1, Report:
#1534505
Posted Date:
Oct 10 2024
Prodalin Pro Inc Prodalin Trust Sent wrong items, no phone or customer service, will not respond to emails. Jensen Beach Florida
Not a trustworthy company. I placed an order and they sent me the wrong item. They do not provide a phone number so had to email them. After a lengthy time they sent me the wrong item again. In the mean time I had placed another order and kept receiving the wrong item. They no longe...
Entity
Prodalin Pro Inc
Categories: Health Supplements
2, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
4, Report:
#1533102
Posted Date:
Jun 26 2024
sellsinusa.com Steven Marks CEO Lara Smith CTO John Doe COO False Profiles That Are Broken Along With False Products That Don't Work Kernersville NC
We ordered a profile from this company and at first they said that they could not offer that profile, so we went down the list and it seems that this company cannot deliver over half the profiles that they offer.
So I asked which one works? And finally they gave me one for Wise. I...
Entity
sellsinusa.com
Categories: deceitful
6, Report:
#1532061
Posted Date:
Apr 12 2024
Kerfoot Burroughs LLP and Michael Steven in Vancouver British Columbia
My case was assigned to lawyer Michael Steven who, I must say, is highly incompetent. He failed to submit the required documents on time, resulting in the loss of my case. Despite having all the necessary information from my end, he still managed to delay the paperwork and ultimatel...
Entity
Kerfoot Burroughs LLP and Michael Steven
Categories: Lawyers
7, Report:
#1531813
Posted Date:
Mar 26 2024
Sam Herzfeld Sam A Herzfeld Samuel A Herzfeld Samuel N Herzfeld Sandy A Herzfeld Ricki Herzfeld Eliza Herzfeld Leah Herzfeld May Herzfeld Sylvia Herzfeld Thomas Herzfeld Abigail Herzfeld Arielle Herzfeld Bernard Herzfeld Daphne Herzfeld David Herzfeld Finnian Herzfeld Heidi Herzfeld Henry Herzfeld Hilda Herzfeld James Herzfeld Jamie Herzfeld Jeffrey Herzfeld Jessica Herzfeld Kay Herzfeld Kristina Herzfeld Madelyn Herzfeld Melanie Herzfeld Michael Herzfeld Nathan Herzfeld Richard Herzfeld Samuel Herzfeld Steven Herzfeld Suzanne Herzfeld William Herzfeld Balancing Legal Brilliance with Workplace Harmony: A Review of Sam A Herzfeld New York NY
Sam A Herzfeld, also known as Samuel A Herzfeld, Samuel N Herzfeld, and Sandy A Herzfeld among others, is a distinguished associate in the legal sphere, renowned for her expertise in Litigation and Intellectual Property. While her legal prowess is undisputed, concerns have arisen re...
Entity
Sam Herzfeld
Categories: Corrupt Individual
9, Report:
#1528578
Posted Date:
Dec 30 2023
robert vitelli Consulting This guy is a thief ! He stole $37,000 from my friend and won't refund him. las vegas nevada
Robert Vitelli, First of all- Your name is Robert Abrams - you changed it to hide your crimes with Automated Money Machine (AMM)! Your partners in your AMM scam actually went to PRISON! How you escaped prision will come out soon enough! You use fake pictures on your website that you...
Entity
robert vitelli Consulting
Categories: Computer Marketing Companies
10, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Callie Haines
Categories: Corrupt Individual
11, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Levitt & Martin Financial Group
Categories: Loan offer, Loan Scam
12, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
13, Report:
#1529470
Posted Date:
Oct 30 2023
BASS ENERGY EXPLORATION, LLC Steven L. Bass President Bass Energy Exploration, LLC I did invest $65K with Bass Energy Exploration company but the company cheated and took my money and provide no responses. Dallas Texas
In February 2018, I invested $59,000 with Bass Energy Exploration for 2% working interested in their South Albert Offset Project located in Muskogee County, Oklahoma. And in July 2019, Steve Bass/Preston Bass reached out to me for a cash call request and collected additional $6,367...
Entity
BASS ENERGY EXPLORATION, LLC
Categories: Investment Fraud
14, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
15, Report:
#1529222
Posted Date:
Oct 13 2023
Steven Shaffer Steven Shaffer is a fraud he says he is an elecrician hes in not hes a crook. South Pasadena,Saint Petersburg,Tampa Florida
Steven Shaffer has no electrical license he has no business doing electrical work of any kind.
He will Rob you he will ask for cash payment.
He will then lie to law enforcement about how he is a victim.
He is dangerous and has serious mental issues.
Buyer beware do not hire him for ...
Entity
Steven Shaffer
Categories: Fraud, Builders & Contractors, Construction, Electrical Services, Electricians
16, Report:
#1529188
Posted Date:
Oct 11 2023
Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California
Basically, these two people decided to scam me out of $1,000. I have photos in my other devices that I will upload in time. Already filed a report but there is a bug on this website so I had to go through this process and create another report.
The stress from this caused a loved o...
Entity
Adrian Nichole Calloway and Lamon Petteway
Categories: Romance Sweet Heart Con
17, Report:
#1529021
Posted Date:
Oct 02 2023
Centennial Properties I am a real estate agent who got cheated out of commissions by the company Long Island City New York
Hi
My name is Sam and I am a real estate agent and I got cheated out of commissions by Centennial Properties LLC. If you havent been paid by Steven Croman in wages or commissions. Please contact me at [email protected]
Entity
Centennial Properties
Categories: Real Estate
18, Report:
#1528849
Posted Date:
Sep 21 2023
Steven E Straight Scammed me 4500 and blocked me after Waynesburg Pennsylvania
I was scammed $4540
He said he was going to transfer my money to me and he blocked me
Entity
Steven E Straight
Categories: Scam
19, Report:
#1528585
Posted Date:
Sep 07 2023
Steven S Dunn steven scott dunn steven scott dunn-cox After demand was made for rent they sent a check and then stopped payment Cape Coral Florida
steven dunn, steve dunn, steven s dunn, steven scott dunn, and also his alias steven scott dunn-cox--all one and the same, sent a check for rent after demanded by my attorney. After we deposited it, he stopped payment. We filed for an eviction and were granted a judgement for almost...
Entity
Steven S Dunn
Categories: Tenants
21, Report:
#1527821
Posted Date:
Jul 29 2023
Steven & Karen Caloca, owners of Dealer World Beware of this dealer’s deceptive practice of providing a certified inspection report” on their as-is vehicles! The $10,000 vehicle I purchased that was in A plus mechanical condition” according to the inspection report they provided needs over $6000 in repairs—4 items of which passed” on the fraudulent report. American Fork Utah
Beware of this dealer’s deceptive practice of providing a “certified inspection report” on their as-is vehicles! The $10,000 vehicle I purchased that was in “A plus mechanical condition” according to the inspection report they provided needs over $6000 in repairs—4 items...
Entity
Steven & Karen Caloca, owners of Dealer World
Categories: Auto dealer, Auto Inspection, deceitful, Fraud, Scam artist, Vehicle issues
22, Report:
#1527399
Posted Date:
Jul 07 2023
Gundry Steven This guy has more cures than a Circus Salesman, and that is what he is. His Ads are all Clickbaity promising to reveal a secret and relying on unproven medical theories used by other conspirators, like Leaky gut syndrome. Do yourself a favor, save an hour of hard sales, and skip the gundry product. Yes, he is a real doctor, but I think he got caught up in the money for the supplements industry. Go back to real science Steven. Bought one of his supplements, doesnt work
His Ads are all Clickbaity promising to reveal a secret and relying on unproven medical theories used by other conspirators, like Leaky gut syndrome. Do yourself a favor, save an hour of hard sales, and skip the gundry product. Yes, he is a real doctor, but I think he got caught up ...
Entity
Gundry Steven
Categories: Nutritional Supplements
23, Report:
#1527327
Posted Date:
Jul 04 2023
Permaseal USA Ben Jensen CEO Neil Kelley Oerations Director Ben Jensen CEO, Permaseal USA, not honoring a 25 year warranty/quarantee for service and product. Chesterfield MO
Permaseal USA, located in St. Louis County Missouri, is not or has not, honored a 25 year warranty that was included in the selling of their deck sealing treatment. I have been ignored presently when calling this company about the rot and deterioration of my wood deck; which was tre...
Entity
Permaseal USA
Categories: repairs and services, Building Contractors
24, Report:
#1527274
Posted Date:
Jul 01 2023
Marc Steven Applbaum # 222511 Midway Law Firm with fraud Robert Edgemont fake paralegal Bobby Edgemont Marc Steven Applbaum # 222511 Midway Law Firm steals clients monies
EM hired Marc Steven Applbaum # 222511 Midway Law Firm APC, 4275 Executive Sq Ste 200, La Jolla, CA 92037-1476 Phone: 619-993-0288 | Fax: 888-809-4658 Email: [email protected] and filed a California Bar complaint Case Number: 22-0-11709, with a retainer $4,000 retainer, for a R...
Entity
Marc Steven Applbaum # 222511 Midway Law Firm with fraud Robert Edgemont fake paralegal
Categories: Legal
25, Report:
#1523672
Posted Date:
Jun 14 2023
Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida
Phil Martin received funds wired to him end of February 2021.
Part of the funds he received was to be wired to me when it cleared their account.
He kept my funds to pay for his personal expenses.
I have chatted and texted with Phil many times but have not received any $$.
Steven, I ...
Entity
Phil Martin
Categories: Finance, Financial Services