61, Report:
#1517446
Posted Date:
Apr 06 2022
Toot Sweets Bakery Monica Graves Anthony Johnson Check fraud. Late payments. Tried to withhold my last paycheck and would not pay the Penalty Fees for being almost one month late to bestow my last check. Stockton California
Worst place to work. Pay is Bi Weekly but yet checks are either always late or paid through the course of 3 or more days in cash/zelle either straight from the register or through a personal account from the boss. Checks almost always bounce and employees end up having to pay the ...
Entity
Toot Sweets Bakery
Categories: bank check fraud
63, Report:
#1516821
Posted Date:
Mar 13 2022
necessitiesdaily.com ordered jamaican bloassom tea ...1 pound ...they never sent it and will not communicate on email Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom, N3 2JU 4-26
Order summary
Order summary
Frontier Co-op Hibiscus Flowers, Cut & Sifted, Certified Organic, Kosher, Non-irradiated | 1 lb. Bulk Bag | Hibiscus sabdariffa L. × 1
$13.60
Subtotal
$13.60
Shipping
$0.00
Taxes
$0.00
Total
$13.60 USD
...
Entity
necessitiesdaily
Categories: Coffee Shops & Tea Rooms, Fraud, Fraud Product, Health Supplement
64, Report:
#1516653
Posted Date:
Mar 07 2022
CarMax closed a car contact with me in which I put a $4000.00 down payment on a vehicle that I paid $99 fee to be delivered to one of the the local Carmax dealerships. They took my car, the vehicle wasn’t behind in payments they kept my $4000.00. Richmond Texas
Carmax illegally took my vehicle and my $4000.00 down payment that I put down on the car. I went into Carmax to purchase a vehicle I let the salesman know up front that on Jan 3 that was my last day as a seasonal employee for USPS. It was Jan 11 2021. The salesman asked for my l...
Entity
CarMax
Categories: Auto Dealers, auto financing, Car Financing, Car Leasing/Sales, Car sales, Over all ripoff
65, Report:
#1516260
Posted Date:
Feb 21 2022
GEICO Corporate Office BAD to WORSE to HORRIFIC Chevy Chase Maryland
1. 02/18/22 – I took my car to have it evaluated/serviced at Capital Auto Shop (3156 Spring Street, Fairfax, VA) after being in a hit and run. Enterprise (YQL013) provided me with an electric vehicle. Enterprise told me “it will take a couple of hours for the car to charge...
Entity
GEICO Corporate Office
Categories: Auto Insurance, Insurance
66, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
67, Report:
#1514063
Posted Date:
Dec 01 2021
food stirs junk free bakery product is crap, promised coupons-nothing, coupon code-doesn't work-refusal to refund money santa monica ca
reported a crappy inferior product.
promised me coupons, never mailed
gave me a coupon code, doesn't work
now refusing to refund money
POS company
Entity
food stirs junk free bakery
Categories: snack food, Food Stores, Food
68, Report:
#1513965
Posted Date:
Nov 27 2021
Star Links Limited Ray Richmond Angelia Babcock Secret Surveyor of Nike Gift Cards San Francisco CA
Sent a $1450.00 Cashier's check & Asked me to purchase nike gift cards for up to $1000.00, asked to survey customer service & store, & also asked to take pics of front & back of card after the back of card is scratched off, fill out store name, location, cashier name, date, time, ov...
Entity
Star Links Limited
Categories: Gift Card Buyer
69, Report:
#1513311
Posted Date:
Nov 04 2021
Capital One Capital One ILLEGALLY restricted my two accounts for NON-EXISTENT Fraud! Richmond Virginia
I have two Credit Card accounts with Capital One. One is 10 years old and one is 6 years old. Both of the accounts have PERFECT payment history. Zero lates, zero missed payments, zero over the limit use. I use both cards regularly and pay my balance in full each month.
I have adde...
Entity
Capital One
Categories: Credit & Debt Services
70, Report:
#1511843
Posted Date:
Sep 13 2021
Rustika cafe & bakery Francis Reznick & Justinne Reznick Whicard Refusing to give a refund of $765 for services not rendered Houston Texas
Justinne Whichard accepted an order that I placed with her on the 14th of July and paid in full the same day. This was for our daughter's 1st birthday to be celebrated on August 14th.
We do not reside in Texas, we are California residents; however, we have a large ...
Entity
Rustika cafe & bakery
Categories: Bake Shops, Restaurant
