91, Report:
#1523283
Posted Date:
Dec 16 2022
amazingazx They sent me a FAKE Moonswatch, said they would refund my money and never did anything further. Fairview Heights Illinois
I ordered an Omega/Swatch Moonswatch from their website amazingazx.com for $230. They sent me a fake. The outer package has a misprint know to be on fakes, the second hand is a sweep hand, the original Moonswatch is stepped for each second, the winder logo O/X is very faint. A...
Entity
amazingazx
Categories: watches
92, Report:
#1523233
Posted Date:
Dec 14 2022
TURHAN EREL from Northbrook SAPHO EREL Conman Propert owner imposter, thief , Illinois
Turhan Erel age 50 of Northbrook Illinois as Of 2022
This individual was employed by us to be a maintenance repair man with some management for rental apartments,( collecting rents from drop boxes made to Building LLC names ) located in Arlington Heights, and Wheeling Illinois.
He...
Entity
TURHAN EREL from Northbrook
Categories: Financial Fraud
93, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
94, Report:
#1225644
Posted Date:
Dec 09 2022
Jason Hartman Platinum Properties Jake Swan kCreating Wealth Solomon Success, Speed of moneyJet Setter ShowSpeaking of WealthYoung wealthHolistic SurvivalAipisCommercial Investing Real Estate Investing, wealth creation Scottsdale Nationwide
The owner of Platinum Properties Investor Network Jason Hartman claims that he is an expert in real estate investing. However, he has many foreclosures and judgements in his personal name. I will provide a list of properties I found so far that he has lost. Jason Hartman is on...
Entity
Jason Hartman Platinum Properties
Categories: Construction
96, Report:
#638160
Posted Date:
Dec 04 2022
Affordable Iron Doors Gary Duncan Dishonest Misleading FRAUD Los Angeles, California
If this helps one person and keeps them from doing business with this fraudulent, dishonest, immoral person it will be worth my time.My husband and I are building a custom home. We decided to use Affordable Iron Door for our front door based on a great price point and a guarantee fo...
Entity
Affordable Iron Doors
Categories: Building Products
98, Report:
#1522801
Posted Date:
Nov 26 2022
Lowe's, Brookhaven, PA Asst. Manager Palo Failed to deliver curbside pickup. Enter the store to inquire where my order was. Came back to find my truck ticketed for being in the fire lane. asst. manager refused to pay for the ticket. to Brookhaven Pennsylvania
Ordered closet doors, online, for pickup curbside at Lowes in Brookhaven PA. Received a call from the store on 11/17/22 that they had my doors. We agreed to a 1:30 curbside pickup on the same day. I arrived as agreed. No one was there waiting for me. Parked in front of the doors l...
Entity
Lowe's, Brookhaven, PA
Categories: Fraud, Over all ripoff, Fraud
99, Report:
#1478839
Posted Date:
Nov 21 2022
AeroStar Servicing Corp.Owner Michael Martino SCAMMERS!!..BEWARE!!..They'll RUIN your Life!! East Islip New York
This guy Michael Martino runs a super shady company from his house and has basic internet with BS security.The address the company uses on itswebsite is tied to whats called a Share Office where you can rent the commercial address for a small monthly fee to look legit.You can even...
Entity
AeroStar Servicing Corp.Owner Michael Martino
Categories: Fraud, Credit & Debt Services, Credit Repair, Fraud, Loan and Bankruptcy Fraud, Rip off
100, Report:
#1522706
Posted Date:
Nov 21 2022
Dylan Folse Deliberately Caused Accident Thibadeaux Louisiana
This idiot deliberately caused an accident then lied to the state trooper who worked the accident scene. He made an illegal left hand turn from the right hand lane. Watch the video.
https://youtu.be/Ng-dM4xb2kg
My guess is he thought he was goingbto get a big payout from my friend...
Entity
Dylan Folse
Categories: Insurance Fraud