301, Report:
#1529426
Posted Date:
Oct 26 2023
Kirk Mannor Kirk's Handyman Service Justin Ferguson (worker) I paid for 2 jobs in advance on 2 different occassions and the work was not performed OH Youngstown
I do not recommend anyone do business with Kirk Mannor and Justin Ferguson.
I paid Kirk over a year ago $300 to fix the siding on my house in Akron, and the work was never done and Kirk refuses to make arrangements to go over and complete the job.
I paid Kirk Mannor earlier this yea...
Entity
Kirk Mannor
Categories: Handyman, Home Improvement Handyman
302, Report:
#1529410
Posted Date:
Oct 25 2023
AliExpress Alipay US, inc Ordered item and it was not delievered. AliExpress stated they offer Buyer protection. They do not! BUYER BEWARE! Internet
I ordered a lg dog scale. Received tracking # and followed it. Said it was delivered. I was home. We have security cameras. No package. Called FedEX gave them my name and address, which is all correct on the order. FedEx explained to me that the name and address for that tracking # ...
Entity
AliExpress
Categories: Online sales
303, Report:
#1529361
Posted Date:
Oct 23 2023
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment ...
Entity
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
304, Report:
#1529326
Posted Date:
Oct 19 2023
RSG Legal Group JP Legal, They changes once the company name gets burned. Collection Scam Ontario CA
They have someone call you acting as process server to scare you to call there office. Then you call them and they tell you that you are being sued for a debt that is out of statue of limitations. They try and say they will garnish your paycheck and hit your bank accounts. But they ...
Entity
RSG Legal Group
Categories: Collections, Outrageous collections
305, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
306, Report:
#1529309
Posted Date:
Oct 19 2023
TONSOR BARBER SHOP - HANIF COLLINS HANIF COLLINS, LUCK ONE, HANIF Owner is violent and a bully. He harasses his own customers VANCOUVER WA
Hanif Collins - Tonsor Shop Shop - Vancouver WADangerous and armedWhen he was 17, Collins pointed a gun at some drug dealers and stole their pot. Collins was tried as an adult and spent nearly six years in prison.https://www.oregonlive.com/portland/2009/11/hanif_collins_resurrects...
Entity
TONSOR BARBER SHOP - HANIF COLLINS
Categories: Barbers, Barber shop
307, Report:
#1105548
Posted Date:
Oct 17 2023
Priority One Clearing House Received UNORDERED magazine Clearwater Florida
We began to received Rolling Stone magazine....which we haven't read in over 50 years! Contacted the magazine who told us to call Priority ONE clearing house. Line is always busy. Went online to discover it's a scam operation and many have reported the same thing....unordered magazi...
Entity
Priority One Clearing House
Categories: Corrupt Companies
308, Report:
#1366340
Posted Date:
Oct 17 2023
NBL PROPERTIES Zephyrhills Florida
My sister and I moved here to Wesley Chapel because it was a nice neighborhood. The rent was also affordable. We lived at 5916 Lake Front Dr, Wesley Chapel, FL 33545 for one year and we left a large deposit of $1200. We left the house super cleaned and the neighbors kept warning u...
Entity
NBL PROPERTIES
Categories: Property Management
309, Report:
#1366403
Posted Date:
Oct 17 2023
Gods house of second chances Aleta Haskins over charged and took advantage of a vunerable person as well as runs a rat infested clean and sober house Tacoma Washington
I was currently in the Washington State department of corrections I was working on my release plan when I came across Gods house of second chances. I contacted Aleta Haskins in regaurds to releasing to her clean and sober house upon release. She approved me and I agreed to pay a 200...
Entity
Gods house of second chances
Categories: Property Management
310, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief