201, Report:
#1527675
Posted Date:
Jul 21 2023
Chris Monroe Denver Path House. Located at 2601 S. Kingston Ct. Aurora, CO 80014. This house used to be a good place to live. But during the summer of 2021, the landlord by the name of Chris Monroe had rented rooms to some ex cons. Aurora Co
Denver Path House. Located at 2601 S. Kingston Ct. Aurora, CO 80014. This house used to be a good place to live. But during the summer of 2021, the landlord by the name of Chris Monroe had rented rooms to some ex cons. They had taken $140 in groceries that I had in a fridge. I ask...
Entity
Chris Monroe
Categories: Property management
202, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
203, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
204, Report:
#1527504
Posted Date:
Jul 12 2023
anchored tiny homes THEY LIED AND STOLE FROM MULTIPLE TIMES - EXTREMELY DANGEROUS AND HORRIBLE COMPANY !!!!!!!! SACRAMENTO CA
I am writing to express my deep concern and outrage regarding the unethical and fraudulent practices employed by ANCHORED TINY HOMES, as well as the company's blatant disregard for the well-being and financial security of its contractors and employees. I have recently been a vi...
Entity
anchored tiny homes
Categories: Fraud
205, Report:
#1527456
Posted Date:
Jul 10 2023
Bert and Susan Sideroff Took almost two months in repairs that still didn't get done. Fruitland Idaho
So back in May I heard through the grapevine that they were renting a home. Thus I asked about it, they pointed me to a different home they had available which I was fine with. Paid the money and signed the lease, lease was supposed to start once an the repairs were made to the apar...
Entity
Bert and Susan Sideroff
Categories: Landlords
206, Report:
#1527421
Posted Date:
Jul 08 2023
HAILEY RIGGLE SOLD ME A GARY VEE VVM PACKAGE THEN NEVER DELIVERED Los Angeles California
I hired Hailey Riggle for my business for digital marketing services, she told us she was the SVP of Media at VaynerMedia working for Gary Vaynerchuck - we were impressed with her credentials - she then sold us in on something called the Vayner Volume Model and said she could implem...
Entity
HAILEY RIGGLE
Categories: Digital Marketing & Tech Solutions
207, Report:
#1527414
Posted Date:
Jul 08 2023
Fyre Logisitcs Fyre logistics is SCAM ! Stay away from them Montreal Quebec
Stay away from Fyre Logistics
This is my second review on 29 June 2023 .I got a message from Trustpilot as Fred from Fyre logistics is asking for more information about the review that i posted back in Feb. I provided all the information that they requested. And i also need to share...
Entity
Fyre Logisitcs
Categories: freight forwarding, logistics, cargo
208, Report:
#1527388
Posted Date:
Jul 07 2023
FYRE Logistics Did not provide the service paid for, refuse to refund, and holding vehicle hostage Monteal Quebec
This company is a COMPLETE SCAM!!They are quick to make promises that encourage a quick payment, and drop off by the FYRE CEO FRED, and then after that the nightmare begins.My vehicle was dropped at the Milton Depot on May 31, it was promised to be in Vancouver by June 14. I asked ...
Entity
FYRE Logistics
Categories: Auto Shipping Companies
209, Report:
#1522402
Posted Date:
Jul 07 2023
Uber/Doordash/Lyft Anthony Francis Meringolo Gabriel Jude Meringolo Jennie Rose Meringolo Thomas Meringolo Wayne Dorsey Lake County Sheriff Department Burglary Fruitland Park Florida
Uber/Doordash/Lyft and all related companies have no hiring standards.
They let known burglars work for them.
Like Anthony Francis Meringolo from Fruitland Park Florida.
He has an easily identifiable record online for attempted burglary and violating
a protective order o...
Entity
Uber/Doordash/Lyft
Categories: deceitful, Fraud, Over all ripoff, Scam artist
210, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud