42, Report:
#1529673
Posted Date:
Dec 31 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
44, Report:
#1530287
Posted Date:
Dec 20 2023
Holy Mary Home Health under GJ Group of Companies Geoffrey Jimenez of GJ Group of Companies (Previous Owner) Astramed Health (Previous Payroll) Unpaid Wages Lombard IL
This home health agency is under new ownership and name. This is the third time it has been sold to another agency, but the previous owner Geoffrey Jimenez of GJ Group of Companies and Astramed Health as their payroll source neglected to pay their staff last month of check when it w...
Entity
Holy Mary Home Health under GJ Group of Companies
Categories: Home Health
45, Report:
#1525373
Posted Date:
Dec 11 2023
David Rosov -Palm Beach Personal Chefs, Boynton Beach The most horrible and racist experience as clients - Boynton Beach Florida
David Rosov and his Personal Chefs business always struggled to make ends meet. Despite his love for cooking and his best efforts to provide quality service to his clients, he never quite managed to establish a loyal customer base or build a thriving business.
One day, David Rosov's...
Entity
David Rosov -Palm Beach Personal Chefs, Boynton Beach
Categories: Catering, Food Delivery Services, home food delivery, snack food, Dog Food
46, Report:
#1530126
Posted Date:
Dec 11 2023
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
I opened a Chime account through their app and immediately linked it to my Wells Fargo checking account. I further made a $500 transfer to said account. Within moments they locked my account due to unusual activity and demanded that I explain why I wanted the account and provide the...
Entity
Chime Bank
Categories: Online banking
47, Report:
#1529875
Posted Date:
Nov 24 2023
Krafft Service Corporation Krafft Pathetic incompetence, defective product installation and horrible customer service Alexandria Virginia
I feel compelled to share my utterly frustrating experience with Krafft Services and must say that I am thoroughly disappointed with the level of incompetent service I have received.
To begin with, the installation process was an absolute nightmare. The technicians seemed ill-prepar...
Entity
Krafft Service Corporation
Categories: HVAC
48, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
50, Report:
#1529495
Posted Date:
Oct 31 2023
MB Part Source Failed to refund a defective part Larado Texas
Bought a OEM Mercedes fuel cap, first time I put it on it would not unlock, it's defective sent proof to the company that it was defective. They told me to go to a Loker Mercedes Benz dealer and get them to warranty their part in line I had already gone to the Mercedes dealer and bo...
Entity
MB Part Source
Categories: Auto Mechanics
