21, Report:
#1523722
Posted Date:
Jan 09 2023
Losardo Contracting Silvio Losardo, Imperino Losardo They did not pay 197,000 to a black owned business Brooklyn New York
Thank you for taking the time to read this transmittal. First a little about SNR Networks, we are a low voltage subcontractor working out of Brooklyn New York. Our company specializes in combining every low voltage discipline (av, fire, security, telecom) under one umbrella to help ...
Entity
Losardo Contracting
Categories: Construction Fraud, construction company, Construction/labour unpaid
22, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
24, Report:
#1519069
Posted Date:
Jun 14 2022
cheapmedicineshop.com cheapmedicineshop.com and its affiliate domains Scammed me out of $330 Internet
cheapmedicineshop.com and its affiliate domains (listed below) are a total scam / Fraud.
The creep behind it is Rakesh Kumar from India.
His personal email: [email protected]
His actual address: Flat 266, Tower B, City: Noida State: Uttar Pradesh ZIP Code: 201301
Person...
Entity
cheapmedicineshop.com
Categories: Pharmacies Online, Pharmacies, pharmacy, Pharmaceutical company
25, Report:
#1518723
Posted Date:
May 29 2022
Lethion lethion.com Never delivered product and lying stated that it was delivered to my mailbox Miami FL
Never delivered the product and lying stated that it was delivered to my mailbox, which was and is controlled by the USPS. There is no way any 3rd party delivery company could have di., UPS, FedEx, etc., delivered the merchandise
Their bogus report of delivery:
CJPOQ3050200872YQ...
Entity
Lethion
Categories: Health, Health sciences, Health Spas, Healthcare products
26, Report:
#1510748
Posted Date:
May 10 2022
Philemon Kwasi Hodo He Duped Me A Sum Of ¢6000cedis Klepe,Ho. Volta Region
Philemon Kwasi Hodo is a SCUMBAG,He’s a CYBER FRAUDSTER who DUPES people in the name of supplying them any of the products he sells online.He’s full of deceit and fake posture.He duped me a whooping sum of $1000(6000cedis) to use in supplying me stones and it all turned out to b...
Entity
Philemon Kwasi Hodo
Categories: Fraud
27, Report:
#1517861
Posted Date:
Apr 24 2022
Holyguest Israel Holyguest airbnb, Holyguest Tel aviv, Stay Far Far away Tel Aviv Tel Aviv
HolyGuest of Airbnb is a terrible, awful company. Stay far away. I wish I read google reviews on Holyguest Israel before staying at 21 Sirkin.
All in all I strongly advise anyone to stay away from all Holyland Tel Aviv guest properties as its an unreliable, dishonest company. The ap...
Entity
Holyguest Israel
Categories: hotel, Airbnb cancellations
28, Report:
#1511992
Posted Date:
Apr 18 2022
Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 dental assistant, widow date of birth 1973 offered to take a suitcase from Miami to Buenos Aires to exchange of favors of free advice then I coerce you to pay 500 $ and stole a gold jewel a valuable bracelet disappearing and blocking telephones capital federal buenos aires Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 asistente dental, viuda fecha de nacimiento 1973 se ofreció a llevar una maleta de Miami a Buenos Aires para intercambio de favores de asesoría gratuita luego te coaccionar a pagar 500 $ y le robaron una joya de oro un brazalete valioso desapareciendo y bloqueando teléfonos capital federal buenos aires
Quiero poner al tanto a posibles victimas de Ximena Lindemann (Xime Basualdo) Ximena Basualdo Lindemann usa multiples nombres y apellidos , nacida en Argentina el 26/05/1973 DNI 23.372.059 , ultimo trabajo conocido en Odontologia Alcorta junto a la Dra Alicia Bottiroli de ...
Entity
Ximena Lindemann alias - Ximena Basualdo Lindemann
Categories: dental, Dental Hygine, Dental Services, Dental Supply, Dental veneers, Medical / Dental
29, Report:
#1516441
Posted Date:
Mar 01 2022
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT STEFANO MORELLI Sent a Cashiers check in the amount of $1580 and stopped payment on it. had me to purchase $ 1100.00 in AMEX cards
The Letter, which came by priority mail with the following instructions: A Cashier's check for $1580.00 was drawn on a Credit Union in Arkansas, Arkansas Federal Credit Union , P O Box 9, Jacksonville AR 72078 . Deposit check i9nto bank and purchase $1100.00 in AMEX gift cards in ...
Entity
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT
Categories: Theft, Theft by fraud, Fraud, bank check fraud, Consumer fraud, Fraudulent money activity
30, Report:
#1516046
Posted Date:
Feb 13 2022
Tel-Twelve Place Apartments Ignored my complaints about upstairs neighbor who follows me from room to room in my apartment EVERYDAY without fail. Southfield MI
My upstairs neighbor has been stalking me for over a year now from his apartment. HOW, you ask? He follows me(I constantly hear his footsteps in EVERY room I'm in) day and night!
This has been going on for over a year ever since my sister confronted him about his loud music. I hav...
Entity
Tel-Twelve Place Apartments
Categories: Safety/car accident, Allows stalking and harassment