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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Wage theft/ PPI theft - Topic: Finance

1, Report #1495169
May 12 2020
09:20 PM
TA Harrisburg, Freightliner Altoona, AlleghenyTrkRep Altoona Fraudulent charges Harrisburg, Altoona Pennsylvania
Author: Lil Train That Could
Altoona
2, Report #1491855
Feb 18 2020
12:36 PM
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Diyee del Portal Boulangger, Zacarias Diyee del Portal, Diyee Boulangger, Diyee Zacarias, Diyee Boulangger Zacarias Trusted accountant embezzled $518,000 from our businesses Pensacola florida
Author: Michele
Evansville
3, Report #1490768
Jan 23 2020
09:14 AM
David Greek Jr. Didn't honor contract, false wage deductions, unpaid commissions cincinnati oh
Author: Bob
45204
4, Report #1490570
Jan 18 2020
01:00 PM
Professor Thomas Knopfel , RIKEN BSI - multiple academic bullying complaints
Author: Paul
Waco
5, Report #1489357
Dec 20 2019
06:51 PM
Eric Foster, Fast home improvement Will not pay earnings when i worked for him. Hugo Minnesota
Author: Tim
Somerset, Wisconsin
6, Report #1488923
Dec 11 2019
01:44 PM
Photo
Rudolph freight They are the biggest scam out here, dont do there lease purchase, they lie cheat and steal from you every chance they get Murray Kentucky
Author: Bs trucking
Murray, Ky
7, Report #1488596
Dec 04 2019
12:30 PM
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GULF COAST ENERGY SALES INC Did not pay for a gaming computer he asked me to build for him oldsmar FL
Author: Anonymous
land o lakes, FL
8, Report #1486083
Oct 07 2019
09:57 PM
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Ashley Lynn Hall Ashley L. Hall, Ashley Hall, Tamika Conley Ashley Hall Stole an estimated over 100k over 3yrs Las Vegas nevada
Author: Peter
las vegas, NV
9, Report #1483613
Aug 16 2019
10:04 PM
Zaftig llc Zafir Borozan Zafir chorbeski Unpaid wages, fired for refusing to drive unsafe truck Westmont Il
Author: Marvin
Miami, Fl

Approximately 38 Reports Found

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