21, Report:
#1509735
Posted Date:
Jul 07 2021
Melissa (Missy) Terrell, LMHC East Counseling, Erica Trigali Complete Scam, Do Not Trust This Doctor, She Does Not Exist! New York New York
Hello Everyone;
I first came accross Melissa (Missy) Terrell, LMHC using a platform called Zocdoc. This website/app allows people to plug in their personal information and find a (in Network) health care provider to communicate with. Zocdoc is no way affiliated with this report ...
Entity
Melissa (Missy) Terrell, LMHC
Categories: Doctors
22, Report:
#1509298
Posted Date:
Jun 23 2021
norton norton security management renewal chagres
Entity
norton
Categories: Email & phone scam, internet security
25, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI
26, Report:
#1502426
Posted Date:
Nov 30 2020
Pharmaceutical Meds Shop; Woniry Ltd; 3546 Zimmerman Lane, Los Angeles CA,90057; [email protected] pharmaceutical-meds.com;woniry.ltd; Phone + Whatsapp: +1(631) 213-9279 UK Branch Whatsapp: +44 (743)834-4704 (864)-406-6103 Stole My Money-Never Delivered Products Los Angeles California
I placed an order with this company online and everything seemed to go smoothly. I paid by Bitcoin (including shipping). Next day while tracking my parcel (Woniry Ltd.), it says it's on hold due to insurance payment. I contacted the company and the assured me this was normal and tha...
Entity
Pharmaceutical Meds Shop; Woniry Ltd; 3546 Zimmerman Lane, Los Angeles CA,90057; [email protected]
Categories: Online Internet Fraud., Internet Fraud, Internet order fraud, Internet Store
27, Report:
#1501385
Posted Date:
Oct 29 2020
Shitzu Puppies Ready For New Homes Near Me Locally Mike Johnson He scammed me for $50 via gift card for deposit for a Shih Tzu puppy in Cave City, Arkansas. Cave City Arkansas
I responded to the above facebook page claiming he had a Shih Tzu for sale in Cave City, Ark. @ 1320 Alan St. He said his name was Michael Johnson 406-578-8276. I saw this was a Bozeman, Montana #. So I questioned that. He said they had relocated from there 2 years ago living with f...
Entity
Shitzu Puppies Ready For New Homes Near Me Locally
Categories: pet purchase
28, Report:
#1500573
Posted Date:
Oct 05 2020
Home Warranty of America Refuse to pay full promised reimbursement for repairs Lincolnshire Illinois
Hot water Slab Leak. Home Warranty of America (referred to as HWA) was contacted. They sent out a company who identified our problem as a slab leak (I believe it was Acme Plumbing) - they don't do that type of work. HWA then sent out another plumber Benjamin Franklin Plumbing. They ...
Entity
Home Warranty of America
Categories: Home warranty company
29, Report:
#1500077
Posted Date:
Sep 21 2020
TLV Group New NP 167 LLC DO NOT RENT from these people. They are crooks and will ignore every phone call. They do not respond to maintenance requests and they will defraud you out of your deposit with falsified move out statements. Brooklyn NY
DBA: TLV Group
TLV Realty Management LLC
Incorporated 11/3/2017
DOS ID# 5228977
Payment to: NEW NP 167 LLC
DOS ID # 5182156
306 Tompkins Ave
Brooklyn, NY 11216
Named: TLV Group, NEW NP 167 LLC, Winnie Liang (Property Manager), Ben ?Legal/Last Name - Unknown (Maintenance Manager)...
Entity
TLV Group
Categories: Apartment
30, Report:
#1498852
Posted Date:
Aug 17 2020
Trusted Development Group Cool Craft HVAC Craft Roofing and Construction New Century Remodeling Sam Hancock, Inc. OWNER CHRIS CRAFT ARRESTED IN INDIANA FOR HOME IMPROVEMENT FRAUD. OHIO Att. General ran him out of state., his gypsy family is now in apopka florida
this family of gypsies is lead by scammer Christopher D. Craft. Chris was arrested in 2019 in Indiana for Home improvement fraud. He also was run out of the state of Ohio by their attorney general (who's now the governor), for running not one but 2 scam companies.
they now ar...
Entity
Trusted Development Group
Categories: Construction Fraud, Construction Fraud, Construction, construction company
