62, Report:
#1482372
Posted Date:
Jul 23 2019
Deborah May I ordered folding electric trycicle onJune 6,2019. They sent me a cheap keychain. I paid $215.99 DUNKIRK NY
I ordered the folding electric trycicle on June 6,2019 and on June 25, 2019 I recieved the package of a cheap keychain. I got the tracking number from my email account that it confirmed to be ready to ship. It even had a picture of the folding electric scooter so would know what I w...
Entity
Deborah May
Categories: advertising scam
63, Report:
#1482171
Posted Date:
Jul 19 2019
Best Private Duty Health Care Deborah Uelsmann Mail Fraud & Violation of Michigan law statue MCL 750.483a (i) (ii) Bloomfield Michigan
The UPS Store addressed at 6632 Telegraph Road is not a stand alone building, just a store inside of the Bloomfield Plaza (strip mall). This is verifiable (248) 737-4433. The company, Best Private Duty Home Care may be renting a box at The UPS Store, NOT a suite. A mailbox and a...
Entity
Best Private Duty Health Care
Categories: Medical agency
65, Report:
#1480215
Posted Date:
Jun 11 2019
Deborah Clifton Shan / CLIFTON FINANCE LLC Deborah Clifton Shan Proposed $10.0M Project Term Loan and collected $11,391.17 upfront fee 23 times. Never delivered Loan Houston Texas
On 10/08/2018, Deborah Clifton Shan initially approached me by sending an email and introduced herself that she was a private money lender and provide loans at 5.0% p.a.. She also stated that she was a DealStream registered member. As our project company was seeking $10.0M bridge fi...
Entity
Deborah Clifton Shan / CLIFTON FINANCE LLC
Categories: Financial Services, Fraud, Loan Fraud, Loan scam, Scammers
66, Report:
#1479782
Posted Date:
Jun 02 2019
Law Offices of Tragos, Sartes & Tragos took advantage of me CLEARWATER fl
I am not going to live in fear no more . I am so sick of living in fear from the police . for the past 4 years I have lived in fear . I am sick of it . I don't care who I piss off . but I am going to tell the truth the way I feel . the people in down yonder park for years bullie...
Entity
Law Offices of Tragos, Sartes & Tragos
Categories: Attorneys General, Attorneys & Legal Services
67, Report:
#1328335
Posted Date:
Apr 19 2019
CURRENCY CAPITAL George Morales Won't stop calling Los Angeles California
George Morales, along with several others from Currency Capital continue to contact my business soliciting equipment financing. They have all been advised several times that we are not interested and to stop calling and emailing us, but the repeated pleas to have the emails and p...
Entity
Currency Capital
Categories: Banks
68, Report:
#1474730
Posted Date:
Mar 06 2019
Jamba Juice Company Refused to refund, on the spot, cash back when total on card is less than $10 according to law Elk Grove California
California Civil Code 1749.5 (b) (2) requires businesses to refund, in cash, the balance of a gift card upon request when that balance is less than $10.
I purchased a fresh juice drink on Sunday March 3, 2019. I used a gift card that originally had $15 on it. At the conclusion of th...
Entity
Jamba Juice Company
Categories: Gift Card Fraud
69, Report:
#1471401
Posted Date:
Jan 14 2019
Maria Morales, The Morales Team at Northcap Maria Morales, Analise Morales, Larry Morales Harassment, breaking and entering, stalking, fabricated charges, Abusive screaming, lying, stealing Las Vegas Nevada
I rented a home from what was the Chio-Morales team at Northcap and has recently been changed to the Morales team at Northcap residential. I suspect the recent name change may be because they were found guilty by the Nevada Real Estate Division for several offenses that they commite...
Entity
Maria Morales, The Morales Team at Northcap
Categories: Property Management
70, Report:
#1470205
Posted Date:
Dec 25 2018
Feasterville Township Officials, Robert P. Hoopes, Keith Wesley, Chairman Ray Weldie, Vice-Chairman Ed Shannon, Secretary/Treasurer Kim Koutsouradis, Member Deborah Kaplan, Member Lower Southampton Township Official and EASTBURN & GRAY PC Shame: it time to stand up! Feasterville Bucks Pennsylvania
Warminster developer County Builders and its subsidiaries, for instance, paid at least an estimated $15,700 less in application fees than what the township fee schedules required for four of six proposals submitted between 2013 and 2015, records show .IN THE SUPREME COURT OF PENNSYL...
Entity
Feasterville Township Officials
Categories: Government Corruption