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:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals
13, Report:
#1528186
Posted Date:
Aug 16 2023
Badgerface Beauty Supply Kristina Strain Badgerface Beauty Supply posted sale of unused jars and bottles, which we purchased. Badgerface charged us $250 storage fee not mentioned in any correspondence Gilbertsville NY
In late March we purchased $2700 worth of jars and bottles from Badgerface Beauty Supply de-stashing sale. We sent $1000 to hold the jars until we could arrange delivery or pick up. We could not find affordable means of pick up and our delivery guy had a family member sick in th...
Entity
Badgerface Beauty Supply
Categories: Beauty, Beauty / Skin Care
14, Report:
#1527636
Posted Date:
Jul 19 2023
Vivid Racing Affirm Damaged Item Gilbert AZ
Vivid Racing sent me a cracked Carbon Fiber hatch. Product was not packaged properly and was sticking outside of the box upon delivery. No delivery notes were made. (I was not home to recieve the delivery).
Vivid gave me the run around for 2 months before deciding not to either acce...
Entity
Vivid Racing
Categories: Automotive, Automotive Part Stores
15, Report:
#1526979
Posted Date:
Jun 15 2023
Habit Salon Chrissy Rasmussen Habit salon California and Arizona Chrissy Rassmusen Habit 1 Habit 2 Habit 3 Stole extension weft by going in my bag that I paid for while in restroom Gilbert, Fountain Valley Arizona, California
I had my hair done at the salon a few different times by different stylists. I purchased well known celebrity stylist Chrissy Rasmussen the extensions that are the big hit for thousands of dollars. I received 2 wefts. They were dry quality and I was not told that you could not go to...
Entity
Habit Salon Chrissy Rasmussen
Categories: Beauty Salons, Hair Salons
16, Report:
#1526893
Posted Date:
Jun 10 2023
Hertz Hertz, Arizona charged $200 fee for return to location 5 miles from point of origin Mesa Arizona
Referencing the above noted Hertz reservation # and associated rental, please be informed of the following. On June 5, 2023 I made a reservation thru Priceline for a Hertz car rental (dealer’s choice) for the Scottsdale, AZ location. Upon arriving at the Scottsdale locat...
Entity
Hertz
Categories: Auto Rentals
17, Report:
#1525389
Posted Date:
Mar 28 2023
Derek Gilbert [email protected] [email protected] Pretend to help with frozen IG and TikTok accounts take the money and run
[email protected] Derek Gilbert (fraudulent name in India) Pretend to help with frozen IG and TikTok accounts, take the money and run. I paid $100 to have my account guaranteed restored then he shows a code that I would use but its really and Apple id but when he says he ...
Entity
Derek Gilbert
Categories: Internet fraud
18, Report:
#1525256
Posted Date:
Mar 22 2023
First American Mitigators Gilbert Borman a/k/a First American Mitigators. Gilbert Borman a/k/a . a/k/a Gilbert Jury Trial #2013-134778-NM Bloomfield Hills Michigan
Gilbert Borman continues to swindle and victimize people and needs to be stopped. He was sued for Legal Malpractice and it went to a jury trial, Oakland County, Michigan Case No. 2013-134778-NM.
Entity
First American Mitigators
Categories: Law, Attorney, lawyer, incompetant attorney unskilled in law
19, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
20, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists