141, Report:
#1510376
Posted Date:
Jul 26 2021
Kun Wang Lisa Scammed me of 1000$ worth of Bitcoin and then blocked me after.
A bitcoin vendor named Kun Wang (Lisa) from China Scammed me of 1000$ Worth of Bitcoin then blocked me after trade .
+8615292171149 that's his Phone number . I have every evidence needed. Thanks
Entity
Kun Wang
Categories: Fraud, Bitcoin Fraud, Internet Scams, frauds & Unwanted Popups, Rip off, Bitcoin Scam
143, Report:
#1509455
Posted Date:
Jun 28 2021
Romuender German Shepherds Karen and Time Bartosh No contact, no dog since I sent $1000 depsoit Terrell Texas
I originally contacted them on September 2, 2020 in regards to purchasing a German Shepherd. First spoke with the husband, then the wife the following day. I had recently lost my life partner to cancer and this was a field she was very knowledgeable about and had treated patient...
Entity
Romuender German Shepherds
Categories: Dog Breeders
144, Report:
#1507632
Posted Date:
Jun 28 2021
Harbor Shores Apts. Montgomery, Texas Sunridge Management Group Mandi McCormick, Leasing Consultant Christina Montalvo, District Manager Britni Brown(Office Manager), when we left Would and could not solve the insect infestation in the apartment that my Grandson and I move into, but filed to credit bureau trumped up charges negative $5,108.21, ruined my credit score Montgomery TX
After Hurricane Harvey, we had to vacate our house. I was told by CPS and FEMA that we could no longer stay there as it was in unsafe condition and I already knew this but CPS and CASA only gave me one day to find a place for my Grandson and I. We had to stay in a hotel close en...
Entity
Harbor Shores Apts. Montgomery, Texas
Categories: Apartments Insect Infestation
146, Report:
#1508236
Posted Date:
May 21 2021
INTERNATIONAL ABU DEVELOPMENT FUNDATION Sp. Z O.O.- German Statyva German Statyva is a con artist
Entity
INTERNATIONAL ABU DEVELOPMENT FUNDATION Sp. Z O.O.-
Categories: ATTORNEY
148, Report:
#1507844
Posted Date:
May 08 2021
Stoneridge Dodge Aka Eric scam artist This man Eric is a scam artists and tried to scam me and my husband on the price of a Vehicle he had lied directly to us about! Alert...Alert!! He is the worst sales man we have ever incounterd!! He flirted with me after my husband left to use the restroom and asked me personal questions about my marriage. Stay far AWAY FROM THIS SALES MAN!!! Pleasanton California
I, Jones received a voicemail from a sales man named Eric who left me many voicemails concerning a sale that Stoneridge Dodge was having doing this covict19 status.
Eric repeatedly called and i finally reached back out to see if this was a sales pitch to get us into the dealership ...
Entity
Stoneridge Dodge
Categories: Auto Dealers, Fraud
149, Report:
#1507332
Posted Date:
Apr 24 2021
Jimson Hospitality Group LLC Diversified Restaurant Concepts Jimson Building Banyan Group James Howard Peterson Jim Peterson Lisa Peterson Jim P. Shell game and failure to pay bills in several states Melborne Florida
Mr. Peterson has the propensity to appear as an upstanding business person. With a very simple backround check you will learn so much this includes:
Millions of dollars in Judgements, federal tax liens, evictions, judgements as well as a host of failed and inactive companies.
Ev...
Entity
Jimson Hospitality Group LLC Diversified Restaurant Concepts Jimson Building
Categories: Real Estate, Builders & Contractors
150, Report:
#1506202
Posted Date:
Mar 19 2021
Sonia Griffiths GSD-Ranch Anthony Griffiths Breeder @redyorky Griffiths Sonia Dogs on Facebook Mislead by Advertised in writing and verbal stated that she sells AKC Toy purebred Yorkshire Terriers ( Yorkie) The male we purchased for $3000 is not a AKC Toy Citra Florida
On Feb 27 2021 , We purchased a male Yorkie from Sonia Griffiths GSD-Ranch he was almost 9 weeks old at that time. We were told the puppy weight is 2.1 LBS and that he is a pure bred AKC toy class Yorkie. He looked bigger than 2.1 lbs but we took her word since we drove 5hrs to ...
Entity
Sonia Griffiths
Categories: Dog Breeders, Dogs, Dog Breeder