1, Report:
#1534287
Posted Date:
Sep 19 2024
Joan Joffa accepting a $2700 fee for an introduction to a high level executive at Publix Tampa Florida
Joan Joffa aggressively pursued my business for over two years through various email incentives offering to make introductions to CEO's, buyers and decision makers at various companies throughout the country. We spoke on the phone numerous times and she provided what appeared to be ...
Entity
Joan Joffa
Categories: Fraud, Connectors, Lawyer Referral Network
2, Report:
#1531985
Posted Date:
Apr 03 2024
Walmart Super Center Malabar Sams Club Walmart’s Store Scanner Scam Operation Palm Bay Florida
Walmart’s poorly maintained scanning machines break down frequently. The store on Malbar Rd in Palm Bay, FL has around 20 self checkout scanners. Typically, several are broken down and can not be used until a staff member fixes them. Also when you are checking out the scanner may ...
Entity
Walmart Super Center Malabar
Categories: Supermarkets
3, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
4, Report:
#1519140
Posted Date:
Sep 14 2022
Coles Coles Overcharging rip off! Over 5 times higher than the normal amount North ryde nsw
Rip Off Alert!
Today I was the victim of Coles supermarket online shopping app trying to overcharge me first the app quoted $3000, I was in disbelief I refreshed this and selected click and collect instead of deliver. The app readjusted the amount to $1100
I took a screenshot b...
Entity
Coles
Categories: Supermarkets
5, Report:
#1516441
Posted Date:
Mar 01 2022
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT STEFANO MORELLI Sent a Cashiers check in the amount of $1580 and stopped payment on it. had me to purchase $ 1100.00 in AMEX cards
The Letter, which came by priority mail with the following instructions: A Cashier's check for $1580.00 was drawn on a Credit Union in Arkansas, Arkansas Federal Credit Union , P O Box 9, Jacksonville AR 72078 . Deposit check i9nto bank and purchase $1100.00 in AMEX gift cards in ...
Entity
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT
Categories: Theft, Theft by fraud, Fraud, bank check fraud, Consumer fraud, Fraudulent money activity
6, Report:
#1037
Posted Date:
Aug 26 2021
Millionaire families and various business from around Arizona mistreat Immigrant workers ...Violating their civil & Human Rights. Queen Creek, Mesa Arizona *EDitor's Comments
by EDitor ED MagedsonMillionaire families and various business from around Arizona mistreat Immigrant workers..Violating their Civil & Human RightsFamous TV talk show Host and clothing manufacture Kathy Lee Gifford employs workers in foreign countries, more than 6,000 miles awa...
Entity
Arizona Farm Owners & Business
Categories: Civil Rights Violators
7, Report:
#1510121
Posted Date:
Jul 19 2021
RML Luxury Car Service RML GROUP LLC Scammer, takes deposit with no intent on delivering services! Chamblee GA
I contacted RML a month in advance to book a sprinter for a concert. The owner, Mario Long sent over the sprinter options, I chose the one we wanted, and sent him a deposit. He sent over a receipt and confirmed our booking. Friday 7/16/2021, I called Mr Long to confirm our booking s...
Entity
RML Luxury Car Service
Categories: Advance Fee Scam, False Advertising of Services, Limousine Services
8, Report:
#1508887
Posted Date:
Jun 11 2021
WESTERN UNION I SEND MONEY TO A FRIEND THAT IS IN MEXICO WESTERN UNION DID NOT PAY HIM - 2 MOTHS AGO MY ELETICITY WAS DISCONECT BECAUSE I PAID TO WESTERN UNION BUT THEY DIDNT PAY FPL
TWO MONTHS AGO I PAID MY COMPANY'S ELECTRICAL BILL BY USING WESTERN UNION SERVICES. FPL DISCONECTED MY SERVICES. I WENT TO PUBLIX LOCATION 5 TIMES. I ALSO CALLED WESTERN UNION 10 TIMES. IT TOOK THEM OVER A MONTH TO RELEASE A PAYMENT OF $2500.00 AND CHANGE.
YESTERDAY I SENT MONEY T...
Entity
WESTERN UNION
Categories: Money transfer company
9, Report:
#1507989
Posted Date:
May 12 2021
Communist American, Knocking me down from my political views,
I will not be knocked down and bullied for my political beliefs? Dumb Americans That do not know anything about American history, do not realize every American came from foreign countries communist and socialist countries and they moved to America for a better life since they were s...
Entity
Communist American,
Categories: Political Activism
10, Report:
#1493379
Posted Date:
Mar 28 2020
Brian Aleman - Publix Pharmacist - Publix at Spanish River - Boca Raton, FL Brian Aleman - Publix Pharmacy - Boca Raton, FL Nasty, Rude, and Unprofessional Pharmacy Manager - Disgusting Customer Service and Rotten Attitude Boca Raton FL
Publix Pharmacy Manager Brian Aleman
Brian Aleman is a provider established in Coral Springs, Florida and his medical specialization is pharmacist. The NPI number of Brian Aleman is 1649727934 and was assigned on September 2016. The practitioner's primary taxonomy code is 18350...
Entity
Brian Aleman - Publix Pharmacist - Publix at Spanish River - Boca Raton, FL
Categories: Pharmacies