31, Report:
#1532000
Posted Date:
Apr 04 2024
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Diana Robcon
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam
32, Report:
#1531972
Posted Date:
Apr 02 2024
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Good afternoon.
The following is the advertisement disclaimer. A few pointers for everyone to take into consideration.
- We are a NO HIDDEN FEE DEALER which doesn't mean that we don't have expenses tied to our vehicles that need to be passed off to customers to support the ...
Entity
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
Categories: Auto dealer, auto financing
33, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
35, Report:
#1531318
Posted Date:
Feb 26 2024
Aldin Loewen and Jennie Loewen Aldin Loewen Jennie Coukell Loewen Equipment Manufacturing Narcissistic scammers, drug addicts Kamloops, Kelowna British Columbia
Aldin Loewen
Jennie Loewen
Loewen Equipment Manufacturing
Father and daughter con artist scammers.
Aldin Loewen and Jennie Loewen are two of the most disgusting deceitful and unscrupulous conniving master scammers.
They are both masterful narcissistic swindler con artist thieves wh...
Entity
Aldin Loewen and Jennie Loewen
Categories: Body Work & Repair
36, Report:
#1531141
Posted Date:
Feb 16 2024
OC Autosource Stole Money from me Costa Mesa California
By far one of the most crooked operations I have ever experienced ever on 5 continents. Had 3 cars consigned with them first my 911 Turbo S they sold it without letting me know the selling price or asking for my approval or signature and I had to follow up literally daily to ...
Entity
OC Autosource
Categories: Auto dealer
37, Report:
#1531132
Posted Date:
Feb 15 2024
Dr Yael Halaas YH Science and Beauty Incomplete Unsatisfactory Work. Guarantees not honored New York New York
I'm writing this Ito inform everyone out there about my experience with Dr. Yael Halaas and the office of YH Science and Beauty. I have never written and posted a bad review so believe me, it takes a lot for me to do this but I feel it is necessary. I've been in the medical field in...
Entity
Dr Yael Halaas
Categories: Plastic Surgeons
38, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
39, Report:
#1531072
Posted Date:
Feb 11 2024
JD Precision Plumbing Services, Inc. Replaced water main valve Conroe Texas
DO NOT call JD Precision Plumbing, they are modern day Pirates. They charged me $800.00 to replace this one small section of water main and valve. took every bit of 30 minutes. They say free estimates on their website. When I called for service, I was told there is a $175.00 servi...
Entity
JD Precision Plumbing Services, Inc.
Categories: Plumber
40, Report:
#1531066
Posted Date:
Feb 09 2024
DSLEXTREME.COM DEFRAUDED ME $445.99 DSLEXTREME DEFRAUDED ME $445.99 NORTHRIGE CA
FRAUDULENT BILLING ME OF $445.99 FROM DSLEXTREME.COM
COMPLAINTS CONCERNING CITI COSTCO (855) 378-6468 AND DSLEXTREME.COM (888) 744-3379NGUYEN KINH DOANH cellular (213) 361-7929 email: [email protected] FEBRUARY 9, 2024
Dear DSLEX...
Entity
DSLEXTREME.COM DEFRAUDED ME $445.99
Categories: RIP-OFF