152, Report:
#1504297
Posted Date:
Jan 26 2021
Derek luther aka Derek Luther Chiado personal trainer beware stole $1045 I sold this man a cat from my friend helped him aquire the cat and he purposely underpaid and stole $1045 from me. My husband dropped off the cat since i been very sick with hg in my pregnancy and he told my husband he over paid and kept money that was owed on the cat. Beware +1 (951) 403-5600 Stole $1045 from me
$1045 https://instagram.com/derek_luther?igshid=fwhk952qub39 https://m.youtube.com/watch?v=oJgC_uKlXXA&feature=youtu.be I sold this man a cat from my friend helped him aquire the cat and he purposely underpaid and stole $1045 from me when comfronted he black mailed me and refused to...
Entity
Derek luther aka Derek Luther Chiado personal trainer beware stole $1045 , 1
Author
Natali, United States
Categories: Fraud, Theft, Cat breeder, Fraud
153, Report:
#1504070
Posted Date:
Jan 20 2021
SportsBetting.ag Betonline.ag Beware all players and I have email proof along with customer service proof. Panama city
Beware all players and I have email proof along with customer service proof.
Entity
SportsBetting.ag, Panama city, 1
Author
Joseph, Reynoldsburg, United States
Categories: Theft, Theft by fraud, consumer fraud/theft
154, Report:
#1503701
Posted Date:
Jan 08 2021
4Z Outfitters GN Warriors of Odenville They are using my personal home address and phone number to charge people's credit cards. Odenville Alabama
I have probably received 100 calls from people who have had their credit cards charged using my name. They said that they were charged under this website name using my personal name. I have no affiliation with this website. So when we looked up the website they use our home address ...
Entity
4Z Outfitters, Odenville, Alabama, 1
Author
Rebecca, Odenville, Alabama, United Stat...
Categories: Fraud, Scam artist, Theft
156, Report:
#1503508
Posted Date:
Mar 23 2021
Aegis property service Aegis construction LLC. Armando Oyola-Delgado Aegis Construction Services LLC AEGIS / Armando Oyola-Delgado is a con man, period. He lies, doesn’t pay his workers, is mentally unstable and dangerous. Google him. Northport FL
AEGIS / Armando is a con man, period. He lies, doesn’t pay his workers, is mentally unstable and dangerous. Google him. I wish I had done more research. He blames everyone else and won’t take responsibility for quality, changes, anything. All talk... no skills, no remorse. He is...
Entity
Aegis property service Aegis construction LLC. Armando Oyola-Delgado Aegis Construction Services LLC, Northport , FL, 1
Author
Yamon, United States
Categories: Fraud, repairs, Restoration, Theft, window repair, General, Government Services, Unappreciative Liars, Con Artists, Lied to about money
157, Report:
#1503437
Posted Date:
Dec 30 2020
Renteria Custom Speed Shop Andy Alexis Renteria Renteria Customs Renteria Speed Shop Scam. Stole $3800 and my truck. san antonio tx
Renteria required 60% with an agreed completion date of 56 days. Day 90, Renteria will not give location of truck and now will not communicate. Renteria took my $3800 dollars and truck. I am out both. The police will not help due to I gave the truck to Renteria willingly. ...
Entity
Renteria Custom Speed Shop, san antonio, tx, 1
Author
Jody, Atascosa, TX, United States
Categories: Auto Mechanics, Auto Repair Service, Scam artist, Theft, Tune-up, Vehicle Computer
158, Report:
#1503404
Posted Date:
Dec 30 2020
Matthew Hults, Simmons Jewelers Matt Hults Simmons Jewelery BWS Vault Sunshine State Coins US Coins SCAMMER SOLD FAKE COINS AND BULLION Winter Park Florida
Matthew Hults is at it again. This Scam Artist is now selling STOLEN Gold & Silver coins at SIMMONS JEWELERS in Winter Park, FL.
Matthew is a LIFELONG SCAMMER, most recently with BWS VAULT, a fake Depository that he used when calling old people and conning them to send their coi...
Entity
Matthew Hults, Simmons Jewelers, Winter Park, Florida, 1
Author
Robert, Winter Park, Florida, United Sta...
Categories: Theft, Fraud, Credit card fraud, Gold & Silver, Gold & Silver IRA
159, Report:
#1502889
Posted Date:
Dec 14 2020
Talk Space Provided no services and does not give a full refund New york
I signed up to talk space for on-line counseling. Considering the current pandemic I thought this would be a good alternative. They made pay upfront for counseling ( more than $200.). Then they aligned me with a counselor. I reached out several times to the counselor and she NEVER R...
Entity
Talk Space, New york, 1
Author
DC, NY, United States
Categories: advertising scam, Fraud, pricing, Scam artist, Theft, Better Business Bureau
160, Report:
#1502559
Posted Date:
Dec 04 2020
New Jersey Turnpike Authority AKA E-Z Pass They have sent me over $2000. in errorneous fees for toll violations. Trenton New Jersey
Every week they send me toll violations at least 4. which are over $200. I pay for my toll sometimes in cash and other times by check within the 4 day period. I am at my witts end. I am so glad to find this cite. It's nice to know I am not the only one. I have been paying th...
Entity
New Jersey Turnpike Authority , Trenton, New Jersey, 1
Author
Cora, Newark, New Jersey, United States
Categories: Fraud, Scam artist, Theft, Toll charges, Toll road violation