41, Report:
#1517022
Posted Date:
Oct 03 2022
Richard Whatley Rickey Whatley, DICK Whatley, Richard E. Whatley, Richard Edward Whatley, DICK Edward Whatley Cost me money and affected my rating on Ebay because of his ignorance! Long Mott TX
Richard Whatley
Rickey Whatley d*mbsh*t cannot read simple instructions in an Ebay ad. Richard DICK Whatley ordered an electronic component from me on Ebay, my ad CLEARLY STATES IN ENGLISH NO RETURNS EXHANGE ONLY. I do this to prevent neophyte know nothing clowns like him who...
Entity
Richard Whatley
Categories: online merchandise
42, Report:
#1521402
Posted Date:
Sep 25 2022
Phoenix Hope IOP LLC Dr Ed Sayegh MD Dr Ed Sayegh MD of Phoenix Hope IOP LLC was sentenced to four years in prison for fraudulent schemes and artifices, conspiracy, forgery, administration of narcotic drugs Phoenix Arizona
PHOENIX - The DEA Phoenix Division announces the sentencing of Edward Jack Sayegh, M.D. to four years in prison, after the Phoenix area doctor pleaded guilty to multiple charges including conspiracy, fraud, and multiple drug diversion charges following a long-term investigation into...
Entity
Phoenix Hope IOP
Categories: Hospitals
43, Report:
#1521340
Posted Date:
Sep 22 2022
Options Tower Ramsey Rivera - Representative Angela Luiz - BPA Board Edward S Liam - Director, FZ & Operational SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in fees. St. Vincent Grenadines
SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in withdrawal fees. The check we received from Options Tower was fraud - bad check, and it was not their checking ...
Entity
Options Tower
Categories: online trades
44, Report:
#1521171
Posted Date:
Sep 15 2022
Apache Powerboats apachepowerboats.com, False Claims and Misreprenting Apache Powerboats History Fort Myers Florida
So I have been a fan of Apache powerboats for many yeasrs since I was a young child. Now I have finally been able to own my own Apache powerboat. I was looking into purchasing a new Apache Powerboat from the manufacturer. After finding their information online I begen reading their ...
Entity
Apache Powerboats
Categories: Boat sales
45, Report:
#1519515
Posted Date:
Aug 30 2022
Google Alphabet Removing important information from the web and making it extremely difficult to access vital information
*****NATIONWIDE ALERT: It is a fact that Google has removed important information from the web, along with Bloomberg. Both companies removed important information regarding the stock market crash and collapse of the US Economy that was available in February of 2008, prior to the eve...
Entity
Google
Categories: Search Engine Provider
46, Report:
#374459
Posted Date:
Aug 09 2022
Fathers Choice - Brian Azouz Former Employee-Abuse of employees and customers Goleta California
Avoid Fathers Choice like you would avoid the plague. I will let you in on how this company operates. I was an employee of theirs for awhile. I have worked in all divisions of this company, sales, Case Management, Legal Prep.
Details of how this company operates:
Sales:
Okay so y...
Entity
Fathers Choice - Brian Azouz
Categories: Lawyers
47, Report:
#1518969
Posted Date:
Jun 10 2022
William Scutt aka Billy Scutt William E. Scutt Iron Gate Realty Myakka City Scammed My Friend on A House Ellenton, Sarasota, Lake City, Florida, Ellijay, Georgia, Blue Ridge, Georgia FL
William E. Edward Scutt aka Billy Scutt.
Sarasota, FL, Ellenton, FL, Osprey, FL, Lake City, FL, Ellijay, GA, Blue Ridge, GA, originally from Massachusetts.
Billy's Scutt and the joke of a redneck realtor known as Vicki J. McCord of IronGate Realty in Myakka City (Manatee County, FL)...
Entity
William Scutt aka Billy Scutt
Categories: Construction Fraud
48, Report:
#1517977
Posted Date:
May 14 2022
Roomtery Reviews -Roomtery Scam Website Rip Off
I received my items from Alibaba, with a receipt written in Chinese and no other information. When I looked it up online, they were selling it for $30. I paid $90 to Roomtery. I emailed Roomtery on 4/19 and received an auto generated response that I would be contacted in 2-3 days. I...
Entity
Roomtery
Categories: HOME DECOR AND TABLEWARE, Home goods
49, Report:
#1518365
Posted Date:
May 13 2022
Bala Heavy Equipment Rebecca Sabala, Edward Wiseman People posing as needing help with sale of heavy equipment
Rebecca Sabala of Bala Heavy Equipment claims on the internet to be selling heavy construction equipment, such as a Caterpillar. Neither the alleged buyer (Demolition and Excavation LLC) or the alleged seller (Bala Heavy Equipment) is registered in their alleged states' Secretary ...
Entity
Bala Heavy Equipment
Categories: Equipment Broker
50, Report:
#1518286
Posted Date:
May 10 2022
Opodo Edreams I had the extreme misfortune of choosing Opodo from the internet. I noticed on my online banking that there was a pending payment to Opodo for the sum of £59.99. I found the company website and found to my utter dismay that they did not have a customer service section, and instead operated a self help system where the customer is given a set of option, none of which cover money taken from a previous customers debit card without their express permission. London
My name is Edward Preyzner, and I am a 75 year old English pensioner.
Last year I flew with a reputable company called KLM Airlines from Sofia, Bulgaria to Entebbe, Uganda, arriving, as my visa shows on 11.03.2021. As it transpired, I had some business to attend to at the Bulgarian ...
Entity
Opodo
Categories: Fraud