201, Report:
#1521641
Posted Date:
Oct 05 2022
Attorney Timothy Struse, Paul D Slosser, Michael Norris Harrison Defrauded the Estate of Samuel and Joan Leight Tucson Arizons
Samuel and Joan Leight are my parents and my half brother, former attorney for Terry Goddard, has utterly defrauded my estate and my parents' will and Trust.
Entity
Attorney Timothy Struse, Paul D Slosser, Michael Norris Harrison
Categories: ATTORNEY
202, Report:
#1517022
Posted Date:
Oct 03 2022
Richard Whatley Rickey Whatley, DICK Whatley, Richard E. Whatley, Richard Edward Whatley, DICK Edward Whatley Cost me money and affected my rating on Ebay because of his ignorance! Long Mott TX
Richard Whatley
Rickey Whatley d*mbsh*t cannot read simple instructions in an Ebay ad. Richard DICK Whatley ordered an electronic component from me on Ebay, my ad CLEARLY STATES IN ENGLISH NO RETURNS EXHANGE ONLY. I do this to prevent neophyte know nothing clowns like him who...
Entity
Richard Whatley
Categories: online merchandise
203, Report:
#1521560
Posted Date:
Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Entity
Global A Brand and William O' Rourke
Categories: securities fraud
204, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
205, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer
206, Report:
#1517843
Posted Date:
Sep 24 2022
Wubhoty.com Wubhoty Lettymar Limited Won't refund my purchase. Keep offering me small percentages of what I paid. There is a 90 day refund policy on their site but they won't honor it. Nicosia, 1090 Cyprus
I purchased a wind spinner from Wubhoty.com. Their site states that they are located in the US but they are not. It states the products are manufactured in the USA. The site says they ship from California, Nevada, Massachusetts and Boston.
When I ordered mine it was shipped ...
Entity
Wubhoty
Categories: HOUSEHOLD ITEMS
207, Report:
#1521305
Posted Date:
Sep 21 2022
apogee-invest.pro Refused to let me withdraw after I invested.
Last month I got swindled by a romantic scammer who directed me to the apogee-invest.pro and lost $68,000 in crypto currency to them,all my efforts to withdraw my money were in vain as I was asked to pay fees which I now realise are part of the scam. I reported to the police here bu...
Entity
apogee-invest.pro
Categories: Crypto currency, Cryptocurrency investment scamming
208, Report:
#1519783
Posted Date:
Sep 18 2022
Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuitagainst you in the State of New York, United States of America. Will Monagas and IT identified you as(MATTEO SABA) and CAPITAL ONE CONSULTING, Revo...
Entity
Matteo Saba
Categories: Scam artist, Con Man/ Scam Artist ALERT, Con Artist
209, Report:
#1519024
Posted Date:
Sep 14 2022
D&L Art Glass Supply Ignored 7+ of my phone calls, emails, and voicemails for 4 weeks straight regarding an order Denver Colorado
Very rude customer service. Attempted to follow up on an order for 4 weeks straight and was constantly ignored and sent to voicemail. Also attempted emailing/calling 7+ times with no response from Lauren or Michelle. After demanding to speak with someone and not get sent to voicemai...
Entity
D&L Art Glass Supply
Categories: Ignores calls, emails, voicemails purposefully
210, Report:
#1510648
Posted Date:
Sep 13 2022
FG Refinishing and Painting Services, Inc refinishing painting on laminated countertop hialeah Florida
Felipe D Gil Leal performed on 06/19 the refinishing painting on my kitchen countertop that’s supposed to dry in 48h. After 3 days I told him that seems the area wasn’t dry yet and he asked to wait another day. After 5 I asked him to stop by to see the issues and he replied to p...
Entity
FG Refinishing and Painting Services, Inc
Categories: Painting