31, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Categories: Scammer, Corrupt Individual
32, Report:
#1530160
Posted Date:
Dec 12 2023
Robert R Rule Steals Security Deposits San Francisco CA
Robert Rule is a landlord that steals tenants' security deposits.
He has been sued in small claims court and lost. The former tenants that sued were awarded damages as he was determined to have withheld the deposit in bad faith. He is currently evading paying the ordered judgment.
O...
Entity
Categories: Landlords, Tenant/Landlord, Stolen Security Deposit
34, Report:
#1529844
Posted Date:
Dec 09 2023
Mr. Russell Myers technical problems accessing the contents of an exam, and posting a grade of zero without explanation. it negatively impacts a contract that i have with the VA VR&E office El Paso Texas
Dear Dr. William Serrata
El Paso Community College, President.
I am writing to you as a student of El Paso Community College (EPCC), currently enrolled in a class taught by Mr. Russell Myers. Recently, I encountered technical issues during a scheduled Microsoft Excel exam, whi...
Entity
Categories: education
35, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
39, Report:
#1525189
Posted Date:
Nov 27 2023
Renewal by Andersen of Central Texas Legal Name: Central Texas Windows and Doors LLC Refused to give me a refund on the $8,815.00 deposit when I cancelled within a week of signing the contract. They told me it was three days...crooks San Antonio Texas
I am not sure if this is a good idea since I am posting it so late, but I did not know there was a website like this.
My home is 1777 sq ft. I have updated many things and I needed new windows. I called these folks and told them I thought it over and I could not afford this since ...
Entity
Categories: Andersen New Window Replacement
40, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Categories: Fraud