2, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Categories: Tax Resolution Services
3, Report:
#1528308
Posted Date:
Aug 23 2023
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.comThey cheated my 8000$ and supplied me cheap quality refurbished Pet Dryer...
Entity
Categories: Fraud
5, Report:
#1523124
Posted Date:
Dec 09 2022
Richmond County Ambulance Services RCA Amulette Charging Medicare very expensive for BAD services they don't fulfill to the vulnerable disable people New York New York
Betty (the operator who picks up the phone from RCA) is the greatest rudest and most aggressive crazy front desk person on earth.Just a phone call for a 2 minutes schedule confirmation away and start to argue and accuse of harassment when I have an authority witness over the speaker...
Entity
Categories: No service rendered
7, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
Categories: Employment Scam, Employment, Employers, Oil & Gas
8, Report:
#1521299
Posted Date:
Sep 21 2022
Entrance secretary to the Gila medical center: Intake secretary for this medical faculty made me feel like I was in communist China: New Mexico Silver City
She was absolutely rude she threw medical paperwork at me and told me to fill it out after I gave her my license and insurance card. she thought I was going to allow her to keep it; which the Government States you never do this at any medical establishment (because more people's ide...
Entity
Categories: Medical office, Medical Personnel
10, Report:
#1520620
Posted Date:
Aug 20 2022
Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments Inc. Trends Mergers and Acquisitions.. Formally Charms Investments ltd. Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments Inc. Unregistered, Unlicensed , Unprofessional and Unscrupulous Business Practices Margate Florida
SCAM....SCAM.....SCAM If you get a cold call from Brandon MIchael Rossetti with Trends Investments or Rossetti Venture Capital claiming to have the best idea since sliced bread... He's full of Lies.. He Works directly under Clinton Greyling who is the Face of Trends Investm...
Entity
Categories: Banking, Fraud, Stock Scam, stock trading
11, Report:
#1519247
Posted Date:
Jun 25 2022
Twitter Jack Dorsey – Founder/Former CEO Parag Agrawal – CEO Ned Segal – CFO Parag Agrawal – Technology Lead Leslie Berland – People and Marketing Lead Kayvon Beykpour – Product Lead Dantley Davis – Head of Design and Research Matt Derella – Customers Lead Bruce Falck – Revenue Product Lead Vijaya Gadde – Head of Legal, Policy and Trust Michael Montano – Engineering Lead Kelsey R Seneca - The Account Hacker They refused to delete my personal and private information from their platform to deny any hacker unauthorized entry to my account. Their phone verification forced on everyone is also a massive privacy threat, becoming difficult to deactivate your account anymore. San Francisco California
Twitter has become an extremely disgusting and abusive social medial platform (iLet's be honest; they're a f*cking publisher, NOT a platform, and a horrible publisher).
In April 2021, a hacker has tried to break into my suspended Twitter account to steal information from it and try ...
Entity
Categories: Social Media, Social platform
12, Report:
#1518910
Posted Date:
Jun 09 2022
Rebecca L. Palmer Becca Palmer, Becca L Palmer, Aerial Muse collective, Rebecca L Palmer Becca is nothing but a scam. She lies about every thing..her business or work, family, students, love life and every thing..do not belive a word she say. She is a true Con-Artist, she steals, cheats, lies and has no morlas. Portland Oregon
This is to expose Rebecca “Becca” Palmer. She claims to be an “acrobat and contortionist ” in Portland, OR or Vancouver, Washington area.. And oh boy… does she “play acrobat”! She travels everywhere from Portland to Vegas, San Francisco, Lake Havasu, Seattle, Palm ...
Entity
Categories: Dance Classes
13, Report:
#1517723
Posted Date:
Apr 18 2022
Baccle I did not receive my order.
On March 22 I received an email stating my order had been shipped and I would receive it in 7-9 days. Starting April 11, 2022 I have unsuccessively tried contacting them numerous times. I did get a message from the shipping company saying that my order had been delivered. The ...
Entity
Categories: Online sales, Shipping Luggage
14, Report:
#1516748
Posted Date:
Apr 15 2022
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
Categories: Fraud, Computer Fraud, Employers, Employment
16, Report:
#1512566
Posted Date:
Dec 06 2021
Cissy's Indian Trail Pack 'N' Post, LLC Cissy Agurs, I am Cissy, Cissy's Collections. Engages in deceptive business practices and is in violation of 18 U.S. Code § 1708 Indian Trail North Carolina
Entity
Categories: Mail order, Mail Order Services, Mailbox Rental, Mailbox Rentals, Mailing, MAIL FRAUD
17, Report:
#149448
Posted Date:
Nov 17 2021
Storesonline.com Stores Online Aka Imergent Inc Aka Inetseminars.com RIPOFF Deceptive, misleading sales of alleged website programming, building and ebay packages solicited thru direct mail, telemarketing, conferences, seminars. Offers free breakfast, lunch, dinner free gift for attending. Bait and switch,the bait being make money off the internet,the switch being stores online makes money off of you and tries to get even more money Refuses refund. Orem Utah
Filed on July 12,2005. BBB Online complaint form:
The following is in reference to a dispute of charges between me and Stores Online or www.storesonline.com , their real and corporate name being: Imergent, Inc. 5TH FLOOR
754 East Technology Avenuein Orem, Utah. 84097
Phone: +1...
Entity
Categories: Internet Marketing Companies
18, Report:
#406094
Posted Date:
Sep 22 2021
The Culver City Psychic-Leslie On Culver Blvd In Culver City, California Theif, liar, can ruin your life, steal your money, hypnotize you and put you in dangerous situations! Could have you killed! Culver City California
This report is one behalf of my own experience, along with the experience of numerous other people who have visited and paid money-hundreds, thousands even to the culver city psychic who uses hyponotism, mind control, and plain ol threats to get people to pay her money. She is evil,...
Entity
Categories: Astrologers & Psychics
19, Report:
#844286
Posted Date:
Sep 22 2021
Culver City Psychic Leslie Lee Psychic scam confidence scam property scam stole money and property Culver City, California
Leslie Lee is quite simply a gypsy scam artist and confidence scammer. She got her hooks into me and my sister when she found out that we were inheriting money from our grandparent's trust. I was introduced to her by my wife, who had patronized her for a few years. when Leslie heard...
Entity
Categories: Psychic Fortune Tellers
20, Report:
#1510799
Posted Date:
Aug 09 2021
James Scott Group James Scott Group is a fraud company pretending to be a registered US company , They have been cheating several staffing and RPO Firms by non-payment and defaulting millions of dollars. Kindly do not work with them....West Falls Church
James Scott Group is a fraud company pretending to be a registered US company , They have been cheating several staffing and RPO Firms by non-payment and defaulting millions of dollars. Kindly do not work with them.... Contact Details for this Organsation are as Belows
Ryan Leslie...
Entity
Categories: Fraud
21, Report:
#1510201
Posted Date:
Jul 20 2021
Leslie Sansone Walk At Home Purple Platform Your Daily Walk Bait and Switch New Castle PA
I signed up for Leslie Sansone's WalkAtHome digital plan so I could do her workouts on Roku. This was the very end of 2019. I have been a member until July 2021. I signed up for this plan because it had a lot of workouts to choose from. Everything has been fine until recentl...
Entity
Categories: fitness training, Health & fitness
22, Report:
#1506682
Posted Date:
Apr 04 2021
Our Place Air & Home Repair, LLC Our Place Air & Home Repair, LLC failure to honor agreement Orlando Florida
An employee of Our Place Air & Home Repair, LLC, 1024 W Pine St, Orlando, FL 32805, did work on a central AC system at my mother's residence in the summer of 2019. The employee recommended my mother enter into a service agreement for 12 months at $9.95 monthly so that she can obta...
Entity
Categories: HVAC
23, Report:
#1503695
Posted Date:
Jan 08 2021
Red Tag Mattress Furniture and Clearance Dishonest about furniture, warranty, delivery and Horrible customer service. Houston Texas
This entire process has been a nightmare and I hope No-one goes through this again. .. First When we bought our mattress on 12/02, the mattress we were told was in stock and ready to go ( 10 days before our move). On the afternoon of 12/12 ( the day of our move) we were informed ...
Entity
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
24, Report:
#1503389
Posted Date:
Jan 05 2021
Jones Networking Criminal Harassment - Scott Jones Luthervillle Maryland
Scott Jones, an employee, has been harassing women and making derogatory statements via email and online and has now had at leaset police incident on record. Jones Networking should not tolerate any employee behaving like this is any capacity. Legal action will be taken to the fulle...
Entity
Categories: Recruiting
25, Report:
#1503461
Posted Date:
Dec 31 2020
Home Depot Looking to purchase a dryer for daughter and employee lied to black customer about having one instock but co-worker finds the dryer Denver CO
It can be said with clarity and without any reservations there are a compelling interest that enshrines blunt racism on blacks at the Home Deport located at 3870 Quebec Street- Denver, CO 80207. Yes, there are specific employees like “LESLIE.” Without any justification this ind...
Entity
Categories: Home Improvements