341, Report:
#1497969
Posted Date:
Jul 23 2020
ChickenPartner.com Stan Luther, ChickenPartner Took our money and did not deliver a $1700 chicken coop! Greensboro North Carolina
We have been business partners with Stan Luther, owner of ChickenPartner.com, for a couple of years now. We advertise and sell his coops. We then pay him and he delivers the coops to the address and installs on site. We have had many successful transactions with him.
However, in ...
Entity
ChickenPartner.com
Categories: Chicke Coop
342, Report:
#1497961
Posted Date:
Jul 23 2020
Tim Strattner Timo Strattner MASTER SCAMMER NY
TIMO STRATTNER LARRY WOGHIREN ELISEO PARTNERS LIMITED (dissolved company that was used to scam investors money) EVI GLOBAL GROUP LIMITED EVI GLOBAL GROUP PTY LIMITED EVI GLOBAL TRUSTEEN MANAGEMENT GROUP LIMITED Shenzen Qianhai Forest Wood Capital Management Co, Ltd ELISEO PARTNERS (...
Entity
Tim Strattner
Categories: Scam artist, Theft
343, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
345, Report:
#1497740
Posted Date:
Jul 17 2020
Capital One Bank Capital One Bank conducts Fraudulent Investigation on dispute for special interest for Better Business Bureau Members Glen Allen VA
I filed a dispute claim with Capital One Bank against Your Mechanic who scammed for $158.77 on 2/25/2020.
Capital One Bank fabricated favored Your Mechanic because the dates your mechanic provided are wrong and I can provide the correct dates of email documentation of factual commun...
Entity
Capital One Bank
Categories: Bank has special interest
347, Report:
#1497404
Posted Date:
Jul 10 2020
Amazon DAU2 Delivery Station Austin, Texas DAU2 Syntrik Logistics K.O. Delivery & Logistics Multiple Convid 19 Cases at Amazon's delivery station DAU2 is an unsafe work environment Austin Texas
This is the sortation delivery center in South Austin, Texas. Not the customer service hub.
I feared for my health contracting the Corona Virus at the DAU2 location. When I got here. I learn from Kat from the leadership team that four people have recently contracted Covid19 and ...
Entity
Amazon DAU2 Delivery Station Austin, Texas
Categories: Package delivery, Package delivery service
348, Report:
#1497283
Posted Date:
Jul 07 2020
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton Mike Dolan Michael Dolan Mapo Partners James Dolan Federated Hermes Peter Shamoun Brendon Schwartz Michael Milton Steal money and fees. Almost everything stated was a lie or misrepresentation. Naples, Schaumberg, Pittsburgh Pennsylvania, Florida, Illinois
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan
Peter Shamoun AKA Peter Shamoon - Fraudster
Michael Milton - Fraudster - Drunk
Michael Dolan - Pictured below - Drunk, coke addict
James Dolan - Mike Dolans father
Brendon Schwartz - resident moron
...
Entity
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton
Categories: Bank fraud, Bitcoin mining, Business Consulting, Investment fraud, Trading services
349, Report:
#1497168
Posted Date:
Jul 04 2020
Ace Chapman Partners Equity Group LLC I believe I was lied to and mislead and want a return of my investment Chattanooga Tennessee
1. Ace Chapman and his staff sold me an investment in a $1 million dollar business (at a %50 ROI valuation), already generating $35k to $45k per month. My ownership was 3% for the $20k invested. Then there was an additional 3% for serving as one of three business leads that ...
Entity
Ace Chapman
Categories: investments, Business Investment Fraud
350, Report:
#1497107
Posted Date:
Jul 02 2020
Long Island Veterinary Specialists Killed my dog, veterinary malpractice, fraud, pet abuse, trying to hide the truth on the internet. FIND A OTHER VET. AVOID AT ALL COSTS. Plainview NY
AVOID THIS VET AT ALL COSTS. THEY EFFECTIVELY KILL PETS BY PRESCRIBING UNNECESSARY, HARMFUL PROCEDURES TO RUN UP BILLS. ITS ALL ABOUT THEIR BOTTOM LINE.
I have been a dog owner for decades and never seen such terrible behavior on the part of a vet.
My pet was less than ten years old...
Entity
Long Island Veterinary Specialists
Categories: Veterinary Care, Pet Insurance, Veterinarians, Pet, Pet Shops & Supplies, Dog abuse