21, Report:
#1533039
Posted Date:
Jun 20 2024
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
In 2022, I entered into a financial agreement with Audrey Mouse, a company founded by Rebecca Ballantine Reid (also known as Rebecca Affleck and Rebecca Reid), where I loaned the sum of $30,000 to assist with company operations. The agreement was made in good faith with the unders...
Entity
Audrey Mouse
Categories: Crypto currency, personal loan
22, Report:
#1532957
Posted Date:
Jun 16 2024
Ashley Furniture Ashley Store Ashley Furniture Homestore Furniture Collections by Ashley Bait and Switch Scam Edwardsville Illinois
On May 24, 2022, I entered in to a Sales Contract with DSG dba AHS to purchase furniture. Before DSG dba AHS would enter into a Sales Contract, they ensured that I paid upfront. My Order # is 0288673858.
I made many calls to the store, store visits, sent pics and told them I wan...
Entity
Ashley Furniture
Categories: Furniture store, furniture
23, Report:
#1532940
Posted Date:
Jun 13 2024
Darren Brown, Todd White: DBA as Safeharbor Relief Fired me, but didn't pay my last paycheck! Sherman Oaks, California
Fired me, but refused to pay me the $1000 he owed me for work performed. I also loaned him $100 to cover the payroll during one instance.
Entity
Darren Brown
Categories: Non Payment for Work Performed
24, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
26, Report:
#1532735
Posted Date:
May 31 2024
Sliding Door Repair Company/Quick Fix They have both companies name on their biz card Its been over 1 1/2 months, They have taken my deposit ($816) and refuse to refund me or provide me what I paid for. Wont respond to me San Juan Capistrano California
Unfortunately, I failed to research this company prior to using them, if I would have, I would have NEVER used them them!!!
On 4/16/2024, the rep Rene Salazar came out to my property to look at my patio door on my upstairs balcony. It needed replacement of weather stripping, n...
Entity
Sliding Door Repair Company/Quick Fix
Categories: repairs and services
27, Report:
#1532745
Posted Date:
May 29 2024
Earl Miller DBA Gemms Kennels. Earl Miller I bought a Full Breed Tibetan Terrier from this kennel. I paid $ 3,000.00. When they exchanged the puppy with me the dog had what the person delivering the dog as a ( Topical Hernia ). I called Earl and told him I would drive to Iowa and return the dog but her refuses. I feel victimized by this shady breeder. Sold a dog with multiple defects. Iowa
Earl Miller DBA Gemms Kennels. Earl Miller I bought a Full Breed Tibetan Terrier from this kennel. I paid $ 3,000.00. When they exchanged the puppy with me the dog had what the person delivering the dog as a ( Topical Hernia ). I was caught off guard as this was never relayed to me ...
Entity
Earl Miller DBA Gemms Kennels. Earl Miller
Categories: Dog breeder
28, Report:
#1532706
Posted Date:
May 26 2024
Ruben Ledesma Jr. Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
In July 2023, I was introduced to Mr. Ruben Ledesma Hudson, which eventually led to a significant investment of $250,000 in his venture on September 25th. Our arrangement was based on the anticipation of a 12% return within 120 days. Prior to this investment, extensive discussions t...
Entity
Ruben Ledesma Jr.
Categories: Theft
29, Report:
#1532670
Posted Date:
May 24 2024
Amazon Kindle Direct Publishing (Amazon.com) Amazon.com Account Termination— Case #33039506 Seattle, Washington
Amazon Kindle Direct Publishing Account Termination— Case #33039506
Amazon Compliance Central Case Number 1716333707101631
Date Of Occurrence: May Twentieth, Twenty Twenty-Four
Quotation Of Notice Of Amazon Kindle Direct Publishing Account Termination:
“Hello,
During a...
Entity
Amazon Kindle Direct Publishing (Amazon.com)
Categories: Amazon Scam, Internet, Publishing
30, Report:
#1532690
Posted Date:
May 23 2024
https://www.wpelemento.com/ WP elemento Extremely dangerous company with Criminal intent Mumbai, Maharashtra
Fraudulent WP Theme Purchase - Malware Embedded in Theme
I am writing to report a fraudulent activity involving a WP theme I recently purchased from this company that claims to offer the best themes. The company operates out of India and uses American-sounding names in their comm...
Entity
https://www.wpelemento.com/
Categories: Website Theme