21, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
22, Report:
#1529008
Posted Date:
Oct 16 2023
Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com Evan Pruzan , Dan Dixon aka John Dixon Meredith Goldberg , Joel Goldberg prior to pay me for my services working in a warehouse . i was ordered to not answer to her brother and sister in law about what she was removing from their inventory . she has robbed customers , family . not claimed stolen money , income etc Boca Raton florida
my name is Sara , a former cash paid 2 times a month employee of Meredith Pruzan
have found court documents, proving what a rip off this woman is and what she did to her family besides what she has done to me.
all the inventory in the warehouse at 3118 Andrews Ave. in Pompano Beach,...
Entity
Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com
Categories: egg carton supply business
23, Report:
#1528808
Posted Date:
Sep 19 2023
Concord Auto Protect Denied auto engine repair claiming it was my fault! King of Prussia PA
Subject: Denial of Warranty Claim. This concerns our mutual customer, XXXXXXXXX, with the 2016 Volkswagen Jetta Claim ID: 4602653.
I am writing to express my extreme dissatisfaction with the recent denial of my warranty claim for my vehicle, a 2016 Volkswagen Jetta, under VSP# 96750...
Entity
Concord Auto Protect
Categories: Auto Service Contracts
24, Report:
#1527912
Posted Date:
Aug 03 2023
Peter Tafeen Alpine/Ascend Funding Scam Sending out unsolicited Loan Offers New York New York
Head of Snake Peter Tafeen CEO of this piece of Chit company(also is head scammer at ascend funding llc based out of new york) mailing out spam unsolicited loan offers.
How is this legal??? and a BS generic response requesting to be removed from the mailing list.
Peter Tafeen ...
Entity
Peter Tafeen Alpine/Ascend Funding Scam
Categories: Business funding
25, Report:
#1527833
Posted Date:
Jul 29 2023
Daniel Poteste BEWARE LADIES OF PITTSBURGH PA Pittsburgh Pennsylvania
This guy is a notorious and known pathological liar and cheater. He has cheated on every person he has ever dated. He actually believes in his own blatant lies and will try to gaslight you into believing YOU are the reason why he can’t be faithful. He messages dozens of women on I...
Entity
Daniel Poteste
Categories: Cheating, Bad Family Man, Harassing Women,
26, Report:
#1527705
Posted Date:
Jul 22 2023
Ammco Transmissions, Arlington - Pantego Dan Charged me $9,760.74 had my truck 35 days. Vehicle still inoperable and won't refund me my money Pantego Texas
I met with Dan, he said no problem we will have you fixed and back on the road in 2-3 days and quoted me a price of $3,800 - $4,800.00. Ammco had my vehicle for a total of 35 days and charged me $9,760.74 and my truck was still inoperable. They refuse to give me a refund
Entity
Ammco Transmissions, Arlington - Pantego
Categories: Auto Mechanics
27, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Erie County Office of Children & Youth
Categories: Child Protective Services
28, Report:
#1527596
Posted Date:
Jul 17 2023
DC Renovations Dan Chidsey. Did not completely finish the job. Joliet IL
We had the contractor remodel both bathrooms. The main part of the work was finished, but there were touch-ups and repairs to things that got damaged that needed to be worked on. He advised me to take a week to make a list of what needed to be done and he would get his people ba...
Entity
DC Renovations
Categories: bathroom shower resurfacing, remodeling
30, Report:
#1527185
Posted Date:
Jun 26 2023
SLOT ONLINE Terjun ke Dunia Fantasi Slot Online: Bergabung dan Raih Kemenangan Epik Tembus Batas di Slot Online: Bergabung dan Raih Kemenangan yang Luar Biasa jakarta barat indonesia jakarta
Tembus batas kemampuanmu di dunia slot online yang menantang! Bergabunglah sekarang dan rasakan pengalaman bermain yang luar biasa dengan mesin slot yang inovatif. Saksikan gulungan berputar dan simbol-simbol berpadu dengan sempurna, membawa kemenangan yang luar biasa. Dapatkan pelu...
Entity
SLOT ONLINE
Categories: Accessories
