131, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
132, Report:
#1529835
Posted Date:
Dec 12 2023
Midea Wheelchair Vans aka James Blake or Bryan J. Williams Scam company with multiple fake listings on Facebook Marketplace, asking for $5k deposit to ship a nonexistent Wheelchair Van Phoenix AZ
I am writing to warn others about a scam being operated as Midea Wheelchair Vans in Phoenix AZ using both Facebook Marketplace and a scam website mideawheelchairvans.com.
My family initially responded to an ad in Facebook Marketplace offering a used wheelchair van for sale. The pric...
Entity
Midea Wheelchair Vans
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
134, Report:
#1475771
Posted Date:
Dec 11 2023
Alexandriah Stahr August Stahr, alienimplantremoval.org, ashtarcommand.org, chemtrailprotection.org, alexandriahstahr.org PREYS ON VULNERABLE PEOPLE.. I WASTED THOUSANDS OF DOLLARS ON HORRIBLE MENTAL AND SPIRITUAL ABUSE Maricopa Arizona
Alexandriah Stahr AKA August Stahr is one of the most manipulative and dangerous spiritual healers” I have ever encountered. WARNING: DO NOT go to her for healing or answers because she will do the opposite and wreak havoc on your finances and drain your energy even more then when...
Entity
Alexandriah Stahr
Categories: Spiritual work
135, Report:
#1530140
Posted Date:
Dec 11 2023
Linda, Manager Alexander Crossing Apts St. Anton Multifamily aka Anton Capitol This manager lied and misled apt. Rent and availability and refused to put us on an affordable waitlist Napa CA
The name of the Company is Anton Capitol, or Anton MultiFamily. The apts. are Alexander Crossing Napa, CA.
We were notified that Alexander Crossing Apts. was taking names for waitlist for affordable apts.. I called and spoke with Linda, manager, and she said there was not a wai...
Entity
Linda, Manager Alexander Crossing Apts
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment rentals, Harassment
136, Report:
#1530138
Posted Date:
Dec 11 2023
Tawkify Kizzie Jones, Nicholas Veintimilla, Bonnie Fiorito, Nicholas Luke, Sivan Katz, Lori Davis, Ian Hukins, Taylor D Tawkify Deceptive Matchmaking Process Wilmington, DE and San Francisco, CA Wilmington, DE and San Francisco, CA
On September 15, 2023, I purchased a “Client 3 Match Experience” for $4,100 to be matched with three dates in a year. The salesperson pushed for me to purchase the more expensive membership. However, Tawkify is unable to successfully match me with the thousands of dollars me...
Entity
Tawkify
Categories: Dating Services, Matchmaking
137, Report:
#1529867
Posted Date:
Dec 09 2023
Nichole Bruff Nichole Lindsay Nichole Ruggarie Nicole Rolfe Nichole Bruff is a Racist Bully on You tube,She makes racist live streams on YouTube She doxxes children and peoples homes. Goes on social platforms harassing children of people she doesn't like. She plays videos of children of whomever she is bashing that day. I've told YouTube over and over. They do nothing at all. Michigan Owossa
Nichole Bruff aka Ruggerria Rolfe Lindsay.
Known on YouTube as Nikalina 777 Queen Esther 777 Chocalina 777
Others but these are her main channels. She absolutely racist,and she does so much damage on YouTube.She has a group of girls that call themselves the Mean Girls.
There purpo...
Entity
Nichole Bruff
Categories: Scam artist, Harassment, Harrassing Women
139, Report:
#1530041
Posted Date:
Dec 06 2023
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
MIKE LAPENNA
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
140, Report:
#1530029
Posted Date:
Dec 06 2023
Slims motorcycle repair LUFKIN Josh Huffman No quote - incorrect installation - theft - fraud LUFKIN Texas
Unlicensed, no written estimate or price agreed on. He bothered me for a gun after inventing a cash price if done correctly of 350
Knowing motorcycle in his possession just wanted it out. I had cash had no way to carry shotgun riding home in first gear, my brand new rough and rowdy...
Entity
Slims motorcycle repair LUFKIN
Categories: Motorcycles