2, Report:
#1529239
Posted Date:
Oct 14 2023
Teddy Fatta & Associates Fatta, Theodore Canape-Fatta Kathleen Failure to complete project despite receiving our complete payment. Long Beach New York
NOTORIOUS CONTRACTOR TJ Fatta & Associates
My wife and I recently bought a home and would need contracting. I mentioned this to a
contractor friend (now frenemie) Teddy Fatta who said he wanted to do it for me. He is the husba...
Entity
Teddy Fatta & Associates
Categories: Home renovations
4, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
5, 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
8, Report:
#1501135
Posted Date:
Oct 22 2020
Pardon Canada Kolt Theodore Minaxxox James Bertrand scammed me out of $1300 Toronto ON
This company scammed me out of $1300. I paid for their services in full and then called two days later to cancel. I decided to do the paperwork myself. They told me I was entitled to a full refund as they had not started my paperwork. What a lie! After months of talking to...
Entity
Pardon Canada Kolt Theodore Minaxxox James Bertrand
Categories: Criminal Pardon
9, Report:
#1494229
Posted Date:
Apr 20 2020
21 Sports Tactical - Lawrencium Germaine Martin 21 Sports Apparel 21 Sports Tact Raymond Massey Raymond Matters J. Whitley G. Martin Purchased an Item from their website. The item was never delivered instead a piece of paper was. Charlotte North Carolina
21 Sports Tactical
Business Fraud, Deceptive Business Practices, Illegal wire tapping & Invasion of Privacy
6/16/18 I find a website with a product (glock 31 complete slide) I'm interested in buying (21sportstactical.com) they have great prices plus a 20% off sale. I purchase...
Entity
21 Sports Tactical - Lawrencium Germaine Martin
Categories: On-line scams, Firearms, Online orders, online purchase, Online Retailers
10, Report:
#1489427
Posted Date:
Dec 22 2019
RBC BANK Germaine Cross Mr.L.Ince Mercer Unfair Treatment to clients Winnipeg Toronto
unfair treatment and policies that work only in banks favor
even when clients are in right, they go against rules in
banks favor,abuse of power
Entity
RBC BANK
Categories: Banking