1, Report:
#1534600
Posted Date:
Oct 18 2024
VIRGO VEIMAN and JAAK LAIKSOO jmv motors jmv real estates Real Estates and Vehicle Scams Tallin Harju County
There is a danger that Virgo Veiman and Jaak Laiksoo will be bullied
the company's customers will have to pay for their vehicles a second time
pay because the Tax Board can JMV Motors and JMV Real
estate s.r.o. to seize to cover debts.
In the spring of 2022, Genius Virgo wrote...
Entity
VIRGO VEIMAN and JAAK LAIKSOO
Categories: Real Estate Fraud, Real Estate Scam Artist
3, Report:
#1534577
Posted Date:
Oct 16 2024
$CaydenPerez146 AKA HIM on Cash App SCAM, DO NOT TRUST, ASKING FOR UPFRONT FEES TO DO HOME IMPROVEMENTS Internet
SCAM, DO NOT TRUST, ASKING FOR UPFRONT FEES TO DO HOME IMPROVEMENTS
Asking for upfront fees to come do repair on your home post hurricane milton.
$CaydenPerez146 AKA HIM on Cash App 407-221-5512 $CaydenPerez146 AKA HIM on Cash App 407-221-5512
Juan Perez is one of his names on CL.
C...
Entity
$CaydenPerez146
Categories: General contractor
6, Report:
#1534531
Posted Date:
Oct 12 2024
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
We had a very bad experience this morning with the U.S. Bank 25 E. Washington Street Chicago Illinois 60602. I have family members who periodically play the Illinois Lottery but never seem to win. However, my son won $3,330 the other day and wanted me to go down to 69 W. Washington ...
Entity
U.S. BANK
Categories: Banking, Car Financing, Fraud
7, Report:
#1534500
Posted Date:
Oct 10 2024
West Coast Builders 2 Archie aka Ben Hunter SCAM! Do not use West Coast Builders 2 woodland hills CA
West Coast builders 2 is a scam of a company. They have a playbook by which they run their scam of a business. West Coast Builders 2 is run on paper by George (aka Jorge) Cifuentes and Melvin Dane Phillips, but on the ground is run by Archie aka Ben Hunter aka Ben Halifi and Morgan ...
Entity
West Coast Builders 2
Categories: Building Contractors, SCAM Contractors
8, Report:
#1524928
Posted Date:
Oct 03 2024
The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida
The Church of Jesus Christ of Latter-day Saints Las Olas ward Address: 1100 SW 15th Ave, Fort Lauderdale, FL 33312 Mormon church
This is my review of this ward, church service people are nice where it gets shady. In the bible study on Wednesdays it became a flirt fest...
Entity
The Church of Jesus Christ of Latter-day Saints - Las Olas ward
Categories: Church Bishops, Church Priests, Churches
10, Report:
#1534445
Posted Date:
Oct 03 2024
Lawrence Pearson Santos Fishing ripped me off! Took payment for an order and never fulfilled it. Point Roberts WA
I paid in advance thousands of dollars on a order of fishing takcle to Lawrence Pearson. He has given me the runaround and ignored my calls and emails lied and given excuses why he never refunded or sent my order. Toral rip off scammer stay far away from Lawrence Pearson aka Santos ...
Entity
Lawrence Pearson Santos Fishing
Categories: Fraud, Over all ripoff, Refund withheld