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
Andres Reyes
Categories: Scammer, Corrupt Individual
32, Report:
#1530184
Posted Date:
Dec 14 2023
Drew Hunthausen.com Drew Hunthausen the motivational speaker Fake Motivational Speaker/life coach Los Angeles California
This motivational speaker goes around and sues businesses that their websites are not in compliance for blind and deaf disabled. He seeks damages of $75000.00.
It's absolutely disgusting. How is he a life coach and how are there attorneys such as Pacific Trial Attorneys in Newport ...
Entity
Drew Hunthausen.com
Categories: Life Coaching
34, Report:
#1529835
Posted Date:
Dec 12 2023
Midea Wheelchair Vans aka James Blake or Bryan J. Williams Scam company with multiple fake listings on Facebook Marketplace, asking for $5k deposit to ship a nonexistent Wheelchair Van Phoenix AZ
I am writing to warn others about a scam being operated as Midea Wheelchair Vans in Phoenix AZ using both Facebook Marketplace and a scam website mideawheelchairvans.com.
My family initially responded to an ad in Facebook Marketplace offering a used wheelchair van for sale. The pric...
Entity
Midea Wheelchair Vans
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
37, Report:
#1530150
Posted Date:
Dec 11 2023
Patricia J. Fleck P.J. Fleck Recurring debit card charge. I have to contest the charge, cancel my debit card, wait 2 weeks to get another one, and they do it again using the new debit card number. Columbus IN
Recurring debit card charge. I have to contest the charge, cancel my debit card, wait 2 weeks to get another one, and they do it again using the new debit card number.
I have never had any contact with this company. I need to BLOCK them from continuing to do this.
Is ther...
Entity
Patricia J. Fleck
Categories: debit card unauthorized charges
38, Report:
#1529899
Posted Date:
Dec 09 2023
Patrick J. Flynn, http://offshoreincorporate.com Took payment for set up of a foundation, company and bank account and stopped replying to my emails after they could not set up the bank account. Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon, Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon,
Entity
Patrick J. Flynn, http://offshoreincorporate.com
Categories: Attorneys General, Legal, Attorney, LEGAL MATTERS
39, Report:
#1530099
Posted Date:
Dec 09 2023
Pamela J Brown Rapid Restoration Recovery Boca Raton Florida Yoel Kegnovich and supervisor Enrique wouldnt give last name but i will get his and he will be getting a ripoff report too. Contractor Fraud didnt finish work and put an 11k lien on my house BOCA RATON florida
I am a victim of a serious case of contractor fraud by Pamela J Brown jr of Rapid Restoration Recovery on 943 clint moore rd.
I called pamela and RRR on july 12th bc I had water damage from the night before. she sounded sincere and said she would be at my house that day around ...
Entity
Pamela J Brown Rapid Restoration Recovery Boca Raton Florida
Categories: Contractor FRAUD
40, Report:
#1530016
Posted Date:
Dec 04 2023
Jason J Sagiao Bounce Fumigation Jason J Sagiao Bounce Fumigation unethical dishonest crook unethical dishonest crook I called for an estimate and Jason got irate and threatened me in my home! Anaheim California
I called to get an estimate on treating a small roach problem and this heavy set Samoan guy shows up at my door. He was very agressive and very pushy. He stepped in my home and ignroed when I mentioend that I would like for him to take off his shoes. He was very rude and unpro...
Entity
Jason J Sagiao Bounce Fumigation
Categories: Pest control
