161, Report:
#1447627
Posted Date:
Apr 02 2022
Pamela Alejandra Valdez, Pamela Alejandra SCAMMED MULTIPLE FAMILIES ON MAUI Makawao, Kula, Haiku, Kahului, Kihei, Lahaina, Kaanapali, Kapalua, Wailea, Hana, Paia, Wailuku Hawaii
This woman is a hippie artist from Chile who has been scamming people around the island for money, cars, and places to live for years. She tells people that she has brain tumors and was supposed to die years ago, but healed herself with positive energy.
Here's what she's done that...
Entity
Pamela Alejandra Valdez, Makawao, Kula, Haiku, Kahului, Kihei, Lahaina, Kaanapali, Kapalua, Wailea, Hana, Paia, Wailuku, Hawaii, 1
Author
Maui Resident, Maui, United States
Categories: Con Artists, Con Man/ Scam Artist ALERT, Con Artist
162, Report:
#1446880
Posted Date:
Jun 13 2018
Kevin Earl McGhee / McGhee Construction Kevin McGhee Kevin Earl McGhee Did shoddy work unlicensed home builder took 105k no refund LaGrange Georgia
I want to warn people about our RipOff with a contractor out of the LgGrange Ga Area. Originally from Hogansville Ga. His name is Kevin Earl McGhee and he is doing business as McGhee Construction. I am concerned he will take advantage of others in the area areas Columbus/ Lagrange G...
Entity
Kevin Earl McGhee / McGhee Construction, LaGrange, Georgia, 1
Author
Ashleigh, Wedowee, Alabama, United State...
Categories: Home Builder, Painting, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Bank fraud, Bank fraud, Fraud, Internal Revenue Service, Rip off, Scammers, took the money and ran, Builders & Contractors, Building Products, Building Services, Cabinetry, Carpet & Tile Installers, Construction Equipment - Bobcat Excavator Model 331, failure to process refund, fraud, Home Builder, Home building, Home remodling, Landscaping, Painting, Painting, Plumbing, Roofing Companies, waterproofing, Windows and doors, Bait-and-Switch, Bank Account Debit Fraud, BBB Better Business Bureau, Builders & Contractors, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, District Attorneys Assistant DA, Fraud, Internal Revenue Service, RIP-OFF, Thief, business complaint, Construction, Construction Material, excavation, Home Improvement Handyman, Home Improvements, home repairs, HVAC, Kitchen & Bath Remodel, Landscape Companies, Pressure washing and painting, roofer, Roofing, Scam, Tree Removal Service, Con Artist, bank fraud, concrete contractor, Dishonest, Fraud. Phoney, Fraudulent money activity, heavy equipment, JOB Scam, new roof, refusing to credit me, Rip-Off, Ripoff, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, theft, theft, theft by embezzelment, Unusual Rip-Off, unusual ripoff
163, Report:
#1446719
Posted Date:
Jun 09 2018
Kevin Allard Allard Automotive Industries / Kevin the Mobile Mechanic? Took my Money and never returned... He won't answer my calls either! North Valley / Wickenburg ARIZONA
This guy is the SCUM OF THE EARTH! He came out RIGHT after I contacted Him, and I paid Him $55 diagnostic fee. He told me we were looking at about $250 in Parts, and another $75 in Labor. I told him I would have to wait until I get the money together.He said "NO PROBLEM", if you cal...
Entity
Kevin Allard, North Valley / Wickenburg , ARIZONA, 1
Author
Willie, Morristown, ARIZONA, United Stat...
Categories: Car Parts & Accessories, Fraud, Mechanic, Scam, Con Artist
164, Report:
#1446310
Posted Date:
Jun 06 2018
John Nehmatallah John N Nehmatallah John Nehmatallah John Nehmatalla John Nehmatallah STOPPED Crooked Real Estate Lender Fraud Winter garden FL - Florida
I met John Nehmatallah in the fall of 2007 through a friend, I was desperate to keep my home, at this point I was fed up and running out of time with my lender and with foreclosure procedures. Wells Fargo HM had sold my home and gave me notice of the impending sale... (WHILE I WAS G...
Entity
John Nehmatallah, Winter garden, FL - Florida, 1
Author
David Hughes, Orlando, Florida, United S...
Categories: Mugshot, ponzi scam, Suspected fraud, Loan, Loan Modification, Mortgage Brokers, Scammers, Stop Foreclosure, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Cross-Border Scams, Fingerlink monkey scam, Adverse Legal Actions, Advertising / Deceptive, Attorneys & Legal Services, Legal Services, REAL ESTATE, Real estate report, Con Artist, bank fraud, Fraud. Phoney, Lawyer complaint, Legal Document Preparation, Legal Lawyers Lawsuit, Liars, Mortgage Scam, Real Estate SCAMMERS, Rip-Off, Scammed and Ripped Off, scammer, Unusual Rip-Off, unusual ripoff
165, Report:
#1446199
Posted Date:
Jun 06 2018
Bluelight Realty Management LLC American Finance SLP LLC Marc Lewis Bluelight Brian Ivy Bluelight David Allen Bluelight Benjamin Carmona Amercian Finance SLP LLC Rebecca Williams American Finance SLP LLC Did not do what they said they would do. new york, albany new york
I was contacted by Bluelight Realty Management LLC in December 2017 offering to sell my Mexico timeshare. American Finance is the escrow company that was handling the deposit of funds in Mexico to guarantee the safety of the funds.
After making many payments for taxes, fees to...
Entity
Bluelight Realty Management LLC, new york, albany, new york, 1
Author
Monica, Ruidoso downs, new mexico, Unite...
Categories: Fraud, Business Investment Fraud, RIP-OFF, Con Artist, Unusual Rip-Off
166, Report:
#1445793
Posted Date:
Jun 03 2018
Kimberly McDonald’s Garland. Plano. Dallas.dsw. Texas
1816 Viewcrest Drive, Dallas, Tx 75228 Kimberly McDonald’s Kimberly McDonald’s. 1816 Viewcrest Drive, Dallas, Tx 75228 214 563 5781 Hires me as contractors to do work for her she Made sexual advances towards them and then when the work is halfway done or completed she again made...
Entity
1816 Viewcrest Drive, Dallas, Tx 75228 Kimberly McDonald’s, Garland. Plano. Dallas.dsw., Texas, 1
Author
Unknown, Garland Texas, Tx, United State...
Categories: Preschools, Con Artist
167, Report:
#1445379
Posted Date:
May 31 2018
courtrecords.org EXTORTION SITE Stole 800.00 burlington massachusetts
COURTRECORDS.ORG CHARGED ME A TOTAL OF 800.00 TO HAVE PERSONAL RECORDS REMOVE, ONLY TO REPOST THEM THE INFORMATION 8 MONTHS LATER.
Entity
courtrecords.org, burlington, ma, 1
Author
ERIN, los angeles, CA, United States
Categories: Internet Fraud, Con Man/ Scam Artist ALERT, Con Artist, Scammers
168, Report:
#1445118
Posted Date:
May 30 2018
Tina Eller The briefcase lady Afolabi tunde Shofidiya She manipulated me into thinking she received an inheritance and we we're going to meet and get married. lkeja Abuja
She explained to me how she met an African guy who promised heaven and earth and wanted to marry her. the African man told her of an investment opportunity in Africa and convinced her to come along with lots of money. she said he had intentions to take the mone and leave her alone. ...
Entity
Tina Eller, lkeja, Abuja, 1
Author
Abdula Raheem, New York, New York, Unite...
Categories: Con Artist, theft by embezzelment, Wire Fraud
170, Report:
#1444171
Posted Date:
May 23 2018
Dr Jacob Godwil Dr. Alas Albert STAY AWAY from this SCAMMER!!! California
He will act very nice and non-pushy at the beginning. You will fall for his charms and give him your hard earned money via western union or money gram. He will tell you that the materials for the spell is coming from Africa and you will be charged more money to be able to have the m...
Entity
Dr Jacob Godwil, California, 1
Author
Hitesh, Cary, North Carolina, United Sta...
Categories: Scammers, Bait-and-Switch, Scam, Spiritual work, Con Artist