51, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
52, Report:
#1524253
Posted Date:
Jan 31 2023
Goodwill I've been shopping there for decades and never been treated to rudely Trappe Pennsylvania
After 25 years shopping, or at least window shopping, I will no longer shop at this disgusting enterprise. They hired a young woman as store manager 3 months ago, and she is a true witch.
Furthermore, I recently has an incident at the Goodwill in Norristown, PA.
If Goodwill te...
Entity
Goodwill
Categories: Thrift Store
53, Report:
#218123
Posted Date:
Jan 12 2023
Orbitz - Dba Orbitz, Dba Orbitz.com, Owned By Travelport, Owned By TDS Investor (Bermuda) A Blackstone Group Private Equity The Worst Travel Thief Ever Chicago Illinois
Orbitz, LLC, is a dishonest on-line merchant. Orbitz owes me $1,600 under its own terms and conditions. The company refuses to pay me compensation to correct the effects of the fraud it perpetrated against me in 2005. Interestingly, Orbitz does not dispute anything in the numerous...
Entity
Orbitz
Categories: Travel Agencies
54, Report:
#1523345
Posted Date:
Dec 19 2022
Loyalty Enterprise LLC DOT#3715491 Anthony Lila owner Shaneeza Lila Wage Theft Bay Shore New York
Short and simple. This couple are wage robbers. They operate vehicles that shouldn't be on the road legally due to safety issues.
If you decide to not do that, they will fire you and take your pay. I have documented proof of everything. The owner Tony is a sleaze ball, ...
Entity
Loyalty Enterprise LLC DOT#3715491
Categories: Wage theft/ PPI theft
55, Report:
#1522708
Posted Date:
Dec 11 2022
The Opal Cave, Lightning Ridge, Australia. Herman Kreller Sandy Kreller www.opalcave.com.au http://www.opalcave.net.au/ Of All Theirs Wrong-Doings, Etc., New South Wales
Concerning You Herman Kreller's As Living, Breathing, In Flesh, And Blood, Man,' At Jewellery/Black Opal, Tourist Center, (opalcave.com.au), 51 Morilla Street, Lighting Ridge, New South Wales 2834, Australia, Whatever Called Wrong Doings, Etc.,
And To You Sandy Kreller's As Livin...
Entity
The Opal Cave, Lightning Ridge, Australia.
Categories: Internet Fraud
56, Report:
#1522677
Posted Date:
Dec 05 2022
Xfinity Comcast Xfinity Comcast is a predatory and abusive company that is not regulated by anyone and exploits consumers. Philadelphia Pennsylvania
MY BILL KEEPS GOING UP AND UP EVERY MONTH BECAUSE I AM BEING SUBSCRIBED TO SERVICES I DO NOT NEED OR KNOW I HAVE WITHOUT MY CONSENT:
The first issue is that I was supposed to be paying much less rather than more because your representatives have assured me that they would be cre...
Entity
Xfinity
Categories: cable company
57, Report:
#1145311
Posted Date:
Dec 01 2022
Bruce Tran of Killeen, TX Tran Enterprise LLC4103 Elms Run Cir # B, Killeen,TX,[email protected] This business is a total Ponzi Scheme and a Sham. TranEnterpriseInc/LLC is fake Killeen Texas
PLEASE READ - This person / business is a total fake and Bruce Tran is a total liar. Using other people's hard earn money and promise a huge return that will never happen. Starting from Avon, IN (Martial Art, Nail Salon) and took people's tuition money and moved to Houston, TX ...
Entity
Bruce Tran of Killeen, TX
Categories: Bars Lounges & Clubs
59, Report:
#1013871
Posted Date:
Oct 27 2022
Time Share Exchange DBA: The Villa Group Timeshare upgrade scam, Internet
We believe that we have been scammed, duped, taken advantage of and lied to by Eric &The Villa Group/ Time Share Exchange Enterprises. . As a result we are out $19,100.While staying at the Villa del Palmar Flamingos in July2012, we attended an update. At the update we met their ...
Entity
Time Share Exchange
Categories: Property Management
60, Report:
#1521999
Posted Date:
Oct 21 2022
Jae Sung Shin, Yuna Eun Jay Park, Mr. Park. Jae Shin. Yuna Eun place of employment: 8491 Farm Rd Las Vegas, NV 89131 702-396-1713 These Two Individuals Are Liars and Predators. Las Vegas Nevada
Jae Sung Shin is not a United States citizen. He is based out of Las Vegas NV with his wife Yuna Eun. Yuna Eun is a licensed pharmacist at a CVS location at 8491 Farm Rd, Las Vegas NV 89131. She may have switched locations or pharmacies. I was involved with Jae Sung Shin in a busine...
Entity
Jae Sung Shin, Yuna Eun
Categories: CHILD CARE, Online Casinos, Pharmacies Online, Casino, Casinos & Cardrooms, Doctors