1, Report:
#1526281
Posted Date:
May 10 2023
Staples They did not fix issue slowing down computer; yet told me they did. Wyomissing Pennsylvania
HP desktop Slimline PC-270-p0xx, product # Z5L82AA#ABA, was not able to update, which in turn slowed the computer down. This is an older computer ( 4/2018) ATT I was ready to purchase a new tower. I spoke to sales assoc and agreed to a free PC tune-up. I left my computer with the...
Entity
Staples
Categories: COMPUTER, Computer repair
2, 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
4, Report:
#1519768
Posted Date:
Jul 15 2022
Jenny Kassan Consulting Jenny Kassan Law Firm Combined a business fee with a law firm retainer in excess of $30k, and did not file any papers as agreed with the SEC. She is currently under investigation with the State Bar under investigation with the STate Fremont CA
Hired her to get filings done with SEC for my initial investors, and she was also supposed to introduce me to large money investors. She wanted $30k for her program, $7800 in 2 months and all she did was send me to a portal with old recording os past seminar calls she had with gener...
Entity
Jenny Kassan Consulting
Categories: Business Consultants, investing, Investment Structure, Investor
5, Report:
#1513268
Posted Date:
Nov 01 2021
Family Protection Assoc. Nv. I ordered a self defense pen and paid for it on 9-30-21 AND HAVE NOT RECEIVED IT . i CALLED THEM AND GOT NO RESPONCE Las Vegas Nevada
oN 9-30-21 I ordered a self defense pen and paid for it with my credit card and havenot received it yet as of 10-08-21 called them but got no response. As of 11-01-21 I havenot received the pen.
Entity
Family Protection Assoc. Nv.
Categories: Internet sales
6, Report:
#1510508
Posted Date:
Jul 30 2021
Tate & Kirlin Assoc. Inc Tate & Kirlin Assoc sent me a collection notice , claiming I owe $46.97 to a company I never heard of, TRS Limited. Langhome Pa
Tate & Kirlin Assoc sent me a collection notice , claiming I owe $46.97 to a company I never heard of, TRS Limited.
Entity
Tate & Kirlin Assoc. Inc
Categories: Fraud
7, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
8, Report:
#1500226
Posted Date:
Sep 25 2020
Ritter Adair & Associates Winston Ritter Margaret Adair Claimed I won $500,000 from Consumer Clearing House, but needed to use W. Union & Money Gram to send $6500 for taxes in Philippines to Rafael Reyes. I have received back 3rd transaction from W. Union & lost $800, $700 from each place. Filed fraud with Western Union. Bayville New Jersey
I received a phone call from Margaret Adair, of Ritter, Adair & Assoc. saying I won $500,000 from Consumer Clearing House. Margaret said I should have received the official notice in a bright blue envelope, which we never saw. I called the Gaming Commission (probably fake) who s...
Entity
Ritter Adair & Associates
Categories: Fraud
9, Report:
#1494992
Posted Date:
May 09 2020
CHRISTMAS BAIL BONDS (CHARLIE) the owner and president STAY AWAY !!!!I WAS CHEATED AND SCAMMED LIED TO SHERMAN OAKS CA
charlie at christmas bail bonds is not to be trusted ,he agreed to bail my sister out of jail and hwe seemed reasonable so i gave him a cash payment of $4150 towards her bail , which he agreed to return to me in full if for some reason he does not do the bond .when i spoke with ...
Entity
CHRISTMAS BAIL BONDS (CHARLIE) the owner and president
Categories: Bail Bonds
10, Report:
#1489861
Posted Date:
Jan 02 2020
J Anthony Clark Atty J Anthony Clark and Assoc Sell Out
Mr. J. Anthony Clark take advantage of innocent women who is try to get a divorce from their spouse. I contacted and hired him for my divorce and he was too busy trying to get with me and take advantage of my situation that Mr. Clark could not handle my case properly. I ...
Entity
J Anthony Clark
Categories: attorney