41, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
43, Report:
#1527391
Posted Date:
Jul 07 2023
Independent Living Aids My mother, who is sight impaired, purchased a Portable Electronic Magnifier for $895. After only 3 days she sent it back because it was too difficult to operate. The company would not return her calls and would not refund her money. When trying to stop the payment from her credit card, the company told the CCard company that her unit was scratched and damaged. Buffalo New York
This company supplies living aids to people with Handicap devices. Their return policy is to not return anything. You order, you receive and you keep whatever they send you. After many attempts from my mother, the credit card company and other family members trying to get a re...
Entity
Independent Living Aids
Categories: Vision Impaired Devices
46, Report:
#1527023
Posted Date:
Jun 18 2023
Danielle Judith Levine Lawyer Defending Sex Perverts, Corrupt Judges, And Other Dirty Government Officials New York New York
Of course, FBI lawyer Danielle Judith Levine defends Judge Thomas McAvoy, you know, the judge accused of having in his house hundreds of explicit sex tapes of various women engaged in all sorts of sex acts, labeled as such “anal,” afternoon quickie,” etc stemming from the inve...
Entity
Danielle Judith Levine
Categories: Government Corruption, Court Corruption
47, Report:
#1526863
Posted Date:
Jun 08 2023
Nellis auction Shady behavior Nevada Las vegas
I have been bidding on nellis for almost 2 years now and every once in awhile on popular or valuable items I would bid and end up winning said item... Unfortunately nellis auction seems to have gotten rid of extended bidding (for whatever reason) in turn having even more of a reason...
Entity
Nellis auction
Categories: Auction, Bid rigging on a major company, Auction / Liquidators
48, Report:
#1526626
Posted Date:
May 29 2023
Credit acceptance corperation American acceptance Not reporting correct payments .2nd. Refused to acept.my payments bc i filed a dispute to the attorney general office..RETAILIATION.. Southfeild MI
Complaint starts off that credit acceptance corp.has gone into my credit report with out my permission continued to gather files out of my credit report..an passed my information on to somethng lending ..i reported to attorney general office ..later i called in my car payment .said ...
Entity
Credit acceptance corperation
Categories: Automotive loan servicing company
49, 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