Corporate Fraud Complaints

AT&T DIRECT TV DIRECTTV UVERSE AT&T WIRELESS FRAUDULENTLY OPENED ACCOUNTS AND KNOWINGLY INSTALLED FRAUDULENT SERVICE IN MY NAME Phoenix Arizona

June 10, 2019

Anonymous

No Comment

ON 6/4/19 I was notified via email that I had successfully setup my order and profile for Att and Direct TV. At an address located in Chicago, where...

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DuPage dodge Ram Owner Jim Spellman & Bret Matthew Jim Spellman & Bret Matthew Genral Manger Joseph Segreti theses are the parties that allowed this to happen to me and...

May 13, 2019

Anonymous

No Comment

Gurnee IL

DuPage Dodge Ram, 433 North Ave. The owners are Jim Spellman & Bret Matthews. The General Manger is Joseph Segretti. They are responsible for allowing a fraud to...

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Ms Lena Na Lena Na Opera Singer Lena Na Carnegie Hall Employee Lena Na Demo Reel Lena Na Portfolio Lena Na Most Wanted Lena Na OIpera Singer is a Professional...

April 15, 2019

Anonymous

No Comment

Las Vegas Nevada

Ms Lena Na contracted our professional services. Once the production was complete and she was completely satisfied, she falsely claimed the production was not delivered and withdrew credit...

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Farima Yassini Submitted my name and social security to Sagar Diner Inc to socially engineer an employment profile, encouraging gangstalking FREMONT CA

April 15, 2019

Anonymous

No Comment

I first Met Farima and her husband Bobby, if that is his name, with her cousin Julie Aseia Durani and her father and mother, Nasir Durani and Mahliha...

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Sani Pro Sanitation d/b/a Suburban Carting Suburban Carting, American Transfer, ATNM Garbage Dumping Weight Tickets must be reviewed and tied to the truck hauling your debris. Briarcliff Manor New York

April 4, 2019

Anonymous

No Comment

Harrison New York

Its clear that the hauler SCC is mixing heavy boxes and charging those weights to others. Solid Waste has a Monitor in SCC for financial but they need...

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Pyiush Patel Pyiush Patel did not pay sales taxes, did not pay rent now we are suing him NJ Fleminton

March 4, 2019

Anonymous

No Comment

Elizabeth New Jersey

Pyiush Patel portraits himself as a leader of the Indian community. The truth is that Pyiush Patel does not pay his bills. Pyiush Patel was a tenant of...

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KAL COMMODITIES (INC.) Mr. Kal Tadesse Unethical Business Conduct by various Parties:1. Kal Commodities / Mr. Kal Tenesse 2. Attorney Mujir Murneeruddin / Abrahams LLP Attorneys 3. Mr. Azhar Mohammed...

February 28, 2019

Anonymous

No Comment

Ballito KZN

TIME WASTER / FRAUD 1: "KAL COMMODITIES / MR. KAL TENESSE" We (P...... FUELS) as a International Commodity Trader (Buyer & Seller), received a Offer from Kal Commodities...

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Dell Technologies Dell, Inc. Dell Computers Dell TVs Dell EMC Repeatedly Lied, Did not Honor Verbal Promises, Cost Me in Excess of $400 due to Gross Negligence and not Making...

January 20, 2019

Anonymous

No Comment

I can’t stress enough how TERRIBLE a company DELL is. Dell REPEATEDLY LIED to me from their managers on down, not returning calls as promised. A manager promised...

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Brenda Kampe Brendaboo Scam artist with Mrs Turner Lewisville Texas

January 8, 2019

Anonymous

No Comment

Arlington Texas

This lady is on dating site scamming people out of money alone with Denise Turner who is a well known criminal con artist and theif. She has many...

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Marshal Lee Isley, Iyiz Iyiz The Jeweler Mohammed OPCFix.com Golden I Transport IP Gold Partners Ashanti Gold Partners Deceived me and my aunt of services and monies. Atlanta Georgia

December 26, 2018

Anonymous

No Comment

Wisconsin Kenosha

THE ACCUSED: Marshal Lee Isley ALIASES: Iyiz, Iyiz The Jeweler, Ghost, Mohammed. OWNERSHIPS and/or affiliations: OPCFix.com Golden I Transport, Inc. IPGoldParnters, North Carolina. Ashanti Gold Partners, Ltd. ...

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