31, Report:
#1265460
Posted Date:
Feb 07 2019
ZYZJJJ Company. Aristotle LLC New Mexico Land Scam Far Hills, New Jersey Nationwide
In October 2015, in the midst of researching options for buying land to build sustainable housing (including solar and on-site water, per the Biotecture standard of Michael Reynolds PF), I discovered an ad on landcentury.com about land for sale in Los Lunas, New ...
Entity
Categories: Internet Fraud
32, Report:
#1472060
Posted Date:
Jan 24 2019
James Rester James Reynolds Rester James Reynolds Rester Jr James Reynolds Rester Junior James R. ResterCashed $2,500 deposit and never did any work! Treasure Island Florida
James Rester Jr took $2,500 deposit and never did any work. Won't answer phone calls. He is a fraud with an F on Better Business Bureau. He has an extensive criminal history involving so many DUI charges that it takes up more than 1 page! MULTIPLE “Assault on A Female” char...
Entity
Categories: Landscaping, sod
33, Report:
#1390313
Posted Date:
Jan 21 2019
Kelley Scott Sandusky, Kellie Jo Cataldo, Kellie Jo Peek, Kelly Jo Sandusky,Kellie Jocataldo, Kelley Scott Sandusky Stole My Facebook Group To Collect Funds In Elkhart, IN 46514-2573 Indiana
Foxie's Fund Group members Kelley Scott Sandusky , Randy Boles which goes by the face book alias name Gilian Alggode , Wise Karin , Art Smith & Dominick Tambone CEO of the Foxie's Fund Inc. from Norcross George , Stole my face book group Pommie Addicts , These individuals p...
Entity
Categories: ORGANIZED CRIME
34, Report:
#1470809
Posted Date:
Jan 05 2019
mycreditscorewatcher.com credit repair people giving days foundation openskycc.com rayreynoldssurvived.com credit repair people giving days foundation openskycc.com rayreynoldssurvived.com stole $99.00 on credit repair by christmas promise aneheim ca
I heard a commercial on satelite radio, about a company that will gaurantee your credit score will rise to 720 by christmas, this was in october, so i called the number, and they said it will be $99.00 but your score will rise by christmas to 720 or better.So i paid the fee, and was...
Entity
Categories: Credit Repair
35, Report:
#1470409
Posted Date:
Dec 29 2018
GAMESTOP RACIAL PROFILING REYNOLDSBURG OHIO
This location is the absolute worse Gamestop to exist! Time after time there has been complications in this particular store. This store racially profiles consumers. On December 28, 2019 I presented to the store with my son, to purchase a microphone for the Playstation 4 slim he pur...
Entity
Categories: Gaming Accessories
37, Report:
#1467868
Posted Date:
Nov 21 2018
north miami tax center inc tilaine menard, tj investment group Tilaine Menard stole $2500 from me, he lied and claimed to a CPA north miami florida
tilaine menard is a lying thief stole $2500 from me. he claim to be a CPA but hes just a tax prepare, punching numbers in a tax sofware, which anyone can do. also he forge a CPA letter from Reynolds moss LLC, that he downloaded from google.
i was referred to him by my realtor he g...
Entity
Categories: Income Tax Service, Tax Consultants
38, Report:
#1466285
Posted Date:
Nov 01 2018
AMAZON FLEX ,JEFF BEZOS, BRIAN OLSAVSKY, JEFF BLACKBURN, ANDREW JASSY, SHELLY REYNOLDS, JEFF WILKE, DAVID ZAPOLSKY, TOM ALBERG JUDITH MCGRATH, DANIEL HUTTENLOCHER, WENDELL WEEKS, JAMIE GORELICK, JOHNATHAN RUBINSTEIN, TOM RYDER, JEFF BLACKBURN, JAY CARNEY KATHY SHEEHAN, SETH DALLAIRE, BETH GALETTI, MICHAEL PAULL, DANIEL HUTTENLOCHER, JAMIE GORELICK, PATRICIA STONESIFER Amazon was not happy with $100B profit; they had to steal $9 extra dollars from this Flex driver. Seattle Washington
I am an Amazon flex driver. They have blocks of time, i.e. 2, 3, 3.5, 4 hr. etc. And they have a logrythym they are very proud of that determines the number of packages and distance traveled to determine the number of hours it should take you to deliver all of them. They also hand y...
Entity
Categories: shipping fraud