31, Report:
#1524578
Posted Date:
Feb 20 2023
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan Sean Whitmer-Monaghan PEP Solar Bonnie Katz Solar Finance Fraud Sean Monaghan and Bonnie Katz are SOLAR FRAUDS PONZI SCAMS MONEY LAUNDERING Phoenix Arizona
Sean Monaghan of PEP in Arizona is a SOLAR SCAMMER/FRAUD and so is his Mother Bonnie Katz that he works for. They are running a Ponzi Scam by selling you a Solar System on your Home or Business that is over priced, then Sean and Bonnie will tell you that you have to pay them BEF...
Entity
Categories: Solar Fraud
32, Report:
#1487704
Posted Date:
Jan 04 2023
Caroline Boardman Sent me two destroyed pictures and would not refund me. Akron Ohio
I bought a picture on canvas of my dog Murphy. It arrived with a smashed frame. Over the course of a month, they finally agreed to send me another and I could pay an extra $19.95 to upgrade the frame so it would not get damaged in shipping. Stupidly, I did that. The 2nd pictur...
Entity
Categories: Vin check company for autos
33, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
34, Report:
#1522620
Posted Date:
Nov 17 2022
Barnes & Noble Books The Adrenochrome Witch Documentary was published by Barnes & Noble, music mogul Sean Diddy Combs requested it be removed New York New York
The Adrenochrome Witch Documentary Scandal still continues. It was published by Barnes & Noble around September of 2020 during the Pandemic. The documentary didn't accuse anyone of doing anything they'd be ashamed of the public, or their families knowing about. However, one person w...
Entity
Categories: Discrimination
35, Report:
#1522397
Posted Date:
Nov 08 2022
Hot Rod Garage, Dan Murphy He took $13,000. for parts to update my 1930 ford coupe,he kept my car 1 year and did nothing. I took my car back,now I want my money back Berlin New Jersey
Dan Murphy came to my home ,we went over what I wanted done to update my old school hot rod,we agreed to what was to be done,he said he needed a $10,000. depost for parts,I gave it to him. I sent my car to his garage,it was there for 1 year and he did nothing but lie to me, I had th...
Entity
Categories: Auto Rentals
36, Report:
#1522226
Posted Date:
Nov 01 2022
Sean Diddy Combs Love Sean Diddy Combs is unable to move on from past love Cassie Ventura, as he punishes anyone that posts about her wedding Los Angeles California
There was a beautiful article written about music artist Cassie Ventura, and her new marriage to Alex Fine. The article talked about how Cassie met Alex, and the two discovered they have much in common, and fell in love. The article showed pictures of Cassie's wedding to Alex, which...
Entity
Categories: Harassment and Cyber Bullying
37, Report:
#1522188
Posted Date:
Oct 30 2022
Bora Bora Film Productions Bora Bora Film Director Impersonated R. Kelly Attorney in order to have book published Miami Florida
The head of Bora Bora Films in Miami, Florida, sent text messages impersonating R&B singer R. Kelly's attorney, asking that a book be published for him under Lulu Publishing 627 Davis Drive Morrisville, NC 27560.
Bora Bora stated that R. Kelly did not have funds to pay. The book The...
Entity
Categories: Fraud, Internet Fraud, internet fraud and monopoly, Corporate Fraud
38, Report:
#1485959
Posted Date:
Oct 09 2022
Robert Slattery from Metals.com Anthony Bowers and Joseph something from Metals . Com his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. Beverly hills, CA California
Metals/Metals.com and targeted me his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. ...
Entity
Categories: RIP-OFF
40, Report:
#1521666
Posted Date:
Oct 07 2022
Dan Murphy, Hot Rod Garage I gave him my car to upgrade my hotrod,we agreed no what I wanted, he wanted $10,000. cash for parts and laborand we signed a contract and I sent him the car Oct 21.2021. He gave me a bunch of lies for 1 year so I got the car back Oct 3,2022. 1 year later with almost nothing done so im out $13,000. Berlin New Jersey
Dan Murphy, is a con,scam, artist he'll sweet talk you,is all pe olite,untill he gets your car and money, then he never gives you updates unless you hound him, Then he has all these family problems,his wife died,sorry for his loss then his daughter is sick,he sends pictures of her i...
Entity
Categories: Auto Repair Service, auto restoration, Auto safety devices, Body Work & Repair, Restoration, Theft