93, 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
94, Report:
#1530206
Posted Date:
Dec 16 2023
Genetics LLC Jeffery Williams, Tyler Greene, Richard Miller Dear Sirs: I don't even know whether I have the correct department, but I have left several messages on your company voicemail. is one of your vendors in . They solicited me to do business with them, but they are not paying for services rendered. If there is anyway Altisource can help me get paid for my services. I have put them on the RIPOFF report. The addresses that I services was 6005 Martin Luther King Jr Avenue and 1303 Girard Street NE. Mary Thrift 240-338-2964 Arlington Virginia
Dear Sirs:
I don't even know whether I have the correct department, but I have left several messages on your company voicemail. Genetics LLC is one of your vendors in Virginia. They solicited me to do business with them, but they are not paying for services rendered. If the...
Entity
Genetics LLC
Categories: property maintenance services
95, Report:
#1530223
Posted Date:
Dec 16 2023
Pedro C. Arce, of Arce Media, LLC Owner of WCND AM Shelbyville, KY Unpaid Invoice for radio broadcast transmitter repair services. WCND AM Lexington Kentucky
I was contacted by Pedro C. Arce, owner of WCND AM 940 in Shelbyville, KY. He had an
auxiliary AM broadcast transmitter which needed repairs. He said that his main transmitter was
at the factory, being repaired. He was having trouble finding a radio broadcast engineer with
experie...
Entity
Pedro C. Arce, of Arce Media, LLC Owner of WCND AM Shelbyville, KY
Categories: Would not pay me for my work, Dead Beat Customers
96, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
97, Report:
#1530178
Posted Date:
Dec 15 2023
Justin Husak Signed a bill of contract exchanging work to be done and materials for a 2001 Jeep Grand Cherokee + 400 cash. Folsom Louisiana
Justin Husak {and his helper, Blade Williams}, in March 2022, changed out the roof screws on my house. I had previously met these fellows in Folsom where I worked at the NAPA/Ace Hardware. Justin bargained with me for my old Jeep, saying that it would sure help him keep Blade work...
Entity
Justin Husak
Categories: Builders & Contractors, Home repair contractor, Home Repair Scam
98, Report:
#1529803
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH NARRATION BICH TRAM VS REV. NGUYEN NGOC CGUAN VBS TV PRESIDENT LOS ANGELES CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, VBS T...
Entity
NGUYEN KINH DOANH
Categories: RIP-OFF
99, Report:
#1529805
Posted Date:
Dec 12 2023
Prime Vacations international SCAM AND FRAUDE ME AND MANY PEOPLES Boca Raton Florida
- On 14 September 2022 - Paid 2050$ - Promised us, they will RELEASE us from our other timeshare with Orange Lakes Holiday Inn and offer a big discount on their website holidays reservation.. - They NEVER FULFILL ANY OF THEY PROMISED. A year passes and there are renewed fees with Or...
Entity
Prime Vacations international
Categories: Discount travel programs
100, Report:
#1529833
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH REPORT ON $250M LAW SUIT BICH TRAM VS VBSTV PRESIDENT NGUYEN NGOC CHUAN LOS ANGELES CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, V...
Entity
NGUYEN KINH DOANH
Categories: $250 M SEXUAL HARRASMENT LAWSUITE