21, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
22, Report:
#1530202
Posted Date:
Dec 14 2023
Jose joel serna martinez joel serna, Jose martinez Rip off and over charged pasadena texas
Jose joel serna martinez
Scammed me out of $11,000.....found out job was overpriced. The contractor has changed his business
name and his name various times.
Jose Martinez - true elegance fine capentry & flooring.
Joel Serna - true elegance investments
Someone needs to stop this guy...
Entity
Jose joel serna martinez
Categories: Home Remodeling, Home Improvement and remodeling
23, Report:
#1530126
Posted Date:
Dec 11 2023
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
I opened a Chime account through their app and immediately linked it to my Wells Fargo checking account. I further made a $500 transfer to said account. Within moments they locked my account due to unusual activity and demanded that I explain why I wanted the account and provide the...
Entity
Chime Bank
Categories: Online banking
24, Report:
#1529855
Posted Date:
Dec 09 2023
Used Eye Equipment, Inc. Luis Vargas Sold a Refurbished Lumenis Yag/SLT Laser that was not refurbished Aliso Viejo California
On 12-12-22 we purchased a Refurbished Lumenis Yag/SLT Laser machine with a 1 year warranty from Luis Vargas at Used Eye Equipment, Inc. for $28,000.00 for which we sent the check right away. He kept delaying the delivery stating is was still being refurbished, we're working on it...
Entity
Used Eye Equipment, Inc.
Categories: Defective medical equipment
25, Report:
#1529738
Posted Date:
Nov 14 2023
Miami Lakes Automall Fraudulently sold me a 2023 Chevrolet Suburban as new after it was previously sold and bought back due mechanical issues Miami Lakes Florida
On September 11, 2023 I drove from Tampa, FL to Miami Lakes, Fl to pruchase a new 2023 Chevrolet Suburban from Miami Lakes Automall after speaking with Luis the sales guy on the phone. I was told by Luis the car was new and the advertisement online even showed the vehicle as new. Th...
Entity
Miami Lakes Automall
Categories: Auto Dealers
26, Report:
#1529537
Posted Date:
Nov 03 2023
Kyle Davis Kyle Davis: Female SLUMLORD Sells Drugs To Children reseda california
Kyle Davis is a black (African American) female who lives and does business as an apartment manager (SLUMLORD & CRIMINAL) at 18641 Saticoy in Reseda, California 91344.
The building is called Palm Villa Townhomes.
The building is absolutely a filthy, disgusting, unsanitary premises t...
Entity
Kyle Davis
Categories: Slumlord, Slumlord, Criminal, Sexual Abuser
27, Report:
#1529469
Posted Date:
Oct 30 2023
Alexander Craig Kaliel Bouraad Craig Kaliel This is a warning to anyone seeking a personal fitness trainer in the area. Please be extremely cautious of a man named . He is a fraudulent scam artist who has a previous conviction of defrauding customers many years ago and still trains men and women in the area to this day. Edmonton Alberta
This is a warning to anyone seeking a personal fitness trainer in the area. Please be extremely cautious of a man named . He is a fraudulent scam artist who has a previous conviction of defrauding customers many years ago and still trains men and women in the area to this day. He ...
Entity
Alexander Craig Kaliel Bouraad
Categories: Fraud, Online Ripoff, Scam
28, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
30, Report:
#1529165
Posted Date:
Oct 09 2023
Club Wyndham Wyndham Vacations Beware of Club Wyndham and Wyndham Vacations zalous marketing of their resort time shares. They offer a 3 or more day vacation at one of their time share sales locations - which sounds OK but don't expect to be able to cancel or get out of any reservation. Orlando Florida
The pitch is we want to offer you a 3 day vacation at one of our resorts for ($179, $199, $229). All we ask is that you attend a Time Share 2-hour presentation to buy into our resorts system. And they usually offer a perk like a $100-$200 pre-paid credit card that can be used as des...
Entity
Club Wyndham
Categories: Time Share