76, Report:
#1532317
Posted Date:
Apr 29 2024
Line Markey America Company, Name and Phone Number showed up on one of my credit cards for $29.63.
This name and number showed up on my Pay Pal account for $29.63. I have no idea what it is for. I have tried to call several times with no answer. When I googled Line Market American it took me directly to this website. North America area code, 866-282-9787
Entity
Line Market American
Categories: Credit card fraud
77, Report:
#1532301
Posted Date:
Apr 28 2024
Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN
ARREST WARRANT REQUEST FOR MLGW ACCOUNT MANAGERS. OVER 2 YEARS SINCE MANAGEMENT WAS FORMALLY NOTIFIED IN COURT. PAID OFF MLGW MULTIPLE TIMES SINCE 2018. MOVED OUT OF STATE TO FLORIDA. ARGON IS FALSLY CLAIMING THIS DEBT. ARGON NEEDS A FULL IRS AUDIT - ADDITIONALLY MEMPHIS LIGHT GAS &...
Entity
Memphis Light Gas & & Water
Categories: UTILITY, city utilities department, Electric Power Utility, electric utilities
79, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
80, Report:
#1532168
Posted Date:
Apr 17 2024
BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA, BRENO CAVALCANTE VENANCIO VENANCIO GOLD BXV ENGENHARIA BXV QUIMICA RIO BENI ESTRACAO DE MEAIS BENI MINERACAO EXTRACAO DE MINERIO DE METAIS PRECIOSOS THEY DISAPPOINTED WITH MY GOLD, TODAY I HAVE NOT RECEIVED A CENTA. HE OWES A LOT OF PEOPLE
Breno Cavalcante Venancio, He's a guy who calls himself a businessman, but he's nothing more than a diaper, where he deceives businessmen in the gold mining sector, I did business with him a while ago where he said he had gold saved, but in reality the gold was totally fake, if you ...
Entity
BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA,
Categories: Fraud
81, Report:
#1532151
Posted Date:
Apr 16 2024
Attorney Michael Norris Harrison (Former employ of Arizona Attorney General Terry Goddard and graduate of the University of Arizona law school. Defrauding his half-brother's estate. Tucson, Phoenix, Scottsdale Arizona
This attorney has not only defrauded his half-brother's entire estate and inheritance, he has exerted undue influence on one already declared legally incompetent to do so.
Entity
Attorney Michael Norris Harrison
Categories: ATTORNEY, Attorneys General, Attorney MISCONDUCT
82, Report:
#1532130
Posted Date:
Apr 15 2024
Tj Martineau Tanasith Justin Martineau Follow-up since no action was taken! Massachusetts
Follow up to my original complaint since absolutely no action was taken to hold this person accountable by means of the company itself. Also was harassed by this young man who decided to look me up and find my email through one of those online people searches. Received multiple hara...
Entity
Tj Martineau
Categories: Emergency Medical Services, Emergency Medical Technician
83, Report:
#1532124
Posted Date:
Apr 14 2024
Cherrington Media Adam Cherrington TCE SCAM-took mine and many others money and did not provide services promised Plano Texas Internet
Cherrington Media is nothing more than a scam, and they are good at it! Build you up to believe you deserve the kind of lifestyle they will provide after you spend $1000's of dollars! I know of so many people besides just me, some that took a second mortgage out on their house! ...
Entity
Cherrington Media Adam Cherrington
Categories: Internet scam
84, Report:
#1532113
Posted Date:
Apr 14 2024
Ryan Stewman's Million Dollar Mastermind $5k for VIP, backstage then they remove VIP day of event Irvine Texas
Ryan Stewman's Million Dollar Mastermind VIP tickets were $5k, for bait and switch benefits.Backstage access and meet and greet was available for VIPs. The day of they revoked backstage access because of security.
And the VIP vouchers weren't vouchers. They were coupons. The v...
Entity
Ryan Stewman's Million Dollar Mastermind
Categories: Coaching, Life Coaching, Event, Event tickets, Business Consulting
85, Report:
#1532103
Posted Date:
Apr 13 2024
Heather A. Wilson Unsolicited Communication El Paso Tx
Dear Ms. Heather A. Wilson,
President, UTEP:
I am writing to address a recent communication from the University of Texas at El Paso (UTEP) regarding the registration process for the upcoming term. Under usual circumstances, such a message would not warrant special attention. H...
Entity
Heather A. Wilson
Categories: education
88, Report:
#1531981
Posted Date:
Apr 03 2024
Inception Online Marketing Beware of unethical practices in the web hosting industry. Inception Online Marketing charges exorbitant fees for basic website hosting, often resorting to legal threats against clients who seek alternatives. Green Bay Wisconsin
Inception Online Marketing
Beware of unethical practices in the web hosting industry. Inception Online Marketing charges exorbitant fees for basic website hosting, often resorting to legal threats against clients who seek alternatives. I've witnessed firsthand the financial strai...
Entity
Inception Online Marketing
Categories: Webdesign, website creation, website hosting
90, Report:
#1531838
Posted Date:
Mar 26 2024
ASW countertops, ASW Stoneworks, Aegean Stoneworks Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , ASW countertops, ASW Stoneworks, Aegean Stoneworks, 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , , 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Deadbeats did not pay me the cost of my time and or commissions earned ORANGE CALIFORNIA
This owner, Aki Varoukis who inherited his fathers, successful stone and countertops business, ran it into the ground and doesn't pay his labor. I understand that this guy has some short falls when it comes to ADD and obsessive compulsive behaviors but it doesn't make up for the fac...
Entity
ASW countertops, ASW Stoneworks, Aegean Stoneworks
Categories: Countertop Installation, Countertops
91, Report:
#1531735
Posted Date:
Mar 20 2024
Church of Christ Sexual abuse Borger tx
This church covers up sexual abuse within even now they are suppressing the abuse i faced within they go to great lengths to hide the truth they are well aware of the sexual predator with power inside their church
Entity
Church of Christ
Categories: Child Abuse Mistreating Children
93, Report:
#1531668
Posted Date:
Mar 17 2024
Denver Colorado Wack a mole , weaselville Criminally organized Denver Colorado
You have to be in a gang in a part of a game to be here but this place is a weaselville.
Everyone takes from each other and money is way too small. They only give you money to see if you mess up and that's all they're after to give you a bad record.
They are criminally organiz...
Entity
Denver Colorado
Categories: Law, Police, Lawyer complaint
95, Report:
#1531625
Posted Date:
Mar 14 2024
Air Gun Tactal Air Gun Tactal Will charge me a restocking fee of 30% about $250.00 to return a defective pistol Midlothian Texas
Air Gun Tactal I purchased the Air Gun Tactal pistol AGT D3. I quickly noticed that the trigger pull was quite difficult I had to use two hands to fire it. The pistol would also double fire every so often. So I contacted AGT and they sent me a return label and they said we will fix ...
Entity
Air Gun Tactal
Categories: Air Gun and Accessory sales, Faulty Gun
96, Report:
#1531620
Posted Date:
Mar 14 2024
Tru fusion Signed up for tru fusion instructor training was charged $600. Never received any training material up until the day i showed up for the training. When enquired management info to request refund never was given any coordinates or assistance. Happened at summerlin Las Vegas location. Took money for the training and did not provide adequate service Las Vegas Nevada
Paid for tru fusion fitness instructor training. Studio took the payment but did not provide material on time in adequate fashion. When asked for management info or possible refund was brushed away. Would like to warn ppl from paying $600 for the training that’s a scam.
Entity
Tru fusion
Categories: private gym, Health Clubs & Gyms
97, Report:
#1531568
Posted Date:
Mar 11 2024
Tu Estilo Hair Boutique Tu Estilo Beauty Salon salon is engaging in price gouging California Salinas
salon is engaging in price gouging there prices are ridiculously high .
Entity
Tu Estilo Hair Boutique
Categories: Cosmetology/Beauty, Beauty Salons
98, Report:
#1531561
Posted Date:
Mar 11 2024
BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires
2535 Hauser BoulevardLos Ángeles, California 90016Viernes, 1 de marzo de 2024Ejecutivo Corporativo V.I.P.EMPRESA BUSPLUS VÍA TACViamonte 965, 1er Piso,C1053ABSBuenos Aires, ArgentinaCon respecto a: ¡Queja muy grave!Estimado Ejecutivo de Empresa BusPlus Vía Tac:¡Buenos días o b...
Entity
BusPlus
Categories: bus transportation, Transportation
99, Report:
#1531536
Posted Date:
Mar 08 2024
InsuranceTPA.com Requested a 5 year plus history of every doctor, nurse practitioner, etc before they would pay any claim. Janesville WI
When submitting a claim I received a notice to complete a form that asked for every doctor, PA, surgeon, etc that my wife and I have seen for the past 5 plus years. I think they asked for the past 7 years, i can't remember. The notice stated that if it was found that a provider ...
Entity
InsuranceTPA.com
Categories: Medical insurance
100, Report:
#1531506
Posted Date:
Mar 06 2024
Blendjet Recalled their Blender but refuse to replace the product , despite their representations to replace
Blendjet recalled. Company required photo to confirm the consumer cut a gasket making the blender unusable in order to get a replacement. Complied with all requirements 3 months ago, but company will not replace. Also will not reply to questions on their website support. When call b...
Entity
Blendjet
Categories: Recall, failure to act