1, Report:
#1523193
Posted Date:
Dec 13 2022
King Soopers Orchard and Holly ... greenwood village colorado
This letter was sent to corporate back in February of 2022:
This letter is to address an outstanding, prevalent, chronic and ongoing issue at the King Soopers located in the Orchard-Holly Shopping Center located at 6000 S. Holly St., Greenwood Village, Co, 80111.
On ...
Entity
King Soopers Orchard and Holly
Categories: Grocery Stores
2, Report:
#1388988
Posted Date:
Jul 29 2017
BOYCE W. COOMBS, CPA.Caldwell Coombs & Foley LLP Gayle F. McKeachnie / McKeachnie Law Office,P.L. Caldwell Coombs & Foley LLP Criminal, Lack of Fudiciary Duty, Underhanded, Dishonest, Disceitful, Fraud, Fake, Disgusting, Back stabbing! Vernal Utah
Boyce W. Coombs CPA, has been the Trustee of my Late Fathers Estate and to top it off he was a personal friend of my father which makes this even worse, Coombs has broke the trust with all the beneficariesSiblings. He hasn't and has refused to audit the estate/ show the books of the...
Entity
BOYCE W. COOMBS, CPA.Caldwell Coombs & Foley LLP
Categories: Accounting
3, Report:
#1348609
Posted Date:
Jan 09 2017
Quincy Seymore DJ FACTZ SONY A&R Savannah GA
He is not with Sony Red he is with Sony Orchard. The Orchard, the global independent music, video and film distribution company. He is no longer with IMF distribution. Do not DO NOT TAKE HIM after he trap you into a contract he DO NOT HONOR IT but try to sue you for thousands and t...
Entity
Quincy Seymore
Categories: Modeling & Talent Agencies
4, Report:
#1228337
Posted Date:
May 11 2015
Zeke Fund Debbie Zook, Orchard, Texas, Ft. Bend County, Marie Moseley, Brookshire/Pattison, Texas, Waller County Director of city dog pound and impound and pulling dogs. Houston Texas
Zeke Fund is uncooperative and defunct group of two women. The have resided 100% over the City of Brookshire dog pound for 15 years. Today they are still part of the dog pound staff even after Debbie Zook claimed she was no longer involved.
They have claimed that Chief Prejean...
Entity
Zeke Fund
Categories: City Governments
5, Report:
#1220297
Posted Date:
Apr 04 2015
New Zion Shilohs Lisa Refuses to follow State Law sold sick dog Fillmore New York
We bought a Shiloh Seperd from New Zion Shilohs Owner Lisa in Fillmore, New York. We filled out the paper work and paid the full amount. The paper work that she provides clearly shows the new York State Law if the dog has a deadly sickness. Our dog ended up with Parvo and in the Orc...
Entity
New Zion Shilohs
Categories: Animal Services
6, Report:
#1184607
Posted Date:
Oct 23 2014
http://1newsalert.com Phone 855 993-0957 It's out of india.I was surfing the internet and got a popup that wouldn't go away. I've had similar popups before that demanded money to free up my computer. This time they just froze up my computer. I went to International Internet pirates The guy on the phone said he was in India. Internet
I WAS SURFFING THE INTERNET AND A POPUP POPUPED. I COULDNOT DO ANYTHING BUT SHUT MY COMPUTER OFF. WHEN I TURED IT BACK ON IT WOULD OPEN ON THE POPUP PAGE. I READ THAT I HAD A VIRUS THAT COULD ONLY BE REMOVED BY CALLING THE PHONE NUMBER GIVEN. I CALLED AND WHEN I TOLD THEM I ...
Entity
http://1newsalert.com
Categories: Internet Fraud
7, Report:
#1160638
Posted Date:
Jul 09 2014
Maureen Qazi Hans Post The Orchard Farmstall Maureen Qazi and Hans Post are fraudsters GRABOUW WESTERN CAPE
Maureen Qazi was sequistrated in the Western Cape High Court on 8 july 2014. Her partner in fraud will soon be sequistrated and charges of fraud and tax evasion will be brought against them by the curator. They both belong in jail and that is where they will end up. Maureen Qazi too...
Entity
Maureen Qazi
Categories: Restaurants
8, Report:
#1159717
Posted Date:
Jul 05 2014
SA Country Properties Hans Post Hans Post a fraud grabouw western cape
Hans Post, the owner of SA Country Properties is a fraud a con artist. He takes deposits for houses people buy or rent and then the money just disappears, and says he cannot repay. He took money meant for the rowing club in Grabouw to help under privledged children and spent it on...
Entity
SA Country Properties
Categories: Real Estate Services
9, Report:
#1151726
Posted Date:
Jun 03 2014
MAUREEN QAZI THE ORCHARD FARMSTALL MAUREEN QAZI bought liqour and never paid hermanus WESTERN CAPE
Maureen Qazi ordered liqour from the hermanus bottle store to the value of more than R10000,00 and never paid. It is more than a year that the money is owed. Watchout for her and her fraud, she is doing it to everyone.
Entity
MAUREEN QAZI
Categories: Restaurants
10, Report:
#1151214
Posted Date:
Jun 01 2014
MAUREEN QAZI THE ORCHARD FARM STALLTHE ORCHARD FARMSTALL GRABOUW MAUREEN QAZI A FRAUDSTER GRABOUW WESTERN CAPE
Maureen Qazi, owner of the Orchard Farm Stall in Grabouw, does not pay her suppliers, or her VAT taxes. She gets people to invest in the failed business and then does not repay the loans. Maureen Qazi's creditors are now taking her to court to get her and her business declared bankr...
Entity
MAUREEN QAZI
Categories: Restaurants
11, Report:
#1107613
Posted Date:
Dec 17 2013
Above Bored Bed and Breakfast BED BUGS above bored bed and breakfast review BED BUGS above the beach bed breakfast BED BUGS abo BED BUGS North Perth Australia
Normal
0
false
false
false
EN-US
X-NONE
TH
MicrosoftInternetExplorer4
...
Entity
Above Bored Bed and Breakfast
Categories: Bed & Breakfast
12, Report:
#504815
Posted Date:
Mar 06 2013
The Orchard The Orchard Weddings This company routinely breaks city ordinance, claims they host weddings but have rap music parties all weekend long in a residentially zoned area. Cops get called on them all the time. Menifee, California
The Orchard Weddings is a residence, not a business yet they routinely host weddings and even rap music events on their property. I have had to call the police on them on numerous occassions and they will not comply with city zoning codes or city noise ordinances.I have asked the ow...
Entity
The Orchard
Categories: Event Planners & Sites
13, Report:
#952386
Posted Date:
Jan 27 2013
Chad Ehrlich Ripped me off on a $15,000 promissory note for a car I sold him, he kept the vehicle too. My mistake...I did not perfect the title. Cranbury, New Jersey
I have a signed promissory note dated June 8, 2009 for $15,000 from Chad Ehrlich residing at 105P The Orchard in Cranbury, NJ with a 2006 Jeep Liberty-Ltd Edition as security interest. He stopped making payments to me over a year ago and currently owes me $10,38...
Entity
Chad Ehrlich
Categories: Questionable Activities
14, Report:
#970834
Posted Date:
Jan 22 2013
Perry's Landing Mignon Perry's Wedding Venues Rude, Overpriced, and Empty Promises hephzibah , Georgia
I was promised a wedding they could not produce. I was told several things would be accomplished prior to the ceremony which never was completed. I was the first bride to be married at the barn site. The day prior to the wedding Mignon stated to me that I wouldnt have the mason jars...
Entity
Perry's Landing
Categories: Wedding Services
15, Report:
#853068
Posted Date:
Dec 20 2012
Fred Straub Diane Straub, Ultracraft Homes, Mike Barnett, Private individuals and subcontractors beware Wappinger Falls, New York
Fred Straub, Diane Straub, Mike Barnett
Contractor developer beware they are seeking investment capital from private individuals to build assisted living and memory care communities. These individuals who have gone broke four times are at it again. Project One: Hav...
Entity
Fred Straub
Categories: Senior Services
16, Report:
#870384
Posted Date:
Apr 18 2012
RIVERSTONE RESIDENTIAL RRG, RIVERSTONE RESIDENTIAL GROUP WEST, RIVERSTONE RESIDENTIAL OPERATING COMPANY, TRAMMEL CROW INCARNATE unfair rent increase at a 100% tax credit property,theft of rent,not deducting the required utility allowance Dallas, Texas
The ORCHARD HILLS APARTMENTS located in Richland Washington are a 100% affordable apartments under the tax credit laws. The PMC RIVERSTONE RESIDENTIAL GROUP are not following the IRS tax credit laws and they are getting away with this and the Washington State Housing Finance Commiss...
Entity
RIVERSTONE RESIDENTIAL
Categories: Property Management
17, Report:
#836844
Posted Date:
Feb 10 2012
Orchard bank /HSBC card services I paid off my balance in full and my payment is pending, not allowing available credit, Internet
My minimum payment of $25 was due 2/15/12, I paid off my balance in full. I tried paying online using my bank debit, it only allowed electronic check. I paid by electronic check the only option I was given. I made payment on 2/1/12 and my payment was received by orchard bank on 2/2/...
Entity
Orchard bank /HSBC card services
Categories: Credit Card Processing (ACH) Companies
18, Report:
#754365
Posted Date:
Jul 18 2011
HSBC Card Services Orchard Bank Credit Card FRAUDULENTLY CHANGED OWNERSHIP OF A CREDIT ACCOUNT, AND UNLAWFULLY CLOSED THIS ACCOUNT FOR NO REASON!! Salinas, California
2004 - my husband became a valued cardmember, the sole owner of a credit card account with Orchard Bank, a division of HSBC Card Services, Baltimore MD.
October 2009 - Keith requests an additional card to be sent in my name (his wife) because he is in the military and that was...
Entity
HSBC Card Services
Categories: Credit & Debt Services
19, Report:
#678763
Posted Date:
Jan 05 2011
Bankruptcy Resource Center Misrepresented their company - Their Website is very fraudulent - Their online secure page is NOT SECURE Tualatin, Oregon
I am writing to the Bankruptcy Resource Company IT Department, who seems to be very fraudulent in both their online website and the letter that I am attaching to this email. And, I am also sending this to the Federal Communications Commission (FCC) & the Federal Trade Commission...
Entity
Bankruptcy Resource Center
Categories: Credit Card Fraud
20, Report:
#678766
Posted Date:
Jan 05 2011
Bankruptcy Resource Center Fraudulent misrepresentaion of their company. A website that does not work. An online form that people are supposed to enter information thinking that it is a secure page when it is NOT SECURE! Tualatin, Oregon
I am writing to the Bankruptcy Resource Company IT Department, who seems to be very fraudulent in both their online website and the letter that I am attaching to this email. And, I am also sending this to the Federal Communications Commission (FCC) & the Federal Trade Commission...
Entity
Bankruptcy Resource Center
Categories: Credit Card Fraud
21, Report:
#664116
Posted Date:
Nov 20 2010
Orchard Bank HSBC Plantinum Rewards - Failed to Pay out Los Angeles, California
My account is now, and has always been in good standing for many years with Orchard Bank. In fact, I have 4 cards issued by their parent company, HSBC. Two branded with Orchard Bank, a Best Buy Mastercard, and my ARCO Gas company card.The account I am referencing here is...
Entity
Orchard Bank
Categories: Credit & Debt Services
22, Report:
#633046
Posted Date:
Sep 30 2010
Orchard Bank won't let me consolidate! Credit card has $450 room, will not let me do a balance transfer into it! City of Industry, California
Good grief. I have an Orchard Bank with $980 credit on it. I paid it down to $470. I wanted to bring in one small balance from another credit card to let me just make one payment instead of two (consolidate) and they said NO! So I can take the Orchard B...
Entity
Orchard Bank won't let me consolidate!
Categories: Credit & Debt Services
24, Report:
#612109
Posted Date:
Jun 09 2010
Orchard Bank, HSBC HSBC incompetent service account issues never fixed leading to excessive charges Internet
I have had repetitive issue with orchard bank. I do not understand how such an incompetent company is currently still in business.There are a few issues that lead to my problems with them. When I signed up for the card some time ago the loaded me up with tons of free trail services ...
Entity
Orchard Bank, HSBC
Categories: Credit & Debt Services