1, Report: #1524145
Posted Date: Jan 25 2023
Rigo Rojas 5343 Rosemead Boulevard 9, San Gabriel, CA 91776 Rigo Rojas FRAUD ALERT CHARGEBACK DISPUTE CRIMINAL DO NOT SHIP TO THIS...
INDIVIDUAL IS A CREDIT CARD DISPUTE CRIMINAL WILL FILE A DISPUTE AS SOON AS PACKAGE IS RECEIVED GUILTY OF WIRE FRAUD, CREDIT CARD FRAUD AND MAIL FRAUD STAY AWAY FROM THIS CRIMINAL DO NOT SHIP TO RIGO ROJAS 5343 ROSEMEAD BOULEVARD APT 9 SAN GABRIEL, CA 91776
Rigo Rojas 5343 Rosemead Boulevard 9, San Gabriel, CA 91776, San Gabriel, CA, United States
DISPUTE FRAUD CHARGEBACK ASSOCIATION, Lo...
2, Report: #1524109
Posted Date: Jan 25 2023
Luckyland slots Luckyland casino And won’t redeem my money I won and they canceled my gift cards. They keep giving me the ru...
They don't redeem your money they give you the runaround they give you get all your bank information and still tell you there's something wrong they won't give you your gift cards they tell you they're canceled when they weren't your game keep stopping starting and then you lose you...
Luckyland slots, Arizona, United States
Shelly, Apache junction, United States
3, Report: #1524017
Posted Date: Jan 20 2023
Karen Kaniuga I paid for merchandise that I have not recieved. . NAVAN MEATH chC15 DD72, IRELANDinaFADEL-BEATTY LIMIFADEL-BEATTY L...
I paid for merchandise that I have not recieved. The tracking number does not exist. I sent an email to them stating I needed a new tracking number, I have not had a response. I placed the order on Jan. 8th,2023. They were stating that it would be here in 5-7 days. This company shou...
Karen Kaniuga, NAVAN MEATH, chC15 DD72, IRELANDinaFADEL-BEATTY LIMIFADEL-BEATTY LIMITED Registration Address: SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72, IRELANDTED Registration Address: A, Ireland
Karen, Rockford, IL, United States
4, Report: #1523895
Posted Date: Jan 15 2023
Kevin Monahan Kevin v monahan Swindled over 75k over the past 2 years as a franchise development firm. Business was inactive did n...
Swindled over 75k over the past 2 years as a franchise development firm. Business was inactive did nothing but emoty pronises took payments and dissapeared. There several victims. This guy is a criminal has over 20 aliases and has a criminal record for fraud
Kevin Monahan , Ft meyers , Florida , United States
Mr., LIthonia, United States
5, Report: #1523892
Posted Date: Jan 14 2023
Fargo Management top manager Lillian Dragnet aka also Anthony Mackie or Maciki of HMS Properties groups who took over the 2413 E 7...
Lillian Dragnet the first top manager of Fargo management of 7800 S Phillips linked to 2413 E 78th street complex used employee's as go between to cause me great harm, when I first moved in there was a smell that smelled like a dead body which neighbors complained about that smell l...
Fargo Management top manager Lillian Dragnet aka also Anthony Mackie or Maciki of HMS Properties groups who took over the 2413 E 78th street property linked to 7800 S Phillips which is a 32 unit complex., Chicago, Illinois , United States
Ronald, Chicago, United States
6, Report: #1523871
Posted Date: Jan 12 2023
Mantra Home Staging & Desig / MATTHEW Matthew (917)213-4873 [email protected] Mantra Home Staging And Design [email protected]
Mantra Home Staging And Design [email protected] mantrahomestaging.com Studio City, California 91604, United States (Matthew (917) 213-4873 (323) 508-8465 On November 2022 Mr Matthew refused to make payment after completing Job, EDGEWATER, NEW JERSEY, I...
Mantra Home Staging & Desig / MATTHEW , Studio City, California, United States
Fraud Victim, Edgewater, New Jersey, Uni...
7, Report: #1523777
Posted Date: Jan 08 2023
: Qunq Wang and Xuandong Yu I report fraud and illegal behavior by landlords Corona CA
My homestay address (also the home address of the Airbnb host): 8252 Ivy Springs Ct, Corona, CA 92880 Airbnb link address：（https://www.airbnb.cn/rooms/724676522842436245?check_in=2023-01-20&check_out=2023-02-23&display_extensions%5B%5D=MONTHLY_STAYS&feder...
: Qunq Wang and Xuandong Yu , Corona, CA, United States
schultz, FOREST HILLS, 纽约, China
8, Report: #1523748
Posted Date: Jan 06 2023
Lizotte's Property Management and Home Maintenance Jackie Lizotte Andrew Lizotte Bad business, fraudulent, embezzlement, breach of...
We hired this company to do remodeling at our house. We contracted for a particular start date and paid the deposit. Over the course of several months, we were continually asked for more money, but no work had been done. The start date came and went, with excuse after excuse from th...
Lizotte's Property Management and Home Maintenance, Sweetwater, Tennessee, United States
pinkchicken, United States
9, Report: #1523571
Posted Date: Dec 30 2022
Brilliant Corners, St. Joseph Center, LA Care and the State of California are all Responsible REFUSED TO ASSIST ME WITH HOUSING AF...
Let me begin with the STATE of CALIFORNIA because they started this crap with opening housing programs and funneling it through LA Care (who has been sued) Medi-Cal with 3rd party bogus non-profit agencies, to take monies for placing clients in apartments, which many have failed on!...
Brilliant Corners, St. Joseph Center, LA Care and the State of California are all Responsible, Los Angeles, California, United States
AngryGirl, Los Angeles, Ca, United State...
10, Report: #1523550
Posted Date: Jan 11 2023
Scott Cacchione David Scott Cacchione Stole money Redwood City California
Scott is a meth addict that lies for a living. He would not know the truth if it him in the face. He blames everyone for his problems except himself. He has stolen hundreds of thousands of dollars from people like Lisa Cavalli, Jimmy Chen, his father, his mother, Romeo's, joe Martin...
Scott Cacchione , Redwood City , California , United States
Joe, Rounds, United States