61, Report:
#1524718
Posted Date:
Feb 25 2023
Christopher J. Hicks runs a racket and files fraudulent charges against whistleblowers to cover up Reno Nevada
Washoe County Nevada is an infested government crime swamp run by lawless public servants criminally using their taxpayer paid positions. They create fraudulent non-profit companies to make them appear they are benefitting the community but what they are doing is exploiting the co...
Entity
Christopher J. Hicks
Categories: Government Corruption
62, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
63, Report:
#1524513
Posted Date:
Feb 13 2023
Anypip Red Carmen Ordered clothes 6 months ago and have not received the items. Internet
I have sent 4 emails enquiring re the progress of my order. You replied twice, saying “
Dear customer,Thanks for contacting us and sorry for keeping you waiting.After hearing from you, we have expedited your order. We apologize for the long wait and delay.Thank you for your pati...
Entity
Anypip
Categories: clothing and j jewelry sales, Clothes
64, Report:
#1524370
Posted Date:
Feb 06 2023
Summer’s Construction Shawn Summers Drunk, stolen materials, told they were insured and they are not. Bryan Texas
Summer's Construction owner, Shawn Summers, makes you feel like he is honest. He is not. Despite being told pricing was as simple as labor and materials We were charged for hours they did not work, we did pay for our own materials but lumber and other items were overbought and or ...
Entity
Summer’s Construction
Categories: Construction Fraud, Construction, construction company
66, Report:
#1524255
Posted Date:
Jan 31 2023
Harper Tayla Harper Tayla (401) 230-2706, Victor Joy (901) 501-2259, Bryan Gonzalez (661) 227-0205 Sold me a puppy, never delivered. Wetumpka Alabama
I responded to a Facebook offer by a perported Cavalier King Charles breeder, Harper Tayla, of Wetumpka, Alabama. She offered a puppy named Elsa, with pictures, for $1200, plus $270 for air transportation to Sky Harbor International Airport, Phoenix, Arizona. Flight, date and ti...
Entity
Harper Tayla
Categories: Puppies, Puppy Scam, Puppy Rip Off/Money rip off, Puppy website scam
67, Report:
#1523522
Posted Date:
Jan 10 2023
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS)
Categories: Scam, investment scam, Investment
68, Report:
#1523544
Posted Date:
Jan 09 2023
Malamutes of the Carolina’s Christopher wright & Chasity rudisill Stole $1,300 from me Hickory North Carolina
I had reached out to malamutes of the Carolina's in regards to molly, a 2ish year old female needing a home. Talked to Christopher wright and agreed to payment/ shipping methods etc. I paid Chris in full $950 for Molly and another $381 for her vet bills, I guess I am responsible to ...
Entity
Malamutes of the Carolina’s
Categories: pet ripoff, Pet shipping, pets, puppies
69, Report:
#1523401
Posted Date:
Dec 21 2022
Amazon/Casper Mattress They sent me a email telling me that I did not have to return a Extra large item and they would refund my money in 14 days. Seattle Washington
I bought a Casper Hybrid Original Cal King Mattress from Amazon, At the bottom of the pay page it says 100 Day FREE return/Replace/Refund Just like Casper Mattress'es Policy. After 3 or 4 days Both My Wife and I just could not sleep on it. I ended up in my Recliner every Night in ...
Entity
Amazon/Casper Mattress
Categories: Merchandise
70, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
