122, Report:
#1525679
Posted Date:
Jul 07 2023
Kayla Kitts is a scammer in Knoxville Tennessee and has ripped me off
Kayla Kitts is well-known in Knoxville Tennesse for her irresponsible, careless and unscrupulous behavior. She has scammed people out of money and has caused chaos in the community with her reckless actions. Her behavior is a blight on the city and she continues to go unchecked desp...
Entity
Kayla Kitts
Categories: Scam artist
123, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
124, Report:
#1527272
Posted Date:
Jun 30 2023
Aamco Arlington Heights, IL Went in for a leak from the transmission then turned into major repair of transmission Arlington Heights, IL
Email send to CEO Aamco, no reply
Good morning Mr. Gregory,I wanted to make your aware of the service that was received from the Amaco shop located in Arlington Heights, IL.On March 29th, 2023 2014 Ford Escape SE was taken to be repaired for a casting leak then it turns into a huge ...
Entity
Aamco Arlington Heights, IL
Categories: Repair
126, 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
127, Report:
#1527023
Posted Date:
Jun 18 2023
Danielle Judith Levine Lawyer Defending Sex Perverts, Corrupt Judges, And Other Dirty Government Officials New York New York
Of course, FBI lawyer Danielle Judith Levine defends Judge Thomas McAvoy, you know, the judge accused of having in his house hundreds of explicit sex tapes of various women engaged in all sorts of sex acts, labeled as such “anal,” afternoon quickie,” etc stemming from the inve...
Entity
Danielle Judith Levine
Categories: Government Corruption, Court Corruption
128, Report:
#1526994
Posted Date:
Jun 16 2023
Sparkling Waters Pool Construction Inc Sparkling Waters Pool and spa Services inc Sparkling Waters pool construction Inc Tri county pools and spa services inc Lapp Pools LLC Took $89,000 of our money and abandon the pool build. Will not call us back and has closed up their store front Leesburg Fl
They started our pool in November 2022
They have abandon our pool build and took $89,000 of our money. They won't come back out or return our phone calls. They have done this ti 5 other people as well. They need to be charged with criminal charges for taking people money and aband...
Entity
Sparkling Waters Pool Construction Inc
Categories: Pool
129, Report:
#1526933
Posted Date:
Jun 13 2023
AAMCO The Manager 1st gave me a quote to Repair my Transmission & the amount was $2000. But once the got my truck the Estimate was changed to $2200 and then another few day later the estimate was $4100. My truck was dropped off on May 12, 2023 and picked up on June 9th 2023 and the truck will not drive over 40 miles per Hr. The Manager stated there is nothing they can do. What a rip OFF Irving Tx
The Manager tol me the Estimate was $2000. I run A Moving Company. After a few Days the Manager told me the Estime told me the Extimate is $2200 and to Estimate went up to $4100. He said the truck needed additional Parts. I spoke with Manager and he told me he couldn't complete fixi...
Entity
AAMCO
Categories: Auto Repair Service
130, Report:
#1526836
Posted Date:
Jun 07 2023
Benson Arizona post office. Refused to forward my Boyfriends mail Arizona
My Boyfriend has been trying to forward his mail for the past 3 months and the Silver City Post Office and the Benson Arizona Post Office refuses to forward his mail and medication which will kill my boyfriend. Since the United States Government Postal Service is beyond dysfunctiona...
Entity
Benson Arizona post office.
Categories: US Postal Service