31, Report:
#1472668
Posted Date:
Feb 01 2019
Quick Action Services Santa Ana CA, Brandon Moore, Alex Duran Albert J Carazoles Offered to Modify Mortgage and Negate Foreclosure Santa Ana CA
I was Approached by this company from a mailer claiming they could negate a foreclosure and reduce my monthly payments on a mortgage we had fallen behind on. Was told they would be our Adovcate with the bank and our even told us our new payment was cut by over $500 per month.&...
Entity
Quick Action Services Santa Ana CA, Brandon Moore, Alex Duran
Categories: Mortgage loan foreclosure
33, Report:
#1469934
Posted Date:
Dec 20 2018
Albert Burneko Fat Al Albert Fat Al Burneko, is a disgusting slob purporting to be a writer San Francisco California
The overweight and objectively unnattractive Albert Fat Al Burneko is a total scam artist. He writes completely false click-bait news articles for Deadspin (some blog that is on the brink of bankruptcy). He cleverly disguises himself online by hiding half his face on all his soc...
Entity
Albert Burneko
Categories: Websites, Writing Service
34, Report:
#1468104
Posted Date:
Nov 26 2018
Pro RestorationCo. Ace Serrano, Albert Serrano, PA115587 Home Improvement Scam -Ace Serrano is a Scam Allentown, Bethlehem PA, NJ, NY Pennsylvania, New Jersey, New York
The one man Company, Pro Restoration Co (Hic# PA115587) and owner Ace Serrano is a big Scam. We signed a 3 and half months Basement Remodel + Walkout Entrance Contract. After 11 months, work is not halfway done because Ace Serrano is unqualified, hardly shows up for work, unprofessi...
Entity
Pro RestorationCo.
Categories: Home Improvement Handyman, Home Improvements
35, Report:
#1466654
Posted Date:
Nov 05 2018
Pacific Business Associates PBA Albert Kwak TOOK OUR DEPOSIT AND THEN DISAPPEARED Iowa Ciry Iowa
This group are lying theives and deserve to be in jail for fraud - We were introduced to this fraudster by LARS MYRTROEN (Another Bank Fraudster) and under Lars' instruction we paid a deposit to PBA for a Bank Instrument - Not long after this the story kept changing and then they ju...
Entity
Pacific Business Associates
Categories: Bank fraud
37, Report:
#1464796
Posted Date:
Oct 17 2018
Brittany Albert Binny Brinty @B.breezy1446 ,Facebook messenger, Stole cash, fraud, embezzled, scam, liar, thief, drug addict Oneida, Ontario
Embezzled cash, lied, stole money, clothing, cigarettes, food, vehicles, trades for drugs, pills, scammed parents and children, spread diseases and prostituted in exchange for drugs. Worked as cashier at The Store by JJRT which is now The Store on Jubilee. There is video, audio and ...
Entity
Brittany Albert
Categories: Thief
38, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Hans Raymond
Categories: Email & phone scam
39, Report:
#1458725
Posted Date:
Aug 29 2018
DealerSocket ecarList Inventory+ Ongoing unsolved issues with syncing our inventory to our listing sites San Clemente California
Dealer Socket/ecarList/Inventory+ Ever since signing up with Dealer Socket/ecarList/Inventory+ in 2016, we have had ongoing issues with syncing our inventory with EBay listing. There was an issue with uploading the inventory from Wayne Reaves to Dealer Socket/ecarList/Inventory+, wh...
Entity
DealerSocket
Categories: Auto Advertising Services
40, Report:
#1458143
Posted Date:
Aug 25 2018
Murphy Appliance & Electronic Services Ltd. Fake Repairman Real Conman Calgary Alberta
I called this company which appears to be just one person one man.I needed my Samsung washer fixed and the name of the company came up in my Google search.The man came to my house, hurled insults at me and called me fat, and said a woman should know her place and he can say what he ...
Entity
Murphy Appliance & Electronic Services Ltd.
Categories: remodel fraud, Fraud
