61, Report:
#1508842
Posted Date:
Dec 09 2021
TYLERJORDAN ADVERTISING (AE JAMES YOUNG ) TYLERJORDAN ADVERTISING AMC TYLERJORDAN ADVERTISING He advertised a program of Live Lead transfers that I purchased for $1019.12 under a company name that is not him all informatio n I now know is fraud and he will not return my money he only threatens and gives excusesend is refud Denver, Colorado
I was contacted thru my work email by a company named TYLERJORDAN ADVERTISING (AE James Young)
who sold me on a live lead transfer program promising NO LESSTHAN (8) FUNDED LOANS IN 60 DAYS with Initial Live Tranfer program for $1019.12 in a check , I sent the money right away with t...
Entity
TYLERJORDAN ADVERTISING (AE JAMES YOUNG )
Categories: advertising scam, Fraud, Internet sales
63, Report:
#1514282
Posted Date:
Dec 08 2021
SELECT HOME WARRANTY THEY HAVE TAKEN MY MONEY EVERY MONTH BUT WON'T PROVIDE SERVICE WHEN I PUT IN A CLAIM MAHWAH NEW JERSEY
I have used this company for 2 years. They have charged me every month. I had filed a claim back in April 2021, and they would not send me a repair person, I had to hire my own person and then they would not reimburse me for anything put the parts.
Then in Oct 2021, I had to file an...
Entity
SELECT HOME WARRANTY
Categories: Home Warranty Company
64, Report:
#1514092
Posted Date:
Dec 02 2021
Veteran Forces Jerry Shaffer Gerald Shaffer Gene Overstreet Sergeant Major Overstreet Veterans Caskets Veterans Direct Warrior City Asked me for $10,000 to help stop PTSD Dallas 4900 S Lancaster Rd.
You may know the name Jerry Shaffer as the Lance Corporal who started www.leatherneck.com Jerry Shaffer has also in the past operated many different types of businesses such as veteransdirect.com veterancaskets.com and now www.veteranforces.com all in partnership with Gene Overstree...
Entity
Veteran Forces
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities
65, Report:
#1513858
Posted Date:
Nov 23 2021
JWs Travel Stop Junior's Truck Stop I experienced sexual harassment while working there and when I complained I was told to stop making a big deal out of nothing! Because the sheriff owns the travel stop local lawyers would not do anything to help me! Waurika Oklahoma
I was very reluctant to talk openly about this for fear of retaliation by the owner of the truck stop which is also the sheriff of Jefferson County, but since no local lawyer will take my case, then I guess I have no choice! I choose to stay anonymous for safety reasons, and for the...
Entity
JWs Travel Stop
Categories: Truck Stops
66, Report:
#1513146
Posted Date:
Nov 22 2021
Law Office of Sharon L. Wilson, PLLC BEWARE OF Sharon Wilson she will not return calls and fall off the face of the earth Frisco Texas
BEWARE OF THIS ATTORNEY SHARON WILSON,
I hired her to represent me with a child custody battle back in 2020. At first she was doing her job and keeping me informed about my case, until Sharon fell off the face of the earth mid April 2021. I must have emailed her 10 times, tex...
Entity
Law Office of Sharon L. Wilson
Categories: attorney
69, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
70, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud