21, Report:
#1525916
Posted Date:
Apr 23 2023
Volunteers of America VOA Prolonged starvation Lancaster California
I am currently staying at a homeless shelter in Lancaster, California that is ran by Volunteers of America. The organization reports to the government that they serve 3 meals a day to it's residents meaning any benefits a resident receives from SSI or SNAP (food stamps) is significa...
Entity
Volunteers of America
Categories: Government Services
23, Report:
#1522605
Posted Date:
Nov 17 2022
Fred Astaire Reston/Herndon Fred Astaire Herndon Fred Astaire Reston - same studio The claim to be a dance studio however, they will NOT move people along, teaching them new patterns so people have to keep paying THOUSANDS of Dollars. Herndon Virginia
I took scores of lessons here, spending well over $7,000.00. But, Suzanne Moss, the owner is profoundly greedy. I realized the Fred Astaire Scam is to NOT move students along! As a result, students keep spending thousands of dollars on the lesson packages to move one additional patt...
Entity
Fred Astaire Reston/Herndon
Categories: Dance
24, Report:
#940405
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE Irvine Ca Hacker, Cyber Criminal, Wire Fraud, False Advertisement, False Contracts, Unethical Businesses Practices Irvine, California
On Sept 12, 2012 I received a phone call? who stated that I was to be served with a summons in a few days to appear in court in California. I was being charged with financial fraud and internet fraud, slander, and he would have me beat up . I told him I did not know what he was talk...
Entity
Eric Sasha, Factor Exchange
Categories: Consumer Services
25, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
26, Report:
#1519120
Posted Date:
Jun 15 2022
Comercia Bank/ Direct Express Donna Williams-VP My Acct was Compromised in the amount of $628.34 and denied a refund from this Unscrupulous Bank Institution!! TX and Mi
Comercia Bank//Direct Express Connection The person named Below : Donna Williams VP : Has not acted in any ethical Manner to resolve my issue or any issue! The Banks listed, Comercia Bank and Direct Express are not True Banks! Theses Pseudo Banks have one incoming line, no email cor...
Entity
Comercia Bank/ Direct Express
Categories: Banks
27, Report:
#1517757
Posted Date:
Apr 20 2022
KF Tax & Accounting, P.C. Missed Tax deadline and then filed an incorrect Tax Extension form Round Rock Texas
I found the company to be completey incompetent.
I met with Fred Nwagbo and provided this company all of my IRS information electronically to do my taxes 1.5 months before the IRS deadline. When I met with him, I ask him how long it would take to file my taxes. He said it wou...
Entity
KF Tax & Accounting, P.C.
Categories: Accountant/ CPA/ Tax attorney
28, 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
30, Report:
#1517302
Posted Date:
Mar 31 2022
Gracewalk Church Extremely abusive and not Christian phoenix Arizona
4 Comments
They are stil peddling money and free labor that they call volunteering but that comes with abuse. I see that in Joes last sermon. They need to pratice what they preach and they are supposed to protect the sheep from the wolves. They did nothin...
Entity
Gracewalk Church
Categories: Churches