1, Report:
#1534859
Posted Date:
Nov 11 2024
Robert Citrangola Holmes CON ARTIST scammed me West Islip NY
Watch out for this con artist.
Servrpo scam
Rebath scam robert citrangola 6468058273
he owes money to me all constructors in florida apparently in debt to IRS cant even leave the country. He had a physical interaction with one of his own employees
he appears to be drunk all ...
Entity
Robert Citrangola Holmes
Categories: Flood
2, Report:
#1534607
Posted Date:
Oct 18 2024
Easy Group DTF Pro, DTG Pro, Easy Group Defective/damaged printer Irwindale California
I am seeking a full refund of $3,409.94 for a DTF Pro Model J printer purchased from DTG Pro. The printer arrived damaged on September 27th, despite paying $109.95 for two-day shipping, which was delayed by four days. The crate had a hole in the bottom, with visible damage to the pr...
Entity
Easy Group
Categories: Refund refusal
3, Report:
#1534547
Posted Date:
Oct 15 2024
Megan Broccoli Chargeback Fraud Roma Guidonia
Megan Broccoli, who is originally from Florida in the USA, purchased one of our international TEFL/TESOL certification courses in September of this year. On Friday last week, Megan received her course certificate and that should have been the natural conclusion of her studies with u...
Entity
Megan Broccoli
Categories: Fraud
4, Report:
#1534529
Posted Date:
Oct 12 2024
Soundstripe.com Misleading and unfair business practice. Nashville TN
I am writing to formally express my deep dissatisfaction with the recent experience I’ve had as a Soundstripe subscriber. I have been a Pro Plus yearly subscriber with Soundstrioe since December 2023, primarily to use their music in my YouTube channel. Last week, I received an ema...
Entity
Soundstripe.com
Categories: Music licensing
6, Report:
#1534444
Posted Date:
Oct 03 2024
Business Paralegal Corporation Thomas Montgomery Madison Hope Charlotte Grace Fraudulent Debt Collection and Unauthorized Charges Mineola Texas
In mid-2024, I was hired by a company that required me to provide personal information as part of the onboarding process. I was informed this would create an affiliate portal to track referrals, but I was never told of any associated fees, nor did I sign any contract.
Shortly after ...
Entity
Business Paralegal Corporation
Categories: Affiliate, Business funding, Selling fake Project funding security
7, Report:
#1534273
Posted Date:
Sep 18 2024
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Nuetronvest is a total scam they have just stolen nearly $30,000 USD from me everytime I tried to withdrawal some earnings I could not they simply ignored my request then they said it's because I needed to pay an account upgrade fee which I did then I was required to pay an addition...
Entity
Nuetronvest
Categories: Investment Structure, Investment Fraud, investment scam, Investment Fraud
8, Report:
#1534206
Posted Date:
Sep 12 2024
Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville
Late last year (2023) we were approached by Kelly Battle, or Battle Sands, and she made all kinds of fake comments about her company, Battle Sands. They were located in Texas, and had an office in Houston, and would be mining for frack sand in Beeville, Texas. And that she had a...
Entity
Battle and Sands Energy
Categories: Mining Frack Sand
9, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
10, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
