111, Report:
#1436249
Posted Date:
Mar 28 2018
Aaron Taylor a.k.a. ruf111 is a scammer Canyon Texas
DO NOT buy from this woman!! She is a fraud and a scammer. Will lowball the absolute heck out of you - offer you $15 on an $80 item, $20 on a $90 item, etc, or whatever is a LOT less than half of what the asking price is. Then she will use your photos and flip the item for a much hi...
Entity
Aaron Taylor a.k.a. ruf111
Categories: CLOTHING
112, Report:
#1436190
Posted Date:
Mar 27 2018
Hera Environmental Hera Tech Subash Rashat Poor work. Delays. Deception. Radon system not working Cherry Hill New Jersey
If you cannot view pictures here, please goto http://tiny.cc/hera
1. OverviewDo you have a radon problem and are looking for a company to install a Radon Mitigation (removal) system? Reading this review may save you lots of hassle if not actual lung cancer.
Summary: Beware Hera Tech...
Entity
Hera Environmental
Categories: Radon Mitigation (Removal)
113, Report:
#1436103
Posted Date:
Mar 27 2018
Leonore Dalmacio Leonore Cueto, Leonore Cueto Dalmacio, Len Dalmacio, Len Cueto Leonore Dalmacio is a scammer Dumont New Jersey
Hello everyone,
I’m adding this scam report to the long cue from Leonore Dalmacio a.k.a. Leonore Cueto. I’m hoping someone will read this and won't be scammed by her.
It all started with a New York Craigslist ad. I connected and started talking on email and Viber with a girl tha...
Entity
Leonore Dalmacio
Categories: Hotels
114, Report:
#1436091
Posted Date:
Mar 27 2018
Istavan Hertel Clarkson Village Animal Hospital Emergency vet Mississauga Ontario
**PLEASE LIKE AND SHARE**
STAY AWAY FROM CLARKSON VILLAGE ANIMAL HOSPITAL!
Our 11 year old shih –tzu (a.k.a Bear) was brought to Clarkson Village Animal Hospital on Monday February 26th 2018. He was in the care of fantastic local boarding facility (will keep their name out of thi...
Entity
Istavan Hertel
Categories: Veterinarians, Veterinarian Services
115, Report:
#1435305
Posted Date:
Mar 21 2018
24 Fitness , Super Sport Gym. Fountain Valley , Calif. A.K.A. David Heart. The gym manager. Missrepresentation; Calif. Labor Code: 1050- 1053. One of the at will employees working in the membership department . Posted on my account that I was caught stealing. This was introduced by the front desk at will employee . The tall skinny male Hispanic adult. He did not provide the exact name. Of the at will employee that posted the comment under my name. Note: The posted negative comment reads: I was caught stealing . Fountain Valley California
On , Tuesady , March 20, 2018, or March 21, 2018. I went to check in this gym at the front desk. The computer read : See the receptionist. Then the tall , male Hispanic adult working the front desk indicated that some one from membership posted a negative comment under my name...
Entity
24 Fitness , Super Sport Gym. Fountain Valley , Calif.
Categories: Health Clubs & Gyms
116, Report:
#1434464
Posted Date:
Mar 17 2018
Paul Madrigal A.K.A DJ Kush 805 DJKUSH805 dj kush 805 Kush Cypher Kush Ent DJ Kush 805djkushnladykush Lady Kush 805 kush Cypher Owner of the Kush Cypher Professional DJ Kush 805 kush cypher 805 805 Kush Cypher Paul Madrigal Paul Anthony DJ Kush 805 scams indie artist out of money & claims to work for K.Day Santa Maria California
Dj Kush 805 initially reached out to my platform through a Facebook message claiming to work for K.Day. He got straight to the point and told me he had just been added to help out with two shows and they are looking for some indie artist to rock the stage and open up for the majors....
Entity
Paul Madrigal A.K.A DJ Kush 805
Categories: DJ & Promoters, DJ Services, Tours & Excursions
117, Report:
#1434033
Posted Date:
Mar 13 2018
Terry L Smith Pittsburgh, Pa. ADVANCE FEE FRAUD Pittsburgh Pennsylvania
Terry L. Smith/Pittsburgh, PaCommercial Real Estate Financing, Inc.AKA: CREFP.O. Box 81 Sewickley, PA 15143 Car Barn Shops 409 Broad Street, 2nd Floor, Sewickley, PA15143 412-352-8130 Telephone [email protected] Terry L. Smith of Pittsburgh, Pennsylvania, United States of ...
Entity
Terry L Smith
Categories: Real Estate Fraud, Real Estate Scam Artist
118, Report:
#1433621
Posted Date:
Mar 11 2018
Yelp INC 140 INC- Mongomery St, San Francisco CA 94105 ( A.K.A. Diane Irvine , Chair Person , Yelp Board Of Directors. ), ( A.K.A. Jeremy Stoppelman , Co- Founder and chief, Executive Officer ), ( A.K. A. Jed Nachman , chief operating officer ),( A.K.A. Lanny Baker , chief financial officer ) ,( A.K. A. Laurence Wilson , chief administration officer ) ( A.K.A. Alan Ramsey , Chief accounting officer ). Yelp has blocked me from using : Yelp. These words are showing: Sorry you're not allowed to access this page. This is in red font. Then in blue words: Contact Yelp if you keep experincing issues. San Francisco California
I can not find any email to contact , Yelp. I tried using the phone number. No one answers the phone. When I try to use , Yelp. These words pop up: Sorry you're not allowed to access this page. This is in red font. Then in blue words. This is what shows: Contact Yelp if you ke...
Entity
Yelp INC
Categories: Advertising, Bogus contract renewal request, BTC Fraud, Consulting
119, Report:
#1433360
Posted Date:
Mar 09 2018
Atlas Long-Term Growth Fund, LLC, Atlas Long-Term Growth Fund, LLC, Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein Identity Deception and OTC Conversion Fraud ,(Toxic Convertible Debt Notes, Miami Florida This person will reach out to you or one of his associates and offer to make a large capital investment in your pink sheet company. Carson City Nevada
He will use a variant of his name such as, Al or “Allen” instead of Gabriel or “Gavi” to avoid your due diligence search that would have exposed his prior bad acts. He uses a variety of name variations and expired unregistered businesses to purposefully avoid accountability ...
Entity
Atlas Long-Term Growth Fund, LLC
Categories: Finance
120, Report:
#1433350
Posted Date:
Mar 09 2018
Phoenix Fund Management, LLC Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein Indentity Deception and OTC Conversion Fraud (Toxic Convertible Debt Notes) Miami Florida
This person will reach out to you or one of his associates and offer to make a large capital investment in your pink sheet company.
He will use a variant of his name such as, Al or “Allen” instead of Gabriel or “Gavi” to avoid your due diligence search that would have expos...
Entity
Phoenix Fund Management, LLC
Categories: Finance