1, Report:
#1529191
Posted Date:
Oct 11 2023
Kevin Akeripa Kevin Ulisese AKERIPA and Monica Akeripa Thief, con-man, FUGITIVE, drunk, unlicensed driver, arrested for Felon with a GUN -Kira Demorales Compton, Long Beach, Santa Ana, Garden Grove, LA California
Kevin Akeripa stole $15,000 from my company on 2-21-22. When my company tried to assist him with his court case for a felon in possession of a GUN. His family said he was a security guard and was arrested by mistake. My company gave him $15,000 to assist him with his firearms ch...
Entity
Kevin Akeripa
Categories: Billing, Insurance Agencies
2, Report:
#1524854
Posted Date:
Mar 06 2023
Talarrious M Parks Talarrious Parks Talarrious M Parks Marquis Parks LIKES TO DRUG WOMEN Atlanta Georgia
I visited Talarrious on several occasssions and he drugged me along with his friend Robert Scott. They are a danger to the community and I am sure they have done it to someone else or will try to harm another woman. They are both dangerous criminals. BEWARE.
Entity
Talarrious M Parks
Categories: Harrassing Women, Drug Dealers, Drugs
3, Report:
#1524336
Posted Date:
Feb 04 2023
Love Somebody Photography J Kincannon photography Love Someone Photography We made a wedding contract, after they received our money 3 months from our wedding the charged us $4000 for travel fees for to Georgia and pretty much said no refunds. Meridian Idaho
Jun 26 2021 Wedding photography So basically we booked a wedding photographer about a year and a half ago. He approached my fiancé on Facebook saying she won $1000 off a wedding package. Everything seemed good and cordial at first however after we made our second payment for a tota...
Entity
Love Somebody Photography
Categories: photography
4, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
5, Report:
#1521957
Posted Date:
Dec 05 2022
Modern Classic Motors We bought a f-150 on September 18 2022! One week later the engine was busted and we told them if they could fix it or do something about it. They told me I had to pay 50/50 with them and I don’t think that’s fair. Me buying a truck for $35k for it to have a busted engine in a week! Grand junction Colorado
We bought a f-150 on September 18 2022! One week later the engine was busted and we told them if they could fix it or do something about it. They told me I had to pay 50/50 with them and I don’t think that’s fair. Me buying a truck for $35k for it to have a busted engine in a we...
Entity
Modern Classic Motors
Categories: Auto dealer
6, Report:
#1510209
Posted Date:
Jul 23 2021
Jeffery Bergman Denounced Criminally for False Qualifications FEDERAL TRADE COMMISSION ReportFraud.ftc.gov report ( Jeffery Bergman ) entered in the FTC's Consumer Sentinel database. Bangkok Bangkok
I will make sure that Jeffrey Bergman will be prosecuted and anyone who supports and favors the disclosure of these false qualifications.
On 16/07/2021 at 10:00 , in the headquarters of the command office , the undersigned Judicial Police Officer Brig . Pasquale Fusco effectiv...
Entity
Jeffery Bergman Denounced Criminally for False Qualifications
Categories: Fake Diploma
7, Report:
#1499947
Posted Date:
Sep 17 2020
247happinessfeel coolisawesome365 happygoodvibez360 EBay seller sold multiple fake Kobe Bryant autographs on Mamba Mentality books BUYERS BEWARE Houston Texas
This eBay seller 247happinessfeel changes his username so many times...demolisher160060, madjohnnyblazemax, sweetcowabunga365, awesomecool247, coolisawesome365, happygoodvibez360, and 247happinessfeel. I found that to be odd. Major red flag alert! So I looked into his eBay complete ...
Entity
247happinessfeel
Categories: Ebay seller
8, Report:
#1497477
Posted Date:
Jul 12 2020
Trump Store USA Took My $$$ did not send products OR respond to numerous emails
I placed an order for MAGA masks on June 24th. I ordered 9 totally $197.55. After TWO weeks they still hadn't shipped...although they charged my debit card promptly on the 24th of June. Figuring something suspicious was happening, I tried contacting the company and found the onl...
Entity
Trump Store USA
Categories: Computer Fraud, Internet Fraud, Suspected fraud, retail fraud
10, Report:
#1489972
Posted Date:
Jan 05 2020
rebecca lidvan rebecca lidvan-pinter, mars lidvan -pinter, mars lidvan Terrible employee and such a fraud Los Angeles CA
Not to be trusted, very unreliable and steals from the cash register, brick and mortar stores.Currently, works odd jobs and wishes to pursue acting. However, she is very bad for business, we've lost many customers and it was mistake hiring her. Unprofessional, lacks remorse, not r...
Entity
rebecca lidvan
Categories: Rotten Neighbors, Scammed and Ripped Off, Scammers