111, Report:
#1531774
Posted Date:
Mar 22 2024
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Both the guys above are jokers. Louis comers across very professional but has not returned calls or emails for several years now in what was a short term, 3-4 month investment with the initial ddeposit guaranteed. They have both been making up stories for years about banks holding u...
Entity
Louis B Lichtenfeld and/or Denis Muhilly
Categories: Investment Structure, Investment Fraud
112, Report:
#1531765
Posted Date:
Mar 22 2024
Quality Auto Parts llc Mission Texas took money for engine Mission Texas
I contacted this company to enquire about and engine. I was given a price and paid in full. Once they received the monies, they stop answering any and all calls. Kept giving an excuse about delievery. We had to file a police report. this is their email
[email protected]
Their no...
Entity
Quality Auto Parts llc Mission Texas
Categories: Auto Parts, deceitful
113, Report:
#1531756
Posted Date:
Mar 21 2024
Heather Haas Carriker Campbell Simms Undercover snitch swinger escort Henderson Nevada
Heather Haas - I'm not writing this as an attack on her - I'm actually trying to save her.
she is involved with corrupt police - belongs to a group of swingers ex swingers dancers fetish etc
she is involved with all the filthy deviance
such as
Chaturbate
LiquidRed
fetswing...
Entity
Heather Haas
Categories: auction
114, Report:
#1531746
Posted Date:
Mar 21 2024
Zeffy Zeffy Takes Donations and Does Not Turn Them Over!
My Granddaughter's basketball team set up fundraising donations through Zeffy. Zeffy refuses to turn over the money collected which is quite a bit. They keep coming up with excuses of needing one form ir another then when it is provided they delay and come up with another form they ...
Entity
Zeffy
Categories: Financial Services, Fundraising
115, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
116, Report:
#1524928
Posted Date:
Mar 20 2024
The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida
The Church of Jesus Christ of Latter-day Saints Las Olas ward Address: 1100 SW 15th Ave, Fort Lauderdale, FL 33312 Mormon church
This is my review of this ward, church service people are nice where it gets shady. In the bible study on Wednesdays it became a flirt fest...
Entity
The Church of Jesus Christ of Latter-day Saints - Las Olas ward
Categories: Church Bishops, Church Priests, Churches
117, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
JANBELLA GROUP LLC
Categories: Toxic convertible notes
118, Report:
#1531653
Posted Date:
Mar 15 2024
Excel Auto Lounge Charged me almost double of the listed price for a vehicle. East Windsor New Jersey
I asked them several times before I went there if the listed price was what I pay and they lied. Do not be fooled it is not worth your time. They will throw fees on top until it is about double the price. And if you have any issues their warranty won't be worth anything. And their v...
Entity
Excel Auto Lounge
Categories: Auto Dealers
119, Report:
#1531638
Posted Date:
Mar 15 2024
Auto Accessories Garage LLC Paid for front and rear floor mats for a 2024 Toyota Camry and received dirty and scuffed ones. Told to wipe them off. Told business to exchage mats or a complaint would be made. Business refused to send new ones and did not inform me about a refund. Frankfort IL
I ordered front and back Weather Tech mats for a 2024 Toyota Camry. The business asked for my military identification which was provided. The mats order was changed for a different color. I had to follow up on the order due to the business not informing me of the order. It took an e...
Entity
Auto Accessories Garage LLC
Categories: Auto Parts