41, Report:
#1477359
Posted Date:
Apr 19 2019
Thomas Farias and Seth Mills Thomas Farias and Seth Mills Work at the executive office at suntrust and are scamming thousands of people like me.
Thomas Farias and Seth Mills Work at the executive office at suntrust and are scamming thousands of people like me. They shut down my account account and stole all my money. Everyone - please report them to the fbi and federal reserve! They are theifs!!!
You must report them to fede...
Entity
Thomas Farias and Seth Mills
Categories: Banking
42, Report:
#1476748
Posted Date:
Apr 09 2019
Nanette Allen of Chicago, IL - ** FURNITURE THEFT / BE WARNED! ** Full Police Report, Court Docs and Evidence Attached. NANETTE ALLEN of Chicago IL - STOLE FURNITURE and never paid ANY money agreed via Facebook Marketplace - conspirator husband SETH ALLEN Chicago IL
Entity
Nanette Allen
Categories: theft
43, Report:
#1471806
Posted Date:
Jan 20 2019
21 Grand Casino Unknown Casino After Winning Over $5000 Said Could Only Cashout $1000 Due to Deposit Rules
I had been playing at 21Grand Casino for quite some time and deposited Up to $300 at a time sometimes but on one occasion I only deposited $100 and ended up winning over $5000 but when I tried to withdraw was told the maximum I could withdraw was $1000 because I needed to deposit a ...
Entity
21 Grand Casino
Categories: Online Casinos
45, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud
46, Report:
#973211
Posted Date:
Dec 17 2018
cyber_lot Seth Rivera, Mr. Cars, Inc. Don't buy a car from these guys Bellport, New York
These guys sell on Ebay Motors. They provide a description of the car and photos. The photos are taken close enough to see the real damage. The description said some chips in the bumper, yeah some - like 50. In addition, there are about 30 instances of painti...
Entity
cyber_lot
Categories: Auto Dealers
47, Report:
#1466285
Posted Date:
Nov 01 2018
AMAZON FLEX ,JEFF BEZOS, BRIAN OLSAVSKY, JEFF BLACKBURN, ANDREW JASSY, SHELLY REYNOLDS, JEFF WILKE, DAVID ZAPOLSKY, TOM ALBERG JUDITH MCGRATH, DANIEL HUTTENLOCHER, WENDELL WEEKS, JAMIE GORELICK, JOHNATHAN RUBINSTEIN, TOM RYDER, JEFF BLACKBURN, JAY CARNEY KATHY SHEEHAN, SETH DALLAIRE, BETH GALETTI, MICHAEL PAULL, DANIEL HUTTENLOCHER, JAMIE GORELICK, PATRICIA STONESIFER Amazon was not happy with $100B profit; they had to steal $9 extra dollars from this Flex driver. Seattle Washington
I am an Amazon flex driver. They have blocks of time, i.e. 2, 3, 3.5, 4 hr. etc. And they have a logrythym they are very proud of that determines the number of packages and distance traveled to determine the number of hours it should take you to deliver all of them. They also hand y...
Entity
AMAZON FLEX
Categories: shipping fraud
49, Report:
#1461576
Posted Date:
Sep 19 2018
Elite Booting Inc Extorsion by Elite Booting on 80 SW 8th street miami Florida
Yestreday, Sept 18, 2018 I parked on 80 sw 8st the parking lot in front of Brickell City Center. I was goign to buy sushi or pizza and also pick up a package accross the street. I crossed the street and a friend gave me the package, when returned to the plaza to buy dinner, I found ...
Entity
Elite Booting Inc
Categories: Extortion of funds
50, Report:
#1460114
Posted Date:
Sep 09 2018
Seth Chase, Western Outfitters Dishonest Horse Trader! Wrong breed and Magdalena New Mexico
I have bought 7 horses in the last 3 years and dealt with more than a few dishonest horse traders but Seth Chase takes prize for the worst!
What a nightmare ! He will advertise his crap online on equinenow.com and makes them sound like the best mountain horse you will ever own, he ...
Entity
Seth Chase, Western Outfitters
Categories: Horse Traders