91, Report:
#1529406
Posted Date:
Oct 25 2023
Bellhop Movers Bellhop Moving Bellhop Do not hire them as they are liars and workers are high on drugs Chattanooga TN
I wanted to write a long review but instead I will share our horrible experience with Bellhop via the letter I sent them and of course gave us a BS response. DO NOT USE THIS COMPANY. THEY ARE LIARS AND HAVE THUGS WORKING FOR THEM.
We have moved so many times both short distance...
Entity
Bellhop Movers
Categories: MOVERS, Interstate Movers
92, Report:
#1529361
Posted Date:
Oct 23 2023
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment ...
Entity
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
93, Report:
#1529375
Posted Date:
Oct 23 2023
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
The world is smaller than I ever thought. I recently connected with a bunch of other woman who were scammed by Dan Andrade. We have a Facebook group which seems to be growing by the day. Not too long ago, I posted some ads on Craigslist Canada / United States. I shared my story abou...
Entity
Dan Andrade, Andrade Financial Group of Canada | Victoria BC
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
94, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
95, 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
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
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
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
97, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
KOESSLER ROBERT
Categories: lot sale
98, Report:
#1529075
Posted Date:
Oct 05 2023
Everythingeshop.com False ad of advertising for Free on their marketplace Vancouver British Columbia
Receieved this email: Signed up created inventory and received a notice of 29.95 to set the store live. Please be aware not a free service.
I was looking at a few of your products especially Illuminated Wood Animal Decorations & wanted to know if you are able to sell these to our...
Entity
Everythingeshop.com
Categories: Internet sales
99, Report:
#1528994
Posted Date:
Oct 03 2023
Aston The Waikiki Banyan Hotel Aston Banyan Airbnb Free - name of woman front desk Jennifer Batarra Richard - Security Resident flying Drone looking into our window while I was getting dressed Waikiki Hawaii
My kids and I stayed at the Aston Waikiki Banyan from 8/21/2023 to 8/29/2023 unit 3707 and on 8/26/2023, while getting dressed in the bedroom, I looked up and there was a drone looking in my window while I was naked and changing. I quickly got dressed and took the attached picture...
Entity
Aston The Waikiki Banyan Hotel
Categories: Hotel
100, Report:
#1528900
Posted Date:
Sep 25 2023
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Jeffrey Pollock / Park James Scammer
Categories: Financial Fraud