31, Report:
#1510206
Posted Date:
Dec 06 2022
Communidad Woidworks, Luis Hernandez Took $10,000 and delivered everything incorrectly. Cabinets were unfinished with some spray paint of different colors Communidad Guanacaste
The onwer is Luis Hernandez. He really ripped me off. You would not believe the lies, the poor quality of workmanship, and the time and money waster. He recently changed the company name but is located in the same place in Guardia, Guanacaste, Costa Rica. Watch out for this gu...
Entity
Communidad Woidworks, Luis Hernandez
Categories: Kitchens
32, Report:
#1523044
Posted Date:
Dec 06 2022
369 property management This property management company is the worst my husband and I have ever dealt with, Renters beware Oak Harbor Washington
This company stole our deposit and then lied to us as to why. We have come to find out they have done this to many other renters in the area. They will try to find a creative way to keep your deposit. In our case they straight up lied to us about us forefitting it because we did not...
Entity
369 property management
Categories: Property management
33, Report:
#1522404
Posted Date:
Nov 08 2022
Max Infinity Fund Coercive sales efforts New York New York
Maxinfinityfund – represented by Jerry Sarabella and Chester Scotland – in a very abusive way tried to get me to buy $11,500.00 worth of shares in “Chime” and under the auspices of the Max 7 A Series of the Max Infinity Fund. It started with a telephone call by Jerry Sarabe...
Entity
Max Infinity Fund
Categories: Fraud
34, Report:
#1522376
Posted Date:
Nov 07 2022
JWS Intallation LLC Jerry Walker Subpar sliding door install Concord North Carolina
In November 2021, JWS was contacted to fix the sliding glass door in the master bedroom. They inspected the door and concluded it just needed small adjustments on the rollers. Fast forward to September 2022 when the screens for the door were delivered and attempted to be installed.
...
Entity
JWS Intallation LLC
Categories: Windows & Doors
35, Report:
#1521992
Posted Date:
Oct 21 2022
Realdocumentproviders.comIs a fake site and scam a fake site and the telephone number +491632289237 being used on What's App is being used to scam and steal money from people arov the world. 9:48 A What's App, Meta and Facebook New York New York
10:04
WELCOME
realdocumentproviders.com *
online
DRIVING LICENCE
1 HOWARD
JEARY
3. 01.02.1984 UNITED KINGDOM
4a. 22.06.2016 4c. DVLA
4b. 21.06.2026
HOWAR802014J99FT 12
Jerry Howard
3 LODGE GARDENS, HESSLE, EAST RIDING OF YORKSHIRE, HU13 OGA
AM/A/B1/B/f/k/p/q
+
Documents For Sal...
Entity
Realdocumentproviders.com/Mr Young
Categories: Automotive
36, Report:
#1514529
Posted Date:
Oct 15 2022
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan Teresa Lee Lientz Teresa Lientz Teresa Wallace Teresa Gozzola Teresa Keys Teresa Schraenkler Teresa Lee Wallace Teresa Lee Gozzola Teresa Lee Keys Teresa Lee Schraenkler Teresa Lientz Carrigan Scammed and Lied About Me. Lakeland, Bradenton Florida
Where to even begin about the piece of human excrement that is Teresa Lee Lientz. Lientz is her maiden name, but she still uses it. Teresa Lientz has been married 4 or 5 times. Her first three marriages were 3 in less than ten years, so she averages a new husband every two to ...
Entity
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan
Categories: Con Artists
37, Report:
#1520796
Posted Date:
Oct 04 2022
Anthony Michael Hernandez AMCOR Tony Hernandez Anthony Michael Hernandez conman Orlando Florida
Before continuing to listen to Anthony Michael Hernandez (Tony), do yourself a favor and hire a private investigator to run a background check on him, he is a career con artist.
Please don’t be another of his victim. Don't believe anything he says, just like his late dad and h...
Entity
Anthony Michael Hernandez AMCOR
Categories: Investment Fraud, Investment, INVESTOR SCAM
39, Report:
#1520767
Posted Date:
Aug 27 2022
Auctions By Daum Gerald Daum Sold me a Fake Hobe Sound Fl
I informed Auctions by Daum that they were offering a fake Dali sculpture. They charged my card. I cancelled my bid before the end of the auction. They said they could not withdraw my bid.
Entity
Auctions By Daum
Categories: auction