63, Report:
#1524085
Posted Date:
Jul 07 2023
Soncerae Monique Smith aka Black Macho YouTube channel Big sister Somo, Sonceraemoniqueclips, Soncerae Monique lifestyle boutique,black macho and the superwoman podcast, Baby daddy stalker Soncerae Monique smith aka Black Macho stole my money!! Dublin California
Soncerae smith took my payment but never delivered any items. She keeps changing her name online to avoid detection and to scam new people. I wish o would have done research on her she is a long time scam artist apparently. She is currently going by Soncerae Monique on tiktok and Bl...
Entity
Soncerae Monique Smith aka Black Macho YouTube channel
Categories: Scam artist, Theft
64, Report:
#1527100
Posted Date:
Jun 22 2023
Corey P Smith Corey Phshon Smith Corey P Smith stole 4000 dollars from me. memphis tn
Corey P Smith was suppossed to help me with my business venture in learning how to use and apply business credit. I paid him for his service and he did not provide anything. He took my money and over the course of time he quit responding to my calls.He told me that this would be a s...
Entity
Corey P Smith
Categories: Business Services
65, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
67, Report:
#1526849
Posted Date:
Jun 08 2023
Better Business Bureau Of Chicago & Northern Illinois Better Business Bureau of Chicago & Northern Illinois Gave Me Poor Customer Service! Chicago Illinois
Better Business Bureau of Chicago & Northern Illinois Gave Me Poor Customer Service! FUCK YOU!
Back on Tuesday, June 6th, 2023 at approximately 12:10 p.m. - 12:15 p.m., I contacted the Better Business Bureau Of Chicago & Northern Illinois because I had a legitimate issue t...
Entity
Better Business Bureau Of Chicago & Northern Illinois
Categories: Better Business Bureau
68, Report:
#1526852
Posted Date:
Jun 07 2023
Securitas private security Jason smith Has horrible communication. Over works employees. Under pays employees. San diego, CA,
Doesn’t communicate well with employees. Works employees for 6 months straight with no days off. Under paid for the work we do.
Entity
Securitas private security
Categories: Harassment, REFUSES TO COMMUNICATE DIRECTLY, Security Services
69, Report:
#1526613
Posted Date:
May 28 2023
Amerigas Haven't had propane in 15 days... And counting King of Prussia PA
Amerigas is the worst company I've ever dealt with when it comes to utilities. While every call with their godforsaken call center assures me I'm a valued customer, I haven't had propane since May 12. Every time someone has come to repair or refill, it takes 3-4 days, and I still do...
Entity
Amerigas
Categories: UTILITY, Propane, Propane and gas, energy natural gas, Gas company
70, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies