31, Report:
#1493068
Posted Date:
Sep 30 2022
Jesse Lang & Alvelissa Reyes Jesse Lang and Alvelissa Reyes, 2 thieving, con artist, scamming, bonnie and clide, lowlife POS's stealing and duping people out of their hard earned money!!! Jesse Lang scammed me out of more than $7000!!! NYC New York
Jesse Lang is a criminal scumbag posting fraudulent investment ads on craigslist for stocks, options, and commodities trading services. His alleged spouse Alvelissa Reyes is the one whose handling all financial transactions for him because this cowardly lowlife criminal is hiding be...
Entity
Jesse Lang & Alvelissa Reyes
Categories: Check-cashing scheme, Computer Fraud, PONZI SCAM, Trading services, FRAUDS BEWARE, Identity Theft
32, Report:
#1520963
Posted Date:
Sep 19 2022
Marsha Williams Marsha Wallace Williams STOLE my car 10945 Reiger Road Louisiana
Marsha Williams is employed as a finance manager for Gerry Lane Cadillac on Reiger Road in Baton Rouge, Louisiana.
I was there on Friday, August 25, 2022 and traded my Infiniti QX80 for a Cadillac XT6. I've had two very recent back surgeries and the QX80 was very difficult for me ...
Entity
Marsha Williams
Categories: Car Financing
33, Report:
#1482630
Posted Date:
Sep 10 2022
Richard Cerrone Chelsea amato ( caroline/monica) Destinee Hartman ( Bonnie/amanda) Jason Hartman ( Jason Russo/ Paul Johnson) If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. West Seneca New York
If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. This Company is owned by Richard Cerrone who is banned from working collect...
Entity
Richard Cerrone
Categories: Collections, Debt collector, Collection Agency, Collection Fraud, Collection Agencies, Collections
34, Report:
#1516882
Posted Date:
Aug 15 2022
A-kina Carter-Gandy A-kina Carter-Gandy [email protected] +1 (484) 547-6214 A-kina Carter-Gandy She contacted us on our website asking for us to move her at the last minute. The moving job went long past the two hours she had booked for we have been trying to get in touch with her. she blocks our messages doesn't respond to our email and pick up our calls. Horsham PA
A-kina Carter-Gandy have reached out to our moving company after the last moving company hShe had hired cancel on her due to the moving situation. Then she contacted us on our website asking for us to move her at the last minute. She asked if it's possible if we can it's just her an...
Entity
A-kina Carter-Gandy
Categories: Would not pay me for my work, Customer, Dead Beat Customers
35, Report:
#1518721
Posted Date:
May 29 2022
Studio 6 Albuquerque -- Violent Abusive Behavior, Malice, Lies, Theft, Gaslighting, + More -- Albuquerque New Mexico
Krystal Platero : General Manager
Star, Theresa : Office Staff
During checkin the evening I arrived, Theresa was there to help me.
For some reason she billed the room, but added a deposit for the room without telling or asking me.
It was placed on my card and was later clai...
Entity
Studio 6 Albuquerque
Categories: Hotel
36, Report:
#1517151
Posted Date:
Mar 25 2022
ace loan services saying i have a loan with them and going to take it to court Nationwide
ACE INC
To:ACE INC
Fri, Mar 25 at 9:53 AM
LOAN INFORMATION.
Case File Number: DC2365/36
Company Name: Ace Cash Services.
Principal Amount: $.300.
Penalty & interest Amount: $180.00
Total Due Balance: $480.00.
If once the case gets download in the court the...
Entity
ace loan services
Categories: Pay Day Loans
37, Report:
#1514180
Posted Date:
Mar 06 2022
sshled6hca.com streetupa Bait and Switch--- Buyer Beware
My story is the same as another gentleman with this company.
Purchased a TI-84 Calc in October and they sent me a Casio Calc in December. I sent CS pics of what i received and they say thats what I order. The thing is the calc they sent me is a different brand and not a graphics...
Entity
sshled6hca
Categories: Bait and Switch
38, Report:
#1515680
Posted Date:
Feb 27 2022
Rob Halprin VRP Music Zoe De Katz This website/person is selling bootleg unlicensed music from the late Valerie Carter ft lauderdale florida
This man has sold himself as the manager of the late Valerie Carter, which is verifiable by the official Valerie Carter estate as NOT TRUE. bootleg content is being sold on his website for $35 and is poor quality. He also says that he has worked with notable artists Bob Dylan and Ja...
Entity
Rob Halprin VRP Music
Categories: Harassment, Email, Fraud, Internet, Music licensing, Credit
39, Report:
#1516058
Posted Date:
Feb 14 2022
ARAPAHOE COUNTY COLORADO DISTRICT COURTS (FORMER) JUDGE NATALIE CHASE JUDGE BONNIE MCLEAN COUNTY ATTORNEY KRISTI ERICKSON CASEWORKER ANITA CORWIN TURNER PATTERN OF ABUSE, MISCONDUCT IN FAMILY COURT, CHILD WELFARE CASES Cenntennial COLORADO
Judges denied proper jurisdiction consideration. Wrongly charged a parent's attorney with contempt of court for giving his client legal advice. Collusion with child welfare workers and County Attorney to deny due process protections, terminate parental rights unfairly, denied a fath...
Entity
ARAPAHOE COUNTY COLORADO DISTRICT COURTS
Categories: Judge, Social Services
40, Report:
#1515325
Posted Date:
Jan 18 2022
Carter Pesticide Rashaud Carter dishonest, never refunded Melbourne FL
Rashaud Carter took $280 for money upfront. He never did the work and never gave me a refund.
Entity
Carter Pesticide
Categories: Pest control, Pesticides