301, Report:
#1525856
Posted Date:
Apr 21 2023
Deacon Jones Chrysler Dodge Jeep Ram Deacon Jones Auto Group Deacon Jones Autopark Deacon Jones Dodge Deacon Jones Chrysler Dodge Jeep Deacon Jones CJD Loan fraud, forgery, misrepresentation, threatening and harassing Smithfield North Carolina
Deacon Jones Chrysler Dodge Jeep Ram of Smithfield North Carolina, part of the Deacon Jones Auto Group family of Dealerships that have locations in Smithfield NC, Goldsboro NC, Princeton NC, Selma NC, Goldsboro NC, Lagrange NC, and Clinton NC that serve the residents of Johnston, Wa...
Entity
Deacon Jones Chrysler Dodge Jeep Ram
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Fraud, Harassment, Auto Finance, Financial Fraud
302, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Limitless Profits LLC
Categories: E commerce, E- Commerce Scam
304, Report:
#1525801
Posted Date:
Apr 18 2023
Tim Hortons - 3433 North Road, Burnaby Interwest Restaurants Inc Homeless congregate inside, discrimination British Columbia Burnaby
The management team here has such a disregard and lack of respect for people. My friend, who has a disability and recently moved to the area to be closer to convenient places, had some concerns about a homeless lady who spends a lot of her time here. Wanting to help, my friend appro...
Entity
Tim Hortons - 3433 North Road, Burnaby
Categories: Fast Food Restaurants, Horrible Restaurant, Restaurant, Restaurants
305, Report:
#1525799
Posted Date:
Apr 18 2023
Clover, First Data, Merchant Processing Services, Credit Risk Management Daina Stephenson Refusing to release funds Fort Lauderdale Florida
My agency signed up for Clover Credit Card Processing. My agency does not normally deal with Clients that want to pay by Credit Cards. My new customer requested that we accept credit card for payment. My customer requested that we charge his business card to remit the invoice amount...
Entity
Clover, First Data, Merchant Processing Services, Credit Risk Management
Categories: merchant services
306, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
308, Report:
#1525731
Posted Date:
Apr 14 2023
Mercy housing,, Gardner house apartments 2870 south handford seattle washington mercy housing MHNW16 family housing 300 deschutes way sw ste 208 mc-csc1 tumwater washington--ruth smith stealing rent money racial retailation,racial harrassment,, stalking ,, stealing packages tumwater washington
hello my name is amy williams i moved in gardner house apartments in 2019,, in which i overpaid my rent and got funding from a outside agency..so my rent was paid up although my rent was paid up ,, i continued to pay rent to be a head on rent payments,, i never got credit for that...
Entity
Mercy housing,, Gardner house apartments 2870 south handford seattle washington
Categories: Apartment Management, Apartment mold, Apartment rentals, Apartments Insect Infestation, Service dog denied access, slandering racist HIPPA laws broken, false police reports security footage deleted of a assault because it was cascade managers Friend at mental health apartments, apartment, Unethical Apartments
309, Report:
#1525728
Posted Date:
Apr 14 2023
Gardnerhouse apartments mercy housing seattle washington erin jacbson,, jennifer munson, mercy housing ,,mhnw 16 family housing llp 300 deschutes way sw ste 208 mc -csc1 tumwater washington.. mercy housimg seattle washington theyve collect funding of 35 thousand dollars last year and a extra 7000 funding for covid relief for my apartment and several other apartment in rental funds for rent seattle washington
we moved to gardner house apartments in 2019, amy williams, honesty martin , rashacharnel kenyatta,, we paid the rent on time and a over payment and another check by a outside agnecy. so we had to pay nothing when we moved in. they got more money than they should of but didnt credit...
Entity
Gardnerhouse apartments mercy housing seattle washington
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment Rental
310, Report:
#1525697
Posted Date:
Apr 13 2023
LRG Motors Sold me a Lemon. Montclair California
I purchased my 2015 Mustang GT from LRG last year.In an effort to be honest and accurate, I will say that Ralph, the salesman went the extra mile close the deal. He sought out financing and made sure that the deal was closed. Throughout this process, he was very friendly and respons...
Entity
LRG Motors
Categories: Auto Dealers, Used Cars Sales