31, Report:
#1528687
Posted Date:
Sep 13 2023
Canada Post Scam - Todd Murray - [email protected] - 15142075656 - rescheduledeliverycan-post.com todd murray, nika zok they will text you a fake canada post url and steal your credit card for expedited shipping. st-albert alberta
they will text you a fake canada post url and steal your credit card for expedited shipping.
you will receive a text or an email and it will take you to a fake canada post site.
they will then steal your credit card info for payment.
here is the who-is lookup for t...
Entity
Canada Post Scam - Todd Murray - [email protected] - 15142075656 - rescheduledeliverycan-post.com
Categories: US Postal Service, Expedited shipping
32, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
33, Report:
#1528529
Posted Date:
Sep 04 2023
Taco Bell Paid for food and store says they did not get the order, have bank receipt Glendora California
I ordered food on line using Taco Bell's web site as I have done countless times before. This time I got to the store and they said that they had notreceived the order.
After checking my bank account I find that I was successfully charged $39.58 and yet the store says they didn't ge...
Entity
Taco Bell
Categories: Fast Food Restaurants
34, Report:
#1528323
Posted Date:
Aug 24 2023
Belltech Computer Repair and Technology Services Larry Bell Holding paid for website and domain name hostage. Indian Rocks Beach FL
Larry is incorrigible he contracted with one of my new clients to purchase a domain name and build a website for them a few years back. Larry has been paid in full. The Client The Island Surf Shop has been trying for months to get access to their website to update it with current in...
Entity
Belltech Computer Repair and Technology Services
Categories: website creation, website hosting, Websites
35, Report:
#1528193
Posted Date:
Aug 22 2023
Mission Bell Motorworks Robert The mechanic ripped me off by $1,000 and didn’t do anything to fix my car Riverside Ca
Took my vehicle to Robert @ Mission Bell Motorworks. Robert the mechanic ripped me off by $1,000 and didn't fix anything. He put in a new booster which he said I didn't need and then told me for an additional $600 he would put in the vacuum pump. I asked for half the money $500 and ...
Entity
Mission Bell Motorworks
Categories: Auto manufactures
38, Report:
#1527847
Posted Date:
Jul 30 2023
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Fury Zaidi
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
39, Report:
#1067618
Posted Date:
Jul 28 2023
Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida
CYDCOR ( google them) is a massive door to door contractor that works worldwide. They are notorious for enforcing a cult like atmosphere working their employees over 70 hours a week with NO salary ( comission only... most people make...
Entity
Marketing Consultants of Orlando
Categories: Advertising Agencies
40, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Lawrence L. Piersol, Chief United States District Judge
Categories: Court Judges