1, Report:
#1534498
Posted Date:
Oct 10 2024
AA Home Remodeling & Repair Alberto Albertico Almedarez Evelyn Hernandez Got money and did not even turn up Wylie TX
Alberto took my money and didn't even turn up to do the work. PLEASE STAY AWAY from him.He contracted for me to do the driveway extension and flower bed stone work. He took my money from me and committed to get the work done in 4 weeks. He has told that he will come over and finish ...
Entity
AA Home Remodeling & Repair
Categories: Home Remodeling, Home remodling, home remodeling
2, 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
3, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
4, Report:
#1530318
Posted Date:
Dec 21 2023
Santos Dunn Scammed me for training money Miami Florida
The individual poses as a personal trainer I met him at crunch fitness on 12/5/23 in Pembroke Pines. He said he would be willing to train me. He had no contract. When I repeatedly asked him if he was sure if he was legit he said I made him feel uncomfortable! After which he told me ...
Entity
Santos Dunn
Categories: fitness training, fitness training, Trainer, Trainers
5, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
7, Report:
#1529913
Posted Date:
Nov 26 2023
Best ticket fare bestticketfare.com Airline ticket sale scam.
I purchased a ticket on line $616 for my son to fly home for Christmas on 09/26/2023. Right away this Leo Hernandez contacted me and told me that the flight was for economy class only and my son couldn’t bring carry-on bag or even he couldn't pay extra to bring a bag with him, whi...
Entity
Best ticket fare
Categories: Airline Companies
8, Report:
#1529711
Posted Date:
Nov 12 2023
Madaly Hernandez Nilda Hernandez 57-42 Penrod Realtycorp 57-42 Penrod Realty corp local scammer trying to get money from their neighbors Corona NY
Madaly Hernandez aka Nilda Hernandez aka 57-42 Penrod Realtycorp aka 57-42 Penrod Realty corp has attempted scams to their neighbors, claiming someone has to pay them for this and that. If you live next to them beware of this neighbor. Always keeps asking for money for this or tha...
Entity
Madaly Hernandez
Categories: Scammers, Fraudster/thief
10, Report:
#1527938
Posted Date:
Aug 04 2023
Tina Hillstrom is an absolute menace and wanna beverly hills celebrity
Tina's past is as murky as a swamp, and her storytelling is all over the place. It's like she's playing a game of Make Up Your Own Life Story and trying to sell it as some grand epic. Just like that George Santos character, Tina has no shame in concocting a whole fiction about herse...
Entity
Tina Hillstrom
Categories: Celebrities, Celebrity or Public Figure impersonation