161, Report:
#1492663
Posted Date:
May 19 2021
gayle bangalan Ashkenazy Acquisition Corp in new york city now lives in astoria queens in nyc ny usa gayle bangalan inc networks with people only to take industry info from guys she meets in the music industry New York
I have been a victim to gayle bangalan where she finds free ways to help her music connections. Met her on a public social event and introduced myself as having connections or career rank in the music industry. She also gave my number away to someone else that day without permission...
Entity
gayle bangalan in new york city now lives in astoria queens in nyc ny usa
Categories: Scam artist, Dating Scam
163, Report:
#1507834
Posted Date:
May 08 2021
Jon Davis Divine foundation construction corp. Foundation builders Jon Davis Andrew Robles royally screwed me
Jon Davis royally and unethically Trojan horse style screwed me and caused so much damage.
Jon was working with foundational builders when we spoke. We decided that since I have a lot of contacts for work, capital to invest, and projects we would open an incorporate my company divi...
Entity
Jon Davis
Categories: Construction
165, Report:
#1507652
Posted Date:
May 03 2021
Tint Detail & Audi Express TINT DETAIL & AUDIO EXPRESS INC TNA CUSTOMS, INC. T & A CUSTOMS, LLC TINT & AUDIO EXPRESS INC: P15000031711 TINT & AUDIO EXPRESS INC: P19000032550 TINT AND MUSIC EXPRESS TINTTOWN TINT AND AUDIO EXPRESS CUSTOMS CORP I had my windows tinted, terrible job, now I am getting the run around to have fixed. Tampa, FL Florida
I called tintandaudioexpress.com/… and Mike booked me the very next day. I paid $480 + $40 in tips to the (2) installers. I pointed out many imperfections, but I was told to give it (2) weeks. I never had ceramic before, so I went along. Which BTW their super special, not so...
Entity
Tint Detail & Audi Express
Categories: Automotive, Windows & Doors
166, Report:
#1507421
Posted Date:
Apr 30 2021
My Product Today, Rick Valderrama Rick Valderrama AKA Ricardo Valderrama, AKA Rick Williams, Carmine Denisco, Serena Valderrama ,Rick Valderrama Daughter Sergio Gilbert Supervielle AKA Jason Rivers RICK VALDERRAMA SCAM STOLD MY ENITIRE BUSINESS MODEL HE IS A CHEAT AND MUST BE PUNISHED Indian Shores Florida
Rick Valderrama, is a coward and a thief he has stolen my business idea model with is my intellectual property my trade secrets and he did this with malice. He has a pattern BEWARE he opens a new company like My Product Today it's a brand new company so how can he say he has custome...
Entity
My Product Today, Rick Valderrama
Categories: Internet business, Internet sales, On-line scams, RIP-OFF, Service Not Delivered
167, Report:
#1507213
Posted Date:
Apr 20 2021
LINKYO CORPORATON LINKYO CORP. DEFECTIVE LINKYO PRINTER TONER, REFUSED TO REFUND TO ME DIRECTLY ONTARIO CA
I RECEIVED A LYNKYO TONER CARTRIDGE (TN 660 , GENERIC) FOR MY BROTHER 2340 LASER PRINTER AS A GIFT FROM A FRIEND. AFTER USING IT FOR ABOUT 300 PAGES IT STARTED PRINTING A VERTICAL LINE ON THE RIGHT SIDE OF THE PAGE.
WHEN I PUT THE BROTHER BRAND TONER CARTRIDGE THAT WAS MADE BY BROTH...
Entity
LINKYO CORPORATON
Categories: DEFECTIVE PRINTER TONER
168, Report:
#1506759
Posted Date:
Apr 14 2021
Car Cheer (Alex Rukman and Dave) Xfinty555autosales (ebay) Car of north east corp Europa online Webauto2009 (ebay) Unsafe Rusted Vehicle Huntington Valley Pennsylvania
Alex Rukman uses ebay under different usernames (xfinty555autosales) for one to sell vehicles as super clean inside out and flat out lies about the unsafe rusted frame in the car. A ton of undisclosed issues that cost $5000+ to get it just roadworthy. Alex claimed car has no rust an...
Entity
Car Cheer (Alex Rukman and Dave)
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers, Car sales, deceitful, repairs, Tires, Unsafe car
169, Report:
#1506891
Posted Date:
Apr 10 2021
Samsung Corp - Galaxy phones Beware of website sales practices for Samsung cell phones - prices advertised different from prices charged
I used the Samsung website to shop for a cellphone. The website offered phones at prices that could be discounted through affiliations (education, law enforcement, government, etc), by trading in a used cell phone, and through special timed promotions advertised on the website.
I ...
Entity
Samsung Corp - Galaxy phones
Categories: Cell phone
170, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney