91, Report:
#1516971
Posted Date:
Mar 18 2022
Manuel Perez of Manny's Towing Predatory Tow Scam Artist, Moronic Manny, Whimpering Liar illegally towed my car off a public street then lied about location Houston Texas
Manuel Perez TDLR#006530720C owner of his predatory towing company illegally towed my vehicle off a public street and then claimed it was towed off private property. This idiot can't comprehend how the law works but then again a crook like this probably understands he shouldn't of d...
Entity
Categories: Towing, Vehivcle recovery, Suspected fraud
93, Report:
#1516177
Posted Date:
Mar 06 2022
Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York
Jeffrey Abatayo is a scam artist who preys on elderly retirees like me.
My name is Deogracias Camungol, an 80-year old retired professional.
I met Jeffrey Abatayo in May 2016 during our boys night-out in Union NJ. He presented his high frequency trading system which he claimed had g...
Entity
Categories: Fraud, Investment fraud, securities fraud, Business Investment Fraud, investment scam
95, Report:
#1515851
Posted Date:
Feb 07 2022
Glove Breaker Scammer Etowah TN
Sent two, brand new, custom embroidered gloves for glove break. The quoted time passed and received an email lying about the shipping status, saying there was a label error, and that the gloves would ship the following day. The gloves never shipped. Instead they were sent to a diffe...
Entity
Categories: Sports and Recreation
96, Report:
#1515478
Posted Date:
Jan 24 2022
Wyndham Nashville Tennessee 2415 McGavock Pike Wyndham Timeshare Fraudulent sales pitches, forced to purchase more points in timeshare to lesve meeting to enjoy vacation Nashville Tennessee
We were already forced into purchasing a Wyndham timeshare while in Florida yrs ago- whole other fraud.
In Wyndham TN they had us attend an owners update meeting and pushed FREE tickets to an attraction or VISA CARD. Upon entering meeting, we were separated into little rooms one o...
Entity
Categories: Time Share
98, Report:
#1514922
Posted Date:
Jan 04 2022
Emmanuel Sosa - Sosa Construction LLC Manny Sosa Manny stole property from my home and denied it. Additionally he caused water damage to my home and refused to fix it. He is very deceptive Carrollton Texas
Manny and his team are not skilled in home repairs. He hires substandard workers who don't know anything but painting. He caused significant water damage to my floors, which revealed another problem where he supplemented my wood for old product so that he could hold make money. He's...
Entity
Categories: deceitful, Fraud, Scam artist, Theft, Better Business Bureau, Business Review, homes flooding
100, Report:
#1514221
Posted Date:
Dec 07 2021
Shawn McGovern Elizabeth McGovern Theft. Harrassment. Stalking raymond, deerfield, atkinson, fremont, manchester, epping, derry, effingham, concord New Hampshire
Shawn and Elizabeth went into my home and removed all my belongings, my children's belongings, and my personal SS records with IRS information. Shawn and Elizabeth tried to blackmail me to get my belongings back.
Shawn tried to file a false IRS scam claim against me that was later...
Entity
Categories: Theft