31, Report:
#1531580
Posted Date:
Mar 12 2024
Nefarious Jobs Michael Dockens Stole my money, reported to FBI
This is a scam. Michael Dockens is a cheap thief. I have filed a criminal report with the FBI and am pressing charges. Wire fraud.
He pretends all the bad reviews are not customers but law enforcement has had their eye on him for a while. Just needed a complaining witness and ...
Entity
Categories: Scam artist, Report Hacking & fraud/scamming, COMPUTER SCAM, E- Commerce Scam, On-line scams, Scam
33, Report:
#1531463
Posted Date:
Mar 05 2024
Gunton corporation Pella windows They told me to file unemployment since I wasn't fired and didn't quit, now 15 months later they are fighting my unemployment Bedford Hts Ohio
On December 28th 2022 I was called into a meeting at our mentor showroom with my manager Robert Reed. On my way my vehicle broke down and I had to get a tow. To my surprise Robert offered to pick me up and drive me home.
I wasn't expecting what happened next, he said I was not b...
Entity
Categories: Window Replacement, Windows & Doors
34, Report:
#1530905
Posted Date:
Mar 04 2024
PDFARCHITECT.COM billing company avq-software.com and upclick.com avq-software.com upclick.com UC Distribution LLC Sold me defective software, charged extra, billed my bank and would not refund the cost Newark Delaware
Download your invoice and check your charges when you order and download software online, as some of the best software providers use unscrupulous billing companies. I was recently de-frauded by one such company, upclick.com, listed on my bank website as avq-software.com. It is a...
Entity
Categories: Computer Software
35, Report:
#1531264
Posted Date:
Mar 04 2024
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
It initially started with me and my wife going in to get a payday loan since we just got a new home. We gave them all our bank account info and income information as requested. This was difficult because they wanted our HR department to fax an authorization letter and their fax does...
Entity
Categories: Fraud
36, Report:
#1531453
Posted Date:
Mar 04 2024
SPROUT KIDS AGENCY AKA SHAINA MILLER AKA SHAINA LEIGH MANAGEMENT SHAINA MILLER SHAINA LEIGH MANAGEMENT SHAINA LEIGH SPROUT KIDS URGENT WARNING SPROUT kids agency SHAINA MILLER TOTAL SCAM Miami Beach FLORIDA
Dear Moms,
I wanted to bring to your attention some concerning information regarding SPROUT kids agency, which has recently come to light. It has come to our attention that there have been numerous reports and complaints about the agency, suggesting that it is a complete SCAM.
On...
Entity
Categories: Modeling & Talent Agencies
38, Report:
#1531289
Posted Date:
Feb 25 2024
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
I have been working on a fraud for 5 days and Capital One will not fix the fraudulent charge on my credit card and when you call it sounds like it's India or Pakistan that answers the phone? and they demand for your personal information your date of birth your social security number...
Entity
Categories: Credit card fraud, Banking - Credit Cards, Credit Card Processing
39, Report:
#1531186
Posted Date:
Feb 19 2024
Courtyard by Marriott Norwich Marriott Hotels What you on web is not what you get - the facility is old, rundown and shows lack of general maintenance. Norwich CT
We tried telling the corporate office; however, they did not want anything to do with our complaint and referred us to the individual hotel. It was a waste of time and effort.
The rank and file staff are excellent and work very, very hard at their jobs. However, the facility ...
Entity
Categories: Hotel
40, Report:
#1531133
Posted Date:
Feb 15 2024
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
USER ALERT!!! Beware...! RUN DONT WALK FROM THIS WOMAN
Sandra Naomi Arduz Justiniano is crazy, a compulsive habitual liar, a con artist, a conniver, a narcissist, unstable, capricious and a manipulator, a gaslighter. She stole in excess of $7,000 through fraud and decepti...
Entity
Categories: Fraud, Ex- Girlfriends, Fraud. Phoney, Liars