11, Report:
#1529064
Posted Date:
Oct 04 2023
Lila Patterson and Sargant Gonzalez (Lila Patterson Gilbert, Lila Gilbert, LilaBean, Sarg Gonzalez) Lila Patterson and Sargant Gonzalez committing Welfare Fraud, Child Abuse and Animal Abuse Gilbert Arizonqa
Lila Patterson and her live in boyfriend Sargant Gonzalez are engaged with a welfare fraud scheme involving their disabled son Hendrix. They are collecting DES, Childwelfare and low income family money for housing and using the money to buy large trucks, exotic cars, trips, TV's, ...
Entity
Lila Patterson and Sargant Gonzalez
Categories: Fraud
12, Report:
#1528581
Posted Date:
Sep 07 2023
Sarah Barukh - French writer I misrepresented her property listing and kept my money after threatening to call the police asking for my money. no help from Airbnb in this matter. Paris ile de France Sarah Barukh - écrivaine française J'ai fait une fausse déclaration sur son annonce de propriété et j'ai gardé mon argent après avoir menacé d'appeler la police pour demander mon argent. aucune aide d'Airbnb dans cette affaire. Paris Île-de-France
Je tiens à attirer l'attention sur une expérience de réservation Airbnb préoccupante impliquant Sarah Barukh, une écrivaine féministe renommée et une défenseure des victimes de violence domestique basée à Blennes, en France. En tant que survivant masculin d'abus sexuel, j'...
Entity
Sarah Barukh - écrivaine française
Categories: Airbnb cancellations
13, Report:
#1524169
Posted Date:
Jul 07 2023
Laura Pigeon Macramés Par Laura Macramés Par Laura is scamming people by stealing their credit card information Sainte-Luce Quebec
I have to report Laura Pigeon who is using her business Les Macramés par Laura to lure customers into giving their credit card information. When I placed my order on her website macramesparlaura.com , the website kept asking me really weird questions for what is supposed to be a si...
Entity
Laura Pigeon
Categories: Scam artist, Interior Decorators
14, Report:
#1527262
Posted Date:
Jun 30 2023
State of Iowa Insurance Division - Market Regulation Bureau Failed in Their Duty to Fully Investigate My Complaint Against and Insurance Agency - A Classic Example of Government Protecting the Insurance Industry and Not the Public Des Moines Iowa
It has long been my experience that most State Agencies, often fail to protect the citizens of their states. They take consumer complaints, and then dismiss them out of hand - basically denying justice and resolution to the citizens who pay their salaries. In fact, the biggest R...
Entity
State of Iowa Insurance Division - Market Regulation Bureau
Categories: Government Services
15, Report:
#1526774
Posted Date:
Jun 07 2023
TQCOMPRepo, LLC TQCOMPRepo.com tqcompanyllc.com Tqcompanyllc Tq company llc Fake website claims to sell repossessed cars, boats, heavy equipment Des Moines Iowa
This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed/used cars, boats, and heavy equipment via online auction or buy it now price. Your clues are: Prices are far too low, site is brand new, there is no data or even mention of them anyw...
Entity
TQCOMPRepo, LLC
Categories: auction, Auto dealer, Auto Dealers, Car sales, Fraud, Over all ripoff, Repo
16, Report:
#1526665
Posted Date:
May 30 2023
Insta-demenagement Montreal Punaises de lit et dommages des biens / Bed Bugs Infestation and Damaged Furniture Anjou Quebec
Without prejudice / Sans préjudice
J’ai loué un camion chez Insta-Demenagement à Montréal pour déménager. Une semaine plus tard, j’ai remarqué des insectes étranges que j’ai découvert être des punaises de lit. Quand j’ai fait des recherches, ils m’ont dit que ...
Entity
Insta-demenagement Montreal
Categories: Moving & Storage
17, Report:
#1526657
Posted Date:
May 29 2023
Bahija Jabari is a fraud, a scammer, a racist, and an abusive liar Gatineau Quebec
A french message will follow. Un message en français suivra.
Bahija Jabari from Gatineau is a scammer. We had a disastrous experience renting an apartment to her, and I regret it everyday not to have run a background check on her. As a small landlord, I don’t have the resources...
Entity
Bahija Jabari
Categories: Apartment rental fraud
18, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
19, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
20, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud
