141, 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
142, Report:
#1530206
Posted Date:
Dec 16 2023
Genetics LLC Jeffery Williams, Tyler Greene, Richard Miller Dear Sirs: I don't even know whether I have the correct department, but I have left several messages on your company voicemail. is one of your vendors in . They solicited me to do business with them, but they are not paying for services rendered. If there is anyway Altisource can help me get paid for my services. I have put them on the RIPOFF report. The addresses that I services was 6005 Martin Luther King Jr Avenue and 1303 Girard Street NE. Mary Thrift 240-338-2964 Arlington Virginia
Dear Sirs:
I don't even know whether I have the correct department, but I have left several messages on your company voicemail. Genetics LLC is one of your vendors in Virginia. They solicited me to do business with them, but they are not paying for services rendered. If the...
Entity
Genetics LLC
Categories: property maintenance services
143, Report:
#1530213
Posted Date:
Dec 15 2023
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance Lorena María Peugnet Díaz MONSTER PITCH IN LA IN JANUARY 9-25, 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance, Lorena María Peugnet Díaz Los Angeles CA
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance Lorena María Peugnet Díaz, Craig and Ivan MONSTER PITCH was supposed to be a gathering of writers and creators from all around the world for a pitch and table read event....
Entity
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE
Categories: tv and movies
145, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
146, Report:
#1530178
Posted Date:
Dec 15 2023
Justin Husak Signed a bill of contract exchanging work to be done and materials for a 2001 Jeep Grand Cherokee + 400 cash. Folsom Louisiana
Justin Husak {and his helper, Blade Williams}, in March 2022, changed out the roof screws on my house. I had previously met these fellows in Folsom where I worked at the NAPA/Ace Hardware. Justin bargained with me for my old Jeep, saying that it would sure help him keep Blade work...
Entity
Justin Husak
Categories: Builders & Contractors, Home repair contractor, Home Repair Scam
147, Report:
#1529770
Posted Date:
Dec 12 2023
Gregg Havass Cheated and facebook troll Boynton Beach Florida
Beware ladies,
Gregg Havass likes to come off as a good guy, who voluntered with children for 20 years. However his program was ended by the county 4 years ago. Yet it is all he talks about, as he hasn't done anything since.
He spends his time trolling women on Facebook, sending a...
Entity
Gregg Havass
Categories: Cheating, Bad Family Man, Harassing Women,
148, Report:
#1529818
Posted Date:
Dec 12 2023
Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3 Tribune Travel, Paco Moras, barbara La Pointe, radio 98.3, Jack Levy, Charles Baccichet Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3 Several business owners claiming extortion, claiming that they were targeted simply because they refused to advertise with the duo. Puerto Vallarta, JAL Puerto Vallarta
According to complaints of the Attorney General of Jalisco, it has come to light that Paco Moras and Barbara La Pointe and radio station 98.3 have been taking advantage of their platform to distort and manipulate the truth. Several local business owners have come forward with allega...
Entity
Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3
Categories: advertising scam
149, 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.
150, Report:
#1530164
Posted Date:
Dec 12 2023
Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Kolkata West Bengal
Entity
Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children.
Categories: Psychologist