41, Report:
#1508037
Posted Date:
May 14 2021
Sergio Garcia He bought platinum bar on Ebay and wanted to return. I sent him money to return but he refused. Ebay accidently gave him a full refund . He has platinum and paid nothing Kilwaukee Wisconsin
Sergio Garcia bought platinum bar from me on Ebay. It was shipped USPS. He got the bar and wanted to return it. According to Ebay policy I have to accept the return. Money was sent for him to return the item but he refused to return it. Due to a mistake by an Ebay employee, he was g...
Entity
Sergio Garcia
Categories: Internet Fraud, MAIL FRAUD
44, Report:
#1506038
Posted Date:
Mar 15 2021
THURMAN MILES HUD BEWARE: HE DISCRIMINATED, INTENTIONALLY VIOLATED MY CIVIL RIGHTS AND FH, DESTROYED EVIDENCE, CONSPIRED TO COMMIT FRAUD ON THE FEDERAL GOVT. HE ALSO CONSPIRED TO MAKE ME HOMELESS FOR NO REASON, AGAINST EVERY HUD, FEDERAL AND STATE LAWS, HE SHOULD NOT BE TRUSTED;. Dallas, Ft. Worth, Mansfield TEXAS
THURMAN MILES HAS NO MORALS, IS SADISTIC, AND IS EXTREMELY RACIST...in my opinion from my experience w/ him.
I was illegally evicted by Volunteers of America TX. Never late w/ my rent, no lease violations, nothing. Since VoATX, Huebner Creek Villas II had absolutely no case agains...
Entity
THURMAN MILES
Categories: Allows stalking and harassment, Apartment rental fraud, Apartment rentals, Community Service Fraud, Government Worker, Harassment, Home Rental and Purchase, Legal, Nonprofit Organizations, Property management, Racism, Hate , Envy , White inferiority, FRAUDS BEWARE, Government Corruption, Housing Discrimination, Landlords, SENIOR BULLYING AND ABUSE, eviction services, Fraudulent, Con Artist, Corrupt Individual, Dishonest, Fraud. Phoney, General fraud, GOVERNMENT, Government harassment, Liars, PERSONAL FRAUD
47, Report:
#1505086
Posted Date:
Feb 15 2021
Additcted To Art Mia addictedtoartmia, tazinfiniti, luis garcia They Charged my credit card several times and never delivered product Denver Colorado
Never recieved my package and was charged several times. I talked the owner Luis Garcia and he called me a loser. the his friend Tyger Lily called me a F****ng loser
Entity
Additcted To Art Mia
Categories: Accessories
49, Report:
#1502950
Posted Date:
Dec 15 2020
epexunityprofit.com Charging unnecessary fees for Bitcoin investing like taxes and such and they fail to pay out investments.
Epexunityprofit.com is a Bitcoin Investment Company that does not pay its investors. Everytime a payout is allotted, the company comes with more fees to pay. They do not give clear information on what their processes and procedures are, their advertising techniques are misleadin...
Entity
epexunityprofit.com
Categories: Cryptocurrency investment scamming
50, Report:
#1502318
Posted Date:
Nov 27 2020
The BGC Capital Corp. BG Capital, thebgcapital.com, James Watson, Maria Garcia, Andrea Cooper I was hired as a sales rep and never got paid a single dime Hemet CA
I was hired on Oct 26 as a sales rep to sell business loans. I never got paid a single dime in commission or base salary. In the course of my 3 weeks working for them I submitted about 10 loan applications with bank statements. I feel that these crooks are trying to commit fra...
Entity
The BGC Capital Corp.
Categories: Fraud, Bank fraud, Cash advance, Cash Services, Crook Bankers, Fraud