11, Report:
#1527270
Posted Date:
Jun 30 2023
Nature's Barber LLC Brent Kelley Hitting on my wife Paradise Texas
BEAWARE of this guy BRENT KELLEY. We hired him to remove some trees and redo our lawn. When BRENT showed up, my wife called me and made me aware of Brent hitting on her and wanting to meet up later for a date. I was furious. I called Brent and fired him and Brent was denyi...
Entity
Nature's Barber LLC
Categories: grass killer, Landscaping, sod, tree removal, Tree Trimming Service, Landscape Companies
12, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud
13, Report:
#1526493
Posted Date:
May 23 2023
Star Auto Mall Sold Me A Car That Did NOT Pass Inspection Bethlehem PA
On December 18. 2022 I traveled to Bethlehem, PA, to purchase a 2015 Cadillac SRX from Star Auto Mall. When I test-drove the vehicle, it was apparent that something was wrong with the headlights. Although the lights appeared to be on, they did not provide enough light to see more th...
Entity
Star Auto Mall
Categories: Auto Dealer Repairs, Automotive Repair Dealer ARD
15, Report:
#1523932
Posted Date:
Jan 17 2023
Paradise Property Management Ventura Illegal eviction due to my account being hacked, PPM will not investigate how it happened Ventura CA
My Paradise Property Management rental portal was hacked while I was mid-Atlantic without internet access and an obscene message was posted which is highly offensive to me as a Christian. Understandably Stephanie felt threatened by it also so it should be investigated.
Rather th...
Entity
Paradise Property Management Ventura
Categories: Property management
16, Report:
#1523392
Posted Date:
Dec 21 2022
Visionary Web studios update my web site Bell Gardens California
I have communicated with 4 -6 different supposed directors or whatever you call programmers, and granted, I have been tied up with keeping my business going and family to get the information you need, but promises were made and not followed thru, but you sure did take my money fast ...
Entity
Visionary Web studios
Categories: Websites
17, Report:
#1523224
Posted Date:
Dec 14 2022
Anthony Girgenti IamJeffLevy TJG ENTITIES, LLC Tony Girgenti MULTI-TECH COMPUTER EXPERTS, INC. NCRFS, LLC PARADISE IMPORTS & MARKETING, INC. SOUND INVESTMENTS INC. TRACTION WHOLESALE, INC. U.S. AVIAN & ZOOLOGICAL IMPORTS, INC. ULTRA PET PRODUCTS, INC. UNITED STATES TICKET BROKERS ASSOCIATION, INC. This Ebay seller used the system to intetionally scam me!! Fraser Michigan
He listed a laptop as 1080p FHD. The laptop I received was only 720p HD, quite a big problem nearing the year 2023. I opened up a return claim and was provided a return label. I shipped the laptop and 12 days later I received an email saying my return is closed and I will not get a ...
Entity
Anthony Girgenti
Categories: ebay, PayPal clothing, Ebay return fraud, Ebay seller
18, Report:
#1522829
Posted Date:
Dec 12 2022
Zogies Deals A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too! Islip Terrace NEW YORK
Michael Martino of Zogies Deals thought he had the ultimate scam to bring back and ressurect......
He thought that enough time went by to start up the scams that made Salvatore Pane and Eric Finger also Aaron Wider very famous but not for the right reasons....LOL
Michael Martino was...
Entity
Zogies Deals 99 Carleton Ave Islip Terrace NY 11752. A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too!
Categories: Appliances, blueberry, defective product/false advertising, fraud, Home goods, Housewares
19, Report:
#1523018
Posted Date:
Dec 05 2022
K Cornell Kellum Cornell Kellum The Ascendent Studios Scorched Earth Studios Epic Destiny Studios Ubiquity Entertainment Vice Squad Franchise Ascendent Animation The Ascendent Studios Group Ascendent Talent Group Ascendent Talent Management The Ascendent Prodi Agency Darian Fox Music One Look Model Management Prodigy Talent Los Angeles California
K Cornell Kellum posts on their Facebook page that they have multiple large productions being created (with budgets over $15 million) yet his posters are all created poorly in photoshop, I’m sure by himself. It’s one thing be an independent creator and hustle to make your script...
Entity
K Cornell Kellum
Categories: Film Distribution/Sales, Internet fraud, video & film production, Fraud, fraud experts
20, Report:
#1522805
Posted Date:
Dec 02 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!! Aerostar Servicing Corps , AeroStar Financial Recovery Solutions , MMI Distributors , Pets Boutique1 Corp, Homeland Settlements Corp , Trueline Contracting Inc. , MMI Construction , Pups N Stuff , Zogies Custom Auto , Paradise Performance Michael Martino is back once again & doing some major league scamming. Come see what the scammer has been up to!! Islip Terrace New York
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!
Categories: Corporate Fraud, bank fraud