41, Report:
#1507038
Posted Date:
Apr 14 2021
Fidelity Auto Shipping Did not forward our payment to shipping company and fraudulently charged us 50% more after extensive delays Miami Florida
We paid Fidelity $3675 to ship a vehicle from Vancouver Canada to Hilo Hawaii within 6 weeks. Three months later the vehicle finally arrived after many excuses and unreturned calls. The shipper Matson would not release the vehicle because Fidelity had not paid them the fee we paid F...
Entity
Fidelity Auto Shipping
Categories: Auto Shipping Companies
42, Report:
#1506736
Posted Date:
Apr 06 2021
SureFXsignals Bitcoin investment
I discovered this investment group on Facebook and had convinced myself it was legit . However once I had done business with them things changed . The most common are last minute fees or charges which are tacked on . They also claim none of this can be deducted from the finial settl...
Entity
SureFXsignals
Categories: Investment fraud
43, Report:
#1501117
Posted Date:
Oct 22 2020
nurse network international nniusa.com COMPANY ONLY STAFF AND OWNER SIGNED SERVICE AGREEMENT WITH ME AND DO NOTHING AND ASKS MONEY north carolina north carolina
I AM RN NURSE ON FAITH ON THE RECRUITMENT AGENCY NURSE NETWORK INTERNATIONAL SIGNED AGREEMENT ON 2ND MAY 2018 ON LAST. ACTUALLY MY FILES ARE WITH THEM FROM 2006 ONWARDS AND HE IS THE ONLY STAFF AND OWNER WHO HAVE THE MAIN BUSINESS OF CHARTERED ACCOUNTANT PLUS YOGA INSTRUCTOR. HE NOT...
Entity
nurse network international
Categories: Recruiting
44, Report:
#1500898
Posted Date:
Oct 15 2020
Senator Jack Reed - Rhode Island / Senator Sheldon Whitehouse / Congressman David Cicilline / Congressman James Langevin - Have Allowed The Victimization Of Rhode Islanders And Others Because It Benefits Their Ability To Be Elected To Office And To Be Re-Elected To Office. - Rhode Island - Providence RI
Rhode Island Congressman Jack Reed, Congressman David Cicilline, Senator Jack Reed, And Senator James Langevin, Including other high ranking elected politicians from Rhode Island (Such as former RI Attorney General Patrick Lynch) have, over the course of decades, abused the rights o...
Entity
Senator Jack Reed - Rhode Island / Senator Sheldon Whitehouse / Congressman David Cicilline / Congressman James Langevin
Categories: Judge, Police, Political Activism, city utilities department, City Buses
45, Report:
#1500860
Posted Date:
Oct 14 2020
Clayton Smith Billing Manager - Head of Salesforce Recruitment at Venturi Ltd - venturi-group.com Clayton Smith Salesforce Recruiter at Venturi Ltd. Apparently they need to grow a pair and treat people with respect. Once they figure out my age the jig is up. They won't answer emails and stop communicating altogether.New York NY
In spite of my already being a Salesforce Admin this guy sets up a meeting and then claims a family emergency kept him from the meet. This is not the first time I encounter this behavior from pond scum recruiters. They start a conversation by reaching out, get my resume then it s...
Entity
Clayton Smith Billing Manager - Head of Salesforce Recruitment at Venturi Ltd - www.venturi-group.com
Categories: Employment Scam
46, Report:
#1500489
Posted Date:
Oct 02 2020
IPropelYou (Tamara Ellison) Run, don't walk! Arkansas
IPropelYou posted the following job advertisement on Indeed.com:
Resume Writer - Part-Time Remote
iPropel You, LLC
-
Atlanta, GA
Remote
Urgently hiring
Job details
Job Type
Part-time
Benefits
Pulled from the full job descriptio...
Entity
IPropelYou (Tamara Ellison)
Categories: JOB Scam
47, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
48, Report:
#1499473
Posted Date:
Sep 03 2020
AC Fidelity LLC Jeffrey Raphael Offer Fake Hard Money Loans and Asking for Money upfront and dissappearing College Point NY
Be careful!
This guy offered me a fake hard money loan and even went as far as showing me a fake bank statement and fake HUD deal with a FAKE HUD STATEMENT for a deal they closed on July 30th. They didnt erase the name of the Title company. I called the title company and found i...
Entity
AC Fidelity LLC
Categories: Money Lender
49, Report:
#1498184
Posted Date:
Jul 29 2020
Ganley Chevrolet 44142 Poison in a dealership Brook Park OH
7/29/20
To Whom it May Concern:
I saw a car online at Ganley Chevrolet. I went, test drove it and liked it. When they asked how much I wanted to spend a month I told them as close to $100 a month. I am severely disabled and on a fixed/very low income. I just need a car to get ...
Entity
Ganley Chevrolet 44142
Categories: Auto Dealers
50, Report:
#1498172
Posted Date:
Jul 29 2020
Lumber Liquidators They hired me into positions I could not handle richmond nation-wide
I was hired into HR which was a big mistake for both me and Lumber Liquidators.
I started off in Benefits which I totally failed at so they moved me into Recruitment and I did even worse there. Their giant mistake was then shoe horning me into Training Director and I was so totally ...
Entity
Lumber Liquidators
Categories: Flooring