121, Report:
#1524657
Posted Date:
Feb 22 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill.
His offices i...
Entity
Matthew Paul Lee - World Wide Consulting Group
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
122, Report:
#1524458
Posted Date:
Feb 20 2023
Car Code LTD / Mileageblocker.con Paul Parts don’t work correctly on none of the three vehicles, still record odometer hours which doesn’t calculate miles correctly. Fuel meter doesn’t work. Won’t refund or exchange. Stay away!! Total thief’s . Owner name is Paul. Located in UK
None of this odometer blockers work. They still record your hours which doesn't add up correctly to miles. Fuel meter don't work at all in none of my three vehicles. They are located in the um. Owner name is paul. total thieves. Stay away. No warranty after they take your money.
st...
Entity
Car Code LTD /
Categories: Auto Parts, Odometer
123, Report:
#1524507
Posted Date:
Feb 11 2023
Ulloa Management Group LLC Paul No show Saint Augustine Florida
Recommended by Home Depot. Confirmed twice an appointment to install a window. Never showed up. Never called to apologize. Just vanished into thin air!
Entity
Ulloa Management Group LLC
Categories: Windows & Doors
125, Report:
#1524441
Posted Date:
Feb 09 2023
Paul duerre does not pay cheats employees and does not pay service bills Aka wet shoes Lies cheats and steals from everywhere This account is verified The new owner of the pita pit is a con man don't be fooled by his kindness. Sioux falls South Dakota
Paul Duerre New owner of pita pit in Sioux falls lies cheats and steals from every vendor supplier, does not pay.
Do not eat his nasty food. Health officials heed warning ⚠️
Toxic owner snakey scam artist.
Punk wanna be rich boy.
He does meth and steals from everyone to fuel ...
Entity
Paul duerre does not pay cheats employees and does not pay service bills
Categories: Food Vendors, food storage, Food, Food Stores, Food Issues, Food packaging safety
126, Report:
#1524261
Posted Date:
Feb 04 2023
Farmacias del nino ordered product online and send payment. They took my money and I never heard another word.
Made a purchase online on January 18th 2023. I made payment via USPS (mailed my payment in full) on the same day. I checked with them numerous times previously to check on my order. My final contact with them was on Jan 30th (phone contact) (last time) and was told they never re...
Entity
Farmacias del nino
Categories: Pharmacies Online
127, Report:
#1524325
Posted Date:
Feb 03 2023
David S. Martucci with Martucci & Associates https://martuccilawgroup.com www.martuccilawgroup.com David S. Martucci in Orange County Ca David Martucci David Martucci in Orange County Ca Martucci & Associates in Orange County Ca Martucci & Associates https://martuccilawgroup.com/team/david-s-martucci www.martuccilawgroup.com/team/david-s-martucci David Martucci in Orange County California David S. Martucci in Orange County California 949-382-1566 1181 Puerta del Sol Suite 130 1181 Puerta del Sol # 130 [email protected] David S. Martucci from Martucci & Associates presented Fraudulent False Statements Under Oath in Orange County Court San Clemente California
I recently had the unfortunate experience of working with David Martucci from Martucci & Associates, a law firm in Orange County, CA. My ex-spouses attorney, David Martucci, not only provided false documents and presented fraudulent false statements under oath in court, but also rep...
Entity
David S. Martucci with Martucci & Associates
Categories: ATTORNEY, Attorney, lawyer, attorney, Attorney at law, Attorneys & Legal Services, Attorney
128, Report:
#1524295
Posted Date:
Feb 02 2023
Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a admin fee. One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia
Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle.
Vittorio phone is +35722007543 (Cyprus number & still active).
He claim he is Italian citizen, who live in Nicosia (Cyprus). He say he have son who live in Miami (Florida, USA)
I know Vittorio Serrago from...
Entity
Vittorio Serrago (Caisse De Credit Ltd Cyprus)
Categories: Loan Scam
130, Report:
#1117406
Posted Date:
Jan 27 2023
Justin Williams Dont trust Justin Williams Florida
I used to order thermage CPT tips from Justine William at a total amount of USD16,800, however, he was sending me a very similar tips branded as “chermage” instead of “thermage”. At first, he claimed that he was cheated by doctors or suppliers and then he started to li...
Entity
Paul Chen
Categories: Medical Supplies