11, Report:
#1531688
Posted Date:
Mar 18 2024
Sentext Phil Ludwig Mr. Ludwig and his gang send unsolicted emails using various email addresses in order to gain access to my checking account promising Milford CT
Phil Ludwig, perported owner of sentextsolutions is a pay for play enterprise in which you have to first pay hundreds of dollars in order to be part of his scheme. Many unsolocited emails are sent even though you never signed up for them. this is a national scheme in which they ...
Entity
Sentext
Categories: Fraud
12, Report:
#1523338
Posted Date:
Mar 02 2024
Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida
21 Months Ago They collected $$ and never sent me Thousands of Dollars that is due to me.They keep saying they will but each month goes by without any payment. NOW they are not responding via text or phone. Have left many messages BUT ZERO RESPONSE.Would not recommend doing ANY ...
Entity
Iversen Martin LLC
Categories: Money Back Problems, Never received pay check
13, Report:
#1531431
Posted Date:
Mar 02 2024
Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida
Phil Martin Received Funds Wired To Him & Kept The Money To Pay For His Personal Expenses.
He Was Supposed To Wire Me The Thousands Of Dollars.
Its Been Three Years & He Still Insists He Will Pay Me Eventually BUT He Keeps Complaining That He Has No Money But Yet He Lives In A Beaut...
Entity
Philippe Martin AKA Phil Martin
Categories: Business Consulting
14, Report:
#1531266
Posted Date:
Feb 23 2024
bestticketfare.com a scam company to dig your money new york
This company provides no service but digging your pockets. It's not cheaper to buy tickets there.I booked two tickets from NYC to Tokyo on 2/19/2024 at the price of ~$1,200 each. The agent called the next day morning and claimed those tickets had restrictions. One restriction is tha...
Entity
bestticketfare.com
Categories: Flight ticket, Flighthub booking and cancelations
15, Report:
#1530430
Posted Date:
Dec 29 2023
Philip Duston Bartlett III Philip Bartlett , Bartlett Legal, PLLC Horrible Representation-More like Scam Melbourne Fl
Hired this lawyer with a low retainer's fee trusting him. He requested immediately monthly installements of 500 then a month later he doubled . He was on different cases. He dose not live in Miami even if he advertises as. When I was late with payments he would file motions to w...
Entity
Philip Duston Bartlett III
Categories: Lawyers
16, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Callie Haines
Categories: Corrupt Individual
18, Report:
#1529864
Posted Date:
Nov 23 2023
Tiktok Inc. Mr. Shou Zi Chew, Chief Executive Officer, Tiktok Inc. Runs A Dishonest Company That Lies About Their Users Number Of Followers On Their Tiktok Platform In Which My Numbers Have Not Gone Up In Months When There Are Daily New Followers And Subscribers Which Can Be Proven In The Court Of Law And They Have Restricted ME From Contacting New, Potential Followers Cause They Don't Want Me To Prosper And/Or Do Well On Their Tiktok Platform! In Addition: I Have Also Been Limited By The Number Of Conversations And/Or Communications That I Can Have With New People On There! Lastly, Their Customer Service Is A Piece Of Fuckin' Shit Where They Do Not Solve Existing Problems, But Instead Send You Out A Fuckin' Form Letter Telling You How You Can Do Better On Tiktok And They Ignore Your Existing Complaints! Fuck Tiktok Inc. And Fuck Tiktok's Customer Bullshit, Fucked Up Fake Customer NO Service! Culver City California
2535 Hauser Boulevard
Los Angeles, California 90016
Wednesday, November 22nd, 2023
Mr. Shou Zi Chew,
Chief Executive Officer
TIKTOK INC.
5800 Bristol Parkway #C3
Culver City, California 90230
(424) 351-0993 & (415) 515-5872
Very Serio...
Entity
Tiktok Inc.
Categories: Social Media, Social media purchases
19, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
20, Report:
#1315726
Posted Date:
Jun 23 2023
Simon's Agency Phil Bova Frank Fabiano Jim Fazzini Simonsagency.com paysimons.com HIGH ALERT!! Attorney Frank Fabiano & Phil Bova are running a CRIMINAL OPERATION!! SIMONSAGENCY.COM & PAYSIMONS.COM. HIGH ALERT!! Liverpool New York
The www.simonsagency.com took advantage of my late Father's Medical Practice by getting him to sign on to collect his accounts. They charged him an advance fee of over $4500 to take over his past due client accounts to attempt to collect them. That is when my Father's nightmare bega...
Entity
Simon's Agency
Categories: Collection Agency's