21, Report:
#1526548
Posted Date:
May 25 2023
TEKsystems Job Seeker Tracking Hanover Maryland
I was a candidate looking for work during and after leaving my previous employer RTI International. I noticed strange things occurring when applying for work at new employers. Things such as information mentioned during interviews were being repeated by management. The opposit...
Entity
Categories: Consulting, RIP-OFF, RIP-OFF, Recruiting
22, Report:
#1526106
Posted Date:
May 02 2023
Ecom Partners Inc. ECom Partners Kris Gomez Ryan Rios Dakotah Rios Stole $55k from me and never delivered on one single promise Costa Mesa California
I signed a contract with Ecom Partners Inc. on March 1, 2022 and paid them an initial fee of $35,000 for an Amazon Automation Dropshipping Store. I learned about this opportunity on Kris Gomez/s Instagram page, which his username is krisdashark. He was advertising making $2-5k a mon...
Entity
Categories: Ecommerce scam
23, Report:
#1525838
Posted Date:
Apr 20 2023
USA Grant Applications A tricky scheme to sneak in a recurring 35$ charge for a service maybe needed once.
This is the first ever time in my life I feel it neccessary to take my valuable time to write one of these but they have saved me in the pasy so I figure, pay it forward.
Avoid this company at all costs. I used them in researching for possible grants to help with my strugling small ...
Entity
Categories: Grant Services, Government Grants, Grant Writing & Research
24, Report:
#1524913
Posted Date:
Mar 07 2023
312 Properties Management This company is witholding a move in fee from me chicago illinois
On February 1st I received an email from ari lowenstein of 312 properties, letting me know that I'd been approved to rent a unit and would need to pay a move-in fee of 500 in order to have my paperwork submitted. I paid the fee on February 2nd thinking that my paperwork would be sub...
Entity
Categories: rental scams
25, Report:
#1491411
Posted Date:
Mar 01 2023
National Railroad Passenger Corp - Amtrak Workplace Bullying and Harassment from Amtrak Managers and Supervisors.
Workplace Bullying and Harassment from Amtrak Managers and Supervisors.
Defined: Workplace bullying refers to repeated, unreasonable actions of individuals (or a group) directed towards an employee (or a group of employees), which is intended to manipulate, intimidate and create...
Entity
Categories: Amtrak
26, Report:
#1524656
Posted Date:
Feb 22 2023
Sports car international Vehicle purchase Lynnwood Washington
Good morning,
I'm writing this in regards to Sports car international located in Lynnwood WA. This is a used car dealership. I purchased a 2015 jeep wrangler on 2/18/2023. Prior to leaving the dealership, I did a walk around to make sure everything was working properly, it ...
Entity
Categories: Auto dealer
27, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Categories: Web design, Webdesign, website creation
28, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Categories: Mortgage Companies
29, Report:
#1495529
Posted Date:
Dec 08 2022
General corporate Service 1-8-0-0-company.com companiesinc.com offshorecorporation.com OVERSEA TRUST FRAUD Santa Clarita CA
Don't use their service, they can not be trusted.
- On Nov 21, 2019 Jeff Ray from General Corporate Service emailed me information about the Oversea Trust set up cost and overview. On 12/07/2019 I paid the firm and Jeff Ray emailed me three PDF files ( Nevis Du...
Entity
Categories: Financial Fraud, Financial planning, Fraud