101, Report:
#1520988
Posted Date:
Sep 06 2022
Louis Nayler Louis Williams Private party scammer Texas
Louis Nayler Louis Nayler (aka Louis Williams) is a dishonest person. He sold me a kids water table that was for a one year olds birthday. He told me that it was new in the box and unopened. I met him and paid him for it. It was a rainy day so he loaded it into the back of my vehicl...
Entity
Categories: Scam, Scammers, Fraudster/thief
102, Report:
#1520799
Posted Date:
Aug 28 2022
Mike Clem Mike Clem came out to my home because a vicious dog attempted to attack a Spectrum employee but refused to remove the animal and secure public safety. Athens Alabama
Denise McCafferrey
To:[email protected],[email protected],[email protected],[email protected],Denise McCafferreyand 1 more...
Thu, Mar 10 at 5:57 PM
Dear Mike Clem,
I would like to register a complaint regarding the vicious dog incid...
Entity
Categories: Law Enforcement
104, Report:
#1520598
Posted Date:
Aug 19 2022
Madewell Concrete, LLC Company refused service to 100% P&T veteran after he question about contract service Durham NC
Does these slogans sound familiar from any business to reel you in? Before you make your final decision, if .............. IS NOT your number one choice, please call me directly—anything I can do on my end to earn your business, I’ll do my best to make it happen.
The lying p...
Entity
Categories: CONCRETE DRIVEWAY, concrete contractor
105, Report:
#1519537
Posted Date:
Aug 03 2022
Nestor Ariel Zielinsky Nestor Zielinski, Ariel Zielinsky, Nestor Ruger, Nestor Urquiza, Of Sunny Isles Florida ,USA County: Regional Municipality of York Electoral District: 05 Committed Medical Fraud, Medical Toronto Ontario
Nestor Ariel Zielinsky working for Direct IME.
Doesn't have an office at 82 Buttonwood Westpark Hospital. Does not appear to have any hospital priviliges there. None whatsoever.
When I called the number (416) 243-3612, March 6th 2022 the receptionist said she has been working at t...
Entity
Categories: Medical insurance
106, Report:
#1518002
Posted Date:
Jul 26 2022
BUY THC CARTRIDGES ONLINE -JAY POUNDS Global Pro Logistics, Jay Pounds; [email protected]; [email protected] They kept asking for money because of this, and that…threatened me n family FL. or Germany
tried purchasing thc cartridges for my anxiety. The prices was excellent compared to the prices in CA. Transaction was completed. by paying through Zelle (they also offer PayPal and bitcoin as other option of payment). I kind of hesitated when they asked me to send them a SCREEN...
Entity
Categories: Scam Website
107, Report:
#1520044
Posted Date:
Jul 26 2022
Purco Fleet Services, Inc. Purco Purco Fleet Services Lauren Williams Avis Avis Car Rental PurcoPurco Fleet ServicesLauren Williams Billing for non-existing vehicle damages. Spanish Fort Utah
On December 27th of 2021 my wife and I were driving back to Louisiana after visiting family for Christmas. South of Little rock our rental car from Avis broke down on the side of the road. After waiting for over 5 hours Avis sent a tow truck to take us and the car to the Avis locati...
Entity
Categories: Auto Insurance, Auto Rentals, Car Insurance, Fraud, Debt collector
108, Report:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
Categories: Financial instrument