41, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
42, Report:
#1524993
Posted Date:
Mar 12 2023
Unique Chrysler and Car Nation Direct Selling an car whose parts are not available Burlington Ontario
Please be beware of the dealer named CarNation Direct They sold me a vehicle a few months back. It was an older Saturn. I wanted an older car for a little while before I bought a new one but they conveniently forgot to mention that the vehicle they are selling me, it's a vehicle wh...
Entity
Unique Chrysler and Car Nation Direct
Categories: Used Cars Sales
44, Report:
#1524262
Posted Date:
Jan 31 2023
Concord Auto Protect Concord Auto Protect did not process my refund of more than $5k as promised after I cancelled my policies. King of Prussia PA
I purchased two extended warranties from this company. They used deceptive sales practices when selling the policy to me. I found this out after I was denied coverage for my vehicle's electrical repairs. I then proceeded to cancel BOTH policies within 3 months of purchase.They pro...
Entity
Concord Auto Protect
Categories: Auto Extended Warranty
45, Report:
#1524255
Posted Date:
Jan 31 2023
Harper Tayla Harper Tayla (401) 230-2706, Victor Joy (901) 501-2259, Bryan Gonzalez (661) 227-0205 Sold me a puppy, never delivered. Wetumpka Alabama
I responded to a Facebook offer by a perported Cavalier King Charles breeder, Harper Tayla, of Wetumpka, Alabama. She offered a puppy named Elsa, with pictures, for $1200, plus $270 for air transportation to Sky Harbor International Airport, Phoenix, Arizona. Flight, date and ti...
Entity
Harper Tayla
Categories: Puppies, Puppy Scam, Puppy Rip Off/Money rip off, Puppy website scam
46, Report:
#1523485
Posted Date:
Dec 25 2022
Paramount Capital Group Inc, harassing phone calls King of Prussia PA
On Thursday, January 7, 2021 Parmount Capital Group sent me an email stating that your Paramount Loan is Closed also adding My Computer Career has closed your account. should you have any questions regarding your account, please contact My Computer Career toll free at 866-606-6922...
Entity
Paramount Capital Group Inc,
Categories: Student loan, student loan fraud
47, Report:
#1523401
Posted Date:
Dec 21 2022
Amazon/Casper Mattress They sent me a email telling me that I did not have to return a Extra large item and they would refund my money in 14 days. Seattle Washington
I bought a Casper Hybrid Original Cal King Mattress from Amazon, At the bottom of the pay page it says 100 Day FREE return/Replace/Refund Just like Casper Mattress'es Policy. After 3 or 4 days Both My Wife and I just could not sleep on it. I ended up in my Recliner every Night in ...
Entity
Amazon/Casper Mattress
Categories: Merchandise
48, Report:
#1523278
Posted Date:
Dec 16 2022
Rosland Capital Attempted Ripoff/misrepresentation of gold coin value LOS ANGELOS CALIFORNIA
I called Rosland Capital based on their advertizement. They told me that they had some Billie Jean King proof 1/4 ounce gold coins that would be a good investment. They asked me how much I had to spend. I told them $100,000. They said that would buy me 87 coins. 21 3/4 ounces. The p...
Entity
Rosland Capital
Categories: Precious metals sales
49, Report:
#1523239
Posted Date:
Dec 15 2022
Emmanuel Macron, PRESIDENT OF FRANCE. Élisabeth Borne, Prime Minister of France. Gérald Darmanin, French Minister of the Interior. VIOLATION OF MY RIGHTS as a french citizen, by seeking to have me repatriated TO SILENCE ME, TO PREVENT ME FROM REPORTING ORGANIZED CRIMES associated with French diplomacy in the United States.
In solidarity for the sake of the security of the people … for the fundamental rights of nations to apply their laws … to preserve their way of life… for the fight against sadism ... depraved barbaric crimes that crush families and disturb traditions … like Latin America org...
Entity
Emmanuel Macron, PRESIDENT OF FRANCE.
Categories: Government Corruption
50, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists