271, Report:
#1503547
Posted Date:
Jan 04 2021
James Gaudreault Tried to rip me off with fraudulent return, sent back used floppy drives instead of item he purchased Rockville Maryland
This person (James Gaudreault) purchased a pre-owned computer software package from my eBay store on November 12th, 2020, for approximately $175. Some time after the item was delivered, he opened a return with some bizarre claims. He claimed that the install disc was blank and he wa...
Entity
James Gaudreault
Categories: Ebay return fraud
272, Report:
#1503438
Posted Date:
Jan 01 2021
United Industrial Service Transportation Professional and Government Workers of Nortrh America / Union Representation/ Seafarers Internation Union Union Representation / Seafarers Internation Union 201-3A Allton & Welgust ST Thomas VI 00802 United ST Thomas United State, Virgin Islands
What did they do to me is On October 22, 2010. Expertise Certified Nurse Assistant Employee Staff Worker, (ESW) number 98840. I have visit Union Representation Ms Jacqueline Patricia Dickenson for the first time at her office at location address : 201-3A Altona & Welgunst Suite ...
Entity
United Industrial Service Transportation Professional and Government Workers of Nortrh America / Union Representation/ Seafarers Internation Union
Categories: Government Worker, Privacy, JOB Scam, Payroll, Personal victimization
273, Report:
#1503423
Posted Date:
Dec 30 2020
Timeshares by Owner Timeshares Direct, INC Timeshares By Owner of Orlando Jeffrey W Frantz, President James Pistorio, COO Kevin White, VP Patrick Fajkis, VP/CTO Georgia Meyer, Marketing Specialist Georgia Meyer Gave false, deceptive, misleading information to my sick and elderly mom. Scammed her out of $750. Orlando, Palm Coast, Jacksonville, South Daytona, Deltona Florida
Georgia Meyer, Marketing Specialist, lied to my mom and gave inaccurate, false and misleading information about the cancellation procedures. We are in the process of suing Georgia Meyer, Marketing Specialist, and Timeshares by Owner for illegal practices covered by the DTPA De...
Entity
Timeshares by Owner
Categories: Time Share, Timeshare rentals, Timeshare ripoffs, Timeshare Sales
274, Report:
#1503092
Posted Date:
Dec 18 2020
Holiday Inn CLub No value Orlando FL
At this time, we have decided that Holiday Inn and its representatives are not working on our behalf and are clearly not capable of providing vacation accommodation or time to its owners. Regardless of the COVID issue, we have been severely misinformed about what we have and what we...
Entity
Holiday Inn CLub
Categories: Timeshare scams
275, Report:
#1502934
Posted Date:
Dec 15 2020
Jeremy Copeland Jeremy Lee Copeland Kryptonite Cope Deviant Toledo Ohio
· KRISTEN MILLER V JEREMY COPELAND
Case Number
18C02-1703-JP-000060 Child abuse – Sexual
Related to 18C02-1703-JP-000080
· Hearing Journal Entry
· Petitioner appears in person and with counsel, Joshua Stein. Responden...
Entity
Jeremy Copeland
Categories: Domestic abuser
276, Report:
#1502854
Posted Date:
Dec 13 2020
Business Talk Radio Global Consulting Agency Did not issue refund in a timely manner New York
I reached out to BTR to cancel my 5-radio series show, as I reconsidered immediately after providing my credit card details over the phone December 1, 2020. I received a contract by e-mail earlier that day and decided I could not proceed at this time, due to my already overloaded ...
Entity
Business Talk Radio
Categories: Radio Broadcasting / Programming
277, Report:
#1502771
Posted Date:
Dec 10 2020
The BGC Capital, BG Capital James Watson Amanda Cooper I answered an ad on Craigslist for a Sales\Equipment Finance Position promising pay for outbound calling and submission of applications. I worked there several weeks and they never paid a dime. Fraud! Kennesay Georgia
An ad on Craigslist promised base pay of $625 per week and additional bonus money for credit applications submitted. I worked for a little over 2 weeks and when they didn't make the first paycheck after 2 weeks of work I began to suspect they were not legitimate. For the next 8 ...
Entity
The BGC Capital, BG Capital
Categories: Equipment lease/financing, Financial Services, Financial
278, Report:
#1502732
Posted Date:
Dec 09 2020
acarship Zack James Awesome service from Zack james from acarship Florida mami
Acarship I book 3 cars with them and from day one they keep me updated about everything, they are very quick to respond and always reply over the text and call especially Zack James he did a good job to deliver my 3 vehicles they picked up on time and delivered on time. Great custom...
Entity
acarship
Categories: Auto Shipping Companies
279, Report:
#1502526
Posted Date:
Dec 04 2020
Johnny Sung Snake, Johnny The Thief, Johnny The Cheat Johnny Sung stole 264,325.00 from us. San Francisco California
I seldom frequent gay bars in San Francisco because it isnt my thing. I was introduced to Johnny Sung by an analyst friend of mine. About a week later Johnny Sung called me and wanted to know if I wanted to have a drink with him at Beaux in San Francisco. We met that evening and had...
Entity
Johnny Sung
Categories: Blabber Mouth, PERSONAL FRAUD, Personal Possessions
280, Report:
#1502413
Posted Date:
Nov 30 2020
Auto Recycle, llc James Milton Heard milton Unethical Business Practices atlanta georgia
To begin, I am not here to hurl insults at the Auto Recycle LLC business nor Mr. James Milton Heard. I am here because we agreed to a car purchase that was never completed. In addition, I have paid him $1500 in cash with a recorded verbal receipt of the said purchase. As a result, I...
Entity
Auto Recycle, llc James Milton Heard
Categories: Auto dealer