101, Report:
#1525842
Posted Date:
Jul 28 2023
Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man Ho Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV
HISTORY: Initially constructed in 2003 to Ritz's five-star standards, the then Ritz-Carlton, turned Ravella,
turned Hilton Lake Las Vegas Resort & Spa has been met by tumultuous endings since the 2009 real estate collapse. Even under the guidance and tutelage of California-b...
Entity
Hilton Lake Las Vegas Resort & Spa:
Categories: Hotels, Resort, Resorts, Vacation resorts
102, Report:
#1527792
Posted Date:
Jul 27 2023
Saundrea Arila Mendez La Sirene Cubana (Tiktok), Talk to me Spirit (Youtube), quebelladivinebeauty.com, que bella divine beauty Defrauded me out of nearly $2k through intentional deception Indiana
This person defrauded me out of an estimated $1,810. I initially made contact with this person via their online website for spiritual mentorship. I signed up for her mentorship twice. My second mentorship this person used her position as a spiritual mentor to manipulate me int...
Entity
Saundrea Arila Mendez
Categories: Spiritual Services
103, Report:
#1527572
Posted Date:
Jul 25 2023
Michael Mendelsohn Mike A broke loser who like to play games with hookers LA CA
Michael is a loser with no life, low self esteem, no friends, awkward af pathetic human being who like to find hookers online and fake booking appt just to ghost then just cause he's piece of shit that's never going anywhere in life. I worry he might turn into a serial killer as you...
Entity
Michael Mendelsohn
Categories: Sexual & Financial Exploitation
104, Report:
#1527655
Posted Date:
Jul 25 2023
Stella McMahon Used my cashapp account to purchase bitcoin La Quinta California
Used cash app to purchase bitcoin.Now my account is closed.
Entity
Stella McMahon
Categories: Cash app bitcoin
106, Report:
#1436990
Posted Date:
Jul 15 2023
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal Beban Market, Dawin Market, Daniel McQuinalt , using Donation as a sale, products FAR below retail La Grange Texas
Alternate website known to date: www.bebanmarket.com, [email protected]. The website has been taken down and the email account deleted--mail comes back as undeliverable.
This Daniel McQuinalt is an alias for a scammer all over the internet selling products from model airplanes to...
Entity
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal
Categories: Model Airplanes, Toys, Hobbies
107, Report:
#1527422
Posted Date:
Jul 08 2023
Merx Truck&Trailer Repair NON REFUND FOR BAD TRAILER SERVICE DUE TO BAD INSTALLATION AND BAD PARTS Melrose Park IL
We, AnA Leasing Group, inc brought our trailer for brake service and a regular check up in December 2022. Merx Truck and Trailer Repair found out that there were bad calipers, rotors, and pads on our trailer. They replaced all of them and they charged us 7230.44 $. In April 2023...
Entity
Merx Truck&Trailer Repair
Categories: Commercial Truck Repair, Repair, repairs and services, Truck Dealer Repair
108, Report:
#1523500
Posted Date:
Jul 07 2023
Marc Tropeano - LA Undercover Private Investigations Nationwidelegalinvestigations.com la-undercover.com Marc Tropeano is a THEIF !! He stole $350 out of our crowdfunding !! DO NOT TRUST THIS FAKE PRIVATE INVESTIGATOR ! Beverly Hills California
Marc Tropeano is a Private investigator in California USA that is a con artist, a theif, and it seems he got his PI license out of the cerial box. This guy did two background checks for our group that I helped fund. I put in $100 donation, and this theif charged the organizer $700 f...
Entity
Marc Tropeano - LA Undercover Private Investigations
Categories: Scam artist, Theft
109, Report:
#1524169
Posted Date:
Jul 07 2023
Laura Pigeon Macramés Par Laura Macramés Par Laura is scamming people by stealing their credit card information Sainte-Luce Quebec
I have to report Laura Pigeon who is using her business Les Macramés par Laura to lure customers into giving their credit card information. When I placed my order on her website macramesparlaura.com , the website kept asking me really weird questions for what is supposed to be a si...
Entity
Laura Pigeon
Categories: Scam artist, Interior Decorators
110, Report:
#1527274
Posted Date:
Jul 01 2023
Marc Steven Applbaum # 222511 Midway Law Firm with fraud Robert Edgemont fake paralegal Bobby Edgemont Marc Steven Applbaum # 222511 Midway Law Firm steals clients monies
EM hired Marc Steven Applbaum # 222511 Midway Law Firm APC, 4275 Executive Sq Ste 200, La Jolla, CA 92037-1476 Phone: 619-993-0288 | Fax: 888-809-4658 Email: [email protected] and filed a California Bar complaint Case Number: 22-0-11709, with a retainer $4,000 retainer, for a R...
Entity
Marc Steven Applbaum # 222511 Midway Law Firm with fraud Robert Edgemont fake paralegal
Categories: Legal
