101, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
102, Report:
#1525234
Posted Date:
Mar 22 2023
CONNECTICUT FRAMING & CONSTRUCTION Tim Larson was contracted to repair storm damage and an addition on August 20, 2020. After constant text messages to Mr. Larson and requests to complete my house, my communications and requests were ignored. It has been two years, seven months and my house still remains unsafe and incomplete. Berlin Connecticut
On August 20, 2020 I signed a contract with Tim Larson, DBA, Connecticut, framing and construction to do storm damage repairs and an addition to my house. Mr. Larson indicated that he had a crew and equipment which proved to be false. The work that was performed was by marginal su...
Entity
CONNECTICUT FRAMING & CONSTRUCTION
Categories: Home building, Home remodling, Home Repair Scam, Home Improvement Handyman
103, Report:
#1524981
Posted Date:
Mar 10 2023
cash advance saying a warrant is for me and i owe money
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #LYD-4635248
LAWSUIT COST - $760.14 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $570.11 (Today’s Settlement Amount, 25% waived ...
Entity
cash advance
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
104, Report:
#1524916
Posted Date:
Mar 08 2023
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
“Doctor” Jeremy Tewell used his professional academic appearance to rip off watch dealer(s) and Coin Dealers.
I’ve seen a lot of scams, never one like this. Jeremy used his professional appearance to lend credibility to himself.
In our interaction with him, he attempted to...
Entity
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors
Categories: watches, Scammers, Collectibles - Coins, Coins
105, Report:
#1524878
Posted Date:
Mar 06 2023
Capital One Credit Cards Rejected a credit card dispute for $970.00 Salt Lake City Utah
17 December 2022
Capital One
P. O. Box 30279
Salt Lake City, Utah 84130-0279
USA
Dear Capital One Representative,
I confirm receipt of your correspondence dated November 21, 2022 regarding case number 221008174890836. Capital One claimed that I did not submit adequate documents/cor...
Entity
Capital One Credit Cards
Categories: Credit card visa, CREDIT CARD CHARGE
106, Report:
#1524505
Posted Date:
Feb 11 2023
John Bostedt Homesmart.com las vegas Harassment Las Vegas Nevada
This is a low life piece of crap who ignores DIRECT COMMUNICATIONS to cease and desist contact.
He is one of those scumbag realtors that thinks the rules do not apply to him, that he can do whatever he wants irrespective of other people direct indications to leave them ...
Entity
John Bostedt Homesmart.com las vegas
Categories: Harassment, Real Estate
107, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
cashnet usa
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
110, Report:
#1524077
Posted Date:
Jan 24 2023
Gill Law Group, pc Hetinder Singh Gill, Hetinder Gill, Raja Gill, Shawna Murray, Myle Nguyen Failure To Complete Divorce Case, Excessive Fees, Case Abandonment Irvine, Los Angeles, Brea California
*****BEWARE OF THIS LAWYER*****
I hired Hetinder, Raja, Gill and his law firm, Gill Law Group, pc to handle a simple property dispute and divorce. My primary concern was to secure the safety and possession of froperty that was stolen from me by my soon-to-be ex wife. When I contacte...
Entity
Gill Law Group, pc
Categories: ATTORNEY