91, Report:
#1492062
Posted Date:
Feb 22 2020
Malamute Development - Denver Co Jay Donahue Construction Fraud Denver Colorado
n March 2019 Jay Donohue was paid a $22,000 deposit to complete a sewer tap project.
-After almost 4 months of waiting, and continued follow up from us for status updates, Jay Donohue reported the delays were from the city of Denver
-On 07/22/2019: We took it upon ourselves to con...
Entity
Malamute Development - Denver Co
Categories: Construction Fraud
92, Report:
#1491984
Posted Date:
Feb 20 2020
Bradley Jay Billman Brad Billman Bradley J Billman Cowardly Brad Brad Billman is a thief,coward and liar Pocatello Idaho
Bradley Jay Billman of Pocatello Idaho claims himself to be an innovator and motivational speaker,but in reality there is another truth.He steals peoples ideas and when somebody tries to call him on it,he walks away like the coward he is.There have been numerous things that I have w...
Entity
Bradley Jay Billman
Categories: Con Artist
93, Report:
#1491344
Posted Date:
Feb 06 2020
Telecom Lottery International Jerry Davis text me at about 3:33AM Alabama
I was sleeping and my phone made the incoming text sound waking me.
I had a message from 256-825-2269 saying I had won the Telecom Lottery International drawing was held December th 2019 in United State of America.
I am to contact their fiduciary agent Mr peter at petergee833@gmai...
Entity
Telecom Lottery International
Categories: Lottery, Lottery scam
94, Report:
#1490226
Posted Date:
Jan 11 2020
Jason Triplett Jay Triplett Ripped me off Honolulu Hawaii
I met Jason at Hulas super nice guy he told me he was a yoga guru and I was in town for a few weeks we hung out at my room and I gave him $200 to reserve a spot for the rest of the week. That never came he stop taking my calls just ghosted me. I feel taking advantage of I brought hi...
Entity
Jason Triplett
Categories: Yoga & Meditation classes
95, Report:
#1490007
Posted Date:
Jan 10 2020
Genelle Butler PRESIDENT FOR ANIMALS Genelle Palacio Fraud, Violent Stalking and Attacks Against Teen Activist Long Beach California
I am filing a complaint on behalf of a teen acitivst who I am close friends with who has been bullied and attacked by this obsessed and violent stage mother for five years, which I have seen an experienced with my own two eyes.Also Genelle Butler, the President of the non-profit org...
Entity
Genelle Butler PRESIDENT FOR ANIMALS Genelle Palacio
Categories: non-profit group
97, Report:
#1489270
Posted Date:
Dec 19 2019
Straight Tax (Carmen Mohan) @iamcarmenmohan Crystal Mohan Tax Scam, Social security number theft, Stole my tax return money Glendale New York
I filed my taxes with Crystal Mohan aka carmen Mohan SSN: 090 72 0635 / Dob 3-27-85. Her office straight tax is located at 192 W Sunrise Hwy Lindenhurst, NY 11757. I had a gut feeling that it was a bad idea. she did my taxes, and i called for 2 weeks she told to me to wait. I...
Entity
Straight Tax (Carmen Mohan)
Categories: Income Tax Service, Income tax
98, Report:
#1488799
Posted Date:
Dec 09 2019
Family Pool Fun Swimming pool products fraud MN
Warning! Stay the hell away from these guys.
Before I ordered a pool pump on Friday, Nov. 29, I called to make sure that it was in stock, and I hoped that it could be shipped that day. I was ok with the promised Monday shipping. I was shocked and bewildered when I got a call late Tu...
Entity
Family Pool Fun
Categories: Swimming Pool Equipment
100, Report:
#1487941
Posted Date:
Nov 18 2019
JL Davis Dumpsters JL Davis house movers JL Davis waste management Refuse to move FULL dumpster permit EXPIRED Ocean View NJ
Horrible customer service, I called twice in 2 weeks with no response then the woman hung up on me after telling her their dumpster was blocking the line of sight for my grandmother to pull in and out of her driveway. It’s also 2” from her driveway entrance. Dumpster has been th...
Entity
JL Davis Dumpsters
Categories: Dumpster Service