1, Report:
#1533821
Posted Date:
Aug 21 2024
Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
After three years of marriage to this woman, she decided to leave. Straight to the bank and withdrew half of our funds of my funds which she never contributed to. Filed a domestic violence order against me, which was false and dismissed. tried to get me fired from my job. After all ...
Entity
Michelle Bey Thompson
Categories: Marriage Fraud
2, Report:
#1531926
Posted Date:
Mar 31 2024
Edna Valley Veterinarian Dr Stephens Dr Alwen Donna Misdiagnosed my pet on three (3) visits San Luis Obispo California
Having been a pet owner for more than 20 years and seen several different vets it’s my opinion that Edna Valley vet is the most incompetent vet that I’ve ever been unfortunate enough to experience.
The very bottom of the bucket in the veterinarian sector.
When my pet was sufferi...
Entity
Edna Valley Veterinarian
Categories: Veterinary Care
3, Report:
#1529374
Posted Date:
Oct 23 2023
Bill Vistz of Allstate Benefits William Vistz aka Bill Vistz Shawn Stephens aka BucketPay Eric Ryzdik & Lisa Ryzdik In the insurance industry you are supposed to report suspicious activity. Jacksonville Florida
Bill Vistz of Allstate Benefits is a crooked manager for Allstate Benefits
he punishes anyone who exposes fraud as an insurance agent. If it benefits HIM; he over looks it
i reported Eric Ryzdik for Fraud and using a fake signature for a national account cause his wife that was p...
Entity
Bill Vistz of Allstate Benefits
Categories: Financial fraud and money laundering
4, Report:
#1525799
Posted Date:
Apr 18 2023
Clover, First Data, Merchant Processing Services, Credit Risk Management Daina Stephenson Refusing to release funds Fort Lauderdale Florida
My agency signed up for Clover Credit Card Processing. My agency does not normally deal with Clients that want to pay by Credit Cards. My new customer requested that we accept credit card for payment. My customer requested that we charge his business card to remit the invoice amount...
Entity
Clover, First Data, Merchant Processing Services, Credit Risk Management
Categories: merchant services
5, Report:
#1523995
Posted Date:
Jan 19 2023
Stephens County Humane Society Stephens County ( no kill) animal shelter I worked as a caretaker there and I'm done with staying silent about the animal abuse and animal cruelty! Some police officers are involved in the abuse and cover up! Duncan Oklahoma
I worked as caretaker at Stephens County Humane Society for two years! I've kept quiet about the abuse, and the cruelty that I've seen for far too long and because I was warned that if I said anything about it, I would regret it! But this is disgusting, sick and borderline psychotic...
Entity
Stephens County Humane Society
Categories: Animal Services, Animal Abuse, Animal cruelty, Animal Rescue Organizations
7, Report:
#1521979
Posted Date:
Oct 20 2022
royalcanvas.com Rick Stephenson Satisfaction not guaranteed. Refuses to reprint job or refund after admitting mistake. Internet
Royalcanvas.com pain.
In over 35 years of having prints made I have never had a printer who cared so little about customer service. I have every right to expect what I paid for. Offering me a reprint, and conditioning it on the destruction of the misprints, without any compensation ...
Entity
royalcanvas.com
Categories: Commercial printer
9, Report:
#1512787
Posted Date:
Oct 14 2021
Chief of Police Matthew Peck Waurika Police Department Matt Peck Has a history of animal cruelty and filing false police reports Waurika Oklahoma
Matthew Peck was recently promoted as chief of police in Waurika, Oklahoma. I was very happy to have a new police chief and thought this gentlemen would do a great job in cleaning up the drug problem in Waurika. However, after doing some research I feel Waurika may have made a mista...
Entity
Chief of Police Matthew Peck Waurika Police Department
Categories: Suspected fraud, Accountability, Police, Political Cover-ups
11, Report:
#1501094
Posted Date:
Oct 20 2020
Brooke Fleming Stephen City, Va. Brooke F. Fleming Brooke said she had a room for rent and when I got there she she did not think it would work out. I gave her first mont rent $650.00 and security of $650.00 I have not seen a dime! Stephen City Virginia
I got scammed out of money ($1300.00+ brand new mattress and frame from a Brooke Fleming in Stephens City, VA.
I have not seen a dime and she won't return my calls! She told me I had the wrong number.
Entity
Brooke Fleming Stephen City, Va.
Categories: Rental Scam
12, Report:
#1499679
Posted Date:
Sep 10 2020
Signature Closers Did not pay me for mortgage signings I conducted. Columbus Ohio
I completed a signing on behalf of Signature Closers on July 14, 2020. I received a text message from Signature Closers asking me to advise them on the signing I did on this particular day, stating that the package was missing. I explained to them that once the package has a trac...
Entity
Signature Closers
Categories: Fraud, Title loans, Package delivery, refusing to credit me, Retaliation, Rip-Off
13, Report:
#1495843
Posted Date:
Jun 01 2020
United States National intelligence agency (usnia) Usnia Mike peters Daniel Carolyn Craig Theresa Charlot Defenders The Defenders of the universe Scammed me took money/paycheck fake company no DCJS credentials Winchester, DC, Stephens city, front royal Washington DC
Hired me to do private security worked over a month never received a paycheck,
they don’t have any legit dcjs number nor they are not affiliated with any part of the gov,
they take money from you stating you had a “infraction” saying that my paycheck will be way lower which is...
Entity
United States National intelligence agency (usnia)
Categories: Employment, Consultants, Suspected fraud, RETAIL FRAUD, GOVERNMENT, scam-Suspected fraud
14, Report:
#1492758
Posted Date:
Mar 10 2020
Academy of Art University San Francisco Anna Nelson Elisa Stephens Craig Nelson Fraud on Fraud in Advertising and Accreditation standards San Francisco CA
The Titled Lady, Anna Nelson of AAU
Do women still aquire titles through marriage? It seems they do at Academy of Art University, where” The Princess, Doctor Elisa Stephens, “ holds court.
(Or did hold court until 1996, when she became “ineligible to practice law.”)
But, l...
Entity
Academy of Art University San Francisco
Categories: Colleges and Universities
15, Report:
#1489773
Posted Date:
Dec 31 2019
Amy Hart and Andy Andres Rangel of Lonestar LLC Daseke INC Amy Hart and Andy Andres Rangel of Lonestar LLC Daseke INC Fort Worth Texas
https://soundcloud.com/user-306646348/amy-hart-and-andy-andres-rangel-of-lonestar-llc-daseke-inc
Cathy,I am sorry to regret I will be leaving my position effective immediately. I hate to leave but certain issues within the company have forced me to leave. I enjoyed my time an...
Entity
Amy Hart and Andy Andres Rangel of Lonestar LLC Daseke INC
Categories: Fraud, help sell truck, Truck driver, Truck Rentals, Trucking Companies, SEXUAL HARASSMENT
16, Report:
#1489722
Posted Date:
Dec 30 2019
Stephen's Appliance Repair misdiagnosis our dishwasher and i fell he damaged it because he dont know what he is doing Saint Petersburg FL
we had them come out to look at our dishwasherthe 1st company we had come out Tampa property solutions and they said it was the door seal and we paid them to fix the dishwasher they did not fix it. still leaked and took are money and ran off. so we called Stephens appliance repair t...
Entity
Stephen's Appliance Repair
Categories: Appliance Repair
17, Report:
#1489468
Posted Date:
Dec 23 2019
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles Randy Boles, Randi Boles, Gillian Algoode ,Randi Mee , Rick Stephens Randy Alyne Boles has helped Dominick Tambone's Norcross , Georgia 501c3 Foxie Fund with Scamming Sullivan Ohio
Randy Boles a convicted felon helped China McQuire real name Sarah McQuire and Sarah's step daughter Deanna Arnold well known scammers to our Fraud Investigation Team, pull off a collection scam for Art Smith and Dominick Tambone Facebook group Foxie Fund for a quick cash scam Randy...
Entity
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles
Categories: Animal Abuse, Dog abuse, Fraudster/thief, Racists, Rip-Off
20, Report:
#1477923
Posted Date:
Apr 29 2019
Bonnie Stephens Did not give you the option of canceling the option of not purchasing more of the product Horseheads, NY,
Ordered the product from an infomercial on TV. There was no option to opt out of receiving any more product. There was NO price listed on delivery of product until I received my credit card statement. I have contacted my credit card company and they are working with me to get the ch...
Entity
Bonnie Stephens
Categories: face cream, Facecream and eye lift, Infomercial Rip-offs, ripped off
21, Report:
#1477241
Posted Date:
Apr 17 2019
Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky
Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he had Bankruptcy issues that totaled $89, 824.38. That's a lot of lettuce son. Are you serious?
This information is PUBLIC COURT ...
Entity
Strategic Wealth Designers - Jason Vander Pol
Categories: Finance, Financial planning, Financial Services, insurance, investments, bankruptcy
22, Report:
#1476342
Posted Date:
Apr 01 2019
EAN HOLDINGS D/B/A ENTERPRISE CAR RENTAL ENTERPRISE CAR RENTAL Accused me of Damaging Vehicle Waxahachie tEXAS
I was involved in a car wreck and the insured's insurance used Allstate, which uses Enterprise. I was assigned an Enterprise car - a mini van -- because allstate would not approve anything else I was told. I was in the van for 33 days while my new car was being repaired. Once ...
Entity
EAN HOLDINGS D/B/A ENTERPRISE CAR RENTAL
Categories: Auto Rentals, Car Rentals, Fraud, Credit card fraud, Company lied to me, Car rental agency
23, Report:
#1474845
Posted Date:
Mar 07 2019
Joshua Layne Herndon Turtle Leprechaun Josh If you have anyway been involved with this individual BEWARE... consider yourself warned!!!!!! Duncan Oklahoma
This individual Joshua Layne Herndon is very dangerous individual, he is physically, emotionally and Verbally abusive. He has multiple felonies he cannot be trusted.Do not allow this man into your home, do not allow this man into your business, he will steal from you, lie chea...
Entity
Joshua Layne Herndon
Categories: Fraud, Credit card fraud, messenger and phone message, Con Artists, Casino, Breweries & Wineries
24, Report:
#1469850
Posted Date:
Jan 19 2019
Randy Boles Randy Neumann Boles - Gillian Algoode - Randi Mee - Randi Boles -Maranda Boles - Sullivan Ohio
Randy Boles posted a post in the secret Facebook group named Pommie Addicts ran by Kelley Scott Sandusky, her friend Kelley allow this animal abuse posted video as Randy Boles did some things to Her Dog Rocky's she was not suppose to be doing as she filmed and laugh while it humped ...
Entity
Randy Boles
Categories: Fundraising, Animal Abuse