271, Report:
#1523672
Posted Date:
Jun 14 2023
Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida
Phil Martin received funds wired to him end of February 2021.
Part of the funds he received was to be wired to me when it cleared their account.
He kept my funds to pay for his personal expenses.
I have chatted and texted with Phil many times but have not received any $$.
Steven, I ...
Entity
Phil Martin
Categories: Finance, Financial Services
272, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Joe morrow Richardson/ Fraud Scam artist in automotive industry
Categories: Fraud
274, Report:
#1526941
Posted Date:
Jun 13 2023
PlatesHub AKA La Panzano (https://lapanzano.com/), Owner: Joseph Crapanzano Defrauded a non-profit and refuses to refund the money Rancho Santa Margarita California
PlatesHub defrauded a non-profit and refuses to refund the money!
We recently booked PlatesHub to provide food for our organization's Mentors & Mimosas event. The owner, Joseph Crapanzano, assured us that he would provide high-quality food and excellent service. However, our experie...
Entity
PlatesHub
Categories: Catering, Food Delivery Services, Food Vendors, Caterers
275, Report:
#1526933
Posted Date:
Jun 13 2023
AAMCO The Manager 1st gave me a quote to Repair my Transmission & the amount was $2000. But once the got my truck the Estimate was changed to $2200 and then another few day later the estimate was $4100. My truck was dropped off on May 12, 2023 and picked up on June 9th 2023 and the truck will not drive over 40 miles per Hr. The Manager stated there is nothing they can do. What a rip OFF Irving Tx
The Manager tol me the Estimate was $2000. I run A Moving Company. After a few Days the Manager told me the Estime told me the Extimate is $2200 and to Estimate went up to $4100. He said the truck needed additional Parts. I spoke with Manager and he told me he couldn't complete fixi...
Entity
AAMCO
Categories: Auto Repair Service
276, Report:
#1526899
Posted Date:
Jun 11 2023
Kristin Ruisi Venable LLC Kristin Ruisi of Venable lied to Amazon KDP about me not having permission to market for Snoop Dogg Los Angeles California
I was contacted by a member of Black Press Radio (917) 268-6121, to help with marketing different celebrity food brands such as Snoop Dogg's cereal, Flava Hoopz, along with Master P aka Percy Miller. I did effective, inexpensive digital marketing using Amazon KDP, with ebooks, cooki...
Entity
Kristin Ruisi
Categories: Slander defamation
277, Report:
#1526861
Posted Date:
Jun 08 2023
Fadel-Beatty Limited (aka) Augire.com Augire Wholesale Ran add for golf clubs in Facebook at low price. Tracking says parcel was delivered but no package found.
This company ran a deceptive ad under the banner Costco Wholesale on Facebook for a complete set of golf clubs at an extremely low price. Once order was placed, it became Augire Wholesale on the confirmation. Was Sent a shipping confirmation email from a company called Beta and rece...
Entity
Fadel-Beatty Limited (aka) Augire.com
Categories: advertising scam
278, Report:
#1526856
Posted Date:
Jun 08 2023
Karen I. Green-Rose Karen Ilene Rose Karen I. Rose Attorney Keren I. Rose Attorney Karen I. Green-Rose EXTREMELY UNETHICAL Attorney & Business SCAMS El Segundo california
Beware of a female attorney in Los Angeles County by the name of Karen I. Green-Rose.
BAR number: 190482.
Current business: 8762 S. Sepulveda Blvd.
Suite D81
Los Angeles, CA.
Contact:
[email protected]
And:
222 North Sepulveda Boulevard
Suite 2000
Los Angeles, CA.
...
Entity
Karen I. Green-Rose
Categories: Attorney MISCONDUCT
279, Report:
#1526809
Posted Date:
Jun 06 2023
Tranmission Experts LLC They Damage My Window Tint while Repairing My Car!! Gaston South Crolina
To Whom It May Concern:
I been dealing with Transmissions Experts since 2017. I have several thousand dollars with Alex (The Owner). I have been a very loyal customer for 6 years. Monday May 22, I went to him to install a window regulator drivers side on my car. I paid him $133.0...
Entity
Tranmission Experts LLC
Categories: Auto Mechanics, Auto Repair Service
