31, Report:
#1532961
Posted Date:
Jun 16 2024
Marina Market Still money upon every purchase and from credit cards Toledo Ohio
I am not from Toledo Ohio I've been going to the store for roughly 5 months maybe 6:00 I have noticed throughout time that the owner Jim as they call him charge extra via card whenever purchasing an item just got into a dispute with him today he did not want to give me my receipt an...
Entity
Marina Market
Categories: pricing, Theft, Retail stores, Store front
32, Report:
#1532826
Posted Date:
Jun 05 2024
Imperial Fresh Markets Failure To Implement Bottle Return Laws Detroit Michigan
The Michigan Beverage Container Act (the Bottle Bill”) was initiated into law in 1976 in order to reduce litter, conserve resources, and improve the environment. The Act states in part: “(10) A dealer may accept, but is not required to accept, from a person, empty returnable con...
Entity
Imperial Fresh Markets
Categories: bottle returns
34, Report:
#1532800
Posted Date:
Jun 03 2024
Venmo Eles debitaram as contas dos meus contatos, alegando que eu havia solicitado um reembolso de US$ 2.700, o que está me causando problemas significativos. San Jose California Venmo They debited my contacts' accounts, claiming that I had requested a refund of $2,700, which is causing me significant problems. San Jose California
They debited my contacts' accounts, claiming that I had requested a refund of $2,700, which is causing me significant problems.
Entity
Venmo
Categories: Person to person money transfer service
35, Report:
#1532532
Posted Date:
May 23 2024
Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California
Beware!
Warning! Crime Alert:
Local criminal and con artist by name of Emily Gabay.
Emily Gabay currently lives in Woodland Hills, California at: 23014 Dolorosa Street in Woodland Hills, CA.
Emily Gabay was born in 1987. She is married to criminal Yosi Gabay. They have 2...
Entity
Emily Gabay
Categories: Con Artists
36, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
37, Report:
#1532567
Posted Date:
May 15 2024
COPART On 7/5/2023, I bought a vehicle from Copart auction in Michigan. 2022 AUDI Q5 PREMIUM for $29,634.00. The vehicle was advertised as a clean title and sold to me as a Clean Title with minor front-end damage only. CARFAX reported the vehicle as a total loss salvage title. Dallas, Texas
I bought a CLEAN TITLE vehicle from Copart in Michigan and I was issued a Michigan clean title certificate. A few months later, I discovered that CARFAX REPORTED the car as a total loss. I contacted CARFAX, they gave me a reference number for Copart to contact them with the support ...
Entity
COPART
Categories: Auto dealer
38, Report:
#1532541
Posted Date:
May 14 2024
Sue Ellen Knapp Realtor Never Did Anything to Sell my House While Listed, Tried to Collect Commission After Exclusive Listing Agreement Expired California
This comes as close to a scam as far as I can tell. I am writing this report so that others don't get ripped off or their time wasting trying to sell their house. Sue Ellen Knapp, Realtor entered into an exclusive listing agreement to sell my house and never did anything to mark...
Entity
Sue Ellen Knapp Realtor
Categories: Real Estate
40, Report:
#1532423
Posted Date:
May 07 2024
Barcley McGain Warning! All Women Beware of Rapist, Manipulator and Bully Brisbane Queensland
I met Barclay McGain at a UQ social club event, I attended with a high school friend of mine, and I hoped to get an opportunity to make new friends at UQ, network with potential future colleagues. After a night of drinking and networking, the event began to wind up at about 11pm,...
Entity
Barcley McGain
Categories: Political Research