232, Report:
#1482439
Posted Date:
Feb 06 2023
Claude Robert grespinet Claude Robert Grespinet Las vegas Nevada
When doing research looks like he has defrauded many. He does shady business deals and will rent your home and stop paying and continue to say he is paying. Let's bring him to justice.
Entity
Claude Robert grespinet
Categories: Consumer fraud
234, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
235, Report:
#1304427
Posted Date:
Jan 27 2023
CosmeticLasersOnly EvoLasersEvo-Lasers FRAUD Marlton Internet
WARNINGA well-known scum artist, fraudster extraordinaire Sam Lehrer has partnered with other unsavory characters of the same ilk to continue defrauding doctors across the country and outside of it.After his lastest scum outfit Offlease Lasers got busted, Mr. Lehrer of FL has partne...
Entity
CosmeticLasersOnly
Categories: Medical Supplies
236, Report:
#1117406
Posted Date:
Jan 27 2023
Justin Williams Dont trust Justin Williams Florida
I used to order thermage CPT tips from Justine William at a total amount of USD16,800, however, he was sending me a very similar tips branded as “chermage” instead of “thermage”. At first, he claimed that he was cheated by doctors or suppliers and then he started to li...
Entity
Paul Chen
Categories: Medical Supplies
237, Report:
#1524180
Posted Date:
Jan 27 2023
Empire Today - Empire Flooring Sale and installation of flooring Denver CO
I should have read the reviews on Google before trusting this company, but this company was a referral based on what they did for a friend. He was treated very well and got a great deal on flooring and the install was good too. So, I decided to contact them about replacing my floori...
Entity
Empire Today - Empire Flooring
Categories: Flooring
238, Report:
#1524172
Posted Date:
Jan 27 2023
ECM Home warrenty services Fraudulent diagnosis for ac system Boynton Beach florida
we purchase a year contract with the ECM HOme warrenty Services and they claim that they unlimted labor and supplies parts and service calls. yet, each time that we called them the techs came over and diagnosed one ac system and did not fix the leak and recommended a new system at 7...
Entity
ECM Home warrenty services
Categories: Home Warranty Companies, home warranty co
240, Report:
#1524045
Posted Date:
Jan 21 2023
NXTLVL OneUp Michael Walding NXTLVL OneUp Michael Walding Sold me an Amazon store, but then didn't give me the necessary username/password so that I can get money from it. I'm paying for customers to buy things, but I can recevie no money. Amazon says to see NXTLVL, but NXTLVL never answers phone nor e-mail. Miami FL
In December 2021 I bought what's called an Executive Aged Account from NXTLVL. This runs $50,000 and is basically an existing Amazon store which already has the Buy Block and other unlocked features. This allows your store to start selling on day one. (As opposed to a newly crea...
Entity
NXTLVL OneUp Michael Walding
Categories: E commerce