11, Report:
#1523146
Posted Date:
Dec 10 2022
Charlie in San Leandro from Craigslist was offering a guitar case for sale on Craigslist for $20 San Leandro California
I wanted to buy an acoustic guitar case from a man named Charlie in San Leandro. I first contacted him on 2 December. He told me he was out of town until Tuesday and that any time on Wednesday would work.
I checked in on Wednesday 6 December, and he told me he was stuck at work. I c...
Entity
Charlie in San Leandro from Craigslist
Categories: Internet sales, Craigslist scammer, Dishonest, Fraud. Phoney
12, Report:
#1522024
Posted Date:
Nov 20 2022
Miranda Charlie, Godwin Joshua, ASPHALT EMBASSY ROOFING & CONSTRUCTION, And MIRANDA FOUNDATION, .These persons and companies are committing fraud and theft , Vancouver, BC,
These business are run by: Miranda Charlie, and her boyfriend Godwin Joshua. Godwin is convicted of very serious Fraud and Theft, also Immigration Fraud, and he continues to do the same, with the assistance of Miranda even after Godwin was deported to Liberia / Africa. A number of c...
Entity
Miranda Charlie,
Categories: Fraud
13, Report:
#1500380
Posted Date:
Aug 19 2022
Scott Shafiroff Racing also Vinny Budano manager of Shafiroff Racing Bohemia NY Lied about time frame of taking 4 weeks when it took 12wks then padded the bill skyhigh also used an improper address to pay lesser taxes to the IRS to maximize profits,didnt give me what I requested and charged me for a service that 85% of the steps didnt even need to be done. Manorville NY
Scott Shafiroff Racing and Vinny Budano General Manager of Shafiroff racing I got a question for you con artists..........
Have you ever wondered how a racer/businessman can afford thousands and thousands of dollars in racing engines plus racing at numerous tracks and still afford t...
Entity
Scott Shafiroff Racing also Vinny Budano manager of Shafiroff Racing Bohemia NY
Categories: advertising scam, Fraud
14, Report:
#1517570
Posted Date:
Aug 18 2022
Charles Saucier Charlie Saucier Charles W. Saucier Charles Saucier - Siding Ripoff (Incomplete Work) Batesville Arkansas
Charles Saucier was hired to redo the siding on a part of our home back in December. He requested a portion of the payment as most companies do upfront. We also gave him around $400 for the wood and siding material. He claimed to put in the order for the siding, but it would be a mo...
Entity
Charles Saucier
Categories: Roofing, Roofing Companies, Roofing repairs, Siding, Handyman, Home Improvement Handyman
15, Report:
#26001
Posted Date:
May 25 2022
Mesa P.D. Officer Line 11942, prosecutor Ron Harris Perjury and Exaggeration cost this city millions--Liars never do time! evil dirt bags Mesa Arizona *UPDATE
RE: Case CR 9795209/(F 2208697)
Booking #A 293551
(this material was written ca.1998, and will
be updated and added to in a new book, GUILTY
UNTIL PROVEN INNOCENT--Bogus Justice in Mesa,
Arizona...it has been slightly updated here)
I had to dig around a...
Entity
Mesa P.D. Officer Line 11942, prosecutor Ron Harris
Categories: Police
16, Report:
#1518049
Posted Date:
May 19 2022
Kayla Gayheart Troy Gayheart Jared Gayheart Kayla Gayheart sold us a sick horse and ghosted us Xenia Ohio
We went and got two horses from Kayla Gayheart. She had a ton of horses at her facility, untrimmed hooves, and some horses were underweight. I road four horses. One with terrible conformation that got spooked when I touched his face. One with very long hooves that she had to whip to...
Entity
Kayla Gayheart
Categories: Horse seller, Horse dealer, HORSE SALE SCAMS, Horse Scammers
17, Report:
#1518335
Posted Date:
May 13 2022
HARVEYS' SPORTS BAR BARTENDERESS REJECTS MUSIC SHE DUZN'T LIKE ANAHEIM, CA
2DAY = WEDNESDAY 11 MAY 2022 – POSTED VIA A COMPLAINT SITES' {LIKE RIPOFF REPORT.COM} MESSAJ BOX ABOUT AN INCIDENT AT HARVEYS' SPORTS BAR – WE WER THER ABOUT A WEEK AGO –
– YEH, IT'S LIKE A BOOK, HERE, BUT EVERY WORD IS BOTH NECESARY & TRUE, SO MAYBE THE OWNER RETRAINS T...
Entity
HARVEYS' SPORTS BAR
Categories: Bars or Nightclub
18, Report:
#1517719
Posted Date:
Apr 18 2022
Charlie Clark Hyundai Alan Pedraza, Victoria Alaniz, Diego Caliz Purchased as car, they sold it to someone else Laredo Texas
Puchased a new car on-line from Charlie Clark Hyundai, I supplied all my personal information, 4 references for bank finance, a credit card for a deposit, picture of my driver license, all the paper work was completed, all conditions agreeded to. I was given an APR and monthly p...
Entity
Charlie Clark Hyundai
Categories: Auto dealer
19, Report:
#1516555
Posted Date:
Mar 04 2022
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Escrow fraud, credit card and check ACH fraud, providing client accounts to his brother Bellflower CA
Bel CeballosBelia CeballosBelia Vanessa Ceballos|https://www.linkedin.com/in/barry-binder-43a8963015739 Downey Ave Paramount, CA 90723cell phone 562-233-3197Email [email protected] Instagram https://www.instagram.com/belceballosofficial Facebook https://www.facebook.com/Bel4Home...
Entity
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos
Categories: Home Rental and Purchase
20, Report:
#1511051
Posted Date:
Aug 17 2021
Alpha Wear Fitness contacted me in their Athlete Search and offered me a Albert and Charlie contacted me through text and told me if I wanted to be a represented athle to buy 6-8 items clothing priced $150-200. When I declined they threatened to tell the whole fitness industry not to work with me
Albert and Charlie contacted me through text and told me if I wanted to be a represented athle to buy 6-8 items clothing priced $150-200. When I declined they threatened to tell the whole fitness industry not to work with me
Entity
Alpha Wear Fitness
Categories: clothing and j jewelry sales, fitness training, Health & fitness
