21, Report:
#1531227
Posted Date:
Feb 21 2024
Zips car wash Challenger Avenue roanoke Virginia Zips car wash in Roanoke, zips, car wash, Challenger Avenue, zips Roanoke va Ripped me off scam rude and verbal abuse Roanoke Virginia
My 4 year old daughter wanted to go through a car wash real bad so I swung through zips I don't normally go here and I won't be going back... i have a pick up truck and I pulled up and asked the young fellow to help me since I've never been there he selected the $18 wash took my car...
Entity
Zips car wash Challenger Avenue roanoke Virginia
Categories: Car Washes, car wash
22, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
23, Report:
#1531077
Posted Date:
Feb 11 2024
Walmart especially during Black History Month Alexandria VA
On Friday, February 9, I visited Store #5753 (6303 Richmond Hwy) to return some items. I shared the following with NIHAD (Associate):
1. This receipt (as I am handing it to her) is for some of the items (that I was pulling out of the bag).
2. The receipt for s...
Entity
Walmart
Categories: Bad Customer Service, Poor customers service, Customer service
24, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Namiwear Brand LLC
Categories: Clothes, Clothing and accessories
25, Report:
#1530670
Posted Date:
Jan 15 2024
Myriam Achab thief liar drug scammer Montreal Quebec Myriam Achab voleuse menteuse arnaqueuse drogue montreal quebec
Cette fille la a ruine toute ces ex . A la derniere goutte elle va vous tromper vous voler vous mentir et apres faire de lescorte . Elle se drogue au crack a profusion cest avec sa quelle utilise votre argent
Faite super attention a elle si vous la voyez
https://www.facebook.com/p...
Entity
Myriam Achab
Categories: COMPUTER SCAM
28, Report:
#1530441
Posted Date:
Dec 29 2023
Warfare History Network Never honored paid subscription McLean VA
I ordered and paid for an annual subscription to WWII magazine on 8/7/23. My check was cashed on 9/9/23. I have never received a single issue. I have made numerous phone calls and sent over half a dozen emails and have not received a response.
Entity
Warfare History Network
Categories: magazine, magazine subscriptions
29, Report:
#1530423
Posted Date:
Dec 28 2023
JAVIER EDUARDO ARIAS GUTIERREZ carpenter skull aka painter of death Scammer in carpentry and construction services in the interiors of houses JAVIER EDUARDO ARIAS GUTIERREZ carpintero calavera aka pintor de la muerte Estafador en los servicios de carpinteria y construccion en los interiores de las casas
Este sujeto va acompanado de familiares e hijos y hermanos de nacionalidad extranjera dice que sabe de carpinteria, gasfiteria, pintura y mucho mas pero en realidad estafa a la gente, cobra un adelanto y huye con el dinero tambien hay denuncias de estafas en la comisaria de San Borj...
Entity
JAVIER EDUARDO ARIAS GUTIERREZ
Categories: Building Contractors, Painting, Roofing, Carpentry
30, Report:
#1529229
Posted Date:
Dec 24 2023
Claire Nichols Claire E Nichols Claire Nichols Claire E Nichols relative Michael Nichols threatens those messaging them Manhattan NY
Claire Nichols Claire E Nichols relative Michael Nichols threatens those messaging them. Both are involved in sending the threat.
Attachments provided will prove the issue and the threats from the involved individual(s) and police was informed as of now.
I am posting this incase...
Entity
Claire Nichols
Categories: Threatening voicemails or messages