21, Report:
#1478896
Posted Date:
May 17 2019
Nancy Torres or Jose Mercado from Houston Texas. Ordering o ebay expensive items and returning cheap fakes! Ebay id Jomer-6901. If you got same problem from this two as..... report them to police! houston texas
Ordering o ebay expensive items and returning cheap fakes! Ebay id Jomer-6901. If you got same problem from this two as..... report them to police!
Entity
Nancy Torres or Jose Mercado from Houston Texas. Ebay id Jomer-6901
Categories: Scam ebay, fake paypal
22, Report:
#1474848
Posted Date:
Mar 07 2019
Milford Daily News, Milford MA and Gatehouse media New England Milford daily news Metrowest news Gatehouse New England Anne Brennan editor in chief of the Milford daily news Caitlyn Kelleher Director of multimedia Nancy Olesin Liars who when the BBB gets contacted blame you Randolph MA
My wife called and prior to that wrote an email to Anne Brennan and also an Alyssa Baldwin who works in obits. She desired something for her grandfather who has passed a year now, and then I desired something for my mom and dad who are living for their anniversary. She never got a r...
Entity
Milford Daily News, Milford MA and Gatehouse media New England
Categories: News Media
23, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Hans Raymond
Categories: Email & phone scam
24, Report:
#1458506
Posted Date:
Aug 28 2018
Miller IP Law Allison Miller Nancy Miller Quoted me 600 dollars for a job and half way through asked for for money Toronto Ontario
I had contacted Miller IP law for help help in filing a trademark application for a name. During our conversation we had agreed to work togetehr and made a deal for 600 dollars for the job. The job was to get my name approved. However half way through the process, this lawyer starte...
Entity
Miller IP Law
Categories: Lawyers
25, Report:
#1458414
Posted Date:
Aug 27 2018
Bob and Nancy Thayer Old House Junkies Bob Thayer Nancy Meade-Thayer Nancy Thayer Unpleasant and Even More Unprofessional Saint Paul Minnesota
I consider myself lucky that I only lived at this residence for less than a year. Bob and Nancy Thayer are among the worst Landlords I've had and I can't believe there aren't more negative reviews that detail their extreme unprofessionalism. These people are incredibly rude and unwi...
Entity
Bob and Nancy Thayer
Categories: Tenant/Landlord
26, Report:
#1458111
Posted Date:
Aug 25 2018
In Good Hands GPS GPS Captain/Universal Systems/Astro Spy/Cyber Auto Track/Horizon Technologies This company is just an outfit to steal. Canoga Park California
In short, this company has had many offices and supposed employees. Each one of them is a con artist in his or her own right. From the support staff to the supposed owners (Alex Lara/Nancy Lara/David Fudoli), all of them just repeatedly lie and hope you go away. I ...
Entity
In Good Hands GPS
Categories: Accessories, Fraud
27, Report:
#1451951
Posted Date:
Jul 16 2018
All My Sons Moving & Storage All My Sons Moving & Storage is an UNETHICAL Company Fairfield OH
All My Sons Moving & Storage is an UNETHICAL company. They picked up several items for us in Kentucky, Ohio & Indiana and we met them at a Storage Unit to place these items in safe-keeping prior to our move. To our horror when we unpacked what they picked up, one of our Dining Roo...
Entity
All My Sons Moving & Storage
Categories: Moving & Storage, Moving, Moving And Storage, Moving Companies, Moving Company, MOVING COMPANY
28, Report:
#1451297
Posted Date:
Jul 11 2018
BANK OF THE WEST They took a huge amount from my account which they did not fix BURBANK CALIFORNIA
On June 28, 2018, I opened a checking and savings account at the Bank of the West branch at 100 S SAN Fernando Boulevard in Burbank , CA and the representative , Arami Minassi , enrolled me in online and mobile banking with my debit card and PIN mailed out on July 6, 2018. I tendere...
Entity
BANK OF THE WEST
Categories: Banking
29, Report:
#1446676
Posted Date:
Jun 09 2018
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse Andrea Levandowski, Teri Mages, Raohael Gangora, Ms. Peppone, Margarita Gonzalez, kevin Haywood, Dorothea Hogan, John Coyne, Todd Guerin, Mary Woodfo, Stacey Wolfe, christina Kobus, Lynn Carrier, James Czarniak, Ms. Poole, Sarah Simone, Robert Durr, Louis Dettor, Michael Hanuszczak, Kate Rosenthal, Ross Andrews, Michele Pirro-Bailey, Martha Walsh-Hood, James Tormey, James Mcginty, William Balduf, William Fitzpatrick, Tykyn Bozeman, Daniel Petrone, Linda Gehron, Christine Cook, Nancy Farrel, Amanda Mchenry, Erik Tiefke, Conor Tallet, Arlene Bradshaw, Lisa Blitman, Louis Dettor, David Primo, Salvatore Pavone, Joseph Murphy, David Hammond, court and city police officers, and a host of other co-conspiators. Unlawfully seized my kids and arrested and defamed me. Syracuse New York
URGENT: UNLAWFUL CHILD SEIZURE & MALICIOUS PROSECUTION RE: CASES DOCKET: NN5875-6/15-18-A-E File No. 13079 WITH ALL DUE RESPECT: THE PURPOSE FOR MY CONTACT IS OF A URGENT NATURE: I AGGRIEVED; WOMAN ROCHELLE M-B, AFFIRM THIS STATEMENT'S TRUTH UNDER PENALTY OF PERJURY. I, ROCHELLE...
Entity
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse
Categories: Fraud
30, Report:
#1442264
Posted Date:
May 10 2018
Fisher, Payne & Associates for Comsumer Clearinghouse Ralph Fisher Declared winner of 2nd prize of $500.000 Georgia
This morning I was contacted by a woman with a Southeast Asian accent who informed me that i was the winner of the second prize in the Comsumer Clearinghouse lottery amounting to $500,000. Supposedly I should have gotten notice of this through the mail which I had not. She went on t...
Entity
Fisher, Payne & Associates for Comsumer Clearinghouse
Categories: Scammers
