231, Report:
#1485718
Posted Date:
May 11 2023
paul chretien continental kit homes California builders cbi basements cbi kitchens This fake report is obviously filed by a scam artist or disgruntled temporary employee looking to make some money by extortion or blackmail to have the negative review lifted.
This is in response to a fake report recently filed on this web-site by a very sick individual with nothing better to do than to try to make a quick buck by trying to blackmail or extort monies from a legitimate building business with 100's of satisfied customer from 1973 thru to th...
Entity
paul chretien
Categories: Scam artist, Fraud, General
236, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
RIVERSIDE SPORTS CARS- Swisher, Iowa
Categories: Fraud
237, Report:
#1526125
Posted Date:
May 03 2023
Mohave Estate Management Office MEMO Rashiel Salem Dawn Parker Took over my father's estate,having the mohave county superior court judge appoint guardianship over my father and hid him away under the name john doe so i couldnt find him placed him in a nursing home letting him die alone. Kingman Arizona
Rashiel Salem only petitioned the court for guardianship of my father after she was tipped off from a social worker at KRMC that my father had a large estate and there wasn't anyone to handle his finances,knowing I had POA and HPOA.Rashiel Salem had started charging my fathers estat...
Entity
Mohave Estate Management Office
Categories: Fiduciary
238, Report:
#1526065
Posted Date:
May 01 2023
John Kellner Painting Painter, John Kellner Stole Paints, Deceived, Abused, Threatened Stamford Connecticut
1.) Hired in good faith and was left with paint slapped on walls and trim not properly prepped, protected, or professionally spackled/taped but was later mind-bendingly abused verbally with twisted logic to shame the homeowner with one excuse after the next and even demanding that a...
Entity
John Kellner Painting
Categories: Scam artist
239, Report:
#1525972
Posted Date:
Apr 27 2023
iPostal iPostal1 PostNet Drained Checking Account Through Errant Charges - Credit / Debit Card Fraud / Abuse Monticello New York
They changed their general procedures and system application to a new software setup at the turn of the last year into this one.
Things were severely confused afterward. They went by months and years of old records (from perhaps about 2019 and on) and falsely debited, via my card, H...
Entity
iPostal
Categories: Private Maildrop / P.O. Box Rental
240, Report:
#1525910
Posted Date:
Apr 24 2023
Destiny Ariel Johnson from Rhode Island living in Orlando, florida Destiny Ariel Sanchez and Gomer Jr Sanchez Seems friendly and takes advantage of you total scammers Orlando Florida
Destiny knocked at my door and was asking for Matthew. I told her there's no Matthew here. And she said is he the one living downstairs? I was supposed to sell him some smokes. I told her that I didn’t know. She asked me You're smokers too, would you like to try one? I got this am...
Entity
Destiny Ariel Johnson from Rhode Island living in Orlando, florida
Categories: Scam artist, Scam