31, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
32, Report:
#1497805
Posted Date:
Jul 19 2020
Hans-Peter Sylvester H.-P.M.Tassilo Wenzl-Sylvester hp wenzl sylvester This man is a Fake Nobleman
Hello mr. H.-P.M.Tassilo Wenzl-Sylvester,
You regularly accuse people of not being honest about their family history. I have made your family tree and it turns out you are a fake nobleman yourself. On your family website (https://www.schloss-eggersberg.de/index.php/de/familie-weigan...
Entity
Hans-Peter Sylvester
Categories: Hotel, Hotel REservations, Hotels
34, Report:
#1497214
Posted Date:
Jul 06 2020
Beware of Hans Raj Arora - Fraud & Cheating Hans Raj Arora claims to offer financial solutions and cheats people by getting upfront payment Gurugram Haryana
I first met Hans Raj Arora in 2014 September through Santosh Banerjee (Mobile 99903 58000) who owns a small consultancy MSK Fingen Consultancy Pvt. Ltd. (http//www.mskfingen.co.in).On 14th June 2017, Hans Raj called me to ask for 2.5 lakhs for 7 days to meet his emergency at home. I...
Entity
Beware of Hans Raj Arora - Fraud & Cheating
Categories: Cheat
35, Report:
#1495843
Posted Date:
Jun 01 2020
United States National intelligence agency (usnia) Usnia Mike peters Daniel Carolyn Craig Theresa Charlot Defenders The Defenders of the universe Scammed me took money/paycheck fake company no DCJS credentials Winchester, DC, Stephens city, front royal Washington DC
Hired me to do private security worked over a month never received a paycheck,
they don’t have any legit dcjs number nor they are not affiliated with any part of the gov,
they take money from you stating you had a “infraction” saying that my paycheck will be way lower which is...
Entity
United States National intelligence agency (usnia)
Categories: Employment, Consultants, Suspected fraud, RETAIL FRAUD, GOVERNMENT, scam-Suspected fraud
36, Report:
#1495807
Posted Date:
May 30 2020
Match.com Automated Billing nine months after providing the last service, >US$200.00 debited PayPal before I noticed. On complaint, they agreed to refund the 2020 charges, but not the 2019 overcharges.
Automated Billing nine months after providing the last service, >US$200.00 debited PayPal before I noticed. On complaint, they agreed to refund the 2020 charges, but not the 2019 overcharges.
I had not accessed any of the Match Recommendations for most of last year. They were disc...
Entity
Match.com
Categories: Online dating
37, Report:
#1493449
Posted Date:
Mar 30 2020
James Ciccone Acting Coach and actor, Sad that I was taken for a fool and scammed. James Ciccone Traveled from DC to take a class with a liar and scam artist Acting Coach James Ciccone who stole thousands from students and schools New York New York
Sad that I was taken for a fool and scammed. I traveled 4 hours each way to take an acting class from actor James Ciccone after joining his Facebook talent manger group (TMFA) and being in the message group daily about classes from Mr. Ciccone. Walked into the room of almost 40 pe...
Entity
James Ciccone Acting Coach and actor
Categories: Dance Classes, Acting Classes
38, Report:
#1491105
Posted Date:
Jan 31 2020
Jen Peters Soul Guide Healer SCAM
Please don't pay this lady. She is awful. Once I requested a refund and called her out on her crap, she tried to make me into the bad guy. She's incredibly foul and disgusting! She goes on and on about unhealed wounds to make you think you're the problem. She's on YouTube, Facebook,...
Entity
Jen Peters Soul Guide Healer
Categories: Outrageous Psychic - Scam Artist - Fraud
39, Report:
#1490741
Posted Date:
Jan 22 2020
Jen Peters Galactic Soul Guide SCAM THEFT
Don't be fooled by her shady smile and kind words; Jen Peters is a total liar and narcissist. Before I ever paid for her services, I asked if my issue was something she could resolve and she assured me that it was. Her website states My sessions are guaranteed and I trusted that whi...
Entity
Jen Peters Galactic Soul Guide SCAM
Categories: Outrageous Psychic - Scam Artist - Fraud
40, Report:
#1490212
Posted Date:
Jan 11 2020
InventureX Beyond Buzz Media I paid $2500 for a service and they failed to provide that service. Los Angeles California
I paid InventureX for a service I never got.
After Joe Parker stopped returning my messages I contacted the Mark Campbell who said I could cancel the partnership. He refused to offer me a full refund because there were costs associated with my campaign. When I requested evidence ...
Entity
InventureX
Categories: Crowdfund boost