76, Report:
#1527378
Posted Date:
Jul 07 2023
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
grocerybes
Categories: Buying Service, Secret shopper
78, Report:
#1527305
Posted Date:
Jul 03 2023
Ashley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman AKA Ashley Murray: Fraud and IV Drug Addicts are now running out local Marriott??? Madison Alabama
shley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman, AKA Ashley Murray works as in Sales at the Courtyard Marriott on University Drive in Huntsville, AL. She obtained this job with a fraudulent resume, and was fired from the Doubletree Hotel a few weeks ...
Entity
Ashley Lauren Chapman (Ashley Murray)
Categories: Hotels, Hotel, Hotel REservations
80, Report:
#1527231
Posted Date:
Jun 28 2023
Walmart is stealing money from you; Did not tell me that they would steal my money by adding another charge.
I spend $6,000.00 every 2 months at Walmart and I do a lot of shopping online. And they did not advise me that they are going to steal more of my money by adding a (food service charge) to my Bill. Almost $20.00 dollars. Walmart has figured out how at avoid paying their stockers s...
Entity
Walmart is stealing money from you;
Categories: RETAIL FRAUD, retail website online
81, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
83, Report:
#1526948
Posted Date:
Jun 13 2023
pants suit discolored
I visited Tailorland Cleaners. Never had any issues with my clothing. I had reported to the cleaners that my pants was discolored and it no longer matched the Jacket. I reached out the cleaners via online. The manager Richard Massimi replied and asked me to bring the suit by the New...
Entity
Tailorland Cleaners
Categories: Cleaning Services, Dry Cleaners
84, Report:
#1526854
Posted Date:
Jun 08 2023
Kiwi.com Kiwi.com Flight Guarantee Leaves Travelers Stranded Miami Florida
Our flight was delayed which meant we would miss our connection. The kiwi.com guarantee states that they would have us covered every step of the way. We fit all of the criteria for the guarantee, but they refused to honor it. Customer service took over 30 minutes to get through each...
Entity
Kiwi.com
Categories: Air Tickets, Flight ticket
85, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
86, 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
87, Report:
#1526425
Posted Date:
May 18 2023
BUFORD OUTLAWZ FASTPITCH TRAVEL SOFTBALL TEAM Coach Ashley, Buford Outlaws, Outlawz Fast Pitch Disappointing Experience with Buford Outlawz Fastpitch Softball Team Georgia, North Carolina, South Carolina, Alabama,
In March 2023, we welcomed our daughter, Natalee, into the Buford Outlaws Softball team. Despite a few unavoidable absences due to weather conditions and a family emergency, Natalee showed up to all the tournaments and practices she possibly could, even sacrificing her rec team game...
Entity
BUFORD OUTLAWZ FASTPITCH TRAVEL SOFTBALL TEAM
Categories: Sports Teams & Clubs
88, Report:
#1526399
Posted Date:
May 17 2023
Josh Wise Dickeys Barbecue Pit Joshua Wise Dickeys barbecue Tax Evasion - Shady Business Onwer Newark Ohio
Josh Wise from Pataskala and Newark Ohio has worked as a consultant for Dickeys Barbecue Pit for years, traveling from location to location. His job is to help Dickey's Barbecue Pit franchise owners with their financial plans. However, what he really does is he specializes in tax e...
Entity
Josh Wise Dickeys Barbecue Pit
Categories: Fast Food Restaurants, Bars Lounges & Clubs
89, Report:
#1525977
Posted Date:
Apr 27 2023
Yelp Yelp is bulling my starter business San Francisco CA
In the world of new business, many owners may or may not overlook events. Yelp doesn't care. A rule should apply that they care for both new and older businesses. You see, there's money to be made when a company provides a trial period but intentionally doesn't provide for a r...
Entity
Yelp
Categories: SEO - Reputation Management
90, Report:
#1525893
Posted Date:
Apr 22 2023
Skye Management Company Name: Skye Management Website: https://www.skyemanage.com/ Phone Number: 888-223-7593 Parent Company Name: Hanini Group Website: https://hanini.com/ Phone Number: 973-242-1114 Perpetrator: Amer Hanini (Director of Property Management) Erica (Office Manager) Claire (Receptionist/Front Deck Operator) Skye Mangement Employees Are Stoping Tenants From Reporting Unethical and Misconduct Behavior To The Business Owner!!!! Newark New Jersey
SHORT REPORT: My main complaint with my property management firm which is Skye Management has to do with the staff and manager's unethical behavior and treatment of tenants. The Parent Company's name is Hanini Groups. Anyway, there are other unnamed employees that are also guilty of...
Entity
Skye Management
Categories: Property management
91, Report:
#1525873
Posted Date:
Apr 21 2023
Naval Discharge Review Board Board for Correction of Naval Records I received an unfair discharge from the US Navy in the year 2000. The discharge was due to an oral argument with a BM on board the USS CAMDEN. It was just an argument, nothing more, and I received the worst possible discharge that has pretty much ruined my life! I served in the Army National Guard and the Army Reserves after the Navy, but I am barred from getting back into the Navy because of an argument that happened 23 years ago! Washington Navy Yard D.C. Washington D.C.
I sent my discharge review case to the Naval Discharge Review Board back in 2014. I also sent my discharge to the Naval Board for corrections recently and I requested that I receive an upgrade so I can re-enlist in the US Navy, and get my benefits back that were stripped from me due...
Entity
Naval Discharge Review Board
Categories: United States Military
92, Report:
#1525677
Posted Date:
Apr 12 2023
K Fields Pr Agency Instagram @kfields.pr.agency Facebook @ Katina Fields Katina Fields [email protected] Scamming Publicist Los Angeles Ca
Warning !!!! Don’t give Katina your money. Don’t fall for when she says she believes in you because she’s only saying that to get money out of you. She uses her power with red carpet events to manipulate men to have sex with her in exchange for PR services. If your a woman wit...
Entity
K Fields Pr Agency
Categories: Fake scam reviews, Internet Fraud, Slander defamation, Social platform, PR, Public Relations, TV, tv and movies
93, Report:
#1525562
Posted Date:
Apr 05 2023
Bespoke Sports & Entertainment Bespoke Sports & Entertainment Bespoke's Gabriella Threatened Me And Got Away! She Is the Bad Employee with 2 Set-Up & Breakdown Guys South Carolina Charlotte North Carolina
Bespoke Sports & Entertainment or Bespoke in Charlotte, NC had a whisky brand as a client. The client was Amazing! NO JOKE! I was hired by Clearly Promotions or CP (a promotional staffing agency based in Salt Lake City, UT) to work a NASCAR Event October 21-22-23, 2022 for Bespok...
Entity
Bespoke Sports & Entertainment
Categories: Festivals & Event Services, Event Planners & Sites
95, Report:
#1459895
Posted Date:
Mar 20 2023
The Dubai Experience Eric Bennett @iamlegaci This whole trip was so unorganized and, the buses had no AC and the organizer of the event has a record out of Miami & was involved in a fist fight outside of where the yacht left with another patron on the trip. New York
It was their 1st year and should be their last year operating! The clubs were unorganized, hotel was not a 5 star as advertised and, it was very far away outside of the city. Very unprofessional organizer he is way to flirtatious and, standoffish & definitely knows nothing about...
Entity
The Dubai Experience
Categories: Harrassing Women, Fraud, Instagram, Party Planners, Rip off
96, Report:
#1525183
Posted Date:
Mar 20 2023
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Bank's stated event:
The attached letter was mailed to the consumer. No follow up actions are anticipated. The letter states as follows: Thank you for forwarding your concerns regarding your recent experience with TD Bank (the Bank). I'm writing today to let you know we are in recei...
Entity
TD Bank
Categories: Banking, banking - debit card company
98, Report:
#1524884
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Rachal Anne
Categories: Escort
99, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion