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:
#1516903
Posted Date:
Oct 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516903-agpweb-o1zkxqdjtc.png)
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
3, Report:
#1511199
Posted Date:
May 07 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511199-ldkhli-rwnmko6fee.png)
Fujian Kalaiben Network Technology Co., Ltd Jiang Xi Kalaiben Textile Technology Co., LTd they asked for payment for my order and sent an account number to make the deposit after several emails and a phone calls, they said it was the wrong account number and that someone hacked their email to send me the wrong information. Quanzhou City Fujian
Intital transaction was made through alibaba then subsequent negotiations were made via email. First payment was 30% of the full contract amount of 38thousand usd after months of exhange of emails the ordered shirts were finally done and i was asked to make full payment. they sent a...
Entity
Fujian Kalaiben Network Technology Co., Ltd
Categories: clothing scam
4, Report:
#1516748
Posted Date:
Apr 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516748-evea1b-gcrghhgwuh.png)
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment
5, Report:
#1514966
Posted Date:
Jan 05 2022
Guangzhou Aolong Textile Co., Ltd. TheFoten I ordered 2 shirts. What I received was nothing even similar to what I ordered. They were completely different and terrible quality. They will not allow me to return the items, even in the original packaging and will not issue a refund. Shangshao Village, Xintang Town Zengcheng District, Guangzhou
I contacted the company the day I received the merchandise, and every day since. They have been extremely uncooperative. The 2 shirts I ordered are complete junk and not what I ordered. The company will not provide a return address and will not allow me to return the items, the offe...
Entity
Guangzhou Aolong Textile
Categories: CLOTHING
6, Report:
#1509941
Posted Date:
Jul 13 2021
Paul Stroud Realtor Paul Stroud Realtor Cut us out and kept the money for himself Bakersfield California
Do not trust Paul Stroud , home realtor , home and computer repair provider . He cut us out and kept the money for himself and on a recorded call he taunted us about keeping our Money telling us there was nothing we can do about it because he simply decided to get paid directly and...
Entity
Paul Stroud Realtor
Categories: home repairs
7, Report:
#1508839
Posted Date:
Jun 09 2021
Orkin Pest Control Scammed me out of 2952.00 Winter Haven Florida
First of all I have been having trouble with the Polk County Florida Sheriff department. Not because I was doing anything wrong but because they were doing something wrong. They were selling the drugs that they seize. I tried to turn them in and all I got for my trouble was a unlawf...
Entity
Orkin Pest Control
Categories: Pest Control
8, Report:
#1508237
Posted Date:
May 21 2021
johnston and associates advisors johnston associates advisors Johnston & Associates Advisors Tax Advice Austin TX
Bill Johnston, claims to be the owner of a well run tax consulting business. I run a small textile business ,in Metro Austin, and received his call to book an appointment, on saving money using a secret tax system. Bill claimed the system was legal, and not any scam. I agreed to m...
Entity
johnston and associates advisors
Categories: Scam artist, Refund, Deduction from current account, Dishonest, legal tax defense
9, Report:
#1503018
Posted Date:
Dec 17 2020
Duck River Textile Takes Money NEVER ships! Edison NJ
They are committing fraud. They will only create a label and that allows them to charge you in full, but they will never actually ship the items and will ignore every effort to contact them.
In addition, I ordered 8 larger heavy type items and it was quite expensive. The label creat...
Entity
Duck River Textile
Categories: On-Line Stores, Suspected fraud, Bed & Bath, bed sheets, Bedding, Bedroom Set
10, Report:
#1482181
Posted Date:
Jul 21 2019
VALENTINE TEXTILE LIAR, SCAMER LOS ANGELES CA
BUYER BE AWARE , HE IS A LIAR AND SCAMER. WILL TELL YOU THAT HE CUT 6 YARDS , BUT HE SHORTED YOU THE MATERIAL. WILL TELL HOW MUCH PER YARD AND THAN WITH EVERY BREATH HE WILL CHANGE THE PRICE, BRING CALCULATOR, HE WILL DOUBLE CHARGE YOU AND THAN WHEN YOU REFUSE TO PAY , HE THREANTENS...
Entity
VALENTINE TEXTILE
Categories: CLOTHING MATERIALS