91, Report:
#1433309
Posted Date:
Mar 09 2018
Tina Varel Mz Tina Tee Vespa Stole money and scammer New Orleans Louisiana
Tina varel, aka Mz Tina or Tee vespa on periscope and Twitter. This Man is a known scam artist and prwys on new viewers. Those that have been around long enough know of his scamming ways. He is a vagabond and moves from state ro state living in his car and begging as he goes. He ha...
Entity
Categories: Harrassing Women, Internet
92, Report:
#1432529
Posted Date:
Mar 05 2018
Bishop Norris Davis Minister Bishop Davis Hired to perform work on a house at 112 Findley square, Hampton 23666 did not pay for services rendered Newport News Virginia
On February 7th, 2018, Bishop Norris Davis posing as a contractor/ business man. Hired Julio C Lazu to perform restoration and repair work at House located at 112 Findley square, Hampton Virginia 23666. Per agreement , under condition that he would pay $1800.00 during course of work...
Entity
Categories: Fraud, RIP-OFF, Services, Builders & Contractors
93, Report:
#1432228
Posted Date:
Mar 03 2018
Glow Eternal Eye Serum Fraudulenty Charged my Bank account Garden Grove California
Glow Eternal Eye Serum offered a free trial.You just paid shipping. $4.95.That was it no subscription or cancellation mentioned at all.then they billed me $ 94.60 twice.And refused to return my money.I see im by far the only one going though this. this company is without fraudule...
Entity
Categories: Beauty and Skincare, Eye Care
94, Report:
#1432102
Posted Date:
Mar 02 2018
Home Resolution Center Troy Campbell, Tina Moore Stole My Money Santa Ana California
I received a letter in the mail stating that Home Resolution Center would be able to help me in refinancing my home so I could get a lower payment. I have gone throught this process once before, so I thought I knew what I was doing. I contacted them and got the process stared back i...
Entity
Categories: Debt relef program
95, Report:
#1432018
Posted Date:
Mar 02 2018
TLC Management Tina I had a business relation with TLC Management Internet
Be careful, this company paid 2.5 million $ to a tenant in a lawsuit won by the tenant because they do not maintain their properties, and the tenants pay the price. You will be hurt if you are a tenant, also see:chicago.everyblock.com/announcements/jul16-7-months-and-tlc-management-...
Entity
Categories: Investor
97, Report:
#1430887
Posted Date:
Feb 24 2018
Remax allegiance Tina Greer Property Manager Unprofessional property manager- talked about home owners personal life, compares sewage overflow on our property to poop on toothbrushes as normal, repairs from move in never repaired, little concern for health of renters family Chesapeake Virginia
Upon moving in, the property manager told us several personal items regarding the home owner such as his divorce, how the home was vacant for over a year due to the home owner and his wife going through the divorce and it dragging on for that lengthy time period was also why he coul...
Entity
Categories: Home Rentals
98, Report:
#1428939
Posted Date:
Feb 13 2018
Tina Moore Tins Moore and Steve Moore stole money from me. I invested money as a partner with Tina. She stopped returning my calls. I found out her and her sneaky white collar husband Steve Moore of Parker, Colorado refi’d the house into their personal name. I have not earned any income from the rental. What’s worst? Tina is a licensed realtor. After my law suit, I plan to file a police report. Old lady with bad ethics. Refi property into their name without my consent Parker Colorado
Tina Moore and I purchased 3052 S Grape Way Denver together with Bill Ward. Bill Ward and Tina Moore somehow refi the property into Tina Moore’s name and added her husband Steve Moore to the deed/loan. All this was done without my knowledge. Bill received his investment back but...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
99, Report:
#1428440
Posted Date:
Feb 10 2018
Nicholas aka Tina Varel Mz Tina Varel This fraud known as Tina Varel Internet
On July 23 2017, out of the kindest of my heart, I felt bad for Nick and sent him $65 via his PayPal as he was hungry and living in his car. On July 25, 2017 I received another call from Nick demanding I give him more money. I did no such thing and told him I did what I could. I ...
Entity
Categories: Mail and intenet fruad, spam
100, Report:
#1428438
Posted Date:
Feb 10 2018
TEC AUTO GLASS TRAVIS TOBINUS TINA (ASSISTANT) Windshield installer Douglassville Pennsylvania
Friends from Classic Auto Body and gave Mr. Tobinus number to have my windshield replaced. Travis rescheduled the appointment 5 times. The day he finally did the job he showed up 5 hours later. My husband was the one that dealt with him. His assistant was smelled of alcohol and offe...
Entity
Categories: Auto Parts