31, Report:
#1533899
Posted Date:
Aug 24 2024
Scott Michael Wetter SMW Stole Property, Lied To Me, Lied to Police, Had Me Arrested. Tempe Arizona
I first met Scott Wetter as a Co-Worker at an HVAC Contractor in Phoenix in 2009. After some years of knowing him, he called me up one day in February of 2013 and wanted me to go into buisness with him. He ran a side work operation called SMW (his initials). Scott had a goo...
Entity
Scott Michael Wetter
Categories: Fraud
32, Report:
#1533887
Posted Date:
Aug 24 2024
Nelson Masonary and Construction Inc Job not completed Hauppauge NY
On October 23, 2023, I hired Nelson Masonary and Construction Inc to do some work around my home. He was recommended by a friend, so I trusted that he was reliable business. The CEO, Nelson Alvarenga, began the work in October, however by mid January, he stopped showing up to comple...
Entity
Nelson Masonary and Construction Inc
Categories: Fraud
33, Report:
#1533884
Posted Date:
Aug 24 2024
IVEYO FILM PRODUCTION Marques David Eastman AKA Rico and film crew Akesha Marie Grey Leslie Grey Palo Alto California PLEASE SHUT DOWN BANNED THIS MAN ILLEGAL HARASSING VIDEOS SOCIAL MEDIA ENTERTAINMENT Internet
This man seem to be dark , abusive against women, angry at all women of the world. His male film crew consist of black, Mexican and white males. Degrade, berate women on their social media platforms as influencer. They encourage their followers to harass the hell out of poor women. ...
Entity
Iveyo Film Production
Categories: video & film production
34, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
36, Report:
#1533822
Posted Date:
Aug 18 2024
Miayah Richmond broke a verbal contract with me where she agreed to return Blue to me, if she changed her mind not to keep Blue. Anchorage Alaska
I need a lot of prayer for my broken heart because of my poor choices (not listening to a sick gut feeling). I rescued a 2 yr old Alaska Malamute Huskey in Sept 2023, which I paid the owner 2k for. She loved people, very submissive (bowing to peoples feet) friendly & full of energy....
Entity
Miayah Richmond
Categories: Extortion of funds
37, Report:
#1533820
Posted Date:
Aug 17 2024
Scammed me out of a tattoo
Prepaid a Friday the 13th tattoo that was suppose to be $20.
When I came in they decided to tell me someone messed up & it's actually $40. I stated that's not fair to me when I was told it was $20 and I already prepaid. The owner very rudely told me that it wasn't his problem and t...
Entity
Limitless Ink Tattoo
Categories: tattoo
38, Report:
#1533818
Posted Date:
Aug 16 2024
APC Automotive Consultants Century Warranty Services Deliberately denied claim of refund and charged $735 for 2 months instead of $336 only. Chesterfield MO
I entered into a service contract with Century Warranty Services Inc (CWS Inc) offered by APC Automotive Product Consultants (Sterling McCall Lexus) on May 1, 2024.
I put a down payment of $399 and $168 every month for 2 year contract payment with 5 yr or 60,000 miles contract. I...
Entity
APC Automotive Consultants
Categories: Auto Warranty
39, Report:
#1533780
Posted Date:
Aug 15 2024
Bridgepay Solutions Dann Grevlos stayed in short term rental without paying + charged credit card fraudulently Sioux Falls South Dakota
dann grevlos of bridgepay solutions is not an honest person. he visited puerto rico and lied to me from the day that we met. he said he could process cannabis payments and took endless money from me and almost my family to support a fake business. he then stayed at my short term ren...
Entity
Bridgepay Solutions
Categories: Credit Card Processing
40, Report:
#1533743
Posted Date:
Aug 13 2024
HOME OF THE NANNY DOGS 314 IS INFORMER GANGBANGER FOR CRIPS Gerald Rodney Burse Jr He will say he got his hand in it, but it’s not you. It’s somebody else watch out for is known liar. His alias @KyleManson St. Louis MO
BUYERS BEWARE HOME OF THE NANNY DOGS 314 IS INFORMER GANGBANGER FOR CRIPS Gerald Rodney Burse Jr Do you really think I care what Crip Rat think about me this Gerald Burse aka Home Of The Nanny Dogs 314 is informer for all the cops in the world. This man will rat you out and lie to r...
Entity
Home of The Nanny Dogs
Categories: Dog breeder, Dog Breeder, Dog breeders, Dog breeder, Dog Breeders, Dog Breeder