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:
#26001
Posted Date:
May 25 2022
Mesa P.D. Officer Line 11942, prosecutor Ron Harris Perjury and Exaggeration cost this city millions--Liars never do time! evil dirt bags Mesa Arizona *UPDATE
RE: Case CR 9795209/(F 2208697)
Booking #A 293551
(this material was written ca.1998, and will
be updated and added to in a new book, GUILTY
UNTIL PROVEN INNOCENT--Bogus Justice in Mesa,
Arizona...it has been slightly updated here)
I had to dig around a...
Entity
Mesa P.D. Officer Line 11942, prosecutor Ron Harris
Categories: Police
4, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Horizon Community Bank
Categories: Banking
6, Report:
#1506720
Posted Date:
Apr 05 2021
HK-Component.com Emily Lin component-en.com [email protected] [email protected] Send Proforma for components with payment instructions and once received payment never reply or ship anything Hong Kong
Requested a quote from the company in Hong kong for a power supply that according to thier reply, they have available. Company send immediately proform invoice with payment instructions.
Once hey received payment, they never reply to any emails and did not send any parts.
Through th...
Entity
HK-Component.com
Categories: Fraud
7, Report:
#1503827
Posted Date:
Jan 13 2021
lin price lini price lini skin food liniskinfood.com lin price owner of lini skin food ripped me off
Lin Price ripped me off. I unfortunately engaged in doing business with Lin price unfortunately to find out that all she was is a liar and a trickster. She owes me money and refusing to pay me, I also had a lot of my time wasted and when ever she told me she was doing something it n...
Entity
lin price
Categories: Beauty / Skin Care
9, Report:
#1496644
Posted Date:
Jun 22 2020
Target Corporation Allowed 3rd party to commit fraud using the target.com website Minneapolis MN
I found a bargain price on a new Schwinn bike on target.com and placed an order. Payment was made by Paypal but I did not receive a confirmation of the order from the supplier, only confirmation of payment by Paypal to a Chinese company only identified by Chinese characters, no al...
Entity
Target Corporation
Categories: On-Line Stores
10, Report:
#1496427
Posted Date:
Jun 16 2020
BFE Corporation Eho Lin, Street Wear, Best Bike, Degatus, Barthin, Bestboro, Crossnary Sent me a 50 cent whistle when I ordered a new Schwinn bike Chino California
I found a bargain price on a new Schwinn bike on target.com and placed an order. Payment was made by Paypal but I did not receive a confirmation of the order from the supplier, only confirmation of payment by Paypal to a Chinese company only identified by Chinese characters, no alph...
Entity
BFE Corporation
Categories: Fraud, Merchandise, internet, On-line sales, Online orders, Online Retailers
