61, Report:
#1523716
Posted Date:
Jan 09 2023
EEOC Maria Zlotnitsky General Counsel DISGRACE TO EEOC Lawyer Maria Nicolini Zlotnitsky led a violent home invasion robbery causing serious injury to homeowner while shouting anti-Semitic slurs. Washington DC
DISGRACE TO EEOC Lawyer Maria Nicolini Zlotnitsky led a violent home invasion robbery causing serious injury to homeowner while shouting anti-Semitic slurs.
Entity
EEOC Maria Zlotnitsky General Counsel
Categories: Lawyers, Lawyer complaint
62, Report:
#1523753
Posted Date:
Jan 08 2023
Blue Fox Properties LLC Blue Fox Properties, Blue Fox My experience with Blue Fox Properties LLC. Failed to pay security deposit and ledger balance. Tucson Arizona
My experience with Blue Fox Properties LLC. Keep reading, I am suing them.
On 10/22/22 I legally terminated the contract with this company as my family and I were tired of the condescending and unfair treatment from management. As per the contract, I paid the amount of $3890.00...
Entity
Blue Fox Properties LLC
Categories: Landlords, Tenant/Landlord
63, Report:
#1523694
Posted Date:
Jan 05 2023
ACF Wholesale After Order Cancelled, no refund Columbus Mississippi
On February 11th of 2022, we placed an order online for a couch from https://acfwholesale.com, for $1,248.57 USD, and paid with a credit card. Once the order was placed, we were informed the couch was on backorder. We waited until August 2022 (checking in every month on status) ...
Entity
ACF Wholesale
Categories: failure to process refund
64, Report:
#1515442
Posted Date:
Jan 02 2023
Front Sight Firearms Training Institue Front Sight's Ignatius Piazza Fraud Scheme Finally exposed itself Pahrump NV
Read below, the Pyramid scheme built at Front Sight by Dr. Ignatius Piazza has finally imploded. The narcissist and arrogance of this man amazes me. So lets be clear, you spend money to go to a firearm training facility and from that date it turns to an outragious marketing avalanch...
Entity
Front Sight Firearms Training Institue
Categories: Firearms training
65, 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
66, Report:
#1523224
Posted Date:
Dec 14 2022
Anthony Girgenti IamJeffLevy TJG ENTITIES, LLC Tony Girgenti MULTI-TECH COMPUTER EXPERTS, INC. NCRFS, LLC PARADISE IMPORTS & MARKETING, INC. SOUND INVESTMENTS INC. TRACTION WHOLESALE, INC. U.S. AVIAN & ZOOLOGICAL IMPORTS, INC. ULTRA PET PRODUCTS, INC. UNITED STATES TICKET BROKERS ASSOCIATION, INC. This Ebay seller used the system to intetionally scam me!! Fraser Michigan
He listed a laptop as 1080p FHD. The laptop I received was only 720p HD, quite a big problem nearing the year 2023. I opened up a return claim and was provided a return label. I shipped the laptop and 12 days later I received an email saying my return is closed and I will not get a ...
Entity
Anthony Girgenti
Categories: ebay, PayPal clothing, Ebay return fraud, Ebay seller
67, Report:
#1522936
Posted Date:
Dec 01 2022
ACF Wholesale [email protected] Refund Columbus Mississippi
I placed my order on June 24, 2021, and I kept getting bogus delivery dates. I asked for a full refund and for over two months, they keep saying we sent your request to the refund department. I need my refund issues ASAP
Thank you
Entity
ACF Wholesale
Categories: furniture
68, Report:
#1522865
Posted Date:
Nov 29 2022
Wholesale Payments Overpayment Lubbock Texas
I was skeptical off switching my credit card processing but the sales rep was convincing and said they would match my monthly payment of $25.00 and the charge to the customer would be only 3.25%.
The sales rep even had a letter drawn up with her supervisor to give us a 30 day tria...
Entity
Wholesale Payments
Categories: Credit card fraud, Creditcard Fraud Processing
69, Report:
#1519486
Posted Date:
Nov 17 2022
[email protected] Steve Wiseman I wanted to let everyone here know about Steve Wiseman and Priyanka Sharma Manage Transfers in India. Beware of this scam company!
I wanted to let everyone here know about Steve Wiseman and Priyanka Sharma Manage Transfers in India. Beware of this scam company! I was told that he had qualified homeowners that wanted help from foreclosure. I was concerned about using a company located in India, but he promised m...
Entity
Steve@managetransfers
Categories: Lead generation
70, Report:
#1522482
Posted Date:
Nov 11 2022
R & T Tree Service, William Penitito, and Matila Amilale TOOK THE MONEY AND RAN West Valley City Salt Lake Utah
This company agreed to complete a yard xeroscape project already started by the homeowner. William Penetito, who uses the name Tito, received $8000.00 to start the project and purchase materials. He ordered pea gravel, which was not requested. and had it dumped in the street in fron...
Entity
R & T Tree Service, William Penitito, and Matila Amilale
Categories: Landscaping