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151, Report #1529008
Oct 16 2023
01:06 PM
Company Rating:
(3)
Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com Evan Pruzan , Dan Dixon aka John Dixon Meredith Goldberg , Joel Goldberg prior to pay me for my services working in a warehouse . i was ordered to not answer to her brother and sister in law about what she was removing from their inventory . she has robbed customers , family . not claimed stolen money , income etc Boca Raton florida
egg carton supply business : Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com
Boca Raton, florida
Author: pompano beach
152, Report #1489366
Oct 13 2023
07:01 PM
Company Rating:
(14)
Guardian Service Industries, Inc. Lillian Snelling Terrible experience as an employee. Full time employees are treated like temp employees Manhattan NY
advertising scam: Employment Services: Employment: Guardian Service Industries, Inc.
Manhattan, NY
153, Report #1529230
Oct 13 2023
06:59 PM
Square Feat, Inc. They owe money and won't pay Gilbert Arizona
Cleaning Services: House Cleaning, Carpet Cleaning: Carpet Cleaning Service : Cleaning Services: Industrial Cleaning services : Square Feat, Inc.
Gilbert, Arizona
Author: Ed
154, Report #1529204
Oct 12 2023
01:43 PM
Nicholas Paul De Rooy Nick DeRooy, NDR, 1NLBank, Kylemore Management, 1 NL Bank Originally Gold/Diamond investmet Scammer now says he has a Bank Dronten
Banking: bank: Nicholas Paul De Rooy
Dronten
Author: Liam
High Wycombe
155, Report #1529167
Oct 09 2023
04:06 PM
WhiteStone Properties Inc., Illinois Jeff Battistoni Won't pay employees Frankfort Illinois
Construction: WhiteStone Properties Inc., Illinois
Frankfort, Illinois
Author: Sam
156, Report #1529133
Oct 08 2023
08:05 AM
Pretend to be a Pet Transport Company
Cross-Border Scams: Pet Embark Transport
Lawton, OK
Author: Alina
Fair Lawn, NJ
157, Report #1529113
Oct 08 2023
08:03 AM
Company Rating:
(1)
Mark David Uttley Too many WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… Dundas ontario
Used appliances: Mark David Uttley
Dundas, ontario
Author: Stoney Creek
158, Report #1528647
Oct 05 2023
08:08 PM
ALLEN COUNTY PUBLIC LIBRARY********NEW HAVEN, INDIANA******** NEW HAVEN ,INDIANA ..........PUBLIC LIBRARY.............. *****VILOATING CONSTITUIONAL RIGHTS*****HARASSMENT BY LIBRARY EMPLOYEES/MANAGEMENT.****MISCONDUCT *** NEW HAVEN INDIANA,
libraries: ***** ALLEN COUNTY PUBLIC LIBRARY********NEW HAVEN, INDIANA********
NEW HAVEN, INDIANA,
Author: ft wayne, Indiana
159, Report #594770
Oct 04 2023
05:22 PM
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Newspapers – Magazines: Unique Subscription Agency
Kittredge, Colorado
Author: boatrocker
Castro Valley, California
160, Report #1529068
Oct 04 2023
11:39 AM
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Payroll compay : Accounting: Income Tax Service and Accounting: Marc Hildreth and CO inc
South Paris, Maine
Author: SHAD23
Farmington, Maine
161, Report #1529029
Oct 03 2023
02:22 PM
CITY OF NEWARK, COUNTY OF ESSEX, STATE OF NEW JERSEY NEWARK CITY OF; NEWARK POLICE DEPARTMENT 5TH PRECINCT; CITY OF NEWARK, NEWARK, COUNTY OF. Stealing the Poeple's Property, tax Fraud, Deceptive Business;Fraud! Newark New Jersey
Over all ripoff: Politicians: Money Scam-Possible Identity Theft: Possible Fraud: Police: Corporate Fraud: ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS: CITY OF NEWARK, COUNTY OF ESSEX, STATE OF NEW JERSEY
Newark, New Jersey
Author: thompson, non usufruct
@Plainsboro
162, Report #1529018
Oct 02 2023
12:03 PM
Company Rating:
(1)
Jeff Battistoni Whitestone Properties Inc Stay away from Jeff Battistoni Frankfort Il
Building Contractors: Jeff Battistoni
Frankfort, Il
Author: James
Orland Park, IL
163, Report #1528989
Sep 30 2023
04:06 PM
Company Rating:
(1)
Auto Mechanics: Auto Repair Service: Auto Towing: Automotive: AUTOMOTIVE REPAIR: Towing: ABSHIRE ENTERPRISES INC
Inwood, West Virginia
Author: Jeffrey Anderson
Manassas, Virginia
164, Report #1366528
Sep 28 2023
09:18 PM
swift transportation told i was terminated now they cliam i quit and wont give reason for saying no rehire pheonix Arizona
Attorneys General: swift transportation
pheonix, Arizona
Author: robert
LAVEEN, Arizona
165, Report #1366538
Sep 28 2023
09:16 PM
NIC Transport, LLC, AKA CHRISTIAN NWOKE in Richmond, Texas CHRISTIAN NWOKE CAR TRANSPORTATION THIEVES AND CON ARTIST Richmond Texas
Auto Shipping Companies: Auto Transporters: NIC Transport, LLC, AKA CHRISTIAN NWOKE in Richmond, Texas
Richmond, Texas
Author: Jerry E.
Pasadena, Texas
166, Report #1528919
Sep 25 2023
07:10 PM
Company Rating:
(1)
Automotive Part Stores: Fabrication: Southeast Coating & Fabrication, LLC
Pompano Beach, Florida
Author: BURNED
DENTON, TX
167, Report #1528905
Sep 25 2023
09:49 AM
Hatley Consultants, Inc. Complete scam to obtain your Quickbooks payment link or bank account information Ottawa Ontario
Auto Consignor Fraud: Auto Dealers: Auto Transport Lead Provider: Auto Transporters: Hatley Consultants, Inc.
Ottawa, Ontario
Author: captaindc2023
pompano beach, fl
168, Report #1528853
Sep 21 2023
02:24 PM
Company Rating:
(1)
Max Motors LLC is selling used cars (actual junk) which are not properly inspected and break down within weeks of leaving their parking lot Honolulu HI
Auto Dealers: Car sales: deceitful: Fraud : Max Motors LLC
Honolulu, HI
Author: Warren
Honolulu, Hawaii
169, Report #1528850
Sep 21 2023
02:22 PM
Mark Anderson, Anderson Air Inc. Quality Foam Solutions Mark Anderson Anderson Air, Inc. Quality Foam Solutions Installed faulty spray foam that continued to off gas a strong chemical smell after installation. Cleburne Texas
foam insulation: Mark Anderson, Anderson Air Inc. Quality Foam Solutions
Cleburne, Texas
Author: Dennis
Meridian, Texas
170, Report #1528809
Sep 19 2023
01:04 PM
OKX Digital Global Paul Wolfe Sent Bitcoin and promised investment growth Mentor Ohio
Bitcoin Fraud: Bitcoin Mining Companies: Crypto currency : CryptoCurrency Mining Machine Sales: Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader: On-line scams: RIP-OFF : OKX Digital Global
Mentor, Ohio
Author: JustTreatPeopleRight
OH
171, Report #1528777
Sep 17 2023
11:01 AM
Denise Lapearl Betts Moore Pearl Group Holdings J Berkley Capital Avenue J Capital The Business Aunty Cash Builder Trinity Consulting Trinity Consulting Associates Legacy Financial Legacy Financial Inc Planning Ahead Financial Services Theft of Services. Will never provide the financial product or refund. Houston, Sugarland, Missouri City, Broken Arrow Oklahoma Texas
Bank fraud: Banking - Credit Cards: Brokerage Companies: Business Consulting : Business funding: fake company: Financial Fraud: Denise Lapearl Betts Moore
Houston Sugarland Missouri City Broken Arrow Oklahoma, Texas
Author: Quinn
172, Report #1528759
Sep 15 2023
05:43 PM
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
personal loan: Installment Loan: Lending Club Inc
San Francisco, Ca
Author: Shelia
New Bloomfield, MO
173, Report #1528709
Sep 13 2023
01:51 PM
AUTOMOTIVE REPAIR: Paul V., Service Advisor at Pep Boys Store #978
San Diego, CA
Author: Joseph B.
San Diego, CA
174, Report #1528682
Sep 12 2023
01:29 PM
International Corporate Lodging ICL They say they can rent out your additional weeks you get per year with RCI. You pay an upfront fee and they pay you for renting them around $1,400 per week you rent out. Casselberry Florida
Timeshare, rental weeks: International Corporate Lodging
Casselberry, Florida
Author: Amelia
175, Report #1528669
Sep 12 2023
09:09 AM
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
scam online medication source : RxMM Health Ltd
Perth, western Australia
Author: Megan
UPPER COOMERA, Queensland
Approximately 80,831 Reports Found
Showing 151-175 | Showing Page 7 of 3,234
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