21, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
22, Report:
#1528542
Posted Date:
Sep 05 2023
Sunset Village Mobile Home Park Illegal Mobile Home Sale. Water runs under home, long term mold problem Sedona Arizona
In 2015 I bought a mobile home in this park. A few months here I found that there was mold in the home. I thought water was running underneath from the back because it floods when it rains. But, there is a large plastic pipe that runs from the back sidewalk, to almost the street. Th...
Entity
Sunset Village Mobile Home Park
Categories: Allows stalking and harassment, Fraud, mobile home park, Mobile Home Parks
23, Report:
#1527951
Posted Date:
Aug 04 2023
iRepair Crack Mobile They repaired glass on Ipad,,,, Torrance California
In other review sites, people who gave it a 5 star review gave it because he was one of the cheaper repairers and he did it quickly and as one said he was friendly when you first met him, but oh, my if the computer/phone fail after the repair or worse, it came up with problems ...
Entity
iRepair Crack Mobile
Categories: Cell Phone Repair Shop
24, Report:
#1512843
Posted Date:
Jul 31 2023
Samuel David Lehrer Med Laser Experts; Laser Repair Experts; Sciton Laser Experts, Medical Equipment Pros Ruined my medical laser and found to be guilty of fraud and deceptive and unfair trade practices, but still have not been compensated for my damages. Wilmington, Jupiter North Carolina and Florida
In 2019, I had my Lumenis Selecta II SLT laser serviced by a company known as Med Laser Experts (a/k/a Laser Repair Experts, Sciton Laser Experts). To make a long story short, my laser was functioning well but it periodically was indicating a warning code. As a result, after vettin...
Entity
Samuel David Lehrer
Categories: Laser Repair
25, Report:
#1527328
Posted Date:
Jul 25 2023
Mytek Audio My Tek Inc. 16 months after payment, no product or communication Brooklyn New York
I purchased a Mytek Audio Brooklyn Bridge II Roon in April of 2022. I hve yet to receive the device or ANY communication regarding its status.
I have contacted them via email and text 50 times or more over the last year but there is never any response.
Calls to their phone i...
Entity
Mytek Audio
Categories: Audio & Electronic Retail Stores
26, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
27, Report:
#1527199
Posted Date:
Jun 27 2023
Valley Environmental Resources Aqua Guard (Commercial Water Processor) Just Found out the company is permanently closed; without notice, my water system is in urgent need of service. Peoria Arizona
I purchased the soft water system on 07/28/2021 paid 5,990
They came to my house to test my water and showed their product and convinced me ;in order to have an extra discount i had to invite friends to received the same visit ,and i did ,one of them got it too, Now we are in need o...
Entity
Valley Environmental Resources
Categories: Rip off
28, Report:
#1527008
Posted Date:
Jun 18 2023
Over the rainbow kennels I was scammed in buying puppies I put $1600 down for 4 pups she promised to deliver or ship and after 4 months of promises she Ghosted me and blocked me won’t answer calls she did it to another person in Oklahoma as wel. Buyer beware!!! Promise puppies sales gave down 1600 never heard from her again. Chipley Florida
1527008
Over the rainbow kennels I was scammed in buying puppies I put $1600 down for 4 pups she promised to deliver or ship and after 4 months of promises she Ghosted me and blocked me won’t answer calls she did it to another person in Oklahoma as wel. Buyer beware!!! ... your de...
Entity
Over the rainbow kennels
Categories: Puppy Scam, puppy mills, Puppy website scam
30, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud