31, Report:
#1533693
Posted Date:
Aug 09 2024
TZ Insurance / Willis Towers Watson Unethically Holding a release preventing me to work with outher agencies, even though they terminated the employment Raliegh North Carolina
TZ Insurance and Willis Towers Watson is holding me hostage to them in an unethical manner, which results in me not being employable until they release me as they already have, with their employment agreement Essentially holding me hostage for no reason other than what appears to be...
Entity
TZ Insurance / Willis Towers Watson
Categories: Fraud
32, Report:
#1533690
Posted Date:
Aug 08 2024
Del Harris Tried to steal from us, made weird comments to my daughter North Vancouver BC
Del Harris rented a basement apartment from us in North Vancouver, BC Canada. He stopped paying rent after the first month. He destroyed our basement apartment. We had to have the police evict him. It was a nightmare! He tried to steal from us. He also made weird sexual comments to ...
Entity
Del Harris
Categories: Ongoing Theft, Theft by fraud, consumer fraud/theft, Employee Theft, fraud and theft
33, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
34, Report:
#1533642
Posted Date:
Aug 05 2024
Wendy Stone Wendy Griffin, She scammed me out of $75,000 Auburn Washington
I met Wendy stone on an online dating site. She contacted several times before I started to email her. When I first emailed her in 2018, she was stuck in Dubai after trying to sell a piece of art she inherited from her deceased father. She started having problems and that's when she...
Entity
Wendy Stone
Categories: Romance Scams
35, Report:
#1533641
Posted Date:
Aug 05 2024
BAMwholesaleparts.com Bam wholesale parts Sent plastic fuel line in a bubble mailer that was crushed damaged. Brunswick OH
I ordered a plastic fuel line that was mailed in a bubble mailer that was crushed and damaged.
They would not refund or send another one.
They gave me the run around with there warranty service extend.com. that said can not refund due to damaged packaging.
They emailed me back ...
Entity
BAMwholesaleparts.com
Categories: Auto Parts
36, Report:
#1528536
Posted Date:
Aug 01 2024
Global Emergency Services Global Restoration Services Stole 2k from us. Never did the Service Gilberts IL
Global Emergency Services or Global Restoration Services is run by a dangerous, sick person, & possibly mentally handicapped person by the name of Conman Daniel Wilnau. He has gotten so bad, one West Suburban Real Estate Firm removed him from their preferred vendor list in 2022. ...
Entity
Global Emergency Services
Categories: Mold Inspection & Testing
37, Report:
#1533603
Posted Date:
Jul 31 2024
Champagne Manor The owner Jason will not pay me back the $10,000 he owes me. Monroe North Carolina
Booking with Champagne Manor has been a headache from the start. I won’t go into details, but it was horrible communication and lots of false promises. The biggest issue is that Jason offered a promo deal, that I took advantage of. The deal was that I loaned him $10,000, that he w...
Entity
Champagne Manor
Categories: took the money and ran
38, Report:
#1533582
Posted Date:
Jul 30 2024
Firehouse Vintage Vehicles racecityrestoration False and misleading description of vehicle sold on Ebay Statesville North Carolina
1992 Firebird was purchased from an Ebay listing showing racecityrestoration as the selling party. Arrangements were made to ship the car to my home in Arizona. Upon arrival the car was inspected and I found that the seller had not disclosed a significant number and severity of faul...
Entity
Firehouse Vintage Vehicles
Categories: Auto dealer
39, Report:
#1533576
Posted Date:
Jul 30 2024
Carolina Bee Farm Michael Gecewicz, Mike Gecewicz, Bees, Honey, Bee Supplies, Stole $1,000 Hendersonville North Carolina
Michael Mike Gecewicz is a THIEF! He claimed his business was a victim of ~$50,000 wire fraud through his bank and they weren't going to return it to him. Then he claimed the $750,000 he supposedly has in a Swiss bank would only allow him to debit $10,000 at a time but took too long...
Entity
Carolina Bee Farm
Categories: Theft, fraud and theft