52, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
54, Report:
#1527974
Posted Date:
Aug 05 2023
Pigeonly.com Post Pigeonly Pigeonly charged my credit card $304.87 for one FREE letter Nevada Las Vegas
The jails in our county recently started using Pigeonly to have all inmate mail go to them. I signed up for a FREE account but had to give my bank card information because I guess they charge if you write more than one letter a month. I wrote one letter on July 7, 2023. They proceed...
Entity
Pigeonly.com
Categories: Inmate Communication Services
55, Report:
#1067618
Posted Date:
Jul 28 2023
Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida
CYDCOR ( google them) is a massive door to door contractor that works worldwide. They are notorious for enforcing a cult like atmosphere working their employees over 70 hours a week with NO salary ( comission only... most people make...
Entity
Marketing Consultants of Orlando
Categories: Advertising Agencies
56, Report:
#1527760
Posted Date:
Jul 25 2023
Lusine Ayvazyan Timothy Lee took 6,500$ to generate leads but never provided and not refunded Beverly Hills California
On January 24, we met with Timothy Lee in Las Vegas, Nevada, at Yard House restaurant. Prior to going to the convention, via the convention app, Mr. Lee messaged me and stated that he works in the substance abuse lead generation space and would like to meet. This sparked my inte...
Entity
Lusine Ayvazyan
Categories: leads
57, Report:
#1527569
Posted Date:
Jul 25 2023
State of New Mexico Holding me up because of Food Stamps:
I was passing through Silver City New Mexico looking to bring my business there. (Thank God) I did my research:
Everyone in this town are collecting welfare and food stamps. I stopped in a store and it took me about 2-hours to buy milk - bread and coffee (because everybody had ove...
Entity
State of New Mexico
Categories: Government Corruption, Government Stupidity, State Government
58, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
teknosx
Categories: Websites
59, Report:
#1527633
Posted Date:
Jul 19 2023
Citation Processing Center - Parking and Administrative Citations Cypress, CA College - Safety Police Head In Only ticket. On the weekend when they have swap meet events. First, the posted parking rules, we have to scan a barcode QR to see the rules or read teh rules. Well when Iscanned the website was dwon, broken link I think.
Head In Only ticket. On the weekend when they have swap meet events. First, the posted parking rules, we have to scan a barcode QR to see the rules or read teh rules. Well when Iscanned the website was dwon, broken link I think. I took screen shots of the down/broken webpage and i...
Entity
Citation Processing Center - Parking and Administrative Citations
Categories: illegel parking tickets
60, Report:
#1527143
Posted Date:
Jul 07 2023
ysweets.com https://ysweets.com/ https:/// Online Clothing And Shoe Sales London London
I made a purchase of $26.23 USD from Ysweets.com on May 17,2023. This was the response we received from them:
2023-06-12 18:25:56
Delivered
2023-06-10 00:34:39
Leaving the sorting center, the package is on the way
2023-06-07 15:46:32
Leave the processingcen...
Entity
ysweets.com
Categories: Clothing