21, Report:
#1495490
Posted Date:
Jun 04 2021
Cunningham Insurance Agency / Acord (underwriter) Kathleen Cunningham They insure EE Transport Inc - a ripoff car carrier company - FRAUD Ludlow MA
Kathleen Cunningham knowingly insures EE Transport Inc out of Springfield, MA even after they were warned that this auto transport company violates the rules and conditions laid out by the Federal Motor Carrier Safety Administration.
EE Transport drove my vehicle from CT to FL r...
Entity
Cunningham Insurance Agency / Acord (underwriter)
Categories: insurance, Insurance Agencies, Insurance fraud
23, Report:
#1506457
Posted Date:
Mar 27 2021
Kathleen Borski / Velma Villasenor SCAM promising Government Grants Ft. Pierce Florida
Kathleen Borski / Velma Villasenor : Using the property address of 5512 Eagle Dr. Ft. Pierce, FL 34951 attached to cell# (314) 668-7948 is a SCAM Artist. This person tried to scam me claiming they were a government employee providing government grants for COVID19 relief. The SCAM ta...
Entity
Kathleen Borski /
Categories: Government Grants
24, Report:
#1505421
Posted Date:
Feb 23 2021
Blissful Bulldog Bliss Boyer aka Kristen Dawson Aliases Kristen Dawson, Kristen Lee Dawson, Kristen Lea Dawson, Krissy Lee, Kristen L Dawson, Kathleen Laureles, Evelyn Meza, Bliss Boyer Scam Puppy Ring Las Vegas Nevada
I paid 3850.00 for a female frenchbulldog and the delivery date came and went and I do not have a puppy luckly I paid by credit card and am currently disputing the charges I will be filing a police report also have filed a complaint with AKC and the Better Buisness
Entity
Blissful Bulldog Bliss Boyer aka Kristen Dawson
Categories: French bull dogs scam
25, Report:
#1502716
Posted Date:
Dec 09 2020
Spectrum, Charter Communications,(Time Warner which is NOT the Co. Name) CEO Kathleen Mayo is a Thief ; Spectrums Over Billing, Processing Payments Under Time Warner City of Industry California
Since I started this subscription of having internet only I was charged orignally $44.95 then a year later without notice they jacked the price to $60.00 dollars a month. I have been told many times by customer service I have to be billed in advance (prepaid) which in itself is thef...
Entity
Spectrum, Charter Communications,(Time Warner which is NOT the Co. Name)
Categories: Fraud, Internet business, Internet Service Providers
26, Report:
#1500940
Posted Date:
Oct 16 2020
Frank Halovanic Kathleen Pepper Scammed out of deposit for fake rental house. Shelton Washington
This man claimed to be deaf and his wife was sick. Be said the realtor tried to charge his tenants twice the rent and didn't give him the excess. So he was doing everything personally. Told me to send the deposit by USPS or cash app. Send it to his assistant because he was already m...
Entity
Frank Halovanic
Categories: Home Rental
29, Report:
#1490074
Posted Date:
Jan 07 2020
Kathleen L. Smith BITCOIN SCAM
The person will take your money, show increases in your account and then tell you that you need an account upgrade that will cost thousands of dollars and that they can't use the money in your account and then they will tell you you will lose everything you gained, and adjust the ga...
Entity
Kathleen L. Smith
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
30, Report:
#1489487
Posted Date:
Dec 24 2019
kathleen romonouskas Kathy romonouskas treated with dispespect nottingham Maryland
On December 19th 2019 had an appointment with dr Gurman to review my mri and was released from treatment and sent to a surgeon saying they could not help me since my condition got significantly.The doctor was yelling at me I am sure because his assistant didn't like it when I told h...
Entity
kathleen romonouskas
Categories: Medical Care