11, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
12, Report:
#1529761
Posted Date:
Dec 14 2023
Penny Lane Cocker Spaniels Pennylane Cocker Spaniels, Patricia Rockstroh, Patricia Calloway, Black Knight Cocker Spaniels, Pat Rockstroh Bait and switch she tried to sell me a puppy that was different than the one she sent pictures of Fort Atkinson WI
My son (7) and I went to pick up our puppy from Pat Rockstroh in Fort Atkinson Wisconsin. She seemed nice on the phone and I was nervous about it the second I drove in on her property.
The home was disgusting. she allowed her dogs to go to the bathroom inside the house (in a covere...
Entity
Penny Lane Cocker Spaniels
Categories: Dog scam, Dog breeder, Dog abuse, Lying dog broker
14, Report:
#1529970
Posted Date:
Dec 02 2023
ANDIS Adorable Babies Andrea Cross, Andrea Whitsell, Andi Cross, Andrea Harris, Andrea Sampson Sold me a mixed puppy but told me it was pureblood Vandalia IL
I made arrangements to purchase a Pekingese from Andrea Cross after seeing it on her website. Thought we were going to see the parents but instead she wanted to meet in a parking lot at Dennys. I fell in love with the puppy and purchased it but she did not give me a receipt or AKC...
Entity
ANDIS Adorable Babies
Categories: Dog scam, Puppy Scam, Animal (Dog) sale, Dog breeders, puppy mills, Puppy Rip Off/Money rip off, Dog abuse
15, Report:
#1529913
Posted Date:
Nov 26 2023
Best ticket fare bestticketfare.com Airline ticket sale scam.
I purchased a ticket on line $616 for my son to fly home for Christmas on 09/26/2023. Right away this Leo Hernandez contacted me and told me that the flight was for economy class only and my son couldn’t bring carry-on bag or even he couldn't pay extra to bring a bag with him, whi...
Entity
Best ticket fare
Categories: Airline Companies
16, Report:
#1529711
Posted Date:
Nov 12 2023
Madaly Hernandez Nilda Hernandez 57-42 Penrod Realtycorp 57-42 Penrod Realty corp local scammer trying to get money from their neighbors Corona NY
Madaly Hernandez aka Nilda Hernandez aka 57-42 Penrod Realtycorp aka 57-42 Penrod Realty corp has attempted scams to their neighbors, claiming someone has to pay them for this and that. If you live next to them beware of this neighbor. Always keeps asking for money for this or tha...
Entity
Madaly Hernandez
Categories: Scammers, Fraudster/thief
17, Report:
#1529296
Posted Date:
Oct 18 2023
Marc Platt Productions Marc Platt the sociopath. #Platting - to criminally harass and exploit interns only to steal from their staff and give to nepo babies while encouraging interns to kill themselves and send private investigators like Avi Korein to harass anyone for coming forward. Universal City California
Discrimination, exploitation, Conspiracy to commit fraud, wire fraud, cover up harassment, criminal harassment, quid pro quo harassment, grooming,, bribery, false report, stalking, (including cyber-stalking) racketeering, discrimination...To name a few. And then use Amanda Fry at NB...
Entity
Marc Platt Productions
Categories: Report Hacking & fraud/scamming, Fraud
18, Report:
#1529104
Posted Date:
Oct 07 2023
ANDIS Adorable Babies Andrea Cross, Andrea Whitsell, Andrea Sampson I paid for a purebred Yorkie and got a mixed breed mutt Vandalia IL
I paid $1250 for a yorkie... had DNA test done because he doesn't look like a yorkie anymore. DNA results say he is 46.1% maltese, 39.6% yorkie, and 14.3% dachshund. I love him and wouldn't change him, but I paid purebred price for a mix breed.
I contacted Andrea Cross two months af...
Entity
ANDIS Adorable Babies
Categories: Dog scam, Dog breeder, Dog abuse, Lying dog broker
19, Report:
#1528748
Posted Date:
Sep 16 2023
ANDIS Adorable Babies Andrea Cross, Andrea Whitsell, Andrea Harris, Andrea Sampson, Andrea Redding Sold me a puppy with genetic defect Vandalia IL
She’s a scam artist. She breeds dogs with hereditary issues and sells their puppies. My 9 month old Maltese has level 3-4 (4 being the worst) luxating patella which is 100% hereditary. I’ve messaged her multiple times but she said “I should have researched the breed” — whi...
Entity
ANDIS Adorable Babies
Categories: Dog scam, Dog breeder, Lying dog broker
20, Report:
#1528727
Posted Date:
Sep 15 2023
Attorney Ami Sheth Sagel Ami Sagel Ami Sheth Sagel DISHONEST, SCAMMING, INCOMPETENT Attorney Involved In Child Slavery Trade oakland california
Beware of attorney Ami Sheth Sagel.
This woman is complete and utter evil.
She is a corrupt attorney, a federal prosecutor, who has gone into private practice and biils herself as an advocate for survivors of abuse. This is extremely ironic, as Am Sheth Sagel is the very toll of abu...
Entity
Attorney Ami Sheth Sagel
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law