1, Report:
#1524169
Posted Date:
Jul 07 2023
Laura Pigeon Macramés Par Laura Macramés Par Laura is scamming people by stealing their credit card information Sainte-Luce Quebec
I have to report Laura Pigeon who is using her business Les Macramés par Laura to lure customers into giving their credit card information. When I placed my order on her website macramesparlaura.com , the website kept asking me really weird questions for what is supposed to be a si...
Entity
Laura Pigeon
Categories: Scam artist, Interior Decorators
2, Report:
#1524229
Posted Date:
Jan 31 2023
Alison Kay Harmer Ally Kay, Ali kay, Allison, Jade, Aura, Aura Jade, Aura_jade77 Pretended to be someone she wasnt. Grand rapids, lake odessa Michigan
Alison is an immediate threat to the publics safety. She has been reported to the authorities already but their investigation will take time. This is a warning to all me and women alike. ALISON KAY HARMER is a predator, she identifies as a man named Al. When she was still identifyin...
Entity
Alison Kay Harmer
Categories: Escort, Escort Services, Escorts, Fraudulent financing, Human Trafficking
3, Report:
#1518671
Posted Date:
May 26 2022
John Ellis Water Crystal Clear Inc. Failure to replace defective parts under warranty westbrookville new york
I bought a john ellis water machine in february of 2022 for $2500.00 for my 80 yeard old mother who has greatly benfited from drinking it. I have noticed significant improvement in her dementia since she started drinking it. We had been buying the water off ebay for several months a...
Entity
John Ellis Water
Categories: water filtration
4, Report:
#1516886
Posted Date:
Mar 15 2022
Eureka City Police Micheal Weigand Cheif Weigand The City Police filled out a false police report about me not wanting to wear a mask and drinking hot chocolate with my mask down. Said I called the park saying I would return to shoot employees. Eureka Missouri
Here is the case I am dealing with the City of Eureka MO. There has been a fasle police report made out on my ALL Capital Trust Fund and I am the executor of the Trust and here to protect my All capital name and trust fund. Thank you for reading deborah wiersma flesh and blood.Dear...
Entity
Eureka City Police Micheal Weigand
Categories: ATTORNEY
7, Report:
#1513262
Posted Date:
Nov 22 2021
shuswap french bulldogs RUDE DISRECTFUL TERRIBLE BAD AVOID vancouver
So lets keep this short as thats exactly what it was. My wife and I wanted a FBD so we made the mistake of looking on KIJIJI as we all know the experience of what that site delivers. True to form it did. We sent an email inquiry to Shuswap and got a timely repsonse. My wife being a ...
Entity
shuswap french bulldogs
Categories: Dog breeders, French bull dogs scam
8, Report:
#1488466
Posted Date:
Sep 22 2021
Aura Financial LLC Lendify llc they stole my identity and illegally accessed my credit report San Francisco California
I went to a check cashing place in fremont california to take out a payda.y loan and the lady took my
social security number and other id and gave it to Aura Financial who then ran a hard credit check on all three credit agencies. They claimed that I applied for a loan with Aura F...
Entity
Aura Financial LLC
Categories: Money Lender, stolen identity, fraud
9, Report:
#1475605
Posted Date:
Jan 29 2021
Construction P. Baccichet et fils - Saint-Jean-sur-Richelieu Quebec Construction P. Baccichet et fils Construction Pierre Baccichet et fils Pierre Oliver Baccichet Construction Pierre Baccichet et sonsJean Pierre Baccichet j’ai achevé ses travaux, travaux non effectués dans les délais prescrits. Ignorant les appels. Saint-Jean-sur-Richelieu,Québec. Saint-Jean-sur-Richelieu Québec
Suggestion de consommation: FILS de P. BACCICHET ET de CONSTRUCTION sont des escrocs!
Consommateur avertissement à tous ceux qui cherchent à obtenir des travaux de Construction Pierre Baccichet et fils. Je les ai contactés pour faire une toiture sur la maison de ma mère âgée...
Entity
Construction P. Baccichet et fils - Saint-Jean-sur-Richelieu Quebec
Categories: construction company
10, Report:
#1427940
Posted Date:
Aug 20 2020
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES CONVICTED OF FORGERY Tustin California
As the owner of Ajax Forge in Vernon, California, I hired Angelia Dimattia in 2009 as a bookkeeper. In February of 2010 through July 2010. Angelia Dimattia stole from my place of business 5 company checks that she later cashed for her personal benefit. Charges were brought against M...
Entity
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES
Categories: Accounting, Bank fraud, Business Consultants