61, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
62, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
Categories: Fraud
64, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
Categories: Apartment rental fraud
65, Report:
#1526248
Posted Date:
May 09 2023
Restaurant Avenue 31 Avenue 31 Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule Monaco Monaco
Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule.
La direction du restaurant n'a rien fait pour empêcher que de telles actions se reproduisent
Entity
Categories: Restaurants
66, Report:
#1525972
Posted Date:
Apr 27 2023
iPostal iPostal1 PostNet Drained Checking Account Through Errant Charges - Credit / Debit Card Fraud / Abuse Monticello New York
They changed their general procedures and system application to a new software setup at the turn of the last year into this one.
Things were severely confused afterward. They went by months and years of old records (from perhaps about 2019 and on) and falsely debited, via my card, H...
Entity
Categories: Private Maildrop / P.O. Box Rental
67, Report:
#1525915
Posted Date:
Apr 23 2023
Ajay Bhatia USPTO Ajay Bhatia Acting Director United States Patent Office United States Patent and Trademark Office USPTO SPE Ajay Bhatia Abuse of patent examiners Alexandria virginia
Ajay Bhatia is a ruthless, awful, and incompetent manager at the United States Patent Office. His legacy is bad faith abuse of patent examiners. He is notorious for being demeaning and extremely brutal in his management style and interactions with patent examiners in his art uni...
Entity
Categories: Federal Government
68, Report:
#1525778
Posted Date:
Apr 17 2023
Travel Camp RV of Jacksonville, FL of Orange Park, FL of Atlanta, GA SOLD INCOMPLETE & faulty/lemon 2022 Forest River Work and Play Toy Hauler Travel Trailer 29SS Jacksonville Florida
To all you kind innocent consumers BEWARE!!
All SALESPERSONS will of course GO OUT OF THEIR WAY to make a sale. They love you and you are SECOND to NO-ONE-ELSE...Question is: After the purchase...how is the service and reliability OF THAT SO CALLED service performed? No one in Jac...
Entity
Categories: RV & Motorhome, RV Dealers, RV Rental, RV Repair Centers, RV Roadside Assistance, RV Warranty
70, Report:
#1525717
Posted Date:
Apr 14 2023
Intermedia Cloud Communications - Over billed first than billed for 5 months after cancellation of service Sunnyvale California
We signed up for free testing period with Intermedia Cloud Communications for their service back in June 2022 with possibly going live after successful testing period. After we finished the free testing period we were waiting for our Rep John Segara of Intermedia Cloud Communication...
Entity
Categories: Suspected fraud, Telecom