31, Report:
#1530154
Posted Date:
Dec 12 2023
Money Management International MMI People I spoke to: Anna Davis - Counselor Fernanda - Counselor Jessica Garza (ext 5175) Manager Formal Complaint Regarding Excessive Hold Times and Poor Customer Service Stafford TX
Dear MMI,
I hope this letter finds you well. I am writing to express my extreme dissatisfaction with the level of service I have received from your customer service department on this date (12-11-2023 - Monday). As a customer who relies on your assistance for housing and utilitie...
Entity
Money Management International
Categories: Consultants, Nonprofit Organizations, Social Services
34, Report:
#1529764
Posted Date:
Nov 30 2023
***** HUNTINGTON COUNTY TAB ****** **** SCOTT TRAUNER******RUSS GRINDLE*******CINDY KLEPPER******ANGIE GARCIA*****STEVE KIMMEL**** ****A LYING DECEPTIVE SO-CALLED NEWSPAPER THAT COVERS-UP THE TRUTH***** HUNTINGTON, INDIANA,
...I LIVED IN HUNTINGTON COUNTY INDIANA FOR ALMOST 11 YEARS.
....THEIR IS A FREE LOCAL SO-CALLED NEWSPAPER CALLED THE HUNTINGTON COUNTY TAB.
...THE HUNTINGTON COUNTY TAB IS A WORTHLESS, LYING,DECEPTIVE NEWSPAPER.....BASICALLY A WASTE OF TREES , THAT IS DISPERSED THRU HUNTINGTON COU...
Entity
***** HUNTINGTON COUNTY TAB ******
Categories: media, press,
35, Report:
#1529778
Posted Date:
Nov 16 2023
Scott Frechette Frechette's Auto Sales Scott Frechette STD spreader Buckfield Maine
Scott Frechete is a known STD spreader, and abuser of women. He funds himself by selling cars, and trucks ripping people off.
Entity
Scott Frechette
Categories: Auto Mechanics, Fraud, Cheating, Bad Family Man, Harassing Women,
36, Report:
#1529604
Posted Date:
Nov 06 2023
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
Myself and a group of investors where approached by Nathan Fuller and his wife Ashley Fuller to invest in a Crypto investment fund that was based on a Trading bot that Nathan himself had built, after our intial investment we where then told that we could earn additional money by ref...
Entity
Nathan Fuller
Categories: Business Investment Fraud, Investment Fraud, investment scam
37, Report:
#1529549
Posted Date:
Nov 03 2023
Lumiford Private Limited Involved in check fraud New York New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St. Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it. He said he was going to send me a check by priority mail.I got a check made out...
Entity
Lumiford Private Limited
Categories: Electronic Manufacturers
38, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
The Narragansett Electric Company
Categories: Electric company
39, Report:
#1529530
Posted Date:
Nov 02 2023
Red Roof Inn Leesburg, VIrginia Cancelled my reservation without notice, even though it was paid in full Leesburg Virginia
Reserved through booking.com. Reservation was paid in full for 4 days, a Wed - Sun stay. We were delayed in our trip, and unable to arrive until the Thurs so I emailed the hotel on the Tues at 2pm (more than 24 hours before check in), through the booking.com contact the hotel link t...
Entity
Red Roof Inn Leesburg, VIrginia
Categories: Hotels
40, Report:
#1529506
Posted Date:
Nov 01 2023
Greg Scott Campbell Amarillo Tx greg campbell Rape, assault, scammer, liar, deceiver, Amarillo texas
This man raped me when i was a 13 years old it's still hard to talk about but its a warning to all who come contact with this man he is abusive and comes off like a good guy but hurt me for many years growing up
Entity
Greg Scott Campbell Amarillo Tx
Categories: Scammer, Craigslist scammer, Domestic abuser, LIar