111, Report:
#1527658
Posted Date:
Jul 20 2023
Timberline Roofing Don't Finish Work that is on contract - Hire Criminals to work with them West Jordan Utah
Timberline Roofing is a terrible roofing company. These guys lie about storm damage and told me that I had hail damage when I did not. An insurnace adjuster came out and told me they were wrong and that they have done it to others. I researched the rep whos name was Jeff Baird and h...
Entity
Timberline Roofing
Categories: Roofing, Roofing Companies
112, Report:
#1527537
Posted Date:
Jul 13 2023
Jake Wallace Jake Ryan Wallace Jake Skeletor Wallace of Morecambe is a thieving rat and keyboard warrior Lancaster Lancashire
Jake Ryan Wallace DOB 21/12/1985 who lives at 6 Burton Avenue in Lancaster/Morecambe, UK, is a thief, fraudster, scammer, burglar, conman, liar, cheat, keyboard warrior, scumbag, addict, and POS that does not deserve life.
Jake Ryan Wallace takes money for jobs and does not do them,...
Entity
Jake Wallace
Categories: Fraud, Scam artist, Advance Fee Scam, Auto Repair Fraud
114, Report:
#1527277
Posted Date:
Jul 01 2023
Happier Abroad Winston Wu Bad website! Nevada Las Vegas
Winston Wu lied about his Happier Abroad site having freedom of speech. A member on here nicely asked Winston what he does to give back to the Philippines such as donating to charity, helping out people living in poverty, etc. Winston then threatened to ban the poster if he asked th...
Entity
Happier Abroad
Categories: Foreign Dating Site
115, Report:
#1527148
Posted Date:
Jun 26 2023
hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida
Hello, we are a group of victims of Hiran Mazaira. He is still doing it now in 2023 more than 10 people that we are aware of. We are reporting everything about him in the Code Enforcement division of each county or city he has been scamming people. He is now considered as a Fugitive...
Entity
hiran Mazaira
Categories: email and phone scam, On-line scams, Scam, Home Repair Scam, Advertising scam, internet scams, Scam Website
117, Report:
#1519093
Posted Date:
Jun 23 2023
Andrew Sweeney Took my money offer high returns and produced nothing apart from excuses Marbella Malaga
Offered high yield returns from a trade platform. In the end received nothing. Have subsequently carried out a lot of research on Andrew Sweeney and the results are shocking:
-https://www.offshorealert.com/andrew-sweeney-sets-up-three-new-firms-after-leaving-privilege-wealth-s...
Entity
Andrew Sweeney
Categories: Financial Fraud
119, Report:
#1526884
Posted Date:
Jun 09 2023
Star Kingdom Store (Flipr Ltd) Experience the power of Starkingdomstore.com Henry Desk Vacuum and never worry about dust and dirt again! Enjoy its superior suction and never-before-seen maneuverability, all at an unbeatable price. Henry Desk Vacuum | Starkingdomstore.com Lothersdale West Yorkshire
Experience the power of Starkingdomstore.com Henry Desk Vacuum and never worry about dust and dirt again! Enjoy its superior suction and never-before-seen maneuverability, all at an unbeatable price.
Entity
Star Kingdom Store (Flipr Ltd)
Categories: Online Shopping
120, Report:
#1526827
Posted Date:
Jun 06 2023
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the brains that tell you about stocks and wants you to join the VIP group then they assign you a professor his name was jake i believe its the same person posing as all the different people. They tell you to invest $5k or $10K and in some cases they make you believe $20K will get you to be a millionaire i didn't do it i tested this bogus group to bring attention to their scam....DO NOT FALL for the get rich scheme they tell you to put your money in starstock then they proceed to rip you off you can deposit but you can never withdraw....... They took my money and never returned it New York Mamaroneck,
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the bra...
Entity
StarStock.com
Categories: Counterfeit Stocks