341, Report:
#1530221
Posted Date:
Dec 17 2023
Kim Klement Corporate Operations Manager Griffin's Propane, Inc. Fuel Center Plus, Inc. They stole my Boyfriends propane tank and never credited him for the Full tank
They took my boyfriends propane tank in Silver City New Mexico and
Kim Klement Corporate Operations Manager
Griffin's Propane, Inc.
Fuel Center Plus, Inc.
said she would credit my boyfriends credit card for the full amount of full propane tank when it was picked up by Griffin's pr...
Entity
Kim Klement Corporate Operations Manager Griffin's Propane, Inc. Fuel Center Plus, Inc.
Categories: Propane, Propane and gas
342, 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
343, Report:
#1530228
Posted Date:
Dec 16 2023
Realty Bargains Real Estate buyer and seller leads for agents New York New Yorl
Charge on a mthly basis of $120.00
I was contacted by the company with them stating that they were a lead generation service for real estate agents. I agreed to try their service of lead generation.
The only time I have EVER recieved any lead was when I have called and com...
Entity
Realty Bargains
Categories: Lead generation
344, Report:
#1530216
Posted Date:
Dec 15 2023
Sig Blindsidedrapery Tel Used My credit card number to charge my account NM
Bought a small handheld vacumn cleaner for just shipping fee. A few months later they used my credit card and signed me up for a montly charge of $86 on 9/21/23 from a company named Sig Azingrounddrap Tel . I called them and told I didn't sign up for anything they said it was in...
Entity
Sig Blindsidedrapery Tel
Categories: Warranty
345, Report:
#1530209
Posted Date:
Dec 15 2023
sunwaveworksmale.com ordered one bottle of gummies charged$209.24 and $277.41 out of my credit card the same day and $ 166.00 out of my bank card and never received anything
ripped me off of my credit card $486.65 and my bank card $166.00
Entity
sunwaveworksmale.com
Categories: Internet Marketing Companies, cbd gummies, CBD Gummies for ED
346, Report:
#1530208
Posted Date:
Dec 15 2023
Nadia Karichev seeking protection for students to make sure that administrative procedures at El Paso Community College do not hinder students' progress El Paso Texas
Dear Mr. Fernie Mata
Competency Based Education
Project Director at El Paso Community College
I am writing to discuss a concern related to the grading policy in the Fundamentals of Cybersecurity course, led by Ms. Nadia Karichev at El Paso Community College. My intention is t...
Entity
Nadia Karichev
Categories: education
348, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
349, Report:
#1530170
Posted Date:
Dec 13 2023
UPS Fresno Distribution Hub UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!! Fresno CA
UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!!
Police Repo...
Entity
UPS Fresno Distribution Hub
Categories: Fraud, Fraud, payment for goods not delivered., Fraudulent, MAIL FRAUD