21, Report:
#1527684
Posted Date:
Jul 21 2023
Utah Unemployment Utahjobs.gov I was accused of fraud for quitting a job that didn't pay me Salt Lake City Utah
I was hired on the spot for a job in Utah, where slavery is legal. I was promised I would be paid. However, they claimed their time clock wan't working correctly. When payday came, they said they didn't have a check for me, so I quit. I said I will not work until I get paid. I filed...
Entity
Utah Unemployment
Categories: Harassment, Government harassment
22, Report:
#1527209
Posted Date:
Jul 20 2023
Portuguese Translation of report #152307 Scamming multiple families out of hundreds of thousands with fake waste to bio fuel technology from Brazil. Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
SEE ENGLISH REPORT #152307
Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
Fagner BATISTA da SILVA SANTOS veio do...
Entity
FAGNER BATISTA da SILVA SANTOS
Categories: Business Investment Fraud
23, Report:
#1527608
Posted Date:
Jul 17 2023
Utah Unemployment Victoria A worker named Victoria claimed that I committed fraud, when I wasn't paid by company Salt Lake City Utah
I had worked for a company in Utah for about seven days. I was told I would be paid on a certain day, and never was. I wasn't going to continue to work for free. I continued to file unemployment, and tried to let Victoria know that the company never paid me. I filed a complaint with...
Entity
Utah Unemployment Victoria
Categories: Allows stalking and harassment, Harassment, Government harassment
24, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Rachelle Swain
Categories: Internet Fraud, Charity Contributions
25, Report:
#1527305
Posted Date:
Jul 03 2023
Ashley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman AKA Ashley Murray: Fraud and IV Drug Addicts are now running out local Marriott??? Madison Alabama
shley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman, AKA Ashley Murray works as in Sales at the Courtyard Marriott on University Drive in Huntsville, AL. She obtained this job with a fraudulent resume, and was fired from the Doubletree Hotel a few weeks ...
Entity
Ashley Lauren Chapman (Ashley Murray)
Categories: Hotels, Hotel, Hotel REservations
26, Report:
#1112212
Posted Date:
Jun 12 2023
TnT Exotics NKB Exotics WhispyWhiskersRattery Bad Business branson Missouri
This woman acts as nice as she can but really she is a bad person.I met this Woman in oct. of 09, I was gonna do a trade with her, But when I got to her house the animal she claimed Breeding age was still way to young to be breed...
Entity
TnT Exotics
Categories: Small Business Services
27, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
28, Report:
#1526182
Posted Date:
May 05 2023
Taylor Management Victoria Tinen Elvia Paraiso Larry Rada Paul Santoriello A Nightmare on Montgomery Street! Jersey City New Jersey
A Nightmare on Montgomery Street
I have been a shareholder at a 200 unit building in Downtown Jersey City for 12 years. The location is great but the building president Elvia Paraiso and Victoria Tinen the property manager I believe are the worst things to ever happen to t...
Entity
Taylor Management
Categories: Property management
29, Report:
#1526160
Posted Date:
May 04 2023
Catawba Valley Animal Hospital Dr. Kimberly Bill Michelle office manager Misdiagnosed Left my dog with unfinished treatment and sent her home. Charges super Extreme High Prices Hickory NC
This place misdiagnoses your dog, then they do surgery on it, and they overcharge you of the amount of what it should be. Then they leave the dog in your own care right out of surgery basically to die. They do not provide overnight care at all whatsoever there. They release the dog ...
Entity
Catawba Valley Animal Hospital
Categories: Veterinary Care