151, Report:
#1476255
Posted Date:
Mar 30 2019
Manuel Ortega Chavez the third Defango, DefangoTV, Frank Schwellington, HoggBelley, Manny The Liar, Praying Medic, Jethro, Lestat, Arturo Tafoyovsky Manuel Chavez AKA Defango, meet your Defango TV leader! Liar, criminal, gang stalker, suspected Pedophile Carson City Nevada
Manuel Chavez of Carson City Nevada is well known as a gang stalker, fraudster, criminal thief, con man and violent sociopath.
His frequent attacks on private citizens includes threatening women and young children. And admitted bisexual who claims children can have sex , it is su...
Entity
Manuel Ortega Chavez the third
Categories: Report Hacking & fraud/scamming, Internet Fraud
152, Report:
#1475245
Posted Date:
Mar 13 2019
American Wigs TOM PAN Modern Boutique INC I did not get at all what I ordered. Now I can't return it due to a bogus email address. CITY OF INDUSTRY California
I saw the advertisement for American Wigs on Facebook. I went to the website and ordered a Synthetic Lace Front Wig (Hand-Tied) UMI065 Honey Toast. The price was $34.36 plus $5.99 shipping totaling $40.45 which I paid for through Paypal. After approximately 5 weeks, I received...
Entity
American Wigs
Categories: Wigs
153, Report:
#1474703
Posted Date:
Mar 05 2019
Caliber at Hyland Village, Westminster, CO, FPI Management caliberathylandvillage.com, FPI Management, Jeremiah Caliber At Hyland Village, FPI Management, Nicole Courter CO Westminster
1.) This property was operated by Roscoe Properties and Nicole Courter until some time ago. Nicole was completely incompetent. There were constant entries into apartments each month. Illegal alients with fake illegal papers were given access to keys and apartments to do repairs and ...
Entity
Caliber at Hyland Village, Westminster, CO, FPI Management
Categories: Apartment rentals, Unethical Apartments, APARTMENT COMPLEX
154, Report:
#1473400
Posted Date:
Feb 13 2019
Modern Cosmic Nichole Huntsman Took my money but did not deliver service! Portland Oregon
Buyer beware! This lady is so lovely and so convincing but beware - She does not deliver what she promises and she does not deliver the refund that she promises either. She is a thief and a fraud.
Entity
Modern Cosmic
Categories: Counselling
155, Report:
#1473183
Posted Date:
Feb 10 2019
Danny and Norma Murillo D&N Murillo Construction Inc. Charges me $15k for a patio cover never completed Kenner Louisiana
Danny and Norma Murillo were hired to build a patio cover. Needless to say, it was partially built and never completed after 8 months. It had to be torn down and built by a competent company as it was unsafe to stand under. All materials purchased by me, on top of the $15k were ruin...
Entity
Danny and Norma Murillo
Categories: Construction Fraud, Construction, construction company
156, Report:
#1392790
Posted Date:
Jan 24 2019
Westside Martket, Westside Foundry, abdul Malla, Abdu Malla, Abe Malla Abe Malla built his company by stealing from others atlanta Georgia
Mr. Malla has yet another lawsuit pending against him. He now owns and operates under Westside Market off of Ellsworth Industrial Blvd. BUYERS BEWARE! The owners are NOT honest people. I had the displeasure of doing advertising business with the owners Abe Malla and Nohad Arslan of ...
Entity
Westside Martket
Categories: Furniture & Furnishings
157, Report:
#1471765
Posted Date:
Jan 19 2019
Modern Cosmic, Nicole Huntsman I ordered a reading from the Youtuber Modern Cosmic from her astrology website in 2017 and it is now 2019 and I still haven’t received anything. Internet
Modern Cosmic, Nicole Huntsman I ordered a reading from the Youtuber Modern Cosmic from her astrology website in 2017 and it is now 2019 and I still haven’t received anything. I repeatedly have emailed her and she replied once or twice and then stopped replying completely. It’s ...
Entity
Modern Cosmic, Nicole Huntsman
Categories: Astrologers & Psychics
158, Report:
#1471483
Posted Date:
Jan 16 2019
Great Modern Homes, LLC Great Modern Homes Fraudulently using fake address to defraud customers - Stealing our address service Atlanta Georgia
Great Modern Home, LLC is just another of Dan Fontaine's many fraudulent businesses. All are created using virtual office addresses that he does not pay for and never registers. We operate a virtual office business where Great Modern Home LLC is stealing our address servic...
Entity
Great Modern Homes, LLC
Categories: contractors, Home Builder, Builders & Contractors, remodel fraud, Home Improvements
159, Report:
#1362982
Posted Date:
Jan 15 2019
Ronnie Libra Ronnie Easton, Libra Chronicles, Dating Total Evolution, Pickup Raw Ronnie Libra Scammer Chicago, Detroit Illinois Michicagan
I took a dating boot camp by a guy named Ronnie Libra a while back. It was a complete rip off. I had moved on and learned my lesson of being careful in the future. But recently I ran into a guy involved in the PUA community and he was planning of taking a boot camp from Ronnie...
Entity
Ronnie Libra
Categories: Dating Services
160, Report:
#1470229
Posted Date:
Dec 26 2018
Modern Chevrolet Called that car was fixed and ready, drove car off lot and no water in radiator, damaged engine, hose not connected Winston Salem NC North Carolina
My 1996 Camaro z28 is a show car. Had radiator fan fixed at Modern Chevrolet. Drove car less that couple hunderd miles and noticed steam coming from under side of battery. Stoped and pulled over and raised hood. Noticed steam small amount. Called wreck truck and had hauled to Modern...
Entity
Modern Chevrolet
Categories: Auto Dealer Repairs
