1, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
3, Report:
#1534121
Posted Date:
Sep 05 2024
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
We contacted the pet seller www.abyssiniankitten.com out of Ohio via website contact form. Shortly after received pet information photos and price. We moved forward with purchase and received money transfer request from [email protected] via email to be sent to lavonnialas...
Entity
Lavonnia Lassiter
Categories: Exotic Pet Scammer, Pet shipping, pets, puppies
6, Report:
#1533798
Posted Date:
Sep 01 2024
Brunch On Cosburn Avenue Gus BABA Georgopoulos mice and roach infestation problems that have not been resolved. Issues for Public Health Toronto Ontario
BOCA Brunch On Cosburn Avenue Gus BABA Georgopoulos that runs the most overpriced breakfast and Brunch in The East York and GTA at 488 Cosburn Ave is a tpttal pit or mice and roach infestation problems that have not been resolved. City of Toronto has take measures to SHUT IT. TOTAL ...
Entity
Brunch On Cosburn Avenue
Categories: Fast Food Restaurants, Food Delivery Services, home food delivery, Food, Food Stores, Food, Food Issues
8, Report:
#1533993
Posted Date:
Aug 31 2024
Sam's Club Shipped Order To Wrong Address Messed Up Refund Salt Lake City Utah
I had ordered items to be shipped from Sam's Club. I know I put in my correct address. They shipped my items to the wrong address. I received a notice that the items were delivered August 29th 2024 at 12:50 pm and signed for by a CTibbots. I checked with our receptionist and they sa...
Entity
Sam's Club
Categories: COMPUTER SCAM, Food Delivery Services, home food delivery, Bad Business
9, Report:
#1533945
Posted Date:
Aug 28 2024
Poshmark Shirt sold does not fit even though it is marked as my correct size. Redwood City California
I order aa NWT Men's Tommie Copper lower back support shirt Size Medium. All my clothing is size M and I am a slender at 6 feet tall and 165 pounds. The cost was $67.22.
The shirt I received is marked M, but I could not get it past my shoulders because it was so tight. Either...
Entity
Poshmark
Categories: Clothing
10, Report:
#1533896
Posted Date:
Aug 24 2024
Deseret First Credit Union Utah businesses don't follow laws, many are affiliated with LDS Mormon Church Salt Lake City Utah
This credit union, like so many businesses in Utah, don't follow laws. Especially the ones associated with the LDS Mormon Church. This credit union hangs onto direct deposts longer than they should. There is a lot of human trafficking and sex trafficking in Utah, and they target bea...
Entity
Deseret First Credit Union
Categories: Human Trafficking