1, Report:
#1533402
Posted Date:
Jul 17 2024
Jamar Holdings Trust Scammed people from $2500-20,000 for a real estate investment and line of credit Oak Lawn IL
Scamming people for fund to obtain a line of credit for real estate. STAY AWAY FROM THEIR transactions.
James Bueckers
10005 S Kildare Ave
Oak Lawn IL 60453-4102
[email protected]
Age 44
773-220-7147
+1-773-2207147 Caller ID RODRIGUEZ,JAIME
-------
Troy Brice
404-906-...
Entity
Jamar Holdings Trust
Categories: Real estate
2, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Categories: Credit card fraud
3, Report:
#1527519
Posted Date:
Jul 12 2023
Bath & Body Works Newgate Mall Ogden Utah Marin, the manager said black people are not welcome Ogden Utah
A manager named Marin, said that black people are not welcome in the store as employees, or as customers. So your wish is our command. I will tell everyone to stay away.
Entity
Bath & Body Works Newgate Mall Ogden Utah
Categories: Racist servers
4, Report:
#1527086
Posted Date:
Jun 22 2023
Jaime Dudarevitch of Powur Jaime Dudarevitch Scamming and refusing to pay.. Del Ray Beach Florida
This guy is a scammer who is into the business to scam centers outside the US. He did not even update all the sales Generated no ow he owes $500 but promise to pay. But on the promise day he refused again telling me that he doesnt have money to pay..
Entity
Jaime Dudarevitch of Powur
Categories: Fraud
5, Report:
#1526690
Posted Date:
May 31 2023
Aerolineas Argentinas They unilaterally changed the date of my flight without my permission to an impossible date and refused to refund me Buenos Aires Florida
I purchased round trip flight JFK-EZE on 11/27/22 (depart flight 7/16/23 return flight 7/25/23). Without permission, on 5/26/23, they changed my return flight from 7/25/23 to 7/24/23 (& I can’t fly on 7/24/23). I unsuccessfully tried to contact them today (5/30/23) at (305) 64...
Entity
Aerolineas Argentinas
Categories: Airline
6, Report:
#1525619
Posted Date:
Apr 10 2023
Jaime Diaz is a predator
Jaime Diaz is a 30 year old man masquerading around like a twenty something. My younger teenage brother is gay and primarily finds his dates through apps and online. Jaime Diaz had enticed him to come over and smoke weed. Fast forward a few months and Jaime has infiltrated his circl...
Entity
Jaime Diaz
Categories: Sexual Assault, Con Man/ Scam Artist ALERT
8, Report:
#1520162
Posted Date:
Nov 23 2022
Tacuri Home Modification LLC Jaime Tacuri Overcharged; damaged floors during constructon but denied responsiblity; used substandard materials; refuses to fix substandard work Jersey City NJ
Tacuri Home Modification LLC. Is an unreliable construction company. The principal, Jaime Tacuri, promises and underperforms. I hired Tacuri to do a complete renovation of my bathroom in my one bedroom and do some work in other parts of my apartment. I went on vacation for two w...
Entity
Tacuri Home Modification
Categories: Construction, construction company, Construction Material
10, Report:
#1515262
Posted Date:
Jan 16 2022
Toyota Marin Cam (Service Manager) Erwin (service Advisor) Fraudulent Service San Rafael California
Hello Marin County community. We are writing this to provide fair warning that Toyota Marin is a fraudulent and deceptive business. My wife brought her car in for service, this was the second visit to this dealership and the second unprofessional experience. On both occasions, th...
Entity
Toyota Marin
Categories: Auto Dealers, Auto Service Stations
