101, Report:
#1525394
Posted Date:
Mar 28 2023
J AND L MECHANICAL WELL DRILLING AND PUMP SERVICE LEON ANTHONY HUGHES PHILLIP ALAN MALONE SCAMMED ME OUT OF 3500.00 DOLLARS. AND I HAD TO PAY ANOTHER COMPANY 6300.00 FIX WHAT THEY DESTROYED INDIANAPOLIS IN
PLEASE DONT USE LEON HUGHES, HE IS THE BIGGEST SCAMMER AND HAS DONE THIS FOR YEARS, HE SCAMMED ME OUT OF SEVERAL THOUSAND DOLLORS AND WALKED OFF THE JOB AFTER HE MESSED MY WELL UP, AND HE THEN CALLES ANOTHER COMPANY TO COME OUT AT MY EXPENCE TO CLEAN UP THE MESS HE MADE, SO I HAD TO...
Entity
J AND L MECHANICAL WELL DRILLING AND PUMP SERVICE
Categories: Scam
103, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
104, Report:
#1524593
Posted Date:
Feb 20 2023
Jack +86 153 6041 5218 Jack Repladies +8615360415218 reddit u/jackjack411 r/repladiesdesigner WeChat ID aba19900 [email protected] BEWARE... I WAS DEFRAUDED
Beware of this crook Jack. He is a former seller from Repladies who defrauded me.
He showed me pictures of an LV bag from God Factory and sent me the cheapest / lowest quality bag you could ever get.
Very poor material, cheap light hardware and even zippers and hardware broke and ...
Entity
Jack +86 153 6041 5218
Categories: Fashion designer impersonation
105, Report:
#1522903
Posted Date:
Feb 16 2023
Michel R. Huff, Esq Heather Shallenberger He walked away with $10k and did no work Oakland CA
Michel Rene Huff is a thief! I went through a referal service and he responded stating I needed him for my case because he was a police officer I did because I was frightened and didn't know where to turn. He told me it would be a $10k flat fee for his services I paid it the same ...
Entity
Michel R. Huff, Esq
Categories: ATTORNEY
106, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
107, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Oncidium Capital and Evan Török
Categories: Business funding
108, Report:
#1524378
Posted Date:
Feb 06 2023
Renaissance Health Institute NCLEX Solution for Nurses Ripped off in trying to obtain a reputable nursing degree West Palm Beach FL
I don't know where to begin. The complaints regarding this school seem to appear everywhere now especially regarding their ONLINE lvn to rn bridge program. I wish I had known about the extremely negative and unprofessional practices with this school beforehand. The owners of RHI put...
Entity
Renaissance Health Institute
Categories: On line degree scam, private college scam
109, Report:
#1524223
Posted Date:
Jan 29 2023
Rycoby Diversified Construction LLC Driver tried to cause a major accident on Interstate 10 Eastbound in Phoenix Mesa Arizona
On the morning of January 27, 2023, I was travelling eastbound on Interstate 10 in Phoenix, Arizona, in the County of Maricopa. This occured just before exit number 145 inside of the tunnel. My vehicle was travelling in the second from the left lane. Traffic was extremely heav...
Entity
Rycoby Diversified Construction LLC
Categories: Road Rage
110, Report:
#1524200
Posted Date:
Jan 28 2023
https://cookingits.com/ Virtual Cooking classes Ripoff credit card scam st marys ga
This is a fraud shell webssite with no real product.
The company randomly bills small credit card charges (5.99-8.99) in my experience and reddit thread attestations) https://www.reddit.com/r/Scams/comments/ymaef3/anyone_heard_of_cookingitscom/
I have never ordered anything from...
Entity
https://cookingits.com/
Categories: Online courses, Online Ripoff