23, Report:
#1494089
Posted Date:
Apr 16 2020
Julia Hong Kong Julia They won’t exchange 2 pairs of shoes for a smaller size Hong Kong New Territories
I bought 2 pairs of sandals from a add on FB. They arrived several weeks later. The size was too big. I asked to exchange them for a size smaller. As requested I sent pictures of the shoes and my foot in the shoes. Julia replies that they're supposed to be loose. She can't jud...
Entity
Categories: Ladies Clothing and Shoes
24, Report:
#1493262
Posted Date:
Mar 25 2020
Joule box ripped me off van nuys ca
joule box aka ecogen ripped me off, I have been working for 3 years with this company, the scientist Paul and his unethical cfo julia have just finally caused me a ton of damage. And then threatened me if I do anything about it. Beware dealing with this company becuase they have ver...
Entity
Categories: Energy Investments, Energy
25, Report:
#1469076
Posted Date:
Feb 27 2020
Julia Polanski Beta-sales-group They offered me a position of Mail Sorting Operator. I filled out the necessary paperwork and was hired. There were packages sent to my home and I was given instructions to label them with the labels that were provided and take packages to Fed Ex, USPS, or UPS for shipping. Saint Louis MO Missouri
Beta-sales-group is a dummy corporation who steals victims'credit card information and had packages sent to me and I was ordered to relabel with labels that were provided and taken to the nearest Fed ex or UPS store for shipping. Once I found out that they were not a legitimate comp...
Entity
Categories: Accessories, Fraud
26, Report:
#1487900
Posted Date:
Feb 19 2020
Lerynn west Julia Leach she claims to be the Official lottery winner giving away millions
Beware of Ms. Leryne west AKA Julia Leach, she's ripping thousand of struggling people off by her seelf-proclaimed lottery winner. She has taken over 14oo fro me through bying Amazon gift cards in exchange for 200,000 Beware of her. RodneyM Hodge, Heavenly Mictchel, Teresa Hodge
Entity
Categories: Fraud, Nonprofit Organizations, Report Hacking & fraud/scamming
27, Report:
#1490932
Posted Date:
Jan 28 2020
Fess Team LLC Julia Podolski Timothy Chalker Haroun Savage Recruited me for reshipping scam job by Breonna Benjamin and Julia Podolski via jobseekersresource.com Job seekers resource is designed to help disabled people/veterans like myself return back to work Laurel Baltimore
I was recruited via email in the beginning of 12/2019 by Breonna Benjamin saying that she had found my resume on jobseekersresource.com, that a part time store room manager position was available. I applied and was called by Julia Podolski the following morning asking if I had a pri...
Entity
Categories: Identity Fraud Protection, MAIL FRAUD, PERSONAL FRAUD, shipping fraud
28, Report:
#1490254
Posted Date:
Jan 15 2020
Clarissa Steel of Sheri's Ranch Julia Moore lied to me about price then robbed me Pahrump Nevada
ive had numerous great experiences at sheris ranch over the years. Tons. I guess something bad had to happen at some point.I made the mistake of picking Clarissa Steel. She not only lied to me about the cost long before the party but also stole from me.so as many know its illegal fo...
Entity
Categories: Dating Scam, dating sites
30, Report:
#1488868
Posted Date:
Dec 10 2019
Byers Chevrolet Transmission under warranty. No repairs since November 11, 2019 Grove City Ohio
Transmission went out on 2019 Spark in the snowstorm 11/11/19. Told transmission under warranty, no charge. Spark been waiting since then. Am told because of the GM strike earlier this year, part is waiting in Chicago to be delivered. Need my car. Told they have no courtesy car I ca...
Entity
Categories: Auto Dealers, Auto manufactures, Coverage, manufacturer, Motor Vehicle, Repair