11, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Categories: Fraud
12, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Levitt & Martin Financial Group
Categories: Loan offer, Loan Scam
13, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering
14, Report:
#1528327
Posted Date:
Aug 24 2023
Jabir and Laura Bekele Recurring Fake Scam Rental Property 23971 Park Lane Crestline CA No Delivery of Premises after accepting rent and deposit and refusal/failure to refund amid false claims it was rented to someone else Crestline CA
This is in reference to a rental scam for a guest house located at 23971 Park Lane Crestline CA. As of the date of this report, this property is listed on Zillow rentals as listed below:
https://www.zillow.com/homedetails/23971-Park-Ln-Crestline-CA-92325/2062153579_zpid/
This listin...
Entity
Jabir and Laura Bekele
Categories: Property rental
15, Report:
#1528004
Posted Date:
Aug 10 2023
Rivalt Kennels Jennifer Brady Deceitful Selling Tactic of 4 Yr Old Chihuahua Bradenton Florida
4 year old, 3 lb Chihuahua purchased from Jennifer Brady (Rivalt Kennels, 3002 7th Ave W, Bradenton, FL 34205)
on July 17, 2023, for $1,800.
Never saw the premises for the animals living conditions……inside or outside. Possibility of too many dogs living there, plus the 3 lb C...
Entity
Rivalt Kennels
Categories: pet, pet ripoff, pets, puppies, fraudulent competition
16, Report:
#1527722
Posted Date:
Jul 24 2023
BonBon Chihuahuas Opal Chihuahuas Bon Bon Chihuahuas Chihuahua Puppy died of congenital heart defect PDA Alvin Texas
We've been absolutely devastated by the loss. She was only 6 months old. An autopsy revealed that she was born with a hole in her heart & that her heart was enlarged and weakened due to a severe PDA And other genetic heart defects. Christy was informed and given Medical records. Bre...
Entity
BonBon Chihuahuas Opal Chihuahuas
Categories: Dog scam, Dog breeders
17, 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
18, Report:
#1526759
Posted Date:
Jun 02 2023
VIP Transport I, INC / Laura VIP TRANSPORT I , INC po box 1667 bridgeview, IL 60455 tel: 708 262 2266 never provided a refund for a check received by them on error. refund requested several times via email , mail and phone to no avail Bridgeview Illinois
A check was accidentally mailed out and made out to VIP Transport I, INC instead of VIP transport INc.
reached out in many occassions to VIP Transport I, INc in order to provide us with a refund and mail out the payment back to us, to no avail. company refuse to provided us wi...
Entity
VIP Transport I, INC / Laura
Categories: Auto Towing, Truck driver, Trucking, Trucking Companies, trucking transporters
19, Report:
#1526747
Posted Date:
Jun 02 2023
Teresa’s AKC Chihuahuas Puppy grew to 10 lbs Riverside California
We located our puppy on a very professional appearing web site that represents themselves as breeders of pure bred chihuahuas.We discovered that the photo on the web site showed the puppy as a six to eight weeks old, he was actually four and a half months old. We asked to see the...
Entity
Teresa’s AKC Chihuahuas
Categories: Dog scam
20, Report:
#1526379
Posted Date:
May 16 2023
Over The Rainbow Kennel Brenda Pruett Baker Over The Rainbow Chihuahuas Ghosted and Ran with my $700 Deposit Chipley FL
In September of 2022, I paid Brenda Pruett Baker who owns Over the Rainbow Kennel and Pet Service a $700 cash deposit and received a written receipt for proof of payment toward the purchase of two hairless chihuahua puppies.
The puppies were supposed to have been ready the end of N...
Entity
Over The Rainbow Kennel
Categories: pet ripoff, Pet Shops & Supplies