141, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
142, Report:
#1526547
Posted Date:
May 25 2023
ABA Appliance services inc Do Not Hire / This company ripped me off austin texas
ABA Appliance came to repair my A/C
not only only did they not repair my a/c but several items were missing from my house.
We are filing charges
beware
Entity
ABA Appliance services inc
Categories: Appliance Repair, Appliances
143, Report:
#1526534
Posted Date:
May 24 2023
Ava Page Ava Christine Page Ava C Page Entitled lawyer/attorney to services Brooklyn New York
Ava Christine Page or or Ava Page is an Attorney with a non profit firm which seems entitled and snobby and judgy. Not sure of her intentions but should be better organized so nothing is missing. This was an odd interaction which almost led to an incident which was prevented with th...
Entity
Ava Page
Categories: outrageous behavior
144, Report:
#1526476
Posted Date:
May 22 2023
Anthony Quinn Caldwell Tony Caldwell, Tony C - Serious Lease Violations - Skipped Out Not Paying Rent And Utilities - Possible Felony Theft - Bad Tennant Risk - Cleveland Ohio
It started out fine. I leased a furnished 3-bedroom home w/attached garage for $800/mo. The going rate for a home like this is $1100/mo. The lease agreement included all of the normal stuff like upkeep and yard maintenance was renters responsibility and occupancy was limited to Hi...
Entity
Anthony Quinn Caldwell
Categories: Theft, Home Rental and Purchase
145, Report:
#1526391
Posted Date:
May 22 2023
Genevieve Barr Celeste Unlawful, Improper,and malevolent Actions caused a loss in parenting time! Fortworth Texas
In April of 2017 we received an emergency court summons for a Texas custody switch from my daughter's DFW ex! I also read the supporting affidavit that went with it and it contained so much perjury it gave me a headache!! Some perjury was 3rd degree! Genevie C. Barr's violation of T...
Entity
Genevieve Barr
Categories: Legal
146, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants
147, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
148, Report:
#1526313
Posted Date:
May 11 2023
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Lana Soleymani.
She also goes by the name:Lana Ora Soleymani.
Her (Step) mother is Farideh Soleymani.
Her biological mother is a beautiful woman.
However, Lana Soleymani, a diagnosed narcissistic sociopath aka in medical terms: A Borderline personality, is TRASH.
Any person reading ...
Entity
Lana Soleymani
Categories: Dangerous, Underhanded Narcissistic Sociopath
149, Report:
#1526294
Posted Date:
May 11 2023
Queen C Custom Saddles They stole money from me and I didn't receive the product Woodburn Kentucky
This women knows I'm disabled and need the type of saddle she makes. Because I'm disabled I don't make much money. I saved for along time to get this saddle made for me she took my $500 deposit and did not give me the saddle she would chance her phone number constantly always with s...
Entity
Queen C Custom Saddles
Categories: Leather alteration / Tailoring., Luggage & Leather Goods
150, Report:
#1526109
Posted Date:
May 02 2023
Mogafx Didnt grant my request
They don't grant withdrawals. They have positive reviews everywhere but it is
all lies. They will manipulate you to deposit more money and when you want to withdraw, it will be hell. My money with them was over 24kusd and made over 10k profits, they refused to grant any. Finally, If...
Entity
Mogafx
Categories: investment scam, Investment