31, Report:
#1529115
Posted Date:
Oct 08 2023
Mint Moblie Mint sold me a demonstrator phone that should not have been sold is missing features and overheats. Fountain Valley California
Mint Mobile is terrible. They sold me a a OnePlus Nord 100 two months ago. The phone they sold me was a demonstrator model. It was not to be sold for use, only demonstration. It does not update nor does it have all the features of the regular phone. It also overheats regularly. Nord...
Entity
Mint Moblie
Categories: cellphone service, Cellular Phone Companies
32, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
34, Report:
#1528782
Posted Date:
Sep 23 2023
Laetitia Novembre My Glam Beauty Gessie Rose Bertha Order supplies for hairs laces weaves beauty supplies Miami Florida
Laetitia Novembre is a thief scammer she stole $14,000 from me after I placed my orders 3 months ago and she never shipped the supplies to Haiti. She took my money and run with it. She blocked my number and I can't reach her anywhere. I have call her personal number 7869856411 she d...
Entity
Laetitia Novembre My Glam Beauty
Categories: Accessories, Buying Service, Fraud, Theft, Hair company, Hair Regrowth, identity theft
35, Report:
#1520919
Posted Date:
Sep 13 2023
Mimi et Cie, LLC Nelson Holdo Mimi Sohl Meshell Sohl Meshell Holdo Meshell Sohl Holdo This company did not pay for delivered ordered merchandise Pasadena California
This company did not pay for merchandise delivered (ROLEX WATCH 228235 Rose Gold ). The invoice amount was $56,500 and payment was due via WIRE August 24 2022. There have been no attempts to make good on this invoice. The item was delivered to them on Aug 19, 2022.
Entity
Mimi et Cie
Categories: Jewelry Stores, Liars
36, Report:
#1528633
Posted Date:
Sep 10 2023
Paul Gorrell Block Homes Consulting Paul Gorrell Tried to Rip me off with a contractor Somerset New Jersey
What happened to us is a story you hear all the time. A contractor running off with a job half done or got paid and didn't finish but it comes with a twist. We purchased a fixer upper home in 2017 that fell under the 203k loan guidelines. Because of this we would have a 203k consult...
Entity
Paul Gorrell Block Homes Consulting
Categories: Home Builder, Business Consulting, Builders & Contractors, Construction
37, Report:
#1527645
Posted Date:
Jul 19 2023
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. California
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. After conducting a search on the name provided, I found a website with the same email address. Consequently, I replied to the ad and submitted my headshot and w...
Entity
Gemma Regis - Plus X models
Categories: advertising scam, Scam artist, Con Man/ Scam Artist ALERT
38, Report:
#1527502
Posted Date:
Jul 12 2023
Burns Environmental Services Burns Environmental Burns Environmental DESTROYS Properties, SCAMS Customers, Commits Contractor FRAUD northridge california
Beware of a SCAM business called:Burns Environmental Services.
Burns Environmental Services is owned by Rose Pelayo Burns and Ernie Guiterrez.
Both individuals are convicted criminals who have convictions for child trafficking and other heoinous crimes against children, inclusing g...
Entity
Burns Environmental Services
Categories: SCAM Contractors
39, Report:
#1527393
Posted Date:
Jul 07 2023
Rose Auclair AKA Ginger Madeline sub-standard service and disease given. Chicago Illinois
I travel a lot so I enlist an esort every now and then while visiting different cities due to my business ventures. I was in Chicago earlier this year and came across Rose Auclair's website. I was intrigued but leary due to the fact of her not having any reviews on any escort webs...
Entity
Rose Auclair
Categories: Escort Services, Escorts, Escort
40, Report:
#1522402
Posted Date:
Jul 07 2023
Uber/Doordash/Lyft Anthony Francis Meringolo Gabriel Jude Meringolo Jennie Rose Meringolo Thomas Meringolo Wayne Dorsey Lake County Sheriff Department Burglary Fruitland Park Florida
Uber/Doordash/Lyft and all related companies have no hiring standards.
They let known burglars work for them.
Like Anthony Francis Meringolo from Fruitland Park Florida.
He has an easily identifiable record online for attempted burglary and violating
a protective order o...
Entity
Uber/Doordash/Lyft
Categories: deceitful, Fraud, Over all ripoff, Scam artist