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:
#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:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
15, Report:
#1525597
Posted Date:
Apr 08 2023
Goodwill Stores Goodwill Stores Lake Forest, CA COMPLETE DISCRIMINATION Lake Forest CA
Goodwill claims to hire people with disabilities but I was discriminated against today. I mentioned to the manager about my disability, and the woman with an accent and dark straight, shoulder length hair started to talk down to me. She started to accuse me of things she thought I s...
Entity
Goodwill Stores
Categories: Discrimination
16, Report:
#1524523
Posted Date:
Feb 13 2023
Shopgoodwill Shopgoodwill bid rigging shill bidding ghost bidding Internet
So we all know how shopgoodwill is greedy with their fees. For the people who dont know... you want to buy something thats 14 bucks? Hell yeah you do right? Until the total is 31 and ur wondering why the fees are more than the entire bid. Theres a shipping fee, a handing fee, and a ...
Entity
Shopgoodwill
Categories: Bid rigging on a major company
17, Report:
#1524253
Posted Date:
Jan 31 2023
Goodwill I've been shopping there for decades and never been treated to rudely Trappe Pennsylvania
After 25 years shopping, or at least window shopping, I will no longer shop at this disgusting enterprise. They hired a young woman as store manager 3 months ago, and she is a true witch.
Furthermore, I recently has an incident at the Goodwill in Norristown, PA.
If Goodwill te...
Entity
Goodwill
Categories: Thrift Store
18, Report:
#1522952
Posted Date:
Jan 09 2023
Philip Moreb Exposed: Don't Invest OTC:CRTL Carlsbad California
UNEXPECTED PEOPLE ON UNEXPECTED ENDEAVORS: SCAM ALERT
Who are Philip Moreb and Phillip LaRocca and what do they want?
You may know and associate the aforementioned names among some of the well known and respected figures of the hemp related product industry. Still, for those tha...
Entity
Philip Moreb
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT
19, Report:
#1523529
Posted Date:
Dec 28 2022
Sudshare Sudshare Inc After my clothing was stolen by the person they sent to pick up my clothing, I learned Sudster explicitly states in their terms of service that they aren't responsible at all for anything that happens to anybody's clothing, and I unknowingly agreed that I'm not legally allowed to take them to court. San Francisco, Oakland, New York City, Boston, Washington D.C CA, MN, MD, MA, MO, NY
ONE LINE SUMMARY: After my clothing was stolen by the person they sent to pick up my clothing, I learned Sudster explicitly states in their terms of service that they aren't responsible at all for anything that happens to anybody's clothing, and I unknowingly agreed that I'm not le...
Entity
Sudshare
Categories: Laundry Services
20, Report:
#1522682
Posted Date:
Nov 20 2022
CleanChoice Energy Clean Choice Energy, Tom Matzzie Victim of CleanChoice Energy's deceptive marketing, and bait-and-switch scam WASHINGTON DC
I am one of 10,000s of homeowners who got scammed by clearchoice energy
SCAM, pure and simple! Investigated by attorney generals of several States; Daily Beast called them: Unethical Electric? This business employs abusive, spam advertising tactics through deceitful mail campaig...
Entity
CleanChoice Energy
Categories: Electric company, Electric Power Utility, Energy
