12, Report:
#1527829
Posted Date:
Jul 29 2023
Focal Point Salon and Spa in Phoenix's Michelle Lynn Michelle Lynn Focal Point Focal Point Salon Focal Point Salon and Spa Focal Point Salon Phoenix Focal Point Salon Scottsdale Focal Point Salon and Spa in Phoenix Will Both Your Hair & Overcharge YOU! Phoenix Arizona
Let me tell you about Focal Point Salon, the so-called high-end salon that offers nothing but a mediocre experience at ridiculously inflated prices. Seriously, who falls for their all in one beauty services claim that supposedly caters to your unique beauty needs? Located in North S...
Entity
Focal Point Salon and Spa in Phoenix's Michelle Lynn
Categories: Beauty Salons
13, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Erie County Office of Children & Youth
Categories: Child Protective Services
14, Report:
#1527546
Posted Date:
Jul 14 2023
Khalil Luheshi and his wife Lynn Luheshi THIS HUSBAND AND WIFE ARE PROFESSIONAL CON ARTISTS AND HAVE DESTROYED MANY LIVES, THEY WORK TOGETHER SCAMMING VULNERABLE PEOPLE FORGING SIGNATURES AND STEALING MONEY, BOTH MONEY LAUNDERING AND LIVE IN KENT AND LONDON.London
This husband and wife are complete con artists, they have ripped off so many people, people have lost their jobs, businesses and homes, they are professional scammers and steal all your details.
https://wikifrauds.net/KhalilLuheshi.html
Thwy need to be arrested, dangerous liar...
Entity
Khalil Luheshi and his wife Lynn Luheshi
Categories: CUSTOM AUTO PARTS, Fraud
15, Report:
#1527458
Posted Date:
Jul 10 2023
Bud Express Inc / Pavel Budko /MC# 01172934 Bud Express Inc / Pavel Budko / MC# 01172934 stoles our money /1 weeks late to deliver vehicle Lynn Massachusetts
I have called ,texted and emailed this carrier for over a week never ever responded once .Vehicle was delivered a week late and he stole 300.00 dollars from us.
Do not use this excrement of a auto transporter,one of the worst ever dealt with.
Entity
Bud Express Inc / Pavel Budko /MC# 01172934
Categories: Auto Transporters
16, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Joe morrow Richardson/ Fraud Scam artist in automotive industry
Categories: Fraud
17, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
18, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
fixandfliploan
Categories: fraud up front fee scam, Money Lender
19, Report:
#1526404
Posted Date:
May 17 2023
Beware of NAVCON Group - Austin Area Ross Schneider Construction Services Round Rock Texas
Beware if you are a subcontractor or vendor working for this company. They do not pay their subcontractors and will create an unsafe environment with unethical bias treatment. Their owner / President is shady to say the least!
Entity
Beware of NAVCON Group - Austin Area
Categories: Fraud
20, Report:
#1524616
Posted Date:
May 11 2023
Vero Lyn Esque vero lynn esque veronica lynn harper She is dishonest and gets funding for Art projects but uses it for sex parties. She is a liar and a scammer kirkland Washington
Veronica drew up the artwork and says she gave the nonprofit multiple options for how it could be completed with a varying degree of prices depending on what they wanted.
Promoted LinksThe non-profit opted to go for top of the line, but didn’t have the roughly $8,000 it wo...
Entity
Vero Lyn Esque
Categories: Computer Con ARTIST, COMPUTER SCAM, Email & phone scam, Fraud, On-line scams
