91, Report:
#1524593
Posted Date:
Feb 20 2023
Jack +86 153 6041 5218 Jack Repladies +8615360415218 reddit u/jackjack411 r/repladiesdesigner WeChat ID aba19900 [email protected] BEWARE... I WAS DEFRAUDED
Beware of this crook Jack. He is a former seller from Repladies who defrauded me.
He showed me pictures of an LV bag from God Factory and sent me the cheapest / lowest quality bag you could ever get.
Very poor material, cheap light hardware and even zippers and hardware broke and ...
Entity
Categories: Fashion designer impersonation
92, Report:
#1522903
Posted Date:
Feb 16 2023
Michel R. Huff, Esq Heather Shallenberger He walked away with $10k and did no work Oakland CA
Michel Rene Huff is a thief! I went through a referal service and he responded stating I needed him for my case because he was a police officer I did because I was frightened and didn't know where to turn. He told me it would be a $10k flat fee for his services I paid it the same ...
Entity
Categories: ATTORNEY
93, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Categories: Consultants, Consulting, Business Consultants, Business Consulting
94, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Categories: Business funding
95, Report:
#1523190
Posted Date:
Feb 06 2023
Eddie Wellman Eddie Wellman Guitars, Edward Wellman Eddie Wellman is a sociopath and a horrible business associate Greenville Alabama
Jesus what can be said about a loser. A loser like eddie wellman. He is such a dummy. He is going all over creation posting false reviews about me online. This is over an eBay transaction that this guy eddie began demanding I send the parcel with Priority Mail which he didn't pay fo...
Entity
Categories: email and phone scam, Report Hacking & fraud/scamming
96, Report:
#1524378
Posted Date:
Feb 06 2023
Renaissance Health Institute NCLEX Solution for Nurses Ripped off in trying to obtain a reputable nursing degree West Palm Beach FL
I don't know where to begin. The complaints regarding this school seem to appear everywhere now especially regarding their ONLINE lvn to rn bridge program. I wish I had known about the extremely negative and unprofessional practices with this school beforehand. The owners of RHI put...
Entity
Categories: On line degree scam, private college scam
97, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Categories: Harassment, Harassment and Cyber Bullying
98, Report:
#1524223
Posted Date:
Jan 29 2023
Rycoby Diversified Construction LLC Driver tried to cause a major accident on Interstate 10 Eastbound in Phoenix Mesa Arizona
On the morning of January 27, 2023, I was travelling eastbound on Interstate 10 in Phoenix, Arizona, in the County of Maricopa. This occured just before exit number 145 inside of the tunnel. My vehicle was travelling in the second from the left lane. Traffic was extremely heav...
Entity
Categories: Road Rage
99, Report:
#1524200
Posted Date:
Jan 28 2023
https://cookingits.com/ Virtual Cooking classes Ripoff credit card scam st marys ga
This is a fraud shell webssite with no real product.
The company randomly bills small credit card charges (5.99-8.99) in my experience and reddit thread attestations) https://www.reddit.com/r/Scams/comments/ymaef3/anyone_heard_of_cookingitscom/
I have never ordered anything from...
Entity
Categories: Online courses, Online Ripoff
100, Report:
#1524143
Posted Date:
Jan 25 2023
Jag plumbing Gary Ruffier Ripped me off did not do work agreed overcharged Toledo Ohio
Beware of j a g plumbing and Mr Gary r u f f i e r he came to my home on January 9th 2023 while I was in the middle of doing other work on my home also he was referred by my electrician who barely knew him but thought he might do a good job he comes in looks over the job and the oth...
Entity
Categories: Plumber