131, Report:
#1366403
Posted Date:
Oct 17 2023
Gods house of second chances Aleta Haskins over charged and took advantage of a vunerable person as well as runs a rat infested clean and sober house Tacoma Washington
I was currently in the Washington State department of corrections I was working on my release plan when I came across Gods house of second chances. I contacted Aleta Haskins in regaurds to releasing to her clean and sober house upon release. She approved me and I agreed to pay a 200...
Entity
Gods house of second chances
Categories: Property Management
132, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
134, Report:
#1529239
Posted Date:
Oct 14 2023
Teddy Fatta & Associates Fatta, Theodore Canape-Fatta Kathleen Failure to complete project despite receiving our complete payment. Long Beach New York
NOTORIOUS CONTRACTOR TJ Fatta & Associates
My wife and I recently bought a home and would need contracting. I mentioned this to a
contractor friend (now frenemie) Teddy Fatta who said he wanted to do it for me. He is the husba...
Entity
Teddy Fatta & Associates
Categories: Home renovations
136, Report:
#1529226
Posted Date:
Oct 13 2023
Tito Appliance not standing good for a warranty on a product they sold Bangor pa
They came and delivered the refrigerator and we could not put it in the place we wanted it right away. In about 2 weeks we were able to place it where we wanted it and my husband hooked up the lines for the water/ice maker. The ice maker would not make ice/nor would it dispense ice ...
Entity
Tito Appliance
Categories: warranty, Used appliances
137, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Marc Hildreth and CO inc
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
138, Report:
#700876
Posted Date:
Oct 04 2023
Priority One Clearing Priority One Magazines Charging for magazines not ordered Ft. Wayne, Indiana
Someone called us about getting a discount gas card, and the next thing you know, I - a Pastor's wife - am going to get my mail and out pops a PORNOGRAPHIC magazine. Not one, mind you, but TWO of them! One for 'gals' one for 'guys'. I am thoroughly disgusted a...
Entity
Priority One Clearing
Categories: Book & Magazine Publishers
139, Report:
#466877
Posted Date:
Oct 04 2023
MIAMI DREAM TEAM - Face To Face Technologies Travel/work/play Priority One Clearing House Magazine Scam.... selling under false information/ no person will answer phone number given Kittredge Colorado
U had 2 young woman come to my home on June 25 2009 saying they were selling magazines to help raise money for a school trip and that almost half of the magazine purchase price would be donated to one of 4 charity's. They said they needed to work fast as it was a contest, boys again...
Entity
MIAMI DREAM TEAM
Categories: Sales People
140, Report:
#1529062
Posted Date:
Oct 04 2023
Brian Randall SWITCHED HIS CARS to file FRAUDULENT CAR INSURANCE CLAIM!! Laguna beach California
This man went ahead and filed a fake fraudulent car insurance claim against me stating I hit his black Lexus. He is a lying thief trying to get money from me. He crashed his Lexus before hand and is trying to pin it on me. We had a small bumper to bumper and I bumped his Toyota Coro...
Entity
Brian Randall
Categories: Oil change gone wrong!!!, Auto Insurance, Car Insurance, Fraud
