271, Report:
#1517761
Posted Date:
Apr 21 2022
Scott Queathem/Stonewood Group LLC Michael Shine/Onsite Service Corporation - Stole a $67,500 deposit for COVID-19 Test Kits that were going to a Hospital Providence RI
Scott Queathem of Stonewood Group LLC lied to a hospital group about needing a deposit in order to inspect COVID-19 test kits that were for sale. Once Scott received the $67,500 deposit, he claimed to have wired it directly to the owner of the test kits so the hospital group cou...
Entity
Scott Queathem/Stonewood Group
Categories: Covid Test Kits
272, Report:
#1517694
Posted Date:
Apr 20 2022
BEWARE OF MC Custom Homes, AKA Michael Tramel Jr Sadler Committed Fraud $13,515.00. Lancaster, texas
Michael Sadler
1. We advanced MC Custom Homes from the job trust account first for $1,500.00 per your request saying you needed to pay for framers to work with you and this never transpired at all as you know, in fact we sent you a DFW helper for many days due to you never had any q...
Entity
MC Custom Homes, AKA Michael Tramel Jr Sadler
Categories: Construction Fraud
273, Report:
#1517746
Posted Date:
Apr 19 2022
Starbucks Starbucks store #7403 Starbucks New York, NY Aggressive African Male Barista New York New York
On 4/19/22 a nutty African male Barista-Michael (with a heavy Accent) aggressively chastised a female customer because she had napkins on her table ... after she paid $6 for coffee.
At the time there were six seats available, yet he alleged customers don't have anywhere to sit;...
Entity
Starbucks
Categories: Bad Customer Service
276, Report:
#1516748
Posted Date:
Apr 15 2022
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment
277, Report:
#1517650
Posted Date:
Apr 15 2022
Best Buy Patrick McAvoy General Manager Geek Squad Sean Page General manager, Corie Barry CEO OF Best Buy, Matt Bilunas CFO of Best Buy Michael Lewis CEO Swann Security Cameras Sold me electronic products that never worked and were tampered with Murrieta California
Best Buy offering the Biggest Lie on their products and services ,in my opinion. Sold me tampered Swann 4580 84580 8 channel digital video recorder 1080P with 4 Inferred cameras products I was told by the General Manager Patrick McAvoy that it was the top of the line after waiting s...
Entity
Best Buy Patrick McAvoy General Manager Geek Squad Sean Page General manager, Corie Barry CEO OF Best Buy, Matt Bilunas CFO of Best Buy
Categories: Fraud, Consumer fraud
279, Report:
#739105
Posted Date:
Apr 06 2022
Commerce Payment Systems Merchant Commerce Systems PREYS ON SMALL BUSINESSES! Hewlett, New York
Ripoff Report Verified REVIEW:EDitors UPDATE: Positive rating and recognition has been given to Commerce Payment Systems for its commitment to excellence in customer service.Ripoff Reports discussions with Commerce Payment Systems have uncovered an ongoing commitment by the compan...
Entity
Commerce Payment Systems
Categories: Credit Card Processing Companies
280, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam