112, Report:
#1433835
Posted Date:
Mar 12 2018
FAMILY DOLLAR Falsely accused Greenville South Carolina
Family Dollar Store at 2424 Old Buncombe Road Greenville South Carolina 29609 falsely accused me shoplifting. I went to jail and was house at the Greenville County Detention Center for 2 days. I had to get a bondsman to get out of jail. I called the Family Dollar Store and spoke wit...
Entity
FAMILY DOLLAR , Greenville, South Carolina, 1
Author
Quantina, Anderson, South Carolina, Unit...
Categories: Thief
113, Report:
#1433072
Posted Date:
Mar 07 2018
Dotty's Stole my ticket voucher when forgot to grab to get change. Las Vegas Nevada
Went into dotty's to change $100 for five $20 and was told by bartender to grab ticket to get the change with the ticket voucher. Turned my back for 10 seconds forgot the money in the machine and a subject took off with the ticket not cashed or spent yet. I Did a repot and my securi...
Entity
Dotty's , Las Vegas, Nevada, 1
Author
Francisco, Las vegas, Nevada, United Sta...
Categories: Thief
115, Report:
#1430092
Posted Date:
Feb 20 2018
Briana Buckmelter -Candy- Engaged in Confidence Game Con Artist Scams Scottsdale Arizona
Briana BUCHMELTER (aka CANDY) (((REDACTED))) Scottsdale, AZ 85254 and (((REDACTED))), Scottsdale, AZ 85254 Telephone (602) xxx-xxxx and 999-xxxx and Email [email protected] Engages by decption acts of a Confidence Game and Con Artist Scams. She has many alises to a...
Entity
Briana Buckmelter ,Candy, Scottsdale, Arizona, 1
Author
Mike, Newport Beach, California, United ...
Categories: Bars Lounges & Clubs, personal loans, Thief, Entertainers, Personal Services, Probable scam, Liars, Ripoff, Scammers, Unusual Rip-Off
117, Report:
#1429361
Posted Date:
Feb 15 2018
Garrett Morris failed to complete a job after being paid Sanford North Carolina
In November of 2017, I hired Garrett Morris to do some landscaping work for me in the form of pulling up and relaying patio bricks to make it more level and less suceptible to ants and overgrowth. Garret was paid $370 and I bought all supplies, and the project as of 15 Feb 2018 is...
Entity
Garrett Morris, Sanford, North Carolina, 1
Author
Kathleen, Cameron, North Carolina, Unite...
Categories: Home Builder, Neighborhood Services, Building Services, Home remodling, Landscaping, Thief
119, Report:
#1427747
Posted Date:
Feb 07 2018
THE GIFT NECKLACE thegiftnecklace - Lin Yiting Did not deliver item paid for via the website advertised via Facebook - Fuzhou Fujian China
Paid for necklace with 2 names. Received a necklace with 2 names, just not the 2 names I ordered. On request to get the correct item produced they said via email they were negligent, apologised and said the correct order would be received as per policy, within 15 days of receipt of ...
Entity
THE GIFT NECKLACE, Fuzhou, Fujian, 1
Author
Adel, Adelaide, South Australia, Austral...
Categories: Internet Fraud, Online Jewlery Sale, RIP-OFF, Fraud, Thief
120, Report:
#1427483
Posted Date:
Feb 06 2018
Simple Acima,Simple Finance Simple Finance,Simple Acima,Acima Credit They gave me a 6 months No Interest Loan,Never gave me a contract to sign they continue to withdraw my my bussiness account after our 6 month no interest. Utah
02/05/2018I went to a furniture store called Casa Mia Furniture in Austin,TX Around the the date of March 25th of 2017. I was sitting on some couches as they were helping my Daughter who had bought some furniture, a employee gal by the name of Jessica approached me and stated ...
Entity
Simple Acima,Simple Finance, Utah, 1
Author
Arturo, Austin, Texas, United States
Categories: Credit, Scammers, Short term loan scams, fraud, Furniture, Thief, Credit Services
