61, Report:
#1495672
Posted Date:
May 27 2020
Florida Department of Economic Opportunity FORMER Florida Unemployment INCOMPETENT SERVICE, NO HELP TO THE PUBLIC Tallahassee FL
Hello to the social injustice team, I've tried to make contact with your office several times, and the employees, will not Give me their badge number, only in a government business, any other private business, in America will fire the employee on the...
Entity
Florida Department of Economic Opportunity
Categories: Government Services
62, Report:
#1494478
Posted Date:
Apr 27 2020
BARB O'NEIL El Pollo Loco SCAMMMED Sacramento California
EX - RUBIO'S MANEGER BARB O'NEIL FIRED FROM FROUD COUGHT ON CAMERA MOVED ON TO NEW LOCATION IN SACRAMENTO CA!
A woman busted for stealing credit card info from customers at a New location drive-thru Take out doing Coronavirus lockdown. She is still fighting a case out of Sacramento ...
Entity
BARB O'NEIL
Categories: Fraud, Credit card fraud
63, Report:
#1493935
Posted Date:
Apr 11 2020
MTFX Foreign Exchange Albert Edwards Arif Harji Hanif Harji Jeff Manes MTFX Foreign Exchange and Albert Edwards are a scam organization Markham Ontario
I own a small business that does exchange with the U.S. Originally I was dealing with a Jeff Maines who offered me competitive rates and good followup. Then for reasons unknown to me, after I purchased a lot of USD in bulk, Mark was replaced by an Albert Edwards who decided to c...
Entity
MTFX Foreign Exchange
Categories: Bank account over charged, Bank fraud
64, Report:
#1493861
Posted Date:
Apr 09 2020
Hofats Listed also on Kickstarter advertised on Kickstarter for backing for their project (Allgäu), Germany Albert-Einstein-Straße 6, 87437 Kempten
This company advertised on kickstarter that they were manufacturing outdoor spin torches, these people never delivered the product that I paid for and I'm sure that goes for many other people that have been waiting for over a year .
Entity
Hofats
Categories: Garden Torches
65, Report:
#1492667
Posted Date:
Mar 22 2020
Tomas Kolehmainen Julian Monterrey, Nick Angel Stopped Payment On Wages & Has Filed For Petitions Of Injunction Under False Pretense Miami Florida
Beware of this man. He is a lying manipulative con artist, using the names Nick Angel, Julian Monterrey and his legal name, Tomás Kolehmainen. He hired me a decade ago in Los Angeles. At the end of the job after turning in my work for him, without even telling me, arbitraril...
Entity
Tomas Kolehmainen
Categories: video & film production
66, Report:
#1491995
Posted Date:
Feb 20 2020
Albert Corporation Albert App, Albert Financial App, Albert Corp Stole my money - bounced check for my balance
My account had fraud after signing up with this service. I can’t prove it was this company but take that as you will. I had to close my checking account and open a new one. When I went to transfer my savings balance to my new account, I couldn’t. I verified the account with my l...
Entity
Albert Corporation
Categories: App Download Free, Fraud, Holding Funds, Bank fraud, banking, Financial Fraud
67, Report:
#1490957
Posted Date:
Jan 28 2020
Italian Salesman . Vincenzo Schicchittano Leather Jacket Salesman sold leather jackets, turned out to be vinyl Milano via Monte Napoleone
Approached me in the street in Albert park Victoria, Australia, asking for direction for Airport, Instructed him it was a long way away. He stated he had just done a show for David Jones Melbourne for his new leather jacket range. We dressed, business card, stated his father...
Entity
Italian Salesman . Vincenzo Schicchittano
Categories: clothing
70, Report:
#1489723
Posted Date:
Dec 30 2019
ESQ Legal Support Service, Inc. Albert Rivera I am a Legal Process Server that served legal papers for him about 1 year ago, I have made MANY attempts to collect payment and he has not paid....only owes me $82.09. Do not do business with him. Miami FL
I am a Legal Process Server that served legal papers for him about 1 year ago, I have made MANY attempts to collect payment and he has not paid....only owes me $82.09. I have attempted to call with no answer and mailed him many statements and still have not recieved my payment for...
Entity
ESQ Legal Support Service, Inc.
Categories: Legal, Legal Process Servers, Non Payment for Work Performed
