1, Report:
#1530223
Posted Date:
Dec 16 2023
Pedro C. Arce, of Arce Media, LLC Owner of WCND AM Shelbyville, KY Unpaid Invoice for radio broadcast transmitter repair services. WCND AM Lexington Kentucky
I was contacted by Pedro C. Arce, owner of WCND AM 940 in Shelbyville, KY. He had an
auxiliary AM broadcast transmitter which needed repairs. He said that his main transmitter was
at the factory, being repaired. He was having trouble finding a radio broadcast engineer with
experie...
Entity
Pedro C. Arce, of Arce Media, LLC Owner of WCND AM Shelbyville, KY
Categories: Would not pay me for my work, Dead Beat Customers
2, Report:
#1529953
Posted Date:
Nov 30 2023
Remax Mahaogony Bay, Will Mitchell, Chris Letellier Addison SCAM ALERT REMAX MEHAGONY BAY, SAN PEDRO BELIZE, WILL MITCHELL AND CHRIS LETELLIER Miami FL
Complaint against RE/MAX Mahogany Bay, San Pedro Belize base in Miami FL, specifically individuals Will Mitchell and Chris Letellier, for fraudulent activities in the sale of properties at Mahogany Bay and Secret Beach in San Pedro, Belize. This complaint is on behalf of myself and ...
Entity
Remax Mahaogony Bay, Will Mitchell, Chris Letellier
Categories: Home Builder
3, Report:
#1527586
Posted Date:
Jul 16 2023
Tevin Wells Samone Mason Tinesha Knight Mildred Mason Ramone Mason Carnival Cruise Scammers/Fraudulent Rocky Mount North Carolina
February 8, 2023, my grandma saw a post on Facebook advertising carnival cruise vacation tickets for sale. The post was made by Mildred Mason and it stated to call for further information. The post directed us to call 252-955-1707. We called the number and a man picked up the phon...
Entity
Tevin Wells
Categories: Timeshare scams, Advertising scam
5, Report:
#1524161
Posted Date:
Jan 26 2023
Studio 6 San Pedro CA 211 Los Angeles The manager is using FEMA funds from United Way Los Angeles augmented winter shelter program for prostitution Los Angeles California
When single females call Los Angeles 211 or United Way for the augmented winter shelter program, they are sent to this motel. The manager will send numerous men to knock on the door, if she refused, he tells 211 to discontinue their stay. The manager needs to join Todd and Julie Chr...
Entity
Studio 6 San Pedro CA
Categories: Prostitutes
6, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
7, Report:
#1520982
Posted Date:
Sep 19 2022
Tony Mihalopoulos online catfisher tried to solicit money from an online dating app San Pedro, California
I had the misfortune of connecting with Tony on a dating app. Luckily nothing worse ended up happening. He lied about multiple things. He is obsessive over music to the point where it is very juvenile, but that's trivial compared to the scam artist he attempted to be. He posed as a ...
Entity
Tony Mihalopoulos
Categories: Internet Fraud, ONLINE DATING, Dating, Dating site
8, Report:
#1519462
Posted Date:
Jul 02 2022
Clyde Beasley Prison Reform Project Beasley Creations Incorporated Golf and Tee Claude Beasley Investment promises to double money and never pays San Pedro CA
Clyde asked for me to invest in his business so that he could recreate a new version of his golf table and promised to double my money over the weekend. He has had my money for over a month now and keeps promising to pay but never does. He has promised to get me a new place to live/...
Entity
Clyde Beasley
Categories: Scam artist, Community Service Fraud, Refund refusal, RIP-OFF, will not refund, Investment fraud
10, Report:
#1517314
Posted Date:
Mar 31 2022
Pedro Jr Carreno On May 11,2021, Pablo Jr Carreno, came to my house and we sign a contract for a Addition. The Job was never started. We lost complete communication on January 13/2022, when I went to his office put a note on his door and he call back saying , there was nothing he could do, we should get lawyers. Miami FL
Contractor Fraud
On May 11,2021, Pablo Jr Carreno, came to my house and we sign a contract for a Addition , we speak about plans, measure land. on May 27/2021, he came again and we paid via personal check 10% of the contract to start our addition, $5855.00.After this day the commun...
Entity
Pedro Jr Carreno
Categories: Fraud