31, Report:
#1526130
Posted Date:
May 03 2023
Discover Card Discover Bank Discover is honoring a vendor over a credit card customer. Salt Lake City Utah
1/19/2023 I purchased an item online and used my Discover card, thinking they protect you if there is a problem. The item came and it did not work. I sent the item back following the instructions. After disputing the item I was told by Jessica in Delaware that the reason the dispute...
Entity
Discover Card
Categories: Credit Card Fraud
32, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
33, Report:
#1524545
Posted Date:
Feb 15 2023
Source Renewables LLC / Andrew Day Todd Coffin, Jeff Lines, Andrew Day, Stephanie Kruger They stopped paying their bills and left us with an outstanding bill of $11,920 after months of reaching out and even sending to collections. White Plains NY
This company provides alternative energy and they just stopped paying their bills. I have spoken to other companies that dealt with them and had a similar experience. Vincent Palmieri is the COO and was not helpful at all. The owner is Andrew Day and he has not responded to mu...
Entity
Source Renewables LLC / Andrew Day
Categories: Solar Energy, solar power for home
35, Report:
#1523932
Posted Date:
Jan 17 2023
Paradise Property Management Ventura Illegal eviction due to my account being hacked, PPM will not investigate how it happened Ventura CA
My Paradise Property Management rental portal was hacked while I was mid-Atlantic without internet access and an obscene message was posted which is highly offensive to me as a Christian. Understandably Stephanie felt threatened by it also so it should be investigated.
Rather th...
Entity
Paradise Property Management Ventura
Categories: Property management
36, Report:
#1523598
Posted Date:
Jan 10 2023
Glenda Lewis of WXYZ TV- Detroit and Alpha Kappa Alpha Sorority, Inc. Glenda Lewis of WXYZ TV, Glenda Lewis, WXYZ-TV- Glenda Lewis of WXYZ TV and Daughter of Diana Lewis, Alpha Kappa Alpha Delta Zeta Untouchable 10 Line BULLY, PUNK AND FRAUD OF A WOMAN! Southfield/West Bloomfield Michigan
The city of Detroit and surrounding areas sees a fraud of a woman each time that Glenda Lewis of WXYZ -TV hits the airwaves.
As a member of Alpha Kappa Alpha Sorority, Inc., Lewis lives a lie. She comes across as this sweet, professional, articulate and graceful news anchor. She is ...
Entity
Glenda Lewis of WXYZ TV- Detroit and Alpha Kappa Alpha Sorority, Inc.
Categories: media, press,
37, Report:
#1523597
Posted Date:
Jan 09 2023
Stephanie Garrett-Stearns Stephanie Garrett-Stearns, Stephanie Garrett-Stearns vice president of communications and fund development for The Community Builders, Inc. Stephanie Garrett-Stearns Is A FAKE and PHONEY PROFESSIONAL Baltimore Maryland
If you were looking for style, charm, grace, tenacity, team-building, then look beyond Mrs. Stephanie Garrett-Stearns.
This woman who is a member of both Alpha Kappa Alpha Sorority, Inc. and The Links, Incorporated is one of the biggest frauds ever known to man. As a fake and phone...
Entity
Stephanie Garrett-Stearns
Categories: Communications & Networking
38, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
39, Report:
#1522830
Posted Date:
Nov 30 2022
Stephanie Sierra-McWeeney Stephanie Sierra Stephanie McWeeney McWeeney McIntosh Middle School Terrible Teacher and Backstabbing POS to those around her. Sarasota Florida
Stephanie Sierra or Stephanie Sierra McWeeney is a piece of low-class trash that is originally from New Jersey, but now resides in Sarasota, Florida and works as one of the worst ESE Teachers that the world has ever seen at McIntosh Middle School in Sarasota, Florida. God only kno...
Entity
Stephanie Sierra-McWeeney
Categories: Educational Teacher
40, Report:
#1522191
Posted Date:
Oct 30 2022
leapfrogremedies.com/ Stephanie Langton, Stephanie Drax, Stephanie Plentl pills made my stomach hurt and vomit Internet
So much hype about this product but all it did was made me queasy and vomit, it is a placebo effect and a waste of money due to the amount you get and the sizing. I did not get healthier or feel any good effects only sick and malaise afterward. Expensive product and the owner is a m...
Entity
leapfrogremedies.com/
Categories: Dietary Supplement Pills, Health Supplement, Nutritional Supplements