21, Report:
#1485888
Posted Date:
Oct 03 2019
worldfinance WorldFinance Group WorldFinance Canada World Finance Michel BONNEVEAU Mor SECK Ibrahim YAYA Rimvouya jacob OUEDRAOGO Charlie Roniz Henri Omoyemi MARTINS They offer you a job to cash a fake check and then transfer the money to so-called partners. Houston Texas
Job offer as a collection agent. The company Worldfinance writes on the job offer that its office is in Montreal at 1140 Sainte-Catherine Street West. It's wrong. The company is not registered with the Registraire des entreprises du Québec and there is no company on behalf of World...
Entity
worldfinance
Categories: Fraud
22, Report:
#1480090
Posted Date:
Jun 08 2019
South Shore Auto Repair HUGE markup on parts! BEWARE! Ruskin FL
100% - 300% markup on parts. Caught red-handed and all he could say was we have overhead... Everyone does it..BS. Good honest shops charge a SMALL markup on parts and make money on their labor. Here are the parts (and I pulled it up by part # right I'm front of him.) Rotors $145...
Entity
South Shore Auto Repair
Categories: Auto Repair Service
23, Report:
#1479843
Posted Date:
Jun 05 2019
Meg Mitchell Moore Margaret Mitchell Moore, Doubleday Publishers, Elisabeth Weed, The Book Group Does THE CAPTAIN’S DAUGHTER by Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Newburyport Massachusetts
Does THE CAPTAIN’S DAUGHTER by Meg Mitchell Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On May 1, 2013, Doubleday VP John Pitts accepted my Facebook “friend” ...
Entity
Meg Mitchell Moore
Categories: Copyright Infringement, Plagiarism
24, Report:
#1477836
Posted Date:
Apr 27 2019
Bailey C arnold TTEC and Charlie L. Ward TTEC.com TELETECH Company Charlie L. [email protected] Brenda Peters [email protected] Ashley Love [email protected] [email protected] They were trying to steal my money Scottsdale Arizona
They act like a serious company just to still money from the people
Entity
Bailey C arnold
Categories: Employment
25, Report:
#1476255
Posted Date:
Mar 30 2019
Manuel Ortega Chavez the third Defango, DefangoTV, Frank Schwellington, HoggBelley, Manny The Liar, Praying Medic, Jethro, Lestat, Arturo Tafoyovsky Manuel Chavez AKA Defango, meet your Defango TV leader! Liar, criminal, gang stalker, suspected Pedophile Carson City Nevada
Manuel Chavez of Carson City Nevada is well known as a gang stalker, fraudster, criminal thief, con man and violent sociopath.
His frequent attacks on private citizens includes threatening women and young children. And admitted bisexual who claims children can have sex , it is su...
Entity
Manuel Ortega Chavez the third
Categories: Report Hacking & fraud/scamming, Internet Fraud
27, Report:
#1471816
Posted Date:
Jan 20 2019
Deptford Citgo Falsely claimed to do tune-up Deptford New Jersey
wish I had read the last report, a week before I did. It would have saved me a lot of heartache. Just like the last guy, I took my neice's car to Charlie, for a simple tune-up, just to be scammed, in the end. He told my neice that it would cost $250 to change the spark plugs, and re...
Entity
Deptford Citgo
Categories: Auto Mechanics
28, Report:
#1467337
Posted Date:
Nov 14 2018
JUSTFLY.COM Justfly.com is just another ripoff !!! Saddle Brook New Jersey
Booked a flight for a friend for travel Thursday, 11/8. The next morning I printed out the itinerary and low and behold.the justify.com system changed it to 11/22! Calling them got me nowhere as you get Filipinos that can't completely understand English. They told me to send an emai...
Entity
JUSTFLY.COM
Categories: Travel Companies
29, Report:
#1467276
Posted Date:
Nov 13 2018
Shippers Choice Charlie Longo Kevin Hope Fraudulent Advertisement; Chester Virginia
Unfortunately, if you are looking for a career change; you've decided to sacrifice some time and money; yet you will need the school to honor their promise to have you driving/getting paid within 30-60 days of your SUCCESSFUL completion of the course... SHIPPERS CHOICE IS NOT A GOOD...
Entity
Shippers Choice
Categories: Trade Schools
30, Report:
#1463393
Posted Date:
Oct 16 2018
Southwest Construction Services, dba Concrete Preservation Charlie Stewart Cash Case Did not pay subcontractor Dallas Texas
My company Completed a medium sized lime and concrete project for Southwest Construction Services, dba Concrete Preservation, Charlie Stewart. They breached their contract, lied about the the conditions of the project prior to starting, lied about the progress of the project, then l...
Entity
Southwest Construction Services, dba Concrete Preservation
Categories: Fraud, Construction Fraud