31, Report:
#1530093
Posted Date:
Dec 09 2023
Steve Noble and Melissa Kage Brick One, MI Brick, Cornerstone Custom Brick Stole Deposit Money Troy, Roseville, Clinton Township, Macomb Township, Fraser Michigan
We found a local masonry company - Brick One LLC - in the ValPak as well as their website. They were located in Troy near our house and we called for someone to come out and quote rebuilding a damaged chimney. We met Steve and Melissa one evening and hit it off - they had been i...
Entity
Steve Noble and Melissa Kage
Categories: Brick Masonry
32, Report:
#1528265
Posted Date:
Oct 18 2023
Joe Porubcan Sexual abuse of a vulnerable minor/step-brother Milwaukee WI
The Shepherd Express has had a long dark history dating back to the go-go porn anything goes days of the 1980's. Its founders include Joe Porubcan who was also its circulation manager. Joe spent his teenage years molesting his younger step-brother both at home in West Allis and at h...
Entity
Joe Porubcan
Categories: Child Sexploitation
33, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
34, Report:
#1367119
Posted Date:
Sep 25 2023
Metro Cement / George Guglielmi Anthony Guglielmi. Giorgio Guglielmi Antonio Guglielmi Concrete Paver Brick Masonry Scam Ripoff Crooks Thieves Dishonarable Wantagh New York
I originally hired Metro Concrete after speaking with George / Giorgio Guglielmi. The invidual was prompt to answer the phone and any questions I had. The two individuals running Metro Cement come off as two knowledgable honest Contractors however once they receive your money you wi...
Entity
Metro Cement / George Guglielmi Anthony Guglielmi.
Categories: Building Services
35, Report:
#1528488
Posted Date:
Sep 02 2023
DSLEXTREME.COM THEY DISCONNECT MY EMAIL ADDRESS [email protected]
September 1st, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist.
I would like to file complaints against dslextreme.com, telephone number (800) 774-3379, email [email protected] and billing@dslextreme
Today, I talked with Mr. Rolando for 36 min...
Entity
DSLEXTREME.COM
Categories: Internet
36, Report:
#1528185
Posted Date:
Aug 16 2023
TPS asphalt & Masonry Total scammer company who does shoddy work, overcharges and doesn’t stand behind their work Boca Raton FL
This company (2 British accented individuals) stopped by my mother's house we were just in the neighborhood and managed to convince my mother to replace her driveway swale area. they overcharged her, demanded cash after the pouring was done and provided her with a receipt stating...
Entity
TPS asphalt & Masonry
Categories: Over all ripoff, Building Contractors, Asphalt Paving
37, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Joe morrow Richardson/ Fraud Scam artist in automotive industry
Categories: Fraud
38, Report:
#1526432
Posted Date:
May 19 2023
Motili Broke our AC and refused to fix it Denver CO
This company is absolutely horrible!!!! They came out sourced by Goodman due to a product recall. While here, they installed a blower guard kit. The tech messed up and made it so that our furnace would only work if our AC was also running. They couldn't figure out how to fix it so t...
Entity
Motili
Categories: Air Conditioning