91, Report:
#1529305
Posted Date:
Oct 19 2023
Samuel Luke Llaneras Thief scammer Miami florida
On October 10, 2023, I was contacted by Nadav Gurevitch, Novel Collection, Inc. I personally have engaged in business with Nadav on several business deals the past. Novel Collection, a private company owned by Mashiah & Oved families, one of the founders of the Israeli diamond a...
Entity
Samuel Luke Llaneras
Categories: Thief
92, 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
93, Report:
#1529302
Posted Date:
Oct 18 2023
Kansas&Hatters KansasandHatters.com They advertised a had with a four inch brim. When it came the hat’s brim measures only two and a half inches. They are only offering a partial refund and if I return they are insisting I pay shipping.
I ordered a heart which was advertised as having a 4 inch wide brim on edge. The broom was only 2 1/2 inch wide off of the style is similar to the picture. Paragraph I contacted the company. They offered a 15% refund and I could keep the hat which I don't want. Recurrent email...
Entity
Kansas&Hatters
Categories: CLOTHING
95, Report:
#1529239
Posted Date:
Oct 14 2023
Teddy Fatta & Associates Fatta, Theodore Canape-Fatta Kathleen Failure to complete project despite receiving our complete payment. Long Beach New York
NOTORIOUS CONTRACTOR TJ Fatta & Associates
My wife and I recently bought a home and would need contracting. I mentioned this to a
contractor friend (now frenemie) Teddy Fatta who said he wanted to do it for me. He is the husba...
Entity
Teddy Fatta & Associates
Categories: Home renovations
96, Report:
#1529183
Posted Date:
Oct 11 2023
Bailfish LLC Chris Fisher [email protected] Bailed on the job Lewis Center ohio
Hi, I am trying to find out where I can get assistance/help as we had a house fire On Feb. 17th, 2021. We were dislocated from our home due to the extensiveness of the fire. We worked with Service Master to get belongings that could be salvageable out of the home, and they put int...
Entity
Bailfish LLC
Categories: Building Contractors, HOME REPAIR, Home repair contractor
97, Report:
#1529157
Posted Date:
Oct 09 2023
ANNIE CLOTH Sells trash merchandise of extremely very poor quality misrepresenting items - NO refunds - NO returns Guangzhou Nansha District
ANNIE CLOTH merchandise is grossly misrepresented - items arrive one step short of substandard rag materials, poorly made and smells of chemicals.
The lie about their return policies - they do not acept returns
As per picture provided trying to return it to their facility cost more ...
Entity
ANNIE CLOTH
Categories: clothing and j jewelry sales
98, Report:
#1529113
Posted Date:
Oct 08 2023
Mark David Uttley Too many WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… Dundas ontario
WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… HE RUNS HIS PHONEY
APPLIANC...
Entity
Mark David Uttley
Categories: Used appliances
99, Report:
#1529100
Posted Date:
Oct 07 2023
The OaK ROOM@ PECHANGA RESORT I arrived on time @ 5:30 Sat Spt 30. I was told to remove my hat.l. I showed them recent surgery bandage on my head. MD said wear hat at all times The manager a Mr. Dominguez refuses to return my call. TEMECULA CA
I was highly embarresed by staff and patrons staring at my forehead with a huge bandage. They could have made an exception for medical reasons. Totally insensative.
Entity
The OaK ROOM@ PECHANGA RESORT
Categories: Discrimination
100, Report:
#1529062
Posted Date:
Oct 04 2023
Brian Randall SWITCHED HIS CARS to file FRAUDULENT CAR INSURANCE CLAIM!! Laguna beach California
This man went ahead and filed a fake fraudulent car insurance claim against me stating I hit his black Lexus. He is a lying thief trying to get money from me. He crashed his Lexus before hand and is trying to pin it on me. We had a small bumper to bumper and I bumped his Toyota Coro...
Entity
Brian Randall
Categories: Oil change gone wrong!!!, Auto Insurance, Car Insurance, Fraud