151, Report:
#1531679
Posted Date:
Mar 18 2024
Sofi Doyo Unknown This person has manipulated me and im sure other people into giving her money for something that she/he never intended on following through on. She cheated me out of some $300 and refused to return it after she/he refused to meet. but claims to be in Plumas Lake California. Unknown but claims to be in Plumas Lake California. California
This person contacted me via a dating app and a conversation quickly ensued. During the course of the conversation she deceived me into believing that they were a legitimate person looking for the same as I was. After a while they tricked me into sending them money after I had told ...
Entity
Sofi Doyo
Categories: Fraud, Harassment, Online dating, Fraud, internet dating, Internet Fraud, Online Ripoff, Scam
152, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
JANBELLA GROUP LLC
Categories: Toxic convertible notes
154, Report:
#1531622
Posted Date:
Mar 14 2024
Titan tire group Sold bad dangerous tire Vancouver British Columbia
I bought second hand tires from them and find out the edge of tire were damaged and repaired wich is not repairable and standard and very dangerous.
I returned and explained them clearly and showed them Profesional's advices and standards about not repairable edge and side of the...
Entity
Titan tire group
Categories: Auto Tire shops
155, Report:
#1531572
Posted Date:
Mar 11 2024
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his new investments. A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a guarantee of return of capital if the project never materialized. Project obviously never happened and now hes disapeared with all the money. Lives...
Entity
Shaneil Sewak
Categories: Investment, Investment Fraud, INVESTOR SCAM
156, Report:
#1531550
Posted Date:
Mar 10 2024
The Queen's Spa Advertised as a medical spa(False Advertisemnt) williams lake BC
Advertised as medical spa with no proof of medical training. Nothing on the service list is considered menical & is false advertisment!
Entity
The Queen's Spa
Categories: Beauty Medical Spas
157, Report:
#1531535
Posted Date:
Mar 08 2024
New Florida Ventures group Lester Hilts Construction LLC Sold me a new house with cheapest materials for highest price, Refuses to honor warranty citing BS reasons Arcadia Florida
Buyer beware, i purchased a brand new home in North Port, paid top dollar (520,5K) near asking price (529.900K). Since purchase we discovered this contractor used sub par materials for the build. Most of his subs were craigslist specials. He used non compliant septic sand the septic...
Entity
New Florida Ventures group
Categories: Building Contractors
158, Report:
#1531484
Posted Date:
Mar 08 2024
Speedy Locksmith HOD Locksmith Services Speedy Locksmith A speedy 247 locksmith 24/7 locksmith Michael Stoltzman Try to gouge you for locksmith services Lehi UT
This guy is affiliated with multiple companies in Utah and uses multiple phone numbers. He will quote you one price then after he takes your lock apart he will try to charge you many multiples of what he quoted. He usually says your lock also needs a new mechanism.
When you q...
Entity
Speedy Locksmith
Categories: Locksmith