41, Report:
#900422
Posted Date:
Nov 22 2021
FMI Products, LLC Mark Klein, owner Condones Hate Crimes, Doesn't Pay Rent or Bills & Steals Others' Property Santa Ana, California
Beware of specious folks offering unsolicited affirmation of their ethical ways like Mark Klein (Dad), the self-described multi-millionaire owner of FMI products (FMI Fireplaces- 2701 South Harbor Blvd. Santa Ana, CA 92704) who gave me a one hour tour of his one-hundred employee fac...
Entity
FMI Products, LLC
Categories: ORGANIZED CRIME
42, Report:
#1512532
Posted Date:
Oct 06 2021
Chicme.com Sent poor quality clothing and haven’t provided refund Fontana Ca
I ordered $231 worth of clothing from what I thought was a legitimate site. The clothing arrived after over 2-months and was very poor quality and the sizing was all wrong. I reached out to them right away for a refund. I followed the ridiculous return process exactly. The items wer...
Entity
Chicme.com
Categories: Online sales
43, Report:
#1511948
Posted Date:
Sep 16 2021
yeezy supply yeezysupply.com adidas west coast. I haven’t received the order yet, and it has been delivered to the wrong city Wilmington instead of Newark. I wanna get a reshipment or refund. Bloomington ca
Order #:AYS05897332
email:[email protected]
address:HENSLEY SSBGEO :
304 S CHAPEL ST UNIT 1
NEWARK
DE
19711-5378
UNITED STATE
Problem: I haven’t received the order yet, and it has been delivered to the wrong city Wilmington instead of Newark. You can also check the...
Entity
yeezy supply
Categories: clothing
44, Report:
#1511155
Posted Date:
Aug 20 2021
Dane Patric Delucchi Pikey Paige Hammond Fraud-Grand Theft-Liar- Con Criminal. Transgender Reno CA, NV, AZ
I am writing for my friend what this person did to my senior disable friend in San Fernando Valley Los Angeles.
Dane Delucchi Transgender stole , guitar, Eletronic equipment, Recording 16 track Zoom machine. Sure Microphone. Wiggs and other personal propert over $2500.00
Aug 5th, ...
Entity
Dane Patric Delucchi
Categories: accessories, Romance Sweet Heart Con
45, Report:
#452053
Posted Date:
Jul 14 2021
Danekil Begail Nichols Flores (A.K.A. Dane) IDENTITY THEFT AND FRAUD Wylie, Murphy Texas
WARNING! In most Identity Theft and Fraud cases the victim has no idea who the offender is. But in my case I know exactly who my offender is. She is Danekil B. Nichols Flores. Danekil obtained my personal information through child support documets and has abused that knowledge...
Entity
Danekil Begail Nichols Flores (A.K.A. Dane)
Categories: Tenants
46, Report:
#1508839
Posted Date:
Jun 09 2021
Orkin Pest Control Scammed me out of 2952.00 Winter Haven Florida
First of all I have been having trouble with the Polk County Florida Sheriff department. Not because I was doing anything wrong but because they were doing something wrong. They were selling the drugs that they seize. I tried to turn them in and all I got for my trouble was a unlawf...
Entity
Orkin Pest Control
Categories: Pest Control
47, Report:
#1508007
Posted Date:
May 14 2021
USAA Insurance All USAA Claims Adjusters They 3 D's claims Deny Delay Defend SAN ANTONIO TEXAS
Buyer Beware
USAA Insurace Company , doesn't want to pay for anything untill you get an attorney to get after them to pay! Then they will still want to get out of paying the amount you thought you should get! if you go with this company and if you ever need to file a claim you bette...
Entity
USAA Insurance
Categories: Auto Insurance
48, Report:
#1507607
Posted Date:
May 01 2021
Smart Pro Coin Smartprocoin.com Jim Bella Company Stole over $8300 and continue to request bogus fees!! Beach Haven New Jersey
If there is anyone else out there that been bamboozled from this company please reach out as we I have family frined that works for the FBI. He has been monitoring the last few weeks of communication with this company.
Seems to be a legtimate company from the front, but boy or b...
Entity
Smart Pro Coin
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin investing, Bitcoin Scam, bitcoin scams
49, Report:
#1505908
Posted Date:
Mar 10 2021
Tryhours inc I was injured on the road and I tried to file a worker's compensation claim and both The company and the fleet owner are both denying that I even worked for the company just so that they don't have to payout for the injury. den Maumee Ohio
I was transporting a load from grand haven mi to MS for Catapillar tractor company and the securement snapped and I ended up with over 1200 lbs into my back, the accident happened on November 4,2020 and I've been off the road since December 4 and the company refuses to comply with t...
Entity
Tryhours inc
Categories: Trucking Companies
50, Report:
#1505801
Posted Date:
Mar 08 2021
Home Stretch Dog Haven Gretchen Fickereisen Stole the adopt fee of 300. No dog! Moravia,Staten Island, Bronx, Brooklyn, Queens, Manhattan New York
My daughter saved 300 dollars to buy my a dog for my birthday. She insisted on rescuing one from the shelter.
We found a dog online and was told that we had to go through a rescue. On a online forum someone told me to reachout to Gretchen Fickereisen from Home Stretch Dog Haven.
Gre...
Entity
Home Stretch Dog Haven
Categories: Animal Rescue, Animal (Dog) sale, Animal Rescue Organizations