1, 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
2, Report:
#1514504
Posted Date:
Apr 05 2022
MMJ Delivery Dispensary mmjdeliverydispensary info@mmjdeliverydispensary mmjdeliverydispensary420@gmail Call/Text: +1 (661) 402-1406 WhatsApp: +1 (858) 375-6871) Took $575 and refuses to delivery product or refund additional expenses Bakersfield California
My wife reported this company but their response was if we sent $100 Amazon gift certificate they'd complete the order & refund a min of $400, which is the only reason why I insisted we should do.
From: [email protected] Sent: Thursday, December 16, 2021 5:04 PM
To: Rho...
Entity
MMJ Delivery Dispensary
Categories: E- Commerce Scam, Fraud
3, Report:
#1516951
Posted Date:
Mar 18 2022
Hartford Insurance CT Sean o and MR Thompson Sean SUPERVISOR SEEMS CORRUPTED AS THEY AGENDA IS TO MAKE DEALS OR TRY TO TAKE SOMEONE RIGHTS OR BUSINESS RIGHT AWAY FROM THEM THEY ARE ALSO VERY UNDERNEATH TOADS. CT
FW: Claim #TH2202003722; File #SNJ006803; Insured: CJ Liquors Distributor Group Loss 11-5-21 SECOND REQUEST PLEASE SEND DOCUMENTS TO SUPPORT YOUR CLAIM
External
Inbox
[email protected]
Fri, Mar 11, 9:07 AM (6 days ago)
...
Entity
Hartford Insurance
Categories: Insurance fraud
5, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
6, Report:
#1506111
Posted Date:
Mar 17 2021
Dedicated Credit Repair Did not perform services they promised! Murrieta CA
I will not be using this company ever again!!!!!!!!! Tiffany the owner was very rude and unprofessional to my lender. Additionally, I paid this company $400, and nothing was done! They have no problem asking for more money.
I will provide supporting d...
Entity
Dedicated Credit Repair
Categories: CREDIT REPAIR SERVICES
7, Report:
#1505225
Posted Date:
Feb 18 2021
Farwest Transportation Farwest Trans, farwest-trans.com, farwest-trans.com Scam fake shipping company lost 10,000$ for a boat that does not exist! kansas city MO
Reporting this fake company that is recieving payments for sale of boats, and more that does not exsist through a fake escrow service.
Their domain was created recently, it has 100% all clear evidence to be a scam based on the template, text, and have scammed many people.
Advertisem...
Entity
Farwest Transportation
Categories: Auto Consignor Fraud
8, Report:
#1503919
Posted Date:
Jan 15 2021
Max Jartos General Manager of Tomatina Italian Restaurant Walnut Creek Maximillian Jartos Reviews Solicited By Management/Bribery Walnut Creek California
My wife and I like to support the struggle restaurants but do not like seeing things that should not happen. The GM general manager Max Jartos who operates at Tomatina in downtown Walnut Creek offered me free item in return for a 5-star review that mentioned him and a partner by nam...
Entity
Max Jartos General Manager of Tomatina Italian Restaurant Walnut Creek
Categories: Restaurants
10, Report:
#1266391
Posted Date:
Aug 14 2020
Florida Window & Door Scott Berman Palm Beach Gardens Florida
salesman arrived at my house with sample of window to be installed in my house it was 9/16 thick. The windows eventually installed were 5/16 and 7/16
I live in Melbourne Florida 32904 make the following true and factual statements regarding the purchase of hurricane impact windows...
Entity
Florida Window and Door
Categories: NFL Jersey