91, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
94, Report:
#1496765
Posted Date:
Jun 25 2020
Business Networking International (BNI) Kept $465 1 month after renewal when I needed to leave due to trauma Charlotte NC
Is BNI Truly Supportive of Small Businesses, Especially Women-Owned Business?
Marie LaBreche is an experienced hairstylist who runs her own business. As a solo business owner, Marie knows it’s up to her to run her business, market her services and fulfill her services. To help g...
Entity
Business Networking International (BNI)
Categories: Business Review
95, Report:
#1496381
Posted Date:
Jun 15 2020
Aventura Florida Hospital MISSING PATIENT DOMINIQUE LAX FROM AVENTURA HOSPITAL Aventura Indiana
20900 Biscayne Blvd, Aventura Florida Hospital Crystal Lax (Certified Paralegal) S Shipley Street Muncie Indiana 47302 (310) 478-xxxx(765) 215-xxxx
Abuse and exploiting adult with mental health possible sex trafficking the innocent. Lost patient.
My daughter Dominique Lax been ...
Entity
Aventura Florida Hospital
Categories: Hospital Emergency Rooms, Hospitals, Hospital, Hospital THEFT
96, Report:
#1495343
Posted Date:
May 17 2020
John Farley John Foster Farley I'd never do work for this guy again! He doesn't listen or take responsibility and when his wife threatens us he maligns us online!! Villa Park CA
John Foster Farley and his wife Mike M. aka Mike Ma, aka Tina Shin, aka Tina Mijin Shin took to Yelp to malign our company because they don't follow simple instructions and were demanding a free service call which we felt was extortion, in addition to the ones we already provided th...
Entity
John Farley
Categories: hot water heater
97, Report:
#1495341
Posted Date:
May 17 2020
Tina Shin Tina M Shin, Mijin Shin, Tina Roulier, Mijin Tina Roulier, Mike M. Maligns our company due to her own ignorance and inability to follow simple instructions. We did nothing wrong, BUT fail to be extorted!!! Villa Park California
Tina Mijin Shin, Tina Shin, Mijin Shin, Tina Mijin Shin aka Mike and her husband John Foster Farley posted the following inaccurate libelous review(s) against our company when we refused to be extorted to provide additional free service calls or services:
Tina Shin aka Mike M. po...
Entity
Tina Shin
Categories: Real Estate Services
98, Report:
#1495298
Posted Date:
May 16 2020
Joyce (Josilan) Maturano Adult Protective Services a crooked federal agency, a crooked state agency, joyce maturano Corrupt Joyce Maturano a worker for APS is a liar who reports false reports to law enforcement Los Angeles CA
Joyce Maturano made a false report to Norwalk police, first, it was LaMirada, then Norwalk came, maybe next week it will be another department like Whittier, conspiring against me and harassing me on false accusations because they are trying to force my partner into a convalescent h...
Entity
Joyce (Josilan) Maturano Adult Protective Services
Categories: Fraud, Federal Government, Government Services, Government Worker, Harrassing Women, Police, scammer
99, Report:
#1494328
Posted Date:
Apr 23 2020
Shinna Martin Marie Monroe Planer Jeanine Kendall Ellenburg Kevin parks Darlene Martin Kenneth Luquette Robert Weber Natalie Crawford This person has been scamming people for money when they believe they are buying a pug puppy and used my moms name in order to scam more people. Pensacola Florida
This person has been scamming people for money when believe they are buying a pug puppy but the never get the pug. She did this to my family by using the name Marie Monroe and she has done this to many more. We believed we were going to be getting 2 pug puppies, she sent videos and ...
Entity
Shinna Martin
Categories: Scam artist, On-line scams, Scam, Scammers, Con Man/ Scam Artist ALERT, Internet scam
100, Report:
#1494058
Posted Date:
Apr 15 2020
Industry Rockstar or Start at The Top or Kane & Alessia Minkus They state you can get a refund, but they will not refund my $500.00, although their contract says it. Chandler AZ
They are a scam and a fraud. On March 16, 2020; I asked for a refund within. One business day, which they state they give your money back, it’s $500.00 and this is the email I received today. see their email to me below. Dear XXXXXPlease accept our apologies for the delayed respo...
Entity
Industry Rockstar or Start at The Top or Kane & Alessia Minkus
Categories: Seminar Programs