221, Report:
#1495723
Posted Date:
May 28 2020
Jasmin Caramay AKA Jazmine Caramay AKA Jasmin Tibay AKA Jasmin Rollon AKA Jes Carlo Balan (Snapchat, IMO) AKA April Brooke She trolls dating sites such as Badoo, lust.com, OkCupid, Filipina Cupid, Christian Filipina, and Adult Friend Finder. Santa Rosa Laguna
Jasmin Caramay
AKA Hasmin Caramay (FB)
https://www.facebook.com/jasmin.caramay
AKA Jazmine Caramay
AKA Jasmin Tibay
AKA Jasmin Rollon
AKA Jes Carlo Balan (Snapchat, IMO)
AKA April Brooke
Instagram: jasmincaramay, caramayjasmin
Twitter: @jasmin_caramay
Skype: jasmin.caramay
Sna...
Entity
Jasmin Caramay
Categories: Romance scam
222, Report:
#1495584
Posted Date:
May 24 2020
Performance Corvettes LLC [email protected] Sent wrong parts, plus blemish parts. Orlando Florifa
In March 2020 I ordered from Performance Corvettes a set of Upper Fuel Rail Covers Painted in Carbon Flash, when received One of the Fuel Rail Covers had a big bubble and they refused to do anything about it.
I have sent them back to Performance Corvettes in the same month I ordered...
Entity
Performance Corvettes LLC
Categories: CUSTOM AUTO PARTS
226, Report:
#1494646
Posted Date:
Apr 30 2020
Dr Zipora Herzberg Psy-d Mislead me about services offered and support that would be provided Lawrence New York
Dr.Zipora Herzberg Psy-d30 westover place Lawrence, NY, 115591516-239-6770LicensesNew York — 008589 This psychologist caused me to want to kill myself and I overdosed and went into a stage 3 coma last may of 2019 because of her unethical behavior.
I started seeing thi...
Entity
Dr Zipora Herzberg Psy-d
Categories: Psychologist
227, Report:
#1494381
Posted Date:
Apr 24 2020
BEARING STOCK S.R.L. CIPRIAN we ordered bearings for $1900 euro Bacau Jud
So we found this online company to purchase precision bearings which are common in Europe but not North America, after finding what we needed, I emailed the company and received a response with price and availability, we tried paying with Visa which Ciprian the respondent said only ...
Entity
BEARING STOCK S.R.L.
Categories: New Bearings
228, Report:
#1494339
Posted Date:
Apr 23 2020
Mr. Daniel Joseph Merandi He is a con-man and a fraudster
Do not do business with the USA citizen Mr. Daniel Joseph Merandi (USA passport number 485623808 and Florida driver license number M653-170-81-166-0 and USA social security number 234-29-0698 and Chinese visa number K5650913). He is a con-man and a fraudster. In my 40 years of inter...
Entity
Mr. Daniel Joseph Merandi
Categories: Fraudulent financing
229, Report:
#1494261
Posted Date:
Apr 21 2020
Spend.com Spend US 2645243 Ontario Inc. ***BEWARE! Spend.com locked my account & did not return my funds!!!*** toronto ontario
Cryptocurrency based debit card company operating in the US and Canada. They have locked my account and are still holding my funds!
This is not the first time they've done this either. They've used the excuse of Suspicious Activity but they know this is not the case.
In mid 2019 I p...
Entity
Spend.com
Categories: Crypto currency, Online banking, Cryptocurrency, debit card, Prepaid debit cards, DEBIT MONEY CARD
230, Report:
#1494142
Posted Date:
Apr 20 2020
Nexipc Computer Ordered 2020 Newest Acer Aspire 5l laptop from Nexipc an Amazon seller. Laptop was ordered in error. The other box has not been opened. Company refuses to pay for return shipping. They are starting I have to download their shipping label and pay for expensive. Beaverton OR
A 2020 Newest Acer Aspire 5 laptop was ordered from Nexipc a vendor seller on Amazon with rated poor customer service. Once an order are placed via Amazon and a message are sent to the seller for cancellation it is still shipped. The order arrived and a request was sent to the selle...
Entity
Nexipc Computer
Categories: Computer Dealers