191, Report:
#1527810
Posted Date:
Jul 28 2023
YAN HONG JIE & HON HENG KHAI Investment scam
They pose as uncle and niece team .( pictures of them can be provided upon request.
They use the following website:
https://www.sundell-fx.com/
I wiretransferd $$70,000 to them for invesstment. Both of them disappeared now.
Be aware if they approached you!
Entity
YAN HONG JIE & HON HENG KHAI
Categories: Fraud
192, Report:
#1527804
Posted Date:
Jul 27 2023
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
The following is true.
I contacted Navistar Van lines 2/23/22 with my initial contact being Justin ,an estimator. Those I spoke with beyond Justin are: Christopher (dispatcher), Anthony Bucco(estimator), Scott Thomas (quality control), Michelle ,Sarah Capola and Rachele (custom...
Entity
USA LOGISTIC of Van Nuys Ca.
Categories: MOVERS, Interstate Movers
194, Report:
#1527762
Posted Date:
Jul 25 2023
Jaspertronics - Deceptive Business Practices Carthage MO
I ordered a projector lamp for my Epson projector. The lamp arrived and was installed within a month. The lamp subsequently exploded and no longer functioned. I e-mailed customer service and they requested pictures of the back of the lamp (bulb). The pictures were provided and I was...
Entity
Jaspertronics
Categories: Deceptive Business Practices
195, Report:
#1527744
Posted Date:
Jul 24 2023
Done Right Automotive Tony Braz He sold me a bike he stated was perfect. It was NOT! Palm Bay Florida
He sold me a bike he stated was perfect on Ebay.
He took pictures so you could not see the scratch.
Front brake was not hooked up to brake lights.
No Horn
He said he would cover the cost of the paint. Will not return my calls or emails.
Reporting him to EBAY.
Planning on taking him ...
Entity
Done Right Automotive
Categories: Motorcycles
196, Report:
#1527046
Posted Date:
Jul 21 2023
Edyta Siemieniuk Aka escort Kinga Edyta Siemieniuk of Franklin Park, IL Edyta Siemieniuk of Chicago, IL Edyta Siemieniuk of Schiller Park, IL Kinga at Chicago’s Wet’ n Wild Escorts Kinga Chicago’s Wet’ n Wild Escorts Kinga Chicago’s Wet’nWild Escort Kinga Wet’ n Wild Escort Edyta Siemieniuk is a scammer and will run off with the money Franklin Park Illinois
Edtya Siemieniuk aka Kinga is a scammer and after she gets the money (by pressuring you), she will go to the bathroom and after a few minutes, run off.
Kinga works for an agency called Wetn' Wild Escorts and if you don't completely get ripped off by them, you'll get disgusting girl...
Entity
Edyta Siemieniuk Aka escort Kinga
Categories: Escorts, Escort Services
197, Report:
#1527689
Posted Date:
Jul 21 2023
Cape Cod Roofing & Siding Skip Schiappa TREATED MY HOME LIKE IT WAS HIS Wareham MA
I generally do write reviews, nor do I make it a habit of seeking out reviews before I go eat somewhere, hire someone or travel. Why? Because I believe that I am a great judge of that which I seek. And if I am not, oh well, I have experiences to learn from. YES, on some occasions, m...
Entity
Cape Cod Roofing & Siding
Categories: Roofing Companies
198, Report:
#1527633
Posted Date:
Jul 19 2023
Citation Processing Center - Parking and Administrative Citations Cypress, CA College - Safety Police Head In Only ticket. On the weekend when they have swap meet events. First, the posted parking rules, we have to scan a barcode QR to see the rules or read teh rules. Well when Iscanned the website was dwon, broken link I think.
Head In Only ticket. On the weekend when they have swap meet events. First, the posted parking rules, we have to scan a barcode QR to see the rules or read teh rules. Well when Iscanned the website was dwon, broken link I think. I took screen shots of the down/broken webpage and i...
Entity
Citation Processing Center - Parking and Administrative Citations
Categories: illegel parking tickets
199, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Rachelle Swain
Categories: Internet Fraud, Charity Contributions
200, Report:
#1527522
Posted Date:
Jul 12 2023
Brody Stroesser - Uttering Criminal Threats Against Whistleblower
On July 11, 2023 Brody Stroesser (photo enclosed) who is employed as a Pipelayer with Extreme Excavating Ltd of Kamloops, BC uttered a criminal threat contrary to S. 264.1(1) of the Criminal Code of Canada when he wrote: We're coming for you on a Kamloops Facebook group page in resp...
Entity
Brody Stroesser
Categories: threats of warrants & Federal Charges