101, Report:
#1492542
Posted Date:
Aug 16 2021
T J sinno Tarek Jamal Sinno , sovereign homes , sovereign custom homes & general contractor , sovereign luxury homes He lies , steal , has criminal records , and took of with my money and did not complete the house I paid him over 800000 already frisco texas
three years and the house was not finisded after paying him 800000 , door bell not working , front yard with standing water, air condition brok down and making tremendous noise we cannot sleep, garage leaking, mis match tiles on the floor all though the house, elevator tilted and de...
Entity
T J sinno
Categories: Builders & Contractors, Home Builder
102, Report:
#1510922
Posted Date:
Aug 12 2021
FIRST SAVINGS BANK TEXAS ANGELO CHRISTIAN MORTGAGE CAUSED ME AND MY HUSBANK TO LOOSE 3,000 LOCATIONS IN TEXAS AND INDIANA TEXAS
I've listened to several videos and Angelo Christian WITH FIRST BANK OF TEXAS sucked me into his scam. I can do this and that to get you approved for a mortgage and have you closed, which he did get me approved however; his mortgage processors and brokers are incompetent and, play m...
Entity
FIRST SAVINGS BANK TEXAS
Categories: Loan Fraud, Mortgage Companies
104, Report:
#1510121
Posted Date:
Jul 19 2021
RML Luxury Car Service RML GROUP LLC Scammer, takes deposit with no intent on delivering services! Chamblee GA
I contacted RML a month in advance to book a sprinter for a concert. The owner, Mario Long sent over the sprinter options, I chose the one we wanted, and sent him a deposit. He sent over a receipt and confirmed our booking. Friday 7/16/2021, I called Mr Long to confirm our booking s...
Entity
RML Luxury Car Service
Categories: Advance Fee Scam, False Advertising of Services, Limousine Services
105, Report:
#1509887
Posted Date:
Jul 12 2021
Lara Ashley Martin Lara Berry Lara Luv Lara Martin L. Martin Ashley Martin Con & Scam Artist Personal Deception to Obtain Money and Gifts by Misrepresentations and Using Child to Deceive Phoenix Arizona
Lara Ashley Martin is a 33 yr. old Blonde, 5'-6, born in 1987, a Con & Scam Artist originally working as a Stripper/Waitress at the Bourbon Street strip club in Phoenix. Then focused as a Bottle Girl/Promo Girl in Las Vegas and Miami Clubs to promote the establishments and alcohol s...
Entity
Lara Ashley Martin
Categories: Scam, Con Artist, PERSONAL FRAUD, Personal victimization
106, Report:
#1509301
Posted Date:
Jun 23 2021
Imperia Caviar Om caviar TheCaviarClub Petrusco Caviar Solomon Sony Mordechai Misleading Consumers with invalid stefbabyg codes Los Angeles California
I am also a victim of Imperia Caviar’s deceitful tactics. I tried using a coupon promoted by nude porn performer Stefanie Gurzanski (@stefbabyg), who said her twitter followers could get 5% off with her code: “Check out my fav caviar brand and use code “BABYG5” for 5% off”...
Entity
Imperia Caviar
Categories: Food Vendors
108, Report:
#1508890
Posted Date:
Jun 11 2021
Rosie Wall Gold Coast Australia Rosie Wall took advantage of my emotions and led me to luxury shopping where I spent 5k on her. Her next attempt to date me was shot down when she suggested we go shopping again but this time for fitness clothing. Just another gold-digging, lying mutt. Gold Coast Queensland
I knew she was just a low-life scamming hustler the next time we went to go date - she said; Take me shopping for fitness clothing and Ill play a few holes of golf with you. A few holes, not even 9 from this cold-blooded shark. That was the end of her and of course she tried to deny...
Entity
Rosie Wall Gold Coast Australia
Categories: Dating Scam, Secret Shopping
109, Report:
#1508548
Posted Date:
Jun 01 2021
Laance Air Eyewear Lance Glasses Eyeglasses sales through website via Kickstarter, Indiegogo, and other crowdsourcing
Beware of this company which is supposedly based in France and has a US entity set up in Delaware. There is no physical address for them, no phone number, and only a web presence that is run out of Romania.
They solicit funds through various crowdsourcing entities such as Kickst...
Entity
Laance Air Eyewear
Categories: advertising scam, Internet scam
110, Report:
#1507813
Posted Date:
May 07 2021
Sound Decision Caused $900 Worth of Damage to Car Oswego IL
If you have a luxury vehicle, do not take your car here. They caused an additional $900 in damage to my car and refused to pay for it. And they didn't tell me that until ignoring my 3 phone calls over a month's time. They drilled a hole in the interior window material which destroye...
Entity
Sound Decision
Categories: Car Stereos & Alarms