141, Report:
#1516972
Posted Date:
Aug 15 2022
Jacob Jacobo dba Happy to serve pool and spa Jacob Frank Sandoval Jacobo , Jacob Francis Jacobo , Jacob Franksandoval Jacobo , Jacob Jacobs , happy to serve pool and spa, ctr pool service, Jacob Jays Pythons Complete ripoff moron- run don't walk from this clown! Ladera Ranch, La Habra, Palmdale California
Hired this tatted up moron to clean my pool.
He acts real nice at first, but it's just that an act! He is untrustworthy and I want to warn others.
Jacob Jacobo is the most crooked pool cleaner I've hired to clean my pool. I have further checked him out online along ...
Entity
Jacob Jacobo dba Happy to serve pool and spa
Categories: Cleaning Services
143, Report:
#1520453
Posted Date:
Aug 13 2022
Frank, [email protected], (647) 487-4687, Kijiji user Frank [email protected] (647) 487-4687 Kijiji user Posted an AD on Kijiji for a truck to sell. Advised me that there are multiple offers and required a deposit to hold the vehicle for viewing after 8pm the same day. Did not show up for viewing and continued to avoid multiple calls afterwards. Scarborough Ontario
I was defraud replying to a AD for a truck. I had sent a deposit via email transfer to [email protected] scammers phone number is 647-487-4687. He did not show up, and the neighbor of the meet up location had told me a number of people have been going to the same address 4...
Entity
Frank, Frankthetank770@outlook
Categories: Car sales
144, Report:
#1517996
Posted Date:
Aug 11 2022
VERGHESE CHACKO DUBAI ISLAMIC BANK EMPLOYEE - BREACH OF CONFIDENTAILALITY DUBAI
To
Management of Dubai Islamic Bank
Dubai, UAE
I would like to draw your attention to the serious concern, which I want to highlight to DIB’s management.
“Breach of Confidentiality”
Arrangement between
Mr. Varghese Chacko -DIB employee & M...
Entity
VERGHESE CHACKO
Categories: banking
145, Report:
#1520124
Posted Date:
Jul 29 2022
Modern Vice Jordan Adoni Modern Vice in violation of its own policies - Private Label work order New York NY
Its been over A YEAR since I started working with this company and frankly I am over it. Being a new entrapenur has many disadvantages and it was very easy for me to fall victum to this company. From their website it seems like a dream, a one stop shop to get a shoe design and manuf...
Entity
Modern Vice
Categories: Shoes
146, Report:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
AEON AEROSPACE
Categories: Financial instrument
147, Report:
#273989
Posted Date:
Jul 18 2022
Cardservice International Bank ripoff fraud Simi Valley California
had two busisnesses Frank's Place a sole proprietorship and the Whistler a corperation. Corperation folded Cardservice illegally deducted fees from Frank's Place Account at Bank of America to recover fees from whistler (Whistler account was at Oregon Pacific Bank.)
Sent cardservi...
Entity
Cardservice International
Categories: Online banking
148, Report:
#1519806
Posted Date:
Jul 17 2022
seopromarvel.com Oscar Gibson SEO Marketing dallas texas
We worked with SEO Pro Marvel for a few months and have been consistently disappointed and frustrated. Extremely poor and childish writing capabilities and always excuses that it was someone else’s fault, inability to meet schedules, and zero quality control. Worse of all was thei...
Entity
seopromarvel
Categories: SEO - Reputation Management
149, Report:
#1519717
Posted Date:
Jul 13 2022
Gazelle Complete rip off
Went to their site Gazelle.com , entered phone Model and IMEI #s for two unlocked Samsung Galaxy S10 Lite phones in perfect condition. They offered $207 each and sent me a box and label. The phones were indeed unlocked as I specifically ordered them that way to use another carri...
Entity
Gazelle
Categories: electronics
150, Report:
#1519579
Posted Date:
Jul 07 2022
American Precious Metals Exchange (APMEX) APMEX misrepresentation of order payment options Oklahoma City, Oklahoma
Ordered $4992 in silver rounds and junk silver coins by e-check to be delivered to family member. APMEX withdrew the funds immediately. They then decided not to send the order, messaging me that they needed confirmation of the address to which I was sending the order. I confirmed th...
Entity
American Precious Metals Exchange (APMEX)
Categories: Precious metals sales, consumer fraud/theft