43, Report:
#1500303
Posted Date:
Sep 28 2020
PROPOA.US PROPOA, PROPIA, WWW.PROPOA.US, AIRPODSHOP PROPOA, PROPIA, WWW., AIRPODSHOP IS A FRAUDULENT WEBSITE - BEWARE
This is a fraudulent website to steal money and hijack account passwords and bank and Paypal accounts. This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their websi...
Entity
PROPOA.US
Categories: electronics, Audio & Electronics Shops
45, Report:
#1499067
Posted Date:
Aug 23 2020
Expert Staffing Partners Very Unethical Staffing Agency Worcester Massachusetts
Expert Staffing Partners located in Worcester, Ma is a very unethical staffing agency.
The company has several Federal and State Tax liens for unpaid withholding (941) taxes for the years 2016, 2017, 2018 and 2019 (8 liens filed between 5/16/2019 and 2/25/2020). Between the state...
Entity
Expert Staffing Partners
Categories: Labor staffing
46, Report:
#1499023
Posted Date:
Aug 21 2020
Sherry jeans The company site allowed me to place an order, and retrieved the money from my account and gave me no order information, shipping info, or means to track my order
I placed an order with sherry jeans company. After i placed the order, the page shut down without allowing me to print out a copy of my order as a receipt.
I did not receive any shipping information, tracking number, or was able to go back on the site to see my origanl order.
The co...
Entity
Sherry jeans
Categories: Clothing and accessories, Clothing Stores, Clothing (T-Shirts)
48, Report:
#1497387
Posted Date:
Aug 02 2020
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or [email protected] or 1-202-634-8812 or [email protected] CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
They contacted me and told me i had compensation funds owed me. and after paying fees i would receive funds.
1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours. No money received. Complained told me to go to Hell.
2. March 21 To...
Entity
Mr Raymond Benjamin
Categories: Fraudulent money activity