292, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
293, Report:
#1527231
Posted Date:
Jun 28 2023
Walmart is stealing money from you; Did not tell me that they would steal my money by adding another charge.
I spend $6,000.00 every 2 months at Walmart and I do a lot of shopping online. And they did not advise me that they are going to steal more of my money by adding a (food service charge) to my Bill. Almost $20.00 dollars. Walmart has figured out how at avoid paying their stockers s...
Entity
Walmart is stealing money from you;
Categories: RETAIL FRAUD, retail website online
294, Report:
#1527202
Posted Date:
Jun 27 2023
MSQCedarlAcorp This company is a HUGE scam...DO NOT SEND THEM ANY MONEY AND DO NOT BID ON THEIR VEHICLES ON THEIR WEBSITE Cedar Rapids Iowa
I'm sooo glad I had the diligence to do some back ground checking regarding this website! BEFORE I was out $90K! What a HIGE scam this cmpany is..they will not answer their phone ...if you fill out the form on their website they will not answer you...if you send an email to th...
Entity
MSQCedarlAcorp
Categories: RV & Motorhome
296, Report:
#1527169
Posted Date:
Jun 26 2023
Huanhai PTE. LTD. Piregeen I bought a set of 36 plastic bowls that never got delivered. Singapore Dong Guan Shi
On June 2, 2023, I purchased a set of 36 bowls from this company for $48.98, and they said that they were delivered on June 21, 2023 to my apartment; but, I never received them. When the delivery people leave things that I buy in front of my door, my son and I always get our thing...
Entity
Huanhai PTE. LTD.
Categories: Purchased a set of 36 bowls
297, Report:
#1527136
Posted Date:
Jun 24 2023
Safeway store They stole 85$ from us, corporate office did nothing to fix it. county San Francisco San Francisco county
That people a thieves. I complaint about one store and corporate office don’t return stolen WIC money. They did a many mistakes in one transaction, we warned them that WIC cannot be reversed after the transaction completed, but they said it voided and we must return our purchase...
Entity
Safeway store
Categories: Fraudster/thief
298, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud
299, Report:
#1527129
Posted Date:
Jun 23 2023
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING THEY STOLE MY IDENTITY - OR SOLD MY FILE INFORMATION TO SOMEONE WHO DID! New York New York
If you give them your company information / personal information as a CEO and you seek information about business funding, watch out! If you decide not to go forward - as I did, they will sell your information to people who will steal your identity and and ruin your credit. ...
Entity
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING
Categories: Business funding
300, Report:
#1524765
Posted Date:
Jun 23 2023
Nicolas Whitley of Taylor and Associates: Refuse to represent my friend and did not return phone calls or communication for 3 months,
WE THE PEOPLE are building a case against this law firm for not representing their clients properly and not communicating with the client that hired them to represent them in a legal matter in a respectful manner. Nickolas Whitley does not call their clients for 3-months and Nickola...
Entity
Nicolas Whitley of Taylor and Associates:
Categories: Law Firm, Legal/Law Firm