62, Report:
#1489629
Posted Date:
Dec 28 2019
Instantinvest24 Paul Ambrose, DeAndre Capital D Robinson This company says they are and investment company but they are not.
This company says they are an investment company. They had me send bitcoin to invest. Once I did and it made a profit I asked to cash out and that is where they scam got more costly. They told me in order to get my profit I needed to send them 1500 commission up front. I did even t...
Entity
Instantinvest24
Categories: Investment Fraud, Investment, Bitcoin investing
63, Report:
#1489626
Posted Date:
Dec 28 2019
Bruce W. Tarras right wing nut bar who is a supporter of Tommy Robinson Islamaphobic who believes the people running the convenience store in Chilliwack are terrorists
right wing nut bar living on indigenous in Chilliwack who said he would not let an East Indian person into his house and the Irish were slaves too.
Entity
Bruce W. Tarras
Categories: Racist employee at ADT as an installer
64, Report:
#1489520
Posted Date:
Dec 25 2019
McDonald's Si Racha Robinson Mall Thailand McThai Co., Ltd. McDonald McThai Co., Ltd.McDonald Falsely Advertise Online Coupons Not Honor Coupons Consumer Fraud / Discrimination Si Racha Chon Buri
I am an American. I have visited this McDonalds where they did honor the online coupons. Recently I visited twice in the last 2 weeks and both times I was denied by same employee regarding the online coupons. She Claimed SOLD OUT on the basic French fries and drink coupons. The last...
Entity
McDonald's Si Racha Robinson Mall Thailand
Categories: advertising scam
66, Report:
#1489438
Posted Date:
Dec 23 2019
Soulliere Constructions, Inc. Jerome Soulliere, Jerry Soulliere, Cheryl Soulliere Did not pay for electrical work performed on many of their jobs, Attica Michigan
We did electrical contracting on many of Soulliere Construction, Inc jobs and they stopped paying. They have told us many times this is not their intention and yet they continue with excuses on why they cannot pay.
The total is approx. $6000. We have been requesting our payment for ...
Entity
Soulliere Constructions, Inc.
Categories: Construction/labour unpaid
67, Report:
#1489080
Posted Date:
Dec 15 2019
E-Sport Amatuer Competitors League Micharl Reddick, Marquis V. Campbell, Don Goode $60K upfront and all involved disappeared and cannot be contacted Anaheim California
Investmentment money upfront senario orchastrated by Matrqus aand Cheryl Campbell
$2M purchase order, big buy in coming from mexico by Don Goode and Cashiers Check to
Michael Reddick, president of EACL and then everything disappears once they have the money,
I know they are heading ...
Entity
E-Sport Amatuer Competitors League
Categories: Financial Fraud, Investment fraud, investments
68, Report:
#1488196
Posted Date:
Nov 24 2019
United States Postal Service , Mail Recovery Service Atlanta Georgia Dead Mail Recovery Facility Atlanta Georgia Will not return the package that they were able to recover Atlanta Georgia
I won an auction for a expensive pair of justin ladies work boots. after inquiring about what was happening with my package after many days of NO movement, the postal service imformed me that the package had gone missing. The only scan that had been done was when the seller dropped ...
Entity
United States Postal Service , Mail Recovery Service Atlanta Georgia
Categories: United States Mail delivery service
70, Report:
#1487229
Posted Date:
Nov 04 2019
Jodi & Michelle Robinson dba J.A.M. Express Flooring LLC Started Job. Worked 5 days. Got approximately 50% complete. Left to get more materials that they ordered. Never came back. Anthony Florida
Jjob consisted of removing all carpet, carpet pads & molding. Repair the floor as needed. Re-cover the floor with vinyl plank, install new molding and transition strips,clean up take all scrap to the dump. There were 3 bedrooms, 2 baths, hallway, family room, dining room, kitche...
Entity
Jodi & Michelle Robinson dba J.A.M. Express Flooring LLC
Categories: Flooring, Home repair contractor, Flooring