61, Report:
#1526764
Posted Date:
Jun 03 2023
Freedive N Spear Swindled by shop owner Hermosa Beach California
I stopped by the store last Friday and found it to be incredibly cluttered and customer service to be poor. But I thought perhaps from the looks of the place there might be a good deal to be found...boy was I wrong. A man named Harry who I assume is one of the owners sold me a u...
Entity
Freedive N Spear
Categories: Con Man/ Scam Artist ALERT, Fishing, Sporting Goods
62, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
63, Report:
#1526524
Posted Date:
May 24 2023
Possible Finance Unlawful Account Seattle WA
Possible Finance unlawfully entered me into an installment agreement. I used them once in the past and paid back single pay option. I did a new inquiry seeking to add additional tradeline but requested it be discontinued during application and all data be deleted after reading neg...
Entity
Possible Finance
Categories: personal loan
66, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
68, Report:
#1526231
Posted Date:
May 08 2023
PASS PROGRAM 301 SOUTH VINE STREET SUITE 102, URBANA, ILLINOIS, 61801 DR FRANCIS PASS PROGRAM IS A FRAUD AND SCAM they stole money and didn't offer service URBANA ILLINOIS
I recently paid for PASS PROGRAM AND they are a fraud and scam, they sent two african tutors to teach me and didnt do a good job, they only showed up to one session and didnt offer the full course
Expensive Lack of Learning Experience.
Decided to wait until I was done with the ...
Entity
PASS PROGRAM 301 SOUTH VINE STREET SUITE 102, URBANA, ILLINOIS, 61801 DR FRANCIS
Categories: Fraud, Advertising
69, Report:
#1526057
Posted Date:
May 01 2023
Amanda Kerr Interwest Restaurants Tim Hortons Bad Policies and Discriminatory Burnaby British Columbia
I should preface this by saying I am a former employee of this location years ago. It was a fun place to work at the time but after learning how my friend was treated, I am very disappointed to even be assocaited with Interwest or the Tim Hortons Brand.
For 6 years they have allowed...
Entity
Amanda Kerr
Categories: Fast Food Restaurants, Horrible Restaurant, Restaurants
70, Report:
#1525889
Posted Date:
Apr 29 2023
Bowlski Flagstaff, Arizona Craig and Jennifer Spivey Bowlski Bowling Alley Bowlski at Mall of America Bowlski in Flagstaff, Arizona Bowl Flagstaff Employment Fraud Flagstaff Arizona
Offered a management job by the owners and ask to move 1000 miles to Flagstaff, Arizona. Was on the job for two weeks learning the facility, hiring and firing without owner supervision. The old managers husband came into the alley and threatened my life if his wife was not given...
Entity
Bowlski Flagstaff, Arizona
Categories: Scam artist
