little old with her glass she was boss of all one motel 6 downtown salt lake city. She was very very bad to insult people low incomes they wont post on the dev...
Entity
corporateofficehq.com
Categories: Fraud
269, Report:
#1493639
Posted Date:
Apr 04 2020
Andrzej Lazarus Andrzej Laz Los Angeles 37 Live Corp Andrzej Lazarus has an established pattern of not paying employees for their labor, despite oral and text based promises. Desert Hot Springs California
Andrzej Lazarus has an established pattern of not paying employees for their labor, despite oral and text based promises, in one instancd bilking an employee for $3K in unpaid wages and then tricking them into listing themselves as a non-employee contractor so he not only avoided pa...
Entity
Andrzej Lazarus
Categories: Fraud, Irs fraud, scam-Suspected fraud
270, Report:
#1493582
Posted Date:
Apr 02 2020
Ike Onwuanaibe (Nigerian com artist) Claims to run a company called the Mr. Onwuanaibe Corporation, which is really just a front for all his cons and schemes. Once he gets what he wants from you he will limit communication, unless it’s to potentially get more money from you. He is a con artist and a cocaine addict who also performs in credit card fraud. He went to Akron and had conned dozens of innocent people and tarnished his family name. He claims to have a lot of money, but the money he has is from scamming innocent people. DO NOT TRUST THIS MAN. Scammed for $4000 Miami FL
He is a scammer and has scammed numerous people for thousands of dollars. He also performs in credit card fraud and is addicted to cocaine. Do not trust Ike Onwuanaibe or the Mr. Onwuanaibe Corp unless you want to lose all your money.
Entity
Ike Onwuanaibe (Nigerian com artist)
Categories: Fraud