102, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
103, Report:
#1531510
Posted Date:
Mar 07 2024
Spark Energy Deceptive and inflated fees Houston Texas
Entering into a transaction with Spark Energy Gas and Electricity is akin to willingly stepping into a trap. My experience with this business is nothing short of a nightmare, marred by deceitful practices, exorbitant charges, and a complete lack of ethics.
Spark Energy Gas and Elect...
Entity
Spark Energy
Categories: Electricity provider
104, Report:
#1531509
Posted Date:
Mar 07 2024
UWS cell phone repair shop Don’t trust, defective work, promised refund never provided La Jolla CA
I cracked my screen they replaced it, but it was a defective replacement. They put back on my cracked screen promise they would come to me the next day with a new screen, then promised again and again. And then refused to return calls or text. I had to go to another shop to get it r...
Entity
UWS cell phone repair shop
Categories: Cell Phone Repair Shop
106, Report:
#1531334
Posted Date:
Mar 04 2024
Alex Hollinger, Hollinger Diamonds LLC Alex Hollinger Has failed to pay me $9000 for my gold necklace New York New York
Alex agreed to buy my gold necklace for $9000 . When payment was not received, in the time frame Alex stated it would be received in, I started asking about the payment & when I will receive it? Alex then started calling me a Karen , accused me of threatening him, said that he...
Entity
Alex Hollinger, Hollinger Diamonds LLC
Categories: Jewelry buyer
107, Report:
#1531352
Posted Date:
Mar 04 2024
BounceBack data recovery Mike Beary Terrible service and made drive worse gave up and sent me to ace labs. Saint Louis Missouri
Beware of Mike Beary, he is a scam artist, if you have important information on a drive go to ace labs, Mike called me after 4 months and told me that he apologized for not being able to work on my data. About 3 days afterwards he says that my drive is unrecoverable and that I need ...
Entity
BounceBack data recovery
Categories: Data recovery
