23, Report:
#1528156
Posted Date:
Aug 14 2023
321chat.com Greg Barrow Banned me after purchasing VIP Membership
After purchasing VIP membership, On 04 Jul 2023 while logged in to a 321chat.com room I suddenly and unexpectedly received a page image stating I have been banned with the Reason given as Why sre you still here!? Weren't you going to sur me? I had not taken any legal action against ...
Entity
321chat.com
Categories: Social media purchases
24, Report:
#1528048
Posted Date:
Aug 09 2023
Corwin Toyota Boulder Zack Chambers (used car manager) Greg Heinz (Store Manager) Broke the law selling me a Lemon, that had no Emissions, or inspection Boulder CO
Purchased 2003 Jeep Liberty on 5/29/23, had got 8 days broke down. Corwin took car to fix has had +40days resulting in a blown engine. I received Colorado Compliance of Title notice requesting emissions be done on vehicle. Per the contract and the State law Corwin should have done ...
Entity
Corwin Toyota Boulder
Categories: Auto dealer
25, Report:
#1527829
Posted Date:
Jul 29 2023
Focal Point Salon and Spa in Phoenix's Michelle Lynn Michelle Lynn Focal Point Focal Point Salon Focal Point Salon and Spa Focal Point Salon Phoenix Focal Point Salon Scottsdale Focal Point Salon and Spa in Phoenix Will Both Your Hair & Overcharge YOU! Phoenix Arizona
Let me tell you about Focal Point Salon, the so-called high-end salon that offers nothing but a mediocre experience at ridiculously inflated prices. Seriously, who falls for their all in one beauty services claim that supposedly caters to your unique beauty needs? Located in North S...
Entity
Focal Point Salon and Spa in Phoenix's Michelle Lynn
Categories: Beauty Salons
26, Report:
#1527546
Posted Date:
Jul 14 2023
Khalil Luheshi and his wife Lynn Luheshi THIS HUSBAND AND WIFE ARE PROFESSIONAL CON ARTISTS AND HAVE DESTROYED MANY LIVES, THEY WORK TOGETHER SCAMMING VULNERABLE PEOPLE FORGING SIGNATURES AND STEALING MONEY, BOTH MONEY LAUNDERING AND LIVE IN KENT AND LONDON.London
This husband and wife are complete con artists, they have ripped off so many people, people have lost their jobs, businesses and homes, they are professional scammers and steal all your details.
https://wikifrauds.net/KhalilLuheshi.html
Thwy need to be arrested, dangerous liar...
Entity
Khalil Luheshi and his wife Lynn Luheshi
Categories: CUSTOM AUTO PARTS, Fraud
27, Report:
#1527458
Posted Date:
Jul 10 2023
Bud Express Inc / Pavel Budko /MC# 01172934 Bud Express Inc / Pavel Budko / MC# 01172934 stoles our money /1 weeks late to deliver vehicle Lynn Massachusetts
I have called ,texted and emailed this carrier for over a week never ever responded once .Vehicle was delivered a week late and he stole 300.00 dollars from us.
Do not use this excrement of a auto transporter,one of the worst ever dealt with.
Entity
Bud Express Inc / Pavel Budko /MC# 01172934
Categories: Auto Transporters
28, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
29, Report:
#1526702
Posted Date:
Jun 01 2023
Gregory scott campbell of Pampatx/Amarillo TX Greg sott Campbell Stolen from washing machines and Game machines TX
I want to report on Greg campbell things that he had to his bosses over the years i had known him he is a scammer and a thief he told me stories about how thiefs use to break in to these game machines as well as laundry coin washer/dryers and steal from them but when we had been dat...
Entity
Gregory scott campbell of Pampatx/Amarillo TX
Categories: Thief, Fraudster/thief
30, Report:
#1526689
Posted Date:
May 31 2023
Gregory Scott Campbell Greg Campbell Scammed, stolen money Lied amarillo texas
I met greg campbell online he seemed like a nice guy until he wasn't we dated for roughly 8 months durning which time he promised me the moon and stars single mom with 3 kids i believed him he said he worked as an appliance repairman out of amarillo but had also done electrial engin...
Entity
Gregory Scott Campbell
Categories: Dating, Dating Scam, internet dating, dating sites