41, Report:
#1525136
Posted Date:
Mar 17 2023
Nina Kiknadze Golden Gate Ventures NONPAYING BROKER
Nina Kiknadze is a THIEF and a CROOK SCAM ARTIST!!! She stole my transport clients by contacting them directly and booked transportation deals with them directly!!! AVOID THIS RUSSIAN SCUMBAG COMPLETELY!!! SHE IS A THIEF PLAIN AND SIMPLE!!! SHE SHOULD BE DEPORTED BACK TO HER COUNTRY...
Entity
Categories: trucking transporters, Transportation
42, Report:
#1525025
Posted Date:
Mar 12 2023
FADDELL-BEATTY-LIMITED UNAFREE NEVER SHIPPED PURCHASED AND PAID FOR ON LINE. NAVAN MEATH
March 11, 2023
REF: ORDER NUMBER UNA00004957
To Whom It May Concern:
I PLACED THIS ORDER on January 3RD, 2023-03-11. I AM STILL WAITING ON DELIVERY OR SHIPPING NOTIFICATION.
SEVERAL PRIOR INQUIRIES HAVE NOT BEEN ANSWERED. I WORRY AT THIS POINT OF BEING A VICTIM OF ...
Entity
Categories: Clothing
46, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Categories: Web design, Webdesign, website creation
47, Report:
#1523542
Posted Date:
Dec 29 2022
Hershey Corporation Elizabeth Jones Broken Tooth from Mr. Goodbar Canyd Bar Hershey Pennsylvania
Earlier this year I purchased a Hershey's Mr. Goodbar, when I bit onto it i broke a tooth.
I contacted The Hershey Company and was assigned Elizabeth Jones to look into getting my tooth repaired.
At first everything was working out fine as I was told to go to my dentist and get a es...
Entity
Categories: Chocolate candy
49, Report:
#1521935
Posted Date:
Dec 05 2022
Empire Ecommerce/LLC Pelenea Ventures LLC Roman Cristo Bryce Marchant We didn't received our hard earned pay for the past few months ranging 2-5 months for more than 200 Filipino VA's San Francisco California
Almost 200 or more VA FIlipino VA's salaries still not yet received any pay for our hard earned pay ranging 2 - 5 months of our salaries and still no updates until now, they are a fraud big company leaving their employees hanging and someone died because of their negligence.
We are ...
Entity
Categories: Non Payment for Work Performed
50, Report:
#1483795
Posted Date:
Dec 05 2022
Val Sklarov | While we go about the daily business and scheme of works, we do come across many people we need to deal with to make different ventures a success.Lake Forest IL
Why should you be aware of scammers like Val Sklarov?
Scammers like Val Sklarov are harmful for this society as they only think of themselves even if it is bringing loss to someone. It is their common practice to steal their client’s money without any hesitation and in fact, many ...
Entity
Categories: Investment fraud, Business Investment Fraud