91, Report:
#1498300
Posted Date:
Oct 15 2022
Danny Tran (ROTARY MOTORENWERKE, LLC) Daniel Tran, Donovan Daniel Tran 100% Pathological liar and a ill-will, mentally unstable person Canyon Country CA
His company doesn't exist and he has contacted several of my colleagues on LinkedIN for some sponsorships with some sob story about his life for some pity. We wanted to be nice and hopefully he would go away, but he hasn't and continues to stalk several of our colleagues on social m...
Entity
Danny Tran (ROTARY MOTORENWERKE, LLC)
Categories: Auto Clubs, Auto dealer, Scam artist
92, Report:
#1517607
Posted Date:
Oct 06 2022
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood and does Not Pay Rent to Landlords Los Angeles California
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood.
Sandra Ann Will Carradine or Sandra Will Carradine or Sandra Will Is Still A Menace and Scammer of Hollywood.
Sandra Will Carradine (née Will; born c. 1947/1948) is an American film and television actress. Sh...
Entity
Sandra Ann Will Carradine
Categories: Report Hacking & fraud/scamming, Con Artists, Scammers
94, Report:
#1521449
Posted Date:
Sep 26 2022
Abraham Salazar, Cesar Salazar, Angelica Valadez and Daniel Arteaga at Punta el Custodio- they rent villas, ask for a deposit, but in the end they are occupied in Nayarit Platanitos
The worst experience of my life.
I rented a villa at Punta el Custodio rentals, located on Calle custodio s / n, Platanitos, Nayarit, Mexico. Of course, before confirming it I read all the great reviews online and spoke to some of the people who are part of it such as Abraham Salaz...
Entity
Abraham Salazar, Cesar Salazar, Angelica Valadez and Daniel Arteaga at Punta el Custodio
Categories: Real Estate
95, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Lending Club
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
96, Report:
#1514565
Posted Date:
Sep 20 2022
Shandong Chengming Steel Co., Ltd. Shandong Chengming Iron and Steel Co., Ltd. Quantity Shortage Fenghuang Industrial Park Economic Dev. Distr.
Shandong Cheming Steel Co., Ltd. posed itself as manufacturer for aluminium plates. That is so far I know. I placed an order last August 2019 for aluminum plates and other metal bars amounting to $47,000+. 20% adv and balance payable with LC at sight. After delivery and inspection a...
Entity
Shandong Chengming Steel Co.
Categories: Industrial Metal
97, Report:
#1340736
Posted Date:
Sep 18 2022
Gunther vw of Fort lauderdale On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating. Today November 29, 2016 my wife called asking for the final bill and they don't have the Explorer yet. Fort Lauderdale Florida
On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating . I did explain my wife was the purchaser but I was making the deal an...
Entity
Gunther vw of Fort lauderdale
Categories: Auto Dealers
99, Report:
#1519275
Posted Date:
Sep 13 2022
Dr. Daniel W. Chow Daniel Chow Dishonest and incompetent dentist who rips offs his patients! New York New York
This dentist is very dishonest who quotes you for services one way in the beginning but then doesn't follow through with billing properly afterwards to your insurance. As a result you end up having to pay more out of pocket when you're stuck and already in the middle of a treatment ...
Entity
Dr. Daniel W. Chow
Categories: Medical Billing and Coding, unauthorized billing, Dentist, Extortion Artist
100, Report:
#1520961
Posted Date:
Sep 06 2022
Hawaiian Falls Kicked out a 4 year old for no reason Waco Texas
My 4 year old grandson was kicked out of the water park for no reason. I asked Park Director Daniel Nguyen why and he said nothing. I asked him- is it because my grandson is black and he smirked. On the way out I was told he was banned for life. Just like you I assumed this ...
Entity
Hawaiian Falls
Categories: Parks & Recreation Centers