52, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
54, Report:
#1526320
Posted Date:
May 12 2023
Credit Program-Operations Army & Air Force Exchange Service D. Sanders I was assessed a late fee for November 3 2022, despite providing a screenshot of the receipt to prove that my payment was made on time. As a result of a malfunction in the payment system on February 3, 2023, I was unable to make my monthly payment, I was charged a late fee, and my debt was turned over to private collection agencies. In addition, I believe that the Collection Department accepted payments without crediting my debt. Physical address unknown Physical address unknown
I hold a military Star card issued by the Army and Air Force Exchange Service. In accordance with the agreement, my regular monthly payments will be made on the third of every month. A late was assessed by the collections department for November 3, 2022. Although I provided a screen...
Entity
Credit Program-Operations Army & Air Force Exchange Service
Categories: Debt collector
55, Report:
#1525943
Posted Date:
Apr 25 2023
Ron Tonkin Chevrolet Shawn service manager Ricky Vazquez Sabotaging mobilization and over priced Portland Oregon
I arrived on the 18th of April 2023 to run talking Chevrolet I have a Chevrolet 2013 Captiva I just purchased that day used vehicle little over 200,000 miles and ran without any indications to affect mobilization though my check engine light was on and before I arrived I popped the ...
Entity
Ron Tonkin Chevrolet
Categories: Auto Repair Service
56, Report:
#1525892
Posted Date:
Apr 21 2023
Apex drilling / Do Not Hire / Stolen deposits / scam artists... We bought land and hired Apex drilling to dig a well for us. They asked for 50% down and never came back to do the work. This was 6 months ago..They wont return our calls so we filed a police report and now they are being investigated for theft. We were told this is not the first time this happened. They took our deposit and never did any work , its been 6 months and they are not returning our phone calls...Do not hire marble falls texas
This company is scamming people, they have multiple complaints according to the City of Austin.
I did not expect this from them...I am so sorry i contacted them for an estimate. $33,000 is alot of money to us
do not hire
Entity
Apex drilling / Do Not Hire / Stolen deposits / scam artists...
Categories: Construction Fraud, Construction
57, Report:
#1525798
Posted Date:
Apr 18 2023
Payprotec PayProTec, formerly registered as Payment Processing Technologies, LLC, is a small but growing merchant account provider that serves over 10,000 merchants across a wide range of industries. PayProTec appears to resell the services of or is otherwise affiliated with North American Bancard. PayProtecNorth American Bancard Dishonest practices excessive charges
Payprotec
About 2 months ago I was contacted by payprotec telling me they could save me money. I had been with First Data processing company for about 12 years and had no issues.
Payprotec said that I was paying retail (through First Data) for credit card processing and that they...
Entity
Payprotec
Categories: credit card processing, Credit Card Processing Companies
58, Report:
#1525736
Posted Date:
Apr 14 2023
Ashley Industries Dufresne Spencer Group Ashley HomeStore Ashley Furniture Sold us a dining table infested with bugs Algonquin Illinois
Save yourself! Learn from our mistake. Don’t buy Ashley Furniture. Dufresne Spencer Group dba Ashley HomeStore breached my daughter and partners Contract. Their dining table set came infested with Powderpost Beetles. These bugs are in the wood prior to manufacturing and burrow ...
Entity
Ashley Industries
Categories: Furniture store, furniture, furniture protection plan
59, Report:
#1525421
Posted Date:
Mar 29 2023
Delta Airlines Termination Atlanta Georgia
Delta Airlines suspended my Husband on Feb 6, 2023 accusing him of breaching social media policy. He was on unpaid suspension during this time. Corporate security was supposedly “investigating” during his suspension but it turns out, no serious investigation took place, otherwis...
Entity
Delta Airlines
Categories: Airlines
61, Report:
#1525320
Posted Date:
Mar 25 2023
Auto Selection of Lake Norman Kas Matos - Owner Used Car Scammer Who Swindles Women Mooresville North Carolina
Never buy a vehicle from these crooksA single female goes there to buy a vehicle & they take her to the cleaners.Overcharged to the EXTREME for the vehicle.Within the first 6 months the check engine light begins to light up. I take it to the dealership to get it checked out & the di...
Entity
Auto Selection of Lake Norman
Categories: Auto Dealers, Used Cars Sales
62, Report:
#1524998
Posted Date:
Mar 10 2023
Bunneer Freya Halo MCC feminazi and cucks are excessively stalking and harassing me. Refuses to leave me alone after multiple warnings.
Some creep with a huge supremacy and narcissism complex has been repeatedly stalking my steam profile, taking stuff from my screenshots and artwork pages, posting them on the Halo MCC International C*** Day thread, and misusing them to spread misinformation about me, derail the orig...
Entity
Bunneer
Categories: Gaming online
63, Report:
#1524771
Posted Date:
Feb 28 2023
Elite Offroad and Performance BS Industries LLC Sold me performance parts they couldn't install properly and wont refund my money Sterrett Alabama
Elite 4x4 ordered the parts, and I paid for them on August 30th, 2022 $1500. The parts that I purchased for my RAM 2500 were:
Banks Power Monster-Ram Intake with intake plate and heater grid - $995
Banks Boost Tube upgrade it - $495
I don’t remember if I had the parts i...
Entity
Elite Offroad and Performance
Categories: Auto Mechanics, Auto Repair Service, Auto Tire shops, Automotive, Automotive Part Stores
66, Report:
#1524320
Posted Date:
Feb 03 2023
Dalton. T. Martin Deputy Martin Chief Martin Racial Profiling , Filing False Documents, Perjury, and False Information and Hoaxes War, Welch, Keystone, Kimball, Maybeury, Vivian, Laeger, Gary West Virginia
Dalton T. Martin Chief of the Kimball Police Department and Deputy Sheriff of Mcdowell county is under scrutiny after releasing a statement to the public on the morning of January 28, 2023. Martin to whom is undergoing a federal lawsuit for racially profiling African American reside...
Entity
Dalton. T. Martin
Categories: Police, Police, Civil Rights Violators
68, Report:
#1523522
Posted Date:
Jan 10 2023
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS)
Categories: Scam, investment scam, Investment
69, Report:
#1522952
Posted Date:
Jan 09 2023
Philip Moreb Exposed: Don't Invest OTC:CRTL Carlsbad California
UNEXPECTED PEOPLE ON UNEXPECTED ENDEAVORS: SCAM ALERT
Who are Philip Moreb and Phillip LaRocca and what do they want?
You may know and associate the aforementioned names among some of the well known and respected figures of the hemp related product industry. Still, for those tha...
Entity
Philip Moreb
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT
71, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
72, Report:
#1523691
Posted Date:
Jan 05 2023
Isabella of Chicago Isabella Fiori SCAM Me EROS Guide Chicago
Call this one got a online from to fill out called talked to her send my Cash app payment of $2500.00 sat at my room for over 3 hours not even a call back what a scam then I had the cops at my door how did they know I call her and what room I was in she works with Chicago Police I g...
Entity
Isabella of Chicago
Categories: Fraud, payment for goods not delivered., cash app
73, Report:
#1523388
Posted Date:
Dec 22 2022
Tribal First Insurance Ann Cargo //DDC Ann Cargo Tribal First Insurance On 05.19.22, Wife had a severe stick and fall at food Court. Refused to pay Medical Bills!! San Diego California
On 05.19, wife took a severe stick and fall at Desert Diamond Casino, Nogales Rd., Tucson. Medical Bills are in excess of $300K. The Insurance adjuster, Ann Cargo, Indian and the adjuster of Tribal First Insurance, San Diego refused to pay my wife's medical bills. This rotten ...
Entity
Tribal First Insurance Ann Cargo //DDC
Categories: Insurance
74, Report:
#1523407
Posted Date:
Dec 22 2022
Divorce Lawyers For Men Bighorse Law Mary Stearns I used them for my Divorce, They did more for my EX then they did for me. Tacoma Washington
I contacted Divorce Lawyers for Men to help with my Divorce. I was contacted by Mary Stearns of Bighorse Law. I told her my concerns and why I needed their services. I payed a $5,000 to Retain her as my Lawyer. I was led to believe my concerns would be easely taken care of, basicall...
Entity
Divorce Lawyers For Men
Categories: Attorney, lawyer