41, Report:
#1510756
Posted Date:
May 10 2022
PARTSanytime Scam seller report Kimberly 424 s Washington st
I purchased one catalytic converter for $614.61 from Amazon.com third party. It is about $200 higher price than other competitors, but I preferred Amazon for better service. Seller sent me a defective studs catalytic converter. I requested replacement, but seller surprisingly deni...
Entity
PARTSanytime
Categories: Auto Parts
42, Report:
#1518255
Posted Date:
May 09 2022
WDRB MEDIA + ERNEST SMITH- KIMBERLY McDuffie (Smith)- Katrina Lynch-also in connection with profit & Growth Foundation for Entrepreneurship, Inc C2015 097 00987,Dr. Bizness BD- Profit and Growth Unlimited, LLC WGIV radio, Dr. Bizness, profit and growth hour, profit and growth ernest smith, profit and growth unlimited LLC and many other names. ERNEST SMITH- KIMBERLY McDuffie (Smith)- Katrina Lynch-also in connection with profit & Growth Foundation for Entrepreneurship, Inc C2015 097 00987,Dr. Bizness BD- Profit and Growth Unlimited, LLC WGIV radio, Dr. Bizness, profit and growth hour, profit and growth ernest smith, profit and growth unlimited LLC and many other names. Fraudulent Enticement of Employment, charging $$$ for iheartradio connection ( ie hookup fees). Bottom line it was all a scam. Charlotte North Carolina
After responding to an ad for an employment opportunity at WDRB MEDIA. I was booked for an appointment and flew to NC. The job was for a radio host at WDRM MEDIA and I was hired. Mr. Smith explained they were a nonprofit radio station. Iheartradio and other major donors funded them....
Entity
WDRB MEDIA +
Categories: Media, digitizing media, media, press,
43, Report:
#1513721
Posted Date:
Apr 02 2022
CARLOS A MARTINEZ DIAZ usdot #3608554 , MC # MC01228304, Carlos A Martinez Transport and auto carrier Julio Martinez Damage to boat being transported California to Oregaon Odessa Texas
Carlos A Martinez transport was hired to transport our new sea ray boat from California to Oregon.Upon arrival our boat cover was in shreds and the cover buckles beating in the wind for 1400 miles damaged the boat so badly it broke the gel coayin on our boat all the way to the fiber...
Entity
CARLOS A MARTINEZ DIAZ usdot #3608554 , MC # MC01228304
Categories: Auto Transport
45, Report:
#1515252
Posted Date:
Mar 30 2022
kimberly poehler Spitfire Her car got towed. i got it out for her and she won't reimburse me. portland oregon
kim got caught parking illegally and got towed. She asked me to get her truck out. She promised to reimburse me. I have the receipt.
She signed over her unemployment stimulus check which I find my bank won't cash. She knew the bank would not cash it as she tried to cash them earlier...
Entity
kimberly poehler
Categories: reimbursement on personal loan
46, Report:
#1516951
Posted Date:
Mar 18 2022
Hartford Insurance CT Sean o and MR Thompson Sean SUPERVISOR SEEMS CORRUPTED AS THEY AGENDA IS TO MAKE DEALS OR TRY TO TAKE SOMEONE RIGHTS OR BUSINESS RIGHT AWAY FROM THEM THEY ARE ALSO VERY UNDERNEATH TOADS. CT
FW: Claim #TH2202003722; File #SNJ006803; Insured: CJ Liquors Distributor Group Loss 11-5-21 SECOND REQUEST PLEASE SEND DOCUMENTS TO SUPPORT YOUR CLAIM
External
Inbox
[email protected]
Fri, Mar 11, 9:07 AM (6 days ago)
...
Entity
Hartford Insurance
Categories: Insurance fraud
47, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
49, Report:
#1514302
Posted Date:
Dec 09 2021
Kimberly Laws ebay id kiwi8749-9 Bought a device on eBAY Conway South Carolina
This person bought a fully working device from me, the device clearly turns on and there is a red lght.
Buyer claims it does not charge, where clearly it does charge as it has power. Regardless I gave this person an advanced refund where they promised they would ship the item back...
Entity
Kimberly Laws
Categories: auction
50, Report:
#1514219
Posted Date:
Dec 07 2021
Nationwide Management, Nationwide REO Services (Andrew Collins) Company charges $399.00 for REO listings and never gives you a listing Orlando Florida
I was contacted back in July 2021 by a man named Andrew Collins from Nationwide Management, an REO Service Company. He claimed he got my information from someone at Bank of America. I have dealt with BofA in the past with REO's and Short Sales so I thought this was ok. Andrew stated...
Entity
Nationwide Management, Nationwide REO Services (Andrew Collins)
Categories: Real Estate