1, Report:
#1526557
Posted Date:
May 29 2023
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand Marcela the Bookkeeper. Marcela Mingoti, failed accountant and boss of NGA TANGATA MICROFINANCE ripped me and and many off who needed their help! Auckland Newmarket
Marcela Mingoti and NGA Tāngata Microfinance in New Zealand are ripoff merchants. Led by the dodgy Marcela Mingoti, NGA TANGATA MICROFINANCE pretends to give non-recourse loans to the needy, but in fact is huge money-laundering setup. Marcela Mingoti, a New Zealander with Sardinian...
Entity
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand, Auckland, Newmarket, 1
Author
Ivan, Kyiv, Ukraine
Categories: advertising scam, deceitful, Fraud, Scam artist, Community Service Fraud
2, Report:
#1526009
Posted Date:
Apr 28 2023
Ideal Image Wisconsin They get your credit card info, charge your card, cant schedule an appointment in a timely manner and then dont refund your money when asked. Milwaukee wi
Fraud. Take your money but have no appointments for over a month then refuse to refund your money. Very bad. Had to file fraud charges to get my refund.
Entity
Ideal Image Wisconsin, Milwaukee, wi, 1
Author
Annonymous, Milwaukee, WI, United States...
Categories: Community Service Fraud, Fraud
5, Report:
#1525093
Posted Date:
Mar 15 2023
Derrick Gatlin Commissioner Derrick Gatlin criminally trespassed on private property to amputate a mature tree for illegal Sportsplex behind residence. Athens Alabama
Derrick Gatlin,
I want to know if you intend to replace the mature tree you amputated on my land? I also want to know why I can no longer view the County Commission agenda and/or minutes from your meetings? I want to know what construction is occur...
Entity
Derrick Gatlin, Athens, Alabama, 1
Author
Denise, Athens, Alabama, United States
Categories: Community, Community Service Fraud
6, Report:
#1521917
Posted Date:
Nov 23 2022
Myyearbook.com I deactived my MYYEAR.COM account and they left my private stuff showin while it is saying the user is no longer availible but here is his posts, any ways MYYEAR.COM has done this to many folks that erased there profile and the personal stuff is still on there against their will my phone number and every thing is still on there against my will. Next to my posts it says this user is no longer available Internet
I deactived my MYYEAR.COM account and they left my private stuff showin while it is saying the user is no longer availible but here is his posts, any ways MYYEAR.COM has done this to many folks that erased there profile and the personal stuff is still on there against their will my ...
Entity
Myyearbook.com, Internet, 1
Author
Trenton, Stevens point, Wisconsin, Unite...
Categories: Community Service Fraud, Fraud, Computer Fraud, Internet Fraud, Cellphone fraud
7, Report:
#1521284
Posted Date:
Sep 21 2022
Joseph Isaiah Wales Joseph Wales I paid him for services he did not do
He agreed to work with me and I paid him in advance and he took off with the money
Entity
Joseph Isaiah Wales, 1
Author
Steve, Houston, United States
Categories: Fraud, Community Service Fraud
8, Report:
#1519462
Posted Date:
Jul 02 2022
Clyde Beasley Prison Reform Project Beasley Creations Incorporated Golf and Tee Claude Beasley Investment promises to double money and never pays San Pedro CA
Clyde asked for me to invest in his business so that he could recreate a new version of his golf table and promised to double my money over the weekend. He has had my money for over a month now and keeps promising to pay but never does. He has promised to get me a new place to live/...
Entity
Clyde Beasley, San Pedro, CA, 1
Author
Michelle, Fairfield, Ca, United States
Categories: Scam artist, Community Service Fraud, Refund refusal, RIP-OFF, will not refund, Investment fraud
9, Report:
#1518325
Posted Date:
Aug 11 2022
HMS Properties Group HMS Properties Group, Icarus management, Pangea management Using people posing as tenants some to cause me harm placed by and in position to cause me harm managers as well as some of the matinee's personnel used some are from other properties that I have wrote about in the past Chicago HMS PROPERTY GROUP SERIES 7800 PHILLIPS, LLC
I left Panagea's managed properties at 5300 S Michigan for the same reason fraud but what I didn't know was that many of the people used are used for other properties as well, some of the employee's that I have met in the past as I stated have been used for other properties in 'Chi ...
Entity
HMS Properties Group, Chicago, HMS PROPERTY GROUP SERIES 7800 PHILLIPS, LLC, 1
Author
R W, Chicago, Illinois, United States
Categories: Fraud, Scam artist, Theft, Community Service Fraud
