22, Report:
#1498729
Posted Date:
Aug 13 2020
Oscar Santa Cruz Estafador Preys on Woman -Possibly spreading STD's Miami Florida
Cuidado con este estafador.
Nearly every day he is with a new sexual partner. They initially do not know about each other. The women claim he has unprotected sex with them regardless of their protests. We've heard a few of them say he tells them it's been a very long time sinc...
Entity
Categories: Computer Tech Support, Conartist
23, Report:
#1498398
Posted Date:
Aug 04 2020
saks fifth avenue They promised to refund $100 to me, but they didn't. New York NY
I made a purchase on Saks Fifth Avenue on January 29th 2020. During the check out process, I encounter an issue that I could not apply a promotion code, this promotion code is “SHOPSF”,it takes $100 off after $300 purchase. I asked their representative, an assistant online n...
Entity
Categories: Baby items, Women's clothing and accessories
24, Report:
#1498325
Posted Date:
Aug 02 2020
ALAN JEFFERIES AL, OSCAR SCAMMER ASHEVILLE NC
I have known him since circa 1984. he is a former US Marine Counterintelligence specialist. seperaited after being passed over. claimes to have been a PSD specialist OCNUS. fired from Dyncorp. Contact with Dyncorp indicated he IS NOT ELIGABLE FOR REHIRE due to nature of termin...
Entity
Categories: Scam artist
25, Report:
#1497587
Posted Date:
Jul 15 2020
Ruby and Oscar Sell cheap Chinese jewelry marked up by hundreds of dollars Diamond Bar California
This site is an agregate site for cheap Chinese jewelry.
Ruby and Oscar claim to be a London jewelry company, but are are located in a non-descriptive office in Diamond Bar, CA. They are NOT a jewelry company and do not manufacture jewelry. They just markup cheap jewelry by inflatin...
Entity
Categories: Jewelers, jewelry, Jewelry Stores, Jewelry sales
26, Report:
#1495043
Posted Date:
May 10 2020
Minori Luxury Residences Fidelity National Title Services MLR defrauded us of thousands of US dollars to resell our timeshare Cabo San Lucas Baja California Sur
Minori Luxury Residences (MLR) operates out of a restaurant in the mountains above Cabo San Lucas, Mexico. We attended a presentation at the restaurant with MLR, arranged by David Montana (working out of Hacienda Encantada), to try to sell our timeshare membership in Mexico on 3 Mar...
Entity
Categories: Timeshare Resale Scams, Timeshare ripoffs
27, Report:
#1494041
Posted Date:
Apr 15 2020
Olympic Automotive William Oscar Brunson James Brunson Deceives Customers about Tax Lien Bryan TX
Olympic Automotive owes a lot of money to the IRS and has several tax liens against it. They did not pay their 941s and instead of just paying what they owe they are waiting for the 10 year statute of limitations to run out. What a trash thing to do.
Entity
Categories: Auto Repair Service
28, Report:
#1491700
Posted Date:
Feb 14 2020
Beatrice Landaverde, Beatrice, landaverde, cortes, cortez Oscar Landaverdé, Oscar Cortez, Beatrice is a thief who steals from clients who hire her. Absolutely unacceptable Las Vegas Nevada!! Las Vegas Nevada
Before you hire Beatrice Landaverdé, please read the following: -Babies and toddlers are NOT consistently potty trained. -I love ALL babies and animals — BUT for liability and safety reasons,Beatrice Landaverde should not be bringing her son and her dog to other peoples’ homes ...
Entity
Categories: Casinos & Cardrooms, Babysitting, House maid, Maid Services
29, Report:
#1490437
Posted Date:
Jan 16 2020
GEO Green Shield WLL Abhishek Pandey, Ivan Abramov, AZOV, RUSSIAN FEDERATION 101000 Yaroslav Кushch, AZOV, RUSSIAN FEDERATION 101000 Ikemesit John James, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Ifeanyi Oscar Samuel, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Alibaba scammers robbed me Rawdat Al Khail Doha
I was tring to start a resell business, and got on Alibaba.com to find items for resell. I located a couple of differant sellers that were gold star members which are suppose to be vetted and safe to buy from. One was GEO Green Shield and the other was Natwarintorn Limited Partnersh...
Entity
Categories: Fraud, Scam artist, Internet Scams, frauds & Unwanted Popups
30, Report:
#1488597
Posted Date:
Dec 04 2019
Evans Equipment As an Owner Operator, when I signed on with Evans, they rejected my truck until They made Repairs they claimed it needed, totaling over $1000. Butler Indiana
Evans Equipment makes SWIFT look Efficient. Matter of fact I believe they've partnered with SWIFT . I've had 2 compny driver positions and 3 as Owner Operator including my time at Evans. They Epect Drivers to run 2 Log Books and I believe DOT caught them and they were changing to ...
Entity
Categories: Transport Bond Agents, Trucking