1, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
2, Report:
#1525113
Posted Date:
Mar 16 2023
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Patrick Law Associates
To:Patrick Law Associates
Wed, Mar 15 at 3:13 PM
Dear Debtor,
OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT
Case File: #US/2190/0962N
Outstanding Balance: $1085.00
TAKE THIS NOTICE that according to our records the amount $1085.00 is pe...
Entity
Patrick Law Assoiciates
Categories: personal loan, Fake Pay Day Loan Scams, Fake Payday Loan, Loan, LOAN COMPANY
3, Report:
#1516821
Posted Date:
Mar 13 2022
necessitiesdaily.com ordered jamaican bloassom tea ...1 pound ...they never sent it and will not communicate on email Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom, N3 2JU 4-26
Order summary
Order summary
Frontier Co-op Hibiscus Flowers, Cut & Sifted, Certified Organic, Kosher, Non-irradiated | 1 lb. Bulk Bag | Hibiscus sabdariffa L. × 1
$13.60
Subtotal
$13.60
Shipping
$0.00
Taxes
$0.00
Total
$13.60 USD
...
Entity
necessitiesdaily
Categories: Coffee Shops & Tea Rooms, Fraud, Fraud Product, Health Supplement
4, Report:
#1512539
Posted Date:
Oct 07 2021
Car shieldI Car shield/ Ice Tea commercial Did not cover claim on warranty St. Peters Missouri
star)
09/30/2021
I have been paying Car shield $126 faithfully every month since June 2020. I called last week and inquired about a master brake cylinder and was told that they did not cover this part. I thereafter paid $685 out of pocket for this part/labor. After vi...
Entity
Car shieldI
Categories: Auto Warranty, Coverage, deceitful, Fraud, Motor Vehicle
5, Report:
#1510432
Posted Date:
Jul 30 2021
EXTENDED STAY AMERICA, AUSTIN NORTH CENTRAL and EXTENDED STAY AMERICA CORPORATE HQ ESA REVIEW PART 2 OF 2 - DECEMBER 2019 TO JUNE 2020 EXPOSURE TO TOXIC BLACK MOLD LED TO PNEUMONIA LED TO COVID-19 AUSTIN, CHARLOTTE TEXAS, NORTH CAROLINA
OUR EXPERIENCES (mother and adult daughter) in a hotel with TOXIC BLACK MOLD that we believe further, and seriously compromised, and harmed our immune systems both short and long-term. We both have a pre-existing condition of ALLERGIC ASTHMA.
INTRODUCTION:
Our ALLERGIC ASTHMA s...
Entity
EXTENDED STAY AMERICA, AUSTIN NORTH CENTRAL and EXTENDED STAY AMERICA CORPORATE HQ
Categories: Hotels
7, Report:
#1502375
Posted Date:
Nov 29 2020
Tcmonster.com tea Cup Puppies-Variety Tea Cup Puppies Eric Hedges Texting Information: 805-464-6330 Ask for a $300 deposit for Black Maltipoo-Magic San Diego California
Wanted to purchase, Magic, black maltipoo, as advertised on the tcmonster.com website. Connected with seller Eric Hedges. He requested a $300 deposit and $700 at time of delivery. We offered to pick up the puppy, but were too far away. Upon transmission through CashApp of $300 CashA...
Entity
Tcmonster.com tea Cup Puppies-Variety
Categories: pets, puppies
8, Report:
#1498986
Posted Date:
Aug 20 2020
American Knights Moving Koby Amsalem Uri Krentzis They picked up my house hold items, delivered items that were opened, crushed, broken, covered with oil, High priced items stolen, including a oil painting that they packed. Houston Texas
List of items that are missing
All items picked up by American Knights Employees at Roseville
MI 48066. All items delivered to my home in Humble Texas
1 Heinze Munnich oil painting boxed by AK employees
O Heinze Munnich oil painting delivered to 20314 Arrow Cove Drive Estimated cu...
Entity
American Knights Moving
Categories: Interstate Movers, Movers
9, Report:
#1490339
Posted Date:
Jan 14 2020
Petrillo's Italian Eatery Theft Fraud at Petrillo's! Terrible Food! Bar Employee at this supposedly authentic Italian eatery tried to help people commit theft and fraud against me Indialantic Florida
OK so I went to eat here on date I had, when I was in college I would eat here sometimes, a long time ago, my date lives in Melbourne, so that is why I chose this place. However it was a terrible experience, I will never go back, also one of their employees at the bar tried to commi...
Entity
Petrillo's Italian Eatery
Categories: Fast Food Restaurants, home food delivery
10, Report:
#1489294
Posted Date:
Dec 20 2019
Senator Charles E Schumer Chuck Schumer, Charles Ellis Schumer, Charles Schumer, New York Senator, Chuck Schumer, Piece of Sh*t, New York, chuck, Schumer Chuck Schumer, Democratic Party, Congress, Senate, New York, Harvard Law School, politics, Ripped off the American People, Shady Politician, CHUCK SCHUMER, Charles E Schumer, SCHUMER New York New York
In 1998, Chuck Schumer was caught taking $1 million in “excessive contributions.” He also failed to properly disclose $6.4 million in expenses. The consequences of all this: Schumer paid a $138,000 fine. Chuck Schumer is still in the Senate today causing much Mayhem. Chuck takes...
Entity
Senator Charles E Schumer
Categories: Community Service Fraud, Politicians, disaster restoration, Ripoff, service fraud