1, Report:
#1533067
Posted Date:
Jun 23 2024
Infinite Spot Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach, cancel without reimbursement Miami Florida
Infinite Spot LCC Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach located apartment via Booking.com. Requested immediate payment, charged card but STILL requested CC details. I did not provide those (only fake CVS) though pushed because otherwise the booking w...
Entity
Infinite Spot
Categories: Vacation rental fraud
2, Report:
#1524946
Posted Date:
Mar 09 2023
Southern Baptist Convention Al Mohler They deceive people, treat people differently Nashille TN
Sadly , Al now has his views broadcasted on first amendment radio almost daily. Not many of the talk show hosts agree with Mohler's views on there. The baptists have their cliques in the south, especially in East Tennessee. Although they may seem friendly at first beware of vis...
Entity
Southern Baptist Convention
Categories: Cult, cult and government
3, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd.
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
4, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
g
Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS
Categories: Apartment
6, Report:
#1498656
Posted Date:
Aug 11 2020
Maria Bianca Yabyabin Bianca Yabyabin Con Artist and thief Anchorage Alaska
Maria Bianca Yabyabin sold phone lines for SBC and would rip off and con people of Asian descent into purchasing more phone lines than needed. Targeting people who spoke less than good English she would have them agree to open several business phone and internet lines with intention...
Entity
Maria Bianca Yabyabin
Categories: Domestic Abusers
7, Report:
#1497259
Posted Date:
Jul 07 2020
Mallflashsale.com A.K.A. gfsdh lcc contact:[email protected] Took my order for tires and billed my Mastercard, then they sent the tires to the wrong address. Coal City Illinois(IL),
I ordered 2 tires for my motor home and paid through PayPal (with my mastercard).
looked up the tracking number and UPS said they were delivered, but they weren't anywhere to be found at my address
Called UPS customer service and was told the shipper gave UPS the wrong address and t...
Entity
Mallflashsale.com A.K.A. gfsdh lcc contact:[email protected]
Categories: Auto Parts
8, Report:
#1495694
Posted Date:
May 27 2020
Stripe, Inc Prouptime, Pro Uptime, Proupmemb, Stripe LCC. Prouptime 26839 Lugar De Oro Dr Valencia, CA, 91354-2349 The company fraudulent billed me $40 then another $100 two times and has refused to refund despite telling my bank. San Francisco CA
Pro Uptime
26839 Lugar De Oro Dr
CA, 91354
[email protected]
https://prouptimemonitor.com
Credit Card Banking
Lost $240.00
The company have many names, Prouptime, proupmember, Stripe Inc (LCC). The company billed me $40 then another $100 two times and has refused to refund ...
Entity
Stripe, Inc
Categories: Banking - Credit Cards
9, Report:
#1480426
Posted Date:
Jun 15 2019
OPP Loans Opportunity Financial, LLC FinWise Bank, Utah They had me email them numerous documentation, signed loan contracts (7) times, actually approved loan, then reneged on approval Chicago Illinois
I applied for a $1000 personal oan, at a rate of 159% interest, to be repaid over the course of one year, through automatic deductions from my checking account. They requested several documents, including bank statements, picture id, social security card, initially. OLIVIA my rep an...
Entity
OPP Loans
Categories: personal loans
10, Report:
#1475747
Posted Date:
Mar 22 2019
Lida n Pittenger Online harassment cyber bully. And fake news Cape Coral Florida
Lida n Pittenger is an online bully.
She is a school bus driver who has been arrested for theft. Stealing maybelline makeup.
This online bully has made a Career for herself of bullying people and creating fake rip off reports on others and harassing good people in the rescue com...
Entity
Lida n Pittenger
Categories: Harassment and Cyber Bullying