42, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
43, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Alexander Paul Martino
Categories: Corrupt Companies
44, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
45, Report:
#1526436
Posted Date:
May 19 2023
Shopee courier is so very bad and the riders is so rude
I am writing to express my deep dissatisfaction with the quality of service provided by Shopee Express, the courier service employed by Shopee for product deliveries. I have recently encountered several distressing incidents that have compelled me to bring this matter to your attent...
Entity
Shopee
Categories: E commerce, Online Shopping
46, Report:
#1526173
Posted Date:
May 05 2023
Urban Security Solutions of Tennessee Ripped me off for time, effort and wages MEMPHIS Tennessee
Complaint Details
Urban Security Solutions approached me because they found my resume online. I worked there for two weeks. The first week was 60 hours and they paid me incorrectly (not the 60 hours I worked and not at the 1099 $14/hour rate - I was supposed to be hired as a W-2 (fr...
Entity
Urban Security Solutions of Tennessee
Categories: Event Security Guards/Crowd Control
47, Report:
#1525834
Posted Date:
Apr 20 2023
WiFi Money Chris Casey DBC Limited Alex Moeller Chris Frederick Ashley Casey Liz Friesen Todd Cahill Billy Moeller Ashley Casey Do Not Trust These People & Their Fake IG Lifestyles!
These people partner with companies to sell their products at a higher price so they and their salespeople can make money. The problem is that the products they back (e-commerce stores, crypto, merchant accounts, IG Verification, etc.) all fail! There are 100's of people that they h...
Entity
WiFi Money
Categories: E- Commerce Scam
48, Report:
#1368799
Posted Date:
Apr 15 2023
Dennis Yu SCAM Orem Utah
Dennis Yu is one of the most manipulative and deceptive people I've ever come across in a lifetime of Internet commerce and marketing. He and his company, BlitzMetrics, take advantage of hopeful people, usually young people, and target what little money they have. They pretend to b...
Entity
Dennis Yu
Categories: Internet Marketing Companies