11, Report:
#1528105
Posted Date:
Aug 12 2023
Evan Kate IG profile: evan____kate___billionaire43 Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. nation wide
Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. He apparently passed away, and she felt this scheme was her way to help less fortunate people, since she claimed she wante...
Entity
Evan Kate
Categories: Financial Fraud, Sexual & Financial Exploitation
12, Report:
#1522402
Posted Date:
Jul 07 2023
Uber/Doordash/Lyft Anthony Francis Meringolo Gabriel Jude Meringolo Jennie Rose Meringolo Thomas Meringolo Wayne Dorsey Lake County Sheriff Department Burglary Fruitland Park Florida
Uber/Doordash/Lyft and all related companies have no hiring standards.
They let known burglars work for them.
Like Anthony Francis Meringolo from Fruitland Park Florida.
He has an easily identifiable record online for attempted burglary and violating
a protective order o...
Entity
Uber/Doordash/Lyft
Categories: deceitful, Fraud, Over all ripoff, Scam artist
13, Report:
#1527368
Posted Date:
Jul 06 2023
Close-Up Television and Radio CloseUp TV CloseUp Television Close-Up TV Close-Up Television Falsely promise you'll make your money back Melville New York
I was first contacted by CloseUp TV on 7/26/22 by an Executive Producer. I was offered a radio segment on their Empowered Women radio series. I accepted, and paid for, one show.
The show aired 9/22/22. Later that evening, I received a voicemail from someone who identified hims...
Entity
Close-Up Television and Radio
Categories: Digital Marketing & Tech Solutions, Marketing Materials
14, Report:
#1524544
Posted Date:
Jun 06 2023
Anthony Calascione RHINOBUX Con Artist. Did not disclose that you would be unable to remove your money from the Retirement investment vehicle he is selling. BNB coin in Meta Mask RHINOBUX Trenton fFalls New Jersey
Anthony first emailed me with the opportunity join RHINOBUX comunity sometime back 2021 to invest into this new Crypto coin that is a Binary coin that wont let you cash out. BUYER BEWARE! He is real quick to give you extra coin for your problems but what he never does is tell you ho...
Entity
Anthony Calascione RHINOBUX
Categories: Fraud
15, Report:
#1526612
Posted Date:
May 27 2023
P&P Handyman Services Daniel Priest Liar/Thief! Takes customer money does not complete job. Anthony Florida
Daniel Priest is about as dishonest as they come. He contracts with customers, takes their money and does not complete work. He hires people to do work for him then steals their tools and refuses to pay them. He believes people are too stupid to look him up on the internet to see wh...
Entity
P&P Handyman Services
Categories: Handyman, Home Improvement Handyman
16, Report:
#1526476
Posted Date:
May 22 2023
Anthony Quinn Caldwell Tony Caldwell, Tony C - Serious Lease Violations - Skipped Out Not Paying Rent And Utilities - Possible Felony Theft - Bad Tennant Risk - Cleveland Ohio
It started out fine. I leased a furnished 3-bedroom home w/attached garage for $800/mo. The going rate for a home like this is $1100/mo. The lease agreement included all of the normal stuff like upkeep and yard maintenance was renters responsibility and occupancy was limited to Hi...
Entity
Anthony Quinn Caldwell
Categories: Theft, Home Rental and Purchase
17, Report:
#1525953
Posted Date:
Apr 26 2023
Village Glass & Doors Anthony Doby They sub contracted a job to me and then refused to pay me. New Orleans LA
This company is scam company. They hired me to do a job and then went MIA. They have bad reviews online and apparently does this to alot of companies. We can not let them get away with this. I own a small handyman service company and they cheated out of money.
Entity
Village Glass & Doors
Categories: Glass Companies
19, Report:
#1525566
Posted Date:
Apr 06 2023
American Automobile Assocation AAA AAA Autoclub of Missouri AAA St Louis Insurance AAA Towed my vehicle to a repair shop. My F150 truck was damaged on the exterior and the valet key is missing replaced with a dodge ram key Heathrow Florida
After 27 years of paying for a permium membership and recieving in exchange problems I did not have prior to utilizing AAA St Louis AAA Insurance and Members Serivces.
I cancelled my membership with AAA Auto Club of Missouri membership today. Both Angie, AAA Customer Service Agent ...
Entity
American Automobile Assocation
Categories: Towing
20, Report:
#1525118
Posted Date:
Mar 16 2023
NORTH ATTLEBORO, MA POLICE DEPARTMENT CHIEF RICHARD MCQUADE SGT CURRAN OFFICER ANTHONY LOPEZ OFFICER B. WALSH SHERIFF PAUL HEROUX MICHAEL BORG REPRESENTATIVE ADAM SCANLON DO NOT HELP DURING ACTIVE HARASSMENT ORDER, CHIEF EVADES TALKING, SGT. CURRAN UNPROFESSIONAL ATTITUDE North Attleborough MA
This is a police department that could have stopped a neighborhood harassment issue 2 years ago.
The chief was written a letter ...and asked why his police officers would tell us they don't really want to confront the harassers because and I quote according to Officer Grimm, they...
Entity
NORTH ATTLEBORO, MA POLICE DEPARTMENT
Categories: Police, Political Cover-ups
