21, Report:
#1463773
Posted Date:
Feb 05 2019
Maria Maikowski Maria Ortiz-Maikowski Maria L Rodriguez Maria Ortiz Maria Cosaro Didn’t finish our job and now hiding Plainview, Melville New York
We hired Empire City Fireplace & Outdoor Living. They started the job and just disappeared I have hired a lawyer and now I am getting answers. This is my advise. Go to Nassau County Dept of Consumer Affairs. File a report. There is over six now on file and I am one of them. Here is ...
Entity
Maria Maikowski
Categories: Home Builder
22, Report:
#1466638
Posted Date:
Nov 05 2018
Attorney James Dean Leavitt is running for Judge in 2018 - Las Vegas, NV. Las Vegas Nevada
In the race for Las Vegas justice of the peace, former Regent James Dean Leavitt was indicted in 1998 for felony reckless driving after he struck a roadside flagger. He was convicted of a misdemeanor and had his driver’s license suspended. James Dean Leavitt is a nonpartisan candi...
Entity
James Dean Leavitt
Categories: attorney
23, Report:
#1464269
Posted Date:
Oct 11 2018
FashionFifthsFauxcouture / Kristina Crawley Kristina Crawley @Fashionfifths on IG @lovepaparazzi on IG Her email address is [email protected] other email [email protected] Krissy Lee CashApp $fashionme77 Zelle pay [email protected] She got paid, but never sent the items I paid for GA Georgia
I placed an order, then she ghosted. The first red flag is that she prefers CashApp or Zelle. These 2 apps give you no recourse if scammed. I will only ever pay for goods or services via PayPal from this point forward. She's no longer responding to emails, DM. She deletes IG comment...
Entity
FashionFifthsFauxcouture / Kristina Crawley
Categories: accessories, clothing and j jewelry sales, E commerce, Fraud, Holding Funds, Instagram, Internet, Internet Fraud, Internet sales, On-Line Business, RIP-OFF, Suspected fraud, Cashapp, Con Man/ Scam Artist ALERT, Clothes, Clothing, shoes, belts, bags etc, Consumer Goods, Online merchandise order scams, Online orders, online purchase, purses, Shoe Sales, Women's clothing and accessories
24, Report:
#1462220
Posted Date:
Sep 24 2018
Bolaiya Chengdu Shuanagliu district BOLAIYA they sent me the wrong color of Wig, I needed light blonde and they sent me dark brown!! Dajian Sichuan, ChengDuShi
I ordered this wig on face book, and of course, you don't know your ordering from China, the ad is in English with an English sounding company.When you receive your itemch with the, there is no packing slip with any type of return options, the phone number on the package is no...
Entity
Bolaiya Chengdu Shuanagliu district
Categories: hair and wigs, Wigs
25, Report:
#1456460
Posted Date:
Aug 14 2018
ADVANCE AMERICA INC. Company, [email protected] [email protected] Sent an email indicating legal action for an outstanding loan that I wasn’t previously notified about in 2016 Austin Texas
I received an email indicating : Legal proceedings will take place do to an outstanding loan. If I did not respond within 12 hours legal proceedings would take place.
Entity
ADVANCE AMERICA INC. Company,
Categories: Cash Services, Collections, Debt collector, Loans
27, Report:
#1453609
Posted Date:
Jul 27 2018
Larry Siegel Florida Coconuts [email protected] Sold me numerous rotten, inedible coconuts and refused to provide refund or credit Davie Florida
I did business with Larry Seigel owner of Florida Coconuts buying batches of coconuts. There were duds that he would provide credit for in the next batch. I did several orders and the bad ones were made up for except for the last order when he sent me 42 coconuts and only about 6 to...
Entity
Larry Siegel Florida Coconuts
Categories: Food
30, Report:
#1449622
Posted Date:
Jun 30 2018
Anders H Karlsson Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders Karlsson precious stone dealer, Anders Karlsson lawsuit, Kenneth Karlsson, Meir Westreich, Attorney Meir Westreich, Meir J. Westreich, Meir Westreich in Pasadena, Marcia Araujo, Marcia Sandra Araujo A thief, criminal, scam artist, con-artist Scottsdale Arizona
BEWARE of Anders Karlsson. A thief, criminal, scam artist, con-artist and (((REDACTED)))Associated names (AKA): Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders K...
Entity
Anders H Karlsson
Categories: Con Artists, Conartist
