91, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Categories: Business funding, Business Services, fake company, Financial Services
92, Report:
#1366198
Posted Date:
Oct 17 2023
Anthony J. Szilagyi PLLC Fraud, liar, paper pusher, low budget, criminal, imcompetant Lansing Michigan
I hired this clown to sue a couple that committed fraud against me. Anthoney milked me for about 2 yrs! Athiney allowed those that I was sueing enough time to be able to file for bankruptcy which they were already in? Anthoney milked me for over $20,000 to simply push paper! A...
Entity
Categories: Attorneys & Legal Services
93, Report:
#1366340
Posted Date:
Oct 17 2023
NBL PROPERTIES Zephyrhills Florida
My sister and I moved here to Wesley Chapel because it was a nice neighborhood. The rent was also affordable. We lived at 5916 Lake Front Dr, Wesley Chapel, FL 33545 for one year and we left a large deposit of $1200. We left the house super cleaned and the neighbors kept warning u...
Entity
Categories: Property Management
94, Report:
#1366403
Posted Date:
Oct 17 2023
Gods house of second chances Aleta Haskins over charged and took advantage of a vunerable person as well as runs a rat infested clean and sober house Tacoma Washington
I was currently in the Washington State department of corrections I was working on my release plan when I came across Gods house of second chances. I contacted Aleta Haskins in regaurds to releasing to her clean and sober house upon release. She approved me and I agreed to pay a 200...
Entity
Categories: Property Management
95, Report:
#956916
Posted Date:
Oct 17 2023
Priority One Clearing Service Unauthorized magazine subscription Clearwater, Florida
Just as C.S. in San Jose, California said...I, too, received a magazine, Entrepreneur, which I did not subscribe to. It's not even anything I'd have any interest in so I contacted the company to save them money since all I do is throw the magazine out. The put a hold on ...
Entity
Categories: Better Business Bureau
96, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Categories: Fraud, Consumer fraud, Fraudster/thief
97, Report:
#1529224
Posted Date:
Oct 13 2023
Emma Bull - Sanders Property Agents Bullied, lied and manipulated tenants. Jannali NSW
Emma Bull and the other property managers from Sanders are liars and bullies. These people seem to think that they have a right to bully and manipulate tenants in order to obtain the maximum advantage for the owners. Emma withheld our bond at the end of a tenancy because items were ...
Entity
Categories: Real Estate, Real Estate Services
98, Report:
#1529188
Posted Date:
Oct 11 2023
Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California
Basically, these two people decided to scam me out of $1,000. I have photos in my other devices that I will upload in time. Already filed a report but there is a bug on this website so I had to go through this process and create another report.
The stress from this caused a loved o...
Entity
Categories: Romance Sweet Heart Con
99, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
100, Report:
#1528950
Posted Date:
Sep 28 2023
Living In the News .com is FAKE NEWS newsbyalex, living in the news, Weiser Chamber Living in the news is fake news Weiser Idaho
I attempted to bring to their attention a matter concerning one of their paid sponsors potentially mishandling sensitive patient information and neglecting basic HIPAA protocols. However, my concerns were dismissed, suggesting a lack of concern on their part. This company is a prime...
Entity
Categories: Newsletter Scam