51, Report:
#1530963
Posted Date:
Feb 05 2024
Chris Bevan is a scammer and a thief Stole money from me Newark New Jersey
I sold a concert ticket to a guy named Chris Bevan. His address is 138 Broad Street, Apt 3B. Newark, New Jersey 07104. He decided to tell the ticket company that the ticket didn't work after he used it. He is a thief and tried to steal from us. Thankfully stubhub found in our favor...
Entity
Chris Bevan is a scammer and a thief
Categories: Event tickets
52, Report:
#1530837
Posted Date:
Jan 31 2024
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
BIPPUS STATE BANK HUNTINGTON INDIANA
Categories: Banks
53, Report:
#1530738
Posted Date:
Jan 18 2024
Christopher Nidelkoff Chris Nidelkoff CrispyP Nidelkoff Scammed over 50 people worldwide via paypal chargebacks using their Scrapstar online store, racist online, threatens to rape people and lies to commit more fraudulent activity Minnesota
Chris (Christopher Nidelkoff) comitted online fraud for around 3 months scamming multiple people online on their online store, the store promised to sell items of clothing but once payment was sent there was no items ever sent. Once questioned he would stop responding to calls and e...
Entity
Christopher Nidelkoff
Categories: Ecommerce scam, Scam, Scam Loans, Amazon & Paypal Scam
54, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Namiwear Brand LLC
Categories: Clothes, Clothing and accessories
55, Report:
#1530622
Posted Date:
Jan 11 2024
OAB Auctions David Hamilton Item is not as Described in Auction Listing Description... Deceptive advertising Edina MN
OAB Auctions David Hamilton OAB Auction House has mislead the description of a works by Peter Max. The description leads you to believe it's an original acrylic, one of a kind, unique painting when in fact it's only a Peter Max: Mixed Media. Upon phoning this auction house they insi...
Entity
OAB Auctions
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers, Auctions, auction
56, Report:
#1530571
Posted Date:
Jan 10 2024
Sean Diddy Combs & Barnes & Noble Diddy, B&N Sean Diddy Combs Lied To Barnes & Noble To Have Cassie Ventura Script Unpublished New York New York
Sean Diddy Combs has been exposed by Cassie Ventura. He held her back in her music profession, and according to Cassie, used her as a sex slave. Well, our film production company had a few film scripts developed for Cassie Ventura, and Sean Diddy Combs. We are still not sure why Did...
Entity
Sean Diddy Combs & Barnes & Noble
Categories: Slander defamation
58, Report:
#1530599
Posted Date:
Jan 10 2024
Walmart Store, on 164th in Lynnwood WA 98037 Walmart Pharmacy 164th, 1400 164th St SW, Lynnwood, WA 98087 Walmart Baby & Nursery Services, Lynnwood Walmart Connection Center, (425) 741-9445 Walmart Money Center, 833-600-0406 Walmart Patio & Garden Services, Walmart Vision & Glasses, (425) 741-2766 (425) 741-8856, Lynnwood Walmart Photo Center (425) 741-2766 Walmart Pharmacy 164th, 1400 164th St SW, , 98087 Walmart Baby & Nursery Services, Walmart Connection Center, (425) 741-9445 Walmart Money Center, 833-600-0406 Walmart Patio & Garden Services, Walmart Vision & Glasses, (425) 741-2766 (425) 741-8856, Walmart Photo Center (425) 741-2766 Harassing me again after i believed we had a mutual understanding to leave each other alone Lynnwood WA
After the staff at Lynnwood Walmart 1400 164th Ave, Lynnwood WA 98037 seemed to have gotten the message, they decided to try to mess with me again. What I don't think they understand is all the effort that goes into their reputation management campaign. It's apparent they've been ve...
Entity
Walmart Store, on 164th in Lynnwood WA 98037
Categories: Grocery, Grocery Stores, Grocery store chain, Grocery Stores, Retail stores
60, Report:
#1530519
Posted Date:
Jan 05 2024
Premier Grease Recycling & Services LLC Chris Brown is owner of this SCAMMER company. He teaches all his drivers who pick up oil & grease from restaurants to only record 50% of what's actually taken, then he cuts what's left in half & only pays customers 20%- 25% of thier actual out put. Abilene Texas
This company not only rips off customers but they will steal from thier employees as well.
Entity
Premier Grease Recycling & Services LLC
Categories: Fraud, Fast Food Restaurants, Restaurant