21, Report:
#1531408
Posted Date:
Mar 04 2024
Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada
Mel (aka Melina Antunes Palma) is the biggest scammer in town. She helps run Create Your Thunder to make it sound like she has a real job, meanwhile her only job is being a moocher. This woman cannot be trusted and everything she says is a lie.
She has different aliases, lies com...
Entity
Categories: Modeling & Talent Agencies, photography
22, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Categories: Credit card fraud
23, Report:
#1531362
Posted Date:
Feb 28 2024
Christian Decristofaro dba Prometheus Home Services Chris Decristofaro Prometheus Home Services LLC They took full prepayment and promised to complete ASAP within 3 days; it's been over a month and they are not showing up Stoneham MA
Christian DeCristofaro convinced me to pay him upfront full amount for tub/drain installation and promised to complete ASAP within 3 days. It has been about 5 weeks so far that he is not showing up and keeps lying to me ( via text) that his helper is starting or started or completed...
Entity
Categories: Plumber
24, Report:
#1531326
Posted Date:
Feb 26 2024
Rush Hour Appliance Repair Tony Francois Biggest Scammers, did not repair and took my money without resolution of conscience! Sunrise Florida
Tony Francois dba Rush Hour Appliance Repair, Sunrise FL. Rush Hour Appliance Repair in Sunrise has to be one of the biggest scammers I've had to deal with. I made an appointment for 10AM the next morning for which they arrived on the dot. I was told the 125.00 service call fee woul...
Entity
Categories: appliance repair
26, Report:
#1531220
Posted Date:
Feb 21 2024
Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California
I met this person known as Anthony through Craigslist back in 2017. He mainly sold Home Depot and Lowe’s gift cards for a 20 percent discount for a while I was buying Lowe’s gift cards from him, he would front me the card before I paid him to assure me that I would not get ripp...
Entity
Categories: gift cards
27, Report:
#1531138
Posted Date:
Feb 16 2024
Eva Rivas Police Officer II Eva Rivas Detective Eva Rivas Eva Rivas Eva Rivas is a Child Trafficker & Corrupt Police Detective topanga california
Eva Rivas. This may be a common name in the state of California. However, in this case, Eva Rivas is one particular individual who is heinously corrupt and crooked. Eva Rivas aka police officer II Eva Rivas aka detective Eva Rivas, a cop (LAPD ploice officer and currently a detectiv...
Entity
Categories: Government Corruption, Court Corruption
28, Report:
#1531134
Posted Date:
Feb 15 2024
Eva Rivas Detective Eva Rivas Officer Eva Rivas Police Officer Eva Rivas Child Predator, Child Trafficking, Police Corruption, Crooked Cop topanga california
Eva Rivas. This may be a common name in the state of California. However, in this case, Eva Rivas is one particular individual who is heinously corrupt and crooked. Eva Rivas aka police officer II Eva Rivas aka detective Eva Rivas, a cop (LAPD ploice officer and currently a detectiv...
Entity
Categories: Police
29, Report:
#1529339
Posted Date:
Feb 15 2024
Screen Actor LA HG Smith School rip-of!! HG Smith fake promises that did not deliver. Screen Actor LA is more like Scam Actor LA. irvine California
I was at the Whole Foods and I was approached by a woman who said how beautiful my daughter was and have I ever considered her for modeling? She gave me a business number to call and talk to someone. I spoke to someon named HG Smith. That should have been my first sign that so...
Entity
Categories: Arts and Crafts