1, Report:
#1534119
Posted Date:
Sep 05 2024
MENARDS Cheated Us Out of $80 on a Refrigerator Purchase in July, 2024 Antigo Wisconsin
We are long time customers of Menards, having spent alot of money in their stores. We have never had a complaint with them until we made the mistake of trusting them for our Refrigerator purchase. During their Big 4th of July, 2024 Sales Event, we went into Menards in Antigo, Wi...
Entity
MENARDS
Categories: Retail stores
2, Report:
#1529229
Posted Date:
Dec 24 2023
Claire Nichols Claire E Nichols Claire Nichols Claire E Nichols relative Michael Nichols threatens those messaging them Manhattan NY
Claire Nichols Claire E Nichols relative Michael Nichols threatens those messaging them. Both are involved in sending the threat.
Attachments provided will prove the issue and the threats from the involved individual(s) and police was informed as of now.
I am posting this incase...
Entity
Claire Nichols
Categories: Threatening voicemails or messages
3, Report:
#1527785
Posted Date:
Jul 26 2023
Claire Walters, Claire Walters of ChangerStudios.com Claire Walters, Claire Walters of ChangerStudios.com , Claire Walters, Creator Generation Podcase Sending Unsolicited Emails and Promising Participation in some free creator accelerator program
Now if your company is all that and you are making all of this money, why in the hell do you need to send emails to others? Wouldn't you have a waiting list for folks who are just dying to be part of your program?
Well, Claine Walters, program coordinator of some garbage www.changer...
Entity
Claire Walters, Claire Walters of ChangerStudios.com
Categories: Internet, Internet business, Internet Services
4, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
5, Report:
#1525893
Posted Date:
Apr 22 2023
Skye Management Company Name: Skye Management Website: https://www.skyemanage.com/ Phone Number: 888-223-7593 Parent Company Name: Hanini Group Website: https://hanini.com/ Phone Number: 973-242-1114 Perpetrator: Amer Hanini (Director of Property Management) Erica (Office Manager) Claire (Receptionist/Front Deck Operator) Skye Mangement Employees Are Stoping Tenants From Reporting Unethical and Misconduct Behavior To The Business Owner!!!! Newark New Jersey
SHORT REPORT: My main complaint with my property management firm which is Skye Management has to do with the staff and manager's unethical behavior and treatment of tenants. The Parent Company's name is Hanini Groups. Anyway, there are other unnamed employees that are also guilty of...
Entity
Skye Management
Categories: Property management
7, Report:
#1322254
Posted Date:
Jan 28 2022
Michael Trang Claire JacksonGale TrangSam PhaisanGale PhaisanCraigswholesale.comCraig's Wholesale They pretend they are selling you profitable adult toy stores for $3900 with a very successful AdWords campaign and they never deliver the campaign. Instead, they take your money and run. internet based with craigslist ads in many cities Internet
This scammer will seem totally legit even when you do your due diligence. The reason - after each scam, he changes his name, phone number, the name of the store he's selling, etc. So whatever you research will come up clean. He targets entreprenurers looking ...
Entity
Michael Trang
Categories: Sex Shops
8, Report:
#1503111
Posted Date:
Dec 19 2020
Claire Raftery (License #182137) Theft of Earnest Monies from cancelled purchase contract Henderson Nevada
Claire Raftery (Realtor – License #182137) is trying to steal $6,500 that was put up as earnest money for a condo property in Las Vegas, NV. The purchase of the property was contingent on the buyer obtaining suitable financing. Suitable financing was never obtained resulting i...
Entity
Claire Raftery (License #182137)
Categories: Real Estate SCAMMERS
9, Report:
#1498756
Posted Date:
Aug 13 2020
WeBuyCars.com WeBuyCars2.com JunkCars.com The Transportation Corporation (CA) The Used Car Club, LLC (CA) Kevin Dale Ryan Dale Justin Dale Jesse DeCrescenzo Claire Johnson Loy Ortiz Rosanna Hayes Fired me for reporting corporate criminal conduct. San Fernando California
I should have known something was up when Jesse video recorded my hiring interview, he encouraged me to apply for Medicaid, and he and Ryan Dale forced me to sign a stack of papers in a private office and refused to give me copies.
Anyway, I worked for The Transportation Corporation...
Entity
WeBuyCars.com
Categories: Auto Dealers
10, Report:
#681147
Posted Date:
Jul 31 2020
Pristine Nutraceuticals, LLC DigestaQure.com This Company Lied When They Told Us We Needed To Use ALL the Product Before We Could Retun It!!! Fort Lauderdale, Florida
I purchased DigestaCure online at DigestaQure.com. I have IBS and the person at DigestaQure.com assured me it would be GONE after I took the product. The problem was after taking the product for a couple of days it made me sick to my stomach. I quickly decided it wasn't for me.My wi...
Entity
Pristine Nutraceuticals
Categories: Supplemental Health Programs
