11, Report:
#1525890
Posted Date:
Apr 21 2023
ERIC ZULEY AND DANTE SEARS DBA ezWAY BROADCASTING ERIC ZULEY & DANTE SEARS THE BRIDE TO BE. THEY BOTH DECEIVE PEOPLE AND DONT GIVE SERVICES THEY PROMISE PEOPLE. THEY HAVE LIED AND STOLE THOUSANDS OF DOLLARS FROM ME THEY SAY THEY ARE THIS AND THAT BUT ALL LIES I FEEL FOR ANYONE WHO HAS DEALINGS WITH THEM THEY ARE DEVILS. I HOPE THEY CRASH & BURN REAL SOON ERIC USES DANTE AS A CHEERLEADER TO SELL GOODS WHICH NEVER DELIVERY DANTE RIDES FOR HIM NO MAYTER THE CAUSE SO WEIRD. WHY RIDE FOR THE WRONG I HAVE SEEN THEM STEAL AND SWITCH LOVERS I NEVER SEEN SUCH PORN IN MY LIFE SHE CLAIM HE CAN TAKE THE BAD AWAY HE CLAIM HE MAKE YOU A STAR. DONT GO NEAR BONNIE OR CLYDE THEY ARE STRANGE AND STEALS NOT DOING A THING
THIEVES IS ALL I CAN SAYING. I NEVER SAW TWO PEOPLE GO ON A MISSION FOR MONEY OH AND THEY LOVE IT THEY LIVE FOR IT AND DONT CARE WHO YOU ARE.
Entity
ERIC ZULEY AND DANTE SEARS DBA ezWAY BROADCASTING
Categories: Buying Service, deceitful, Fraud
12, Report:
#1525836
Posted Date:
Apr 19 2023
Pep Solar Pepsolar.com Sean Bonnie Pep Solar Sean and Bonnie ripped me off Phoenix Arizona
Sean and his mother Bonnie have ripped me off and then became super rude and agressive, a very unethical company
In additon to this Sean Had commited homosexual harassment against me which was disgusting and fowel, Sean knew I was straight yet still forced me to give him a back rub...
Entity
Pep Solar
Categories: Solar Panels
13, Report:
#1525698
Posted Date:
Apr 13 2023
Danis Pelmore, Champaign IL City. Inspector Champaign IL. Recorders Office Sukiya Reid Loresia Reid David Pelmore Danis Pelmore ,SUKIYA REID NOTARY COMMITTED FRAUD ,FORGERY,ID THEFT,TITLE THEFT Champaign IL.
SEE ATTACHMENT PROOF OF FRAUD Last Page SUKIYA REID NOTARY COMMITTED FRAUD ,FORGERY,ID THEFT,TITLE THEFT SHE NOTARIZED FRAUDULENT DOCUMENT , NO PICTURE ID WAS GIVEN, 4 DIFFERENT DATES ON DOCUMENT, RECORDED DATE WAS BEFORE THE FORGERY, TITLE FRAUD,FORGERY,ID THEFT. THE PERSON NEVE...
Entity
Danis Pelmore,
Categories: Real Estate Fraud, Real Estate Scam Artist
14, Report:
#1524801
Posted Date:
Mar 01 2023
Shelley Lea's little Lambs reborn dolls Shellegreen_2 Ebay user Shelley Halderman Dishonest selling China reborn dolls as Artist made reborn dolls Grove City Ohio
This lady has social media pages and stores claiming to be a reborn artist that paints and roots reborn dolls from blank kits. These reborn dolls are very costly because they are works of art not just dolls.I saw the photos of a reborn kit named Laura from Bonnie Brown on this lady'...
Entity
Shelley Lea's little Lambs reborn dolls
Categories: On-line scams
15, Report:
#1524578
Posted Date:
Feb 20 2023
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan Sean Whitmer-Monaghan PEP Solar Bonnie Katz Solar Finance Fraud Sean Monaghan and Bonnie Katz are SOLAR FRAUDS PONZI SCAMS MONEY LAUNDERING Phoenix Arizona
Sean Monaghan of PEP in Arizona is a SOLAR SCAMMER/FRAUD and so is his Mother Bonnie Katz that he works for. They are running a Ponzi Scam by selling you a Solar System on your Home or Business that is over priced, then Sean and Bonnie will tell you that you have to pay them BEF...
Entity
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan
Categories: Solar Fraud
16, Report:
#1523520
Posted Date:
Dec 28 2022
American home shield AHS Fraud company - Emmanuel Reid - does not even speak English ! Memphis Tennessee
got a call from a person from escalation dept.
I identified the person with email today Emmanuel.Reid@***.com
This man ( escalation specialist) cannot even speak English. He was so rude you cant believe.
I told him I dont understand what he is taking and need someone else. He refuse...
Entity
American home shield
Categories: repairs and services, warranty, Fraud
17, Report:
#1518457
Posted Date:
Dec 20 2022
Bonnie Civerolo Jones Bonnie Jean Civerolo Bonnie Jean Jones Bonnie Civerolo Bonnie Jones Carl Jones Carl Allen Jones Bradenton Police Department Detective Carl Jones Lied and Uses Friends in Law Enforcement for Revenge Bradenton Florida
Bonnie Civerolo Jones lives in Bradenton (Manatee County, Florida) with her husband Carl Allen Jones of the Bradenton Police Department. Both come from lower middle class backgrounds, both are arrogant as hell. Bonnie Jones thinks she hit the big time when she was a wanna be cop...
Entity
Bonnie Civerolo Jones
Categories: Corrupt Individual
19, Report:
#1493068
Posted Date:
Sep 30 2022
Jesse Lang & Alvelissa Reyes Jesse Lang and Alvelissa Reyes, 2 thieving, con artist, scamming, bonnie and clide, lowlife POS's stealing and duping people out of their hard earned money!!! Jesse Lang scammed me out of more than $7000!!! NYC New York
Jesse Lang is a criminal scumbag posting fraudulent investment ads on craigslist for stocks, options, and commodities trading services. His alleged spouse Alvelissa Reyes is the one whose handling all financial transactions for him because this cowardly lowlife criminal is hiding be...
Entity
Jesse Lang & Alvelissa Reyes
Categories: Check-cashing scheme, Computer Fraud, PONZI SCAM, Trading services, FRAUDS BEWARE, Identity Theft
20, Report:
#1520963
Posted Date:
Sep 19 2022
Marsha Williams Marsha Wallace Williams STOLE my car 10945 Reiger Road Louisiana
Marsha Williams is employed as a finance manager for Gerry Lane Cadillac on Reiger Road in Baton Rouge, Louisiana.
I was there on Friday, August 25, 2022 and traded my Infiniti QX80 for a Cadillac XT6. I've had two very recent back surgeries and the QX80 was very difficult for me ...
Entity
Marsha Williams
Categories: Car Financing