1, Report:
#1534349
Posted Date:
Sep 24 2024
Tradelineoasis.com and Andre Wilson Coinbase, Simplex, DID NOT PROVIDE LOAN AS PROMISED WITHIN 72 HOURS Oakland, CA
Tradelineoasis.com scammed me. Stay away.
I lost $250 initially that I paid by Bitcoin thru my cash app, Then I lost $450 with Tradelineoasis.com on my debit card. Stay away from them. They did not provide me the services I purchased. They were supposed to give me a no credit chec...
Entity
Tradelineoasis.com and Andre Wilson
Categories: RIP-OFF
2, Report:
#1533554
Posted Date:
Jul 29 2024
Judge Andrew Russell - Maricopa County Superior Court Judge - Fraud - Harmful to Citizens of Phoenix breaks the law, a harm to citizens of phoenix, is not just or fair, should be fired, scottsdale arizona
Background:
In a recent legal case, troubling allegations have surfaced against Judge Andre Russell. These claims suggest that the judge has not only ignored key exculpatory evidence that could potentially exonerate the defendant but also systematically denied the respondent's due p...
Entity
Judge Andrew Russell
Categories: Legal, Fraudulent & illegal business practices
3, Report:
#1529947
Posted Date:
Nov 28 2023
Home Serve Andre Blanton North Collinwood • 19 hr ago • Home Serve Home warranty. Chattanoga TN
Andre Blanton
North Collinwood • 19 hr ago •
Home Serve Home warranty.
Recently my water heater flooded out and had to be replaced, for at least 07 years I've been paying approximately $8.00 a month for warranty service. The company contracted with home serve ...
Entity
Home Serve
Categories: repairs and services
4, Report:
#1526904
Posted Date:
Jun 11 2023
Andre levelle Jr Dixon Very expert Scammers,fraud airlines,hotel vouchers & gift card Westerville Ohio
Andre Dixon very expert scammers airlines,hotel vouchers and gift card ,he using Facebook market place to find victims,he knows how to approach victims to get his big target ,his approach to victims very excellent he pretends to be super nice & care guy to get attention from victims...
Entity
Andre levelle Jr Dixon
Categories: Fraud, Internet Fraud, Air Travel, Discount travel programs, private air travel, Gift Card
5, Report:
#1525966
Posted Date:
Apr 26 2023
Antares Capital Group KIG / Alpina Pharma AG Andre Jud, Philipp Naef, Raffael Kühne Antares Capital Group KIG gives Investors guarantee SCAM Pfäffikon SZ
Dear
Antares Capital Group KIG is a Company based in Pfäffikon Switzerland which is Scamming People for worthless Pennystocks worldwide and gives guarantee.
Entity
Antares Capital Group KIG / Alpina Pharma AG
Categories: Investment fraud, Business Investment Fraud, investment scam
6, Report:
#1525902
Posted Date:
Apr 22 2023
HelloRyse I got scammed out of $500 by HelloRyse almost a year & a half ago in a fundraising event. Toronto Ontario
I invested in a startup technology company called HelloRyse Inc that was doing a IPO stage. This company scammed me as well as other investors. I initially invested $500 between December 2021 and January 2022.
The person that I primarily contacted with is Andre Munteanu, who was in ...
Entity
HelloRyse
Categories: technology monitoring mobile devices
7, Report:
#1525365
Posted Date:
Mar 27 2023
Pineapple Express Transportation LLC Andre Moreno Aka Dre Hired Andre Moreno company to transport LV to never showed in Hawaii Ewa beach Hawaii
Andre Moreno is a big want to be hustler and scammer owns a trucking transportation company Pineapple Express Transportation LLC paid him up front for 2 40' containers full of new furniture and electronics for a high end store in Hawaii and it never showed up but 4 months later appa...
Entity
Pineapple Express Transportation LLC
Categories: trucking transporters
9, Report:
#1519103
Posted Date:
Jun 25 2022
Better Business Bureau of South Florida BBB of South Florida Andre Amaro and the BBB of South Florida are harassing me and my small business! West Palm Beach FL
I give the Better Business Bureau of South FL (aka BBB of South Florida) and especially the lousy, rotten weasel named Andre Amaro who works there, an F-RATING for extorting small business owners such as myself with a bad alphabetical rating due to UNVERIFIED NON-CUSTOMER complaints...
Entity
Better Business Bureau of South Florida
Categories: Miscellaneous Companies, Better business bureau
10, Report:
#1510612
Posted Date:
May 05 2022
Taskforce NTX Remodel 5 x 8 bathroom Plano Texas
This is the contents of the Default Letter that was sent to Taskforce NTX co-founder and V.P. of Construction.
Please be advised that your company is in default of the signed contract dated on May 27, 2021 and you and your company have failed to provide the following:
(1) Produce a ...
Entity
Taskforce NTX
Categories: bathroom shower resurfacing, Construction, remodeling