171, Report:
#1513351
Posted Date:
Oct 01 2022
Derek Spaar PARTS FOR MY 1979 VW BEETLE Glendale Arizona
I recently was a victim of a scammer on Craigslist Inland Empire. I have an active post, searching for parts for my 1979 VW Beetle and was contacted by a man named Derek Spaar. He said he had all the parts I needed. I sent his girlfriend Erin Frederick via venmo $660. After not rece...
Entity
Derek Spaar
Categories: Auto Parts
172, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
173, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal
Categories: Investment Fraud, Investment
175, Report:
#1521403
Posted Date:
Sep 25 2022
El Paisano Auto Wrecking SOLD US A LEMON, REFUSED REFUND Phoenix Arizona
Entity
El Paisano Auto Wrecking
Categories: Auto Dealers, Auto Parts, Automotive, Automotive Part Stores, Car sales
176, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer
177, Report:
#1519735
Posted Date:
Sep 24 2022
Sapphire physical therapy Now Sandstone estate physical therapy medical records will not release my medical information to the patient; Refused to release my friends medical information when my friend was treated at this establishment, East Tucson Arizona
My friend has called this establishment to get his medical records from a serious work-related injury that he had back in June 23rd 2021 and he was there until July 18th 2021 and he needs his medical information for his lawyers to review and the workers' compensation bureau and judg...
Entity
Sapphire physical therapy Now Sandstone estate
Categories: Physical Therapists
179, Report:
#1521075
Posted Date:
Sep 23 2022
Synergy Finance llc synergy finance synergy Telemarketing and Business Loans New York NY
Continually call from various telephone numbers; promising to loan $$$ for free and continually call when asked to stop contacting..
About Company
Synergy Financial offers flexible, working capital solutions to small businesses in need of financing to sustain or grow their ent...
Entity
synergy finance
Categories: Internet Marketing Companies, RIP-OFF, Bank fraud, Business Services, Cash Services, Finance, Fraud, Loans
180, Report:
#1521339
Posted Date:
Sep 22 2022
OnlyNaturalPet.com Order Cancelled for no reason
This website has a coupon of 25% off your first purchase when you sign up for emails. I did this and received my coupon code and ordered $269.94 of pet food which gave me a discount of $67.48. Great deal, however...
The next day I received the following email regarding my order:
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Entity
OnlyNaturalPet
Categories: Bad Customer Service, Customer Service & Support, discount