31, Report:
#1533907
Posted Date:
Aug 25 2024
Insider Company 135Madison ave New York, Emily Becker reached out to me on WhatsApp and scammed to deposit sum, promising returns but later I realized this was scam and I am not sure how to locate these people. Internet
Recently, I was contacted on WhatsApp by someone pretending to be a lady offering a job opportunity with commission earnings. Out of curiosity, I accepted their offer, which involved a training process where I needed to deposit money to boost products and complete tasks like 30/30. ...
Entity
User Insider Employment
Categories: job
32, Report:
#1533901
Posted Date:
Aug 24 2024
May Conte Dentist Beautiful Office, great dentist, but YOU WILL PAY! Valencia California
I visited May Conte's office with a sore tooth. She discovered that a crown that was done by another dentist was not done with the correct margins. Her Front Office staff checked our insurance and I was given a proposed treatment plan stating that my insurance would pay $769. ...
Entity
May Conte Dentist
Categories: Dental Office Scam
33, Report:
#1533887
Posted Date:
Aug 24 2024
Nelson Masonary and Construction Inc Job not completed Hauppauge NY
On October 23, 2023, I hired Nelson Masonary and Construction Inc to do some work around my home. He was recommended by a friend, so I trusted that he was reliable business. The CEO, Nelson Alvarenga, began the work in October, however by mid January, he stopped showing up to comple...
Entity
Nelson Masonary and Construction Inc
Categories: Fraud
34, Report:
#1533877
Posted Date:
Aug 22 2024
Commissioner Laura Dym Cohen -Corrupt Judicial Officer, Unlawful Rulings, Biased Decisions, Incompetent Commissioner, Dishonest Los Angeles CA.
Stanley Mosk Court has a corrupt, crooked, dishonest commissioner, by name of Laura D. Cohen aka Laura Dym Cohen on the bench. Commissioner Laura Cohen was appointed to the bench in a secret backroom dealing because she was involved in drug deals and child trafficking deals with cer...
Entity
Commissioner Laura Dym Cohen
Categories: Court Corruption
35, Report:
#1533861
Posted Date:
Aug 21 2024
Janis Engineering James Spinnenweber Failed to complete any work for money paid Tallahassee Florida
Janis Engineering and James Spinnenweber were the Engineering Firm of record for our home build, after the builder failed to pour grade beams and built a non engineered knee wall/cripple wall on a structural load bearing wall, we contacted Janis Engineering and James Spinnenweber to...
Entity
Janis Engineering
Categories: Engineering
36, Report:
#1533756
Posted Date:
Aug 18 2024
Stewart Mechanical, Samantha Stewart, Michael Stewart, Abandoned an AC installation job after receiving payment Phoenix AZ
I hired Stewart Mechanical to install a new AC system and I’ve filed a complaint with the Arizona registrar of contractors for abandonment. Complaint # 2024-08377. According to the email Samantha Stewart sent me on June 24th (see attached photos) They have chosen to not complete t...
Entity
Stewart Mechanical
Categories: Air Conditioning
38, Report:
#1533819
Posted Date:
Aug 17 2024
Jeff Levis Photography Trying to scam models to send them money using fake checks through FEDEX Mathews NC
This website posts ads on CRAIGSLIST for one thing. Then, when contact them it is a complete different lie. They are very good at looking legitimate until you Google JEFF LEVIS PHOTOGRAPHY. Then, a Facebook page of people being lied to pops up. They are sending very obvious bogus c...
Entity
Jeff Levis Photography
Categories: Modeling & Talent Agencies, Talent agency
39, Report:
#1124066
Posted Date:
Aug 15 2024
SIMON WILBY - Smart Mouth, Smart Inventor, Smart One INVESTORS BEWARE....SCAM ARTIST, CON-MAN, SOCIOPATH Las Vegas Nevada
INVESTOR'S BEWARE...SIMON WILBY is a SCAM artist, con-man and a complete SOCIOPATH!!! He operates under several bogus companies; Smart Mouth, Smart Inventor, Smart One, Solar Energy, Smart Translations, Smater Apps, etc...they are all are BS.He is currently back in the US going betw...
Entity
Simon Wilby - Smart Mouth
Categories: Unusual Rip-Off