21, Report:
#1518057
Posted Date:
Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
Entity
C.A.I Financial
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
22, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
23, Report:
#363895
Posted Date:
Nov 29 2022
Career Training Institute, Huntsville, Alabama career training, techinical school, fast track learning Huntsville Alabama
My nephew got hooked into going to a 4 week fast track refrigeration school and people I've talked to say it's not possible to get HVAC training in just 4 weeks. Everywhere I looked says the same thing, and everyone I talked to says the school is a scam, but these people talked my n...
Entity
Career Training Institute, Huntsville, Alabama
Categories: Trade Schools
24, Report:
#1522337
Posted Date:
Nov 05 2022
Bittersweet Luxury Luke Vee / Lucas Hryniuk / Haus of Riches / Meraki Co. - Designer Sales The store took my consignment items, ignored my numerous messages and never returned the unsold items to me. St Albert Alberta
I contacted this Edmonton-based consignment store after seeing his listings on the Facebook selling group (Lvoe Luxury Brands Canada). I messaged the store to inquire about their service as well as the fees. I had a few in-store meet up appointments with Luke Vee (also goes by L...
Entity
Bittersweet Luxury
Categories: Online Retailers, RETAIL, Retail stores, Retail Stores Internet
25, Report:
#1521811
Posted Date:
Oct 13 2022
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Jeffrey Ascolese is running an online scamming business under the name of Parlay Innovations and or other businesses disguised as a legit business and is using this to hide the other side scheme he was running on the side. Multiple receipts attached. More proof to be added.
Entity
Jeffrey Ascolese
Categories: Internet Defamation, Internet Fraud, internet fraud and monopoly
26, Report:
#1452500
Posted Date:
Oct 11 2022
Jason Hartman - Platinum Properties - Hartman Media - Jake Swank Mr Hartman is a total Scam - Do your homework and follow all these cases - read them. It will take a Week vacation to do all research provided you
Mr Hartman - here is another lawsuit fresh off the press to you for FAILURE TO PAY ATTORNEY FEES, as you know this makes the 6th active case in the U.S. you have and we will discuss below. We really can’t believe that an attorney would file a RICO lawsuit in this case. However, on...
Entity
Jason Hartman - Platinum Properties - Hartman Media -
Categories: REAL ESTATE
28, Report:
#1519017
Posted Date:
Jun 11 2022
Albert B Guillen Bengie Mr. Gullen was hired to repair the master bathroom shower's base. Before it was finished, me made me pay the remainder of the money for this project, $3425. When asked to give me back my money, we agreed to three equal payments of $1141.63. He gave me one payment and now refuses to give me any more. Tempe Arizona
I hired Mr. Guillen (Handyman) to repair a cracked shower base in the master bathroom, which was discovered during a house appraisal.
Mr. Guillen removed all the shower walls to gain access to the shower base. He then decided himself to modify the shower base from standard and order...
Entity
Albert B Guillen
Categories: HOME REPAIR, Home Repair Scam, Handyman
29, Report:
#1519015
Posted Date:
Jun 11 2022
Preston J. Douglas Wasted $2,000. on an Unnecessary Expert Witness New York City New York
When Preston J. Douglas worked for the law firm of Fuchsberg and Fuchsberg he handled a medical malpractice wrongful death lawsuit against the estate of Dr. Sidney A. Hollin, a neurosurgeon who caused the death of my wife Phyllis. In the process of handling the lawsuit Mr. Douglas w...
Entity
Preston J. Douglas
Categories: Lawyers Personal injury, Wrongful Death
30, Report:
#1518382
Posted Date:
May 14 2022
Gulf Auto Auctions SA Car Dealer & Auctioneers NJ NONJIKO E JACOBS VICTOR ALBERT USED FAKE ID BONGANI JOSEPHE VAN VYK PAULOS MICHEAL MANGLA THANDO ALFRED DELI Sold a single cab white Toyota Hilux 2015model BOKSBURG,VEREENIGING GUATENG
This companuy send me an invoice for a single cab white Toyota Hilux 2015 model for sale. Deposit amount was R10,000. bank details where provided to make payment and vehicles information was provided. they called and ask more money when i refused and ask for refund they called me na...
Entity
Gulf Auto Auctions SA Car Dealer & Auctioneers
Categories: Motor Vehicle, Motor Vehicle Division