21, Report:
#1531535
Posted Date:
Mar 08 2024
New Florida Ventures group Lester Hilts Construction LLC Sold me a new house with cheapest materials for highest price, Refuses to honor warranty citing BS reasons Arcadia Florida
Buyer beware, i purchased a brand new home in North Port, paid top dollar (520,5K) near asking price (529.900K). Since purchase we discovered this contractor used sub par materials for the build. Most of his subs were craigslist specials. He used non compliant septic sand the septic...
Entity
New Florida Ventures group
Categories: Building Contractors
22, Report:
#1531508
Posted Date:
Mar 07 2024
Cozy earth Tyler Howells, Lisa Hong, Cyndel Stirland After termination without just cause, they stole and distributed employees personal artwork. Bluffdale Ut
Hi,
Any and all professional artists, stay away from the scam company Cozy Earth.
They steal personal artwork from employees that have been terminated, and distribute to other employees.
They do not understand basic laws surrounding artwork or engaging in artists, much less basi...
Entity
Cozy earth
Categories: photography, production employee, Employers, Ongoing Theft, Employee Theft, Employment
23, Report:
#1531288
Posted Date:
Mar 04 2024
Wells Fargo Active Cash Credit Card Wells Fargo Bank violated Federal Disclosure Laws San Francisco California
Right now every American should be aware of Credit Card Scams that are perpetrated by the Banks themselves. Wells Fargo Bank advertises their Active Cash Credit Card everywhere online even with the Credit Reporting Companies. They lie in their ads stating that you will get a $20...
Entity
Wells Fargo Active Cash Credit Card
Categories: Banking - Credit Cards
24, Report:
#1531433
Posted Date:
Mar 04 2024
CVS Manager, Margie Mulqueen Theft, destruction of my property, racial insults, then a cover-up Baltimore MD
BEWARE OF CVS PHARMACY/CVS HEALTH AND MARGIE MULQUEEN
CVS made racial insults to me. CVS maliciously destroyed my invaluable, and irreplaceable wildlife photos from 1974. CVS's Manager, Margie Mulqueen has obstructed justice by denying both the police and my review of their vi...
Entity
CVS Manager, Margie Mulqueen
Categories: pharmacy
25, Report:
#1531438
Posted Date:
Mar 03 2024
Freecash.com ALMEDIA GMBLT Promised rewards for trying the game Dice Dreams, did not deliver as promised. They blamed Dice Dreams as the advertiser. Bremen
Entity
Freecash.com
Categories: Gaming online
26, Report:
#1531097
Posted Date:
Feb 13 2024
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
JMD INVESTMENT & COMMODITIES TRADING
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
27, Report:
#1319998
Posted Date:
Jan 05 2024
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
Entity
Allegi
Categories: Medical Supplies
28, Report:
#1530359
Posted Date:
Dec 24 2023
Hyundai of New Port Richey William Linderm Tried selling me something that I did not need New Port Richey Florida
I was told by service advisor William Linderm that my car needed a shifter cable and that it would cost $816.00. I took my car to Hyundai of Westley Chapel and was told that my car only needed a C-clip. They gave me the clip and wouldn't let me pay them for it.
Entity
Hyundai of New Port Richey
Categories: Auto Dealer Repairs
29, Report:
#1530267
Posted Date:
Dec 18 2023
Reddit Reddit Moderators Are Garbage!
Reddit moderators are garbage! They censor excellent posts and reward terrible ones, and if you ask why, they just respond with childish bullying and refuse to answer your questions or provide any explanation for their unethical and discriminatory actions. There is no way to report ...
Entity
Reddit
Categories: Social Media, Social platform
30, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Ruzha Plamenova Ignatova
Categories: fraud experts