412, Report:
#1524819
Posted Date:
Mar 02 2023
Steven St Jermain Karine Meade Masson Steven St Jermain Karine Meade Masson Theft from there 93 year old landlady Gatineau Quebec
Steven St Jermain
Karine Meade Masson stole money from there 93 year old landlady damaged her property
TENANTS FROM HELL!!!
Entity
Steven St Jermain Karine Meade Masson
Categories: Theft
413, Report:
#1524791
Posted Date:
Mar 02 2023
Englewood Church of Christ and Counterpart Mark McDowell - Englewood Colorado
This report is to bring light events and issues long standing and unresolved of abuses and other atrocities committed by and involving the Englewood Church of Christ and their counterpart Mark Mcdowell:
Came to these idiots for help originally because I needed help to chang...
Entity
Englewood Church of Christ and Counterpart Mark McDowell
Categories: Church Bishops, Church Priests, Churches
414, Report:
#1524772
Posted Date:
Mar 02 2023
Sameer Ismail Sam Kahn Lazarus Software Sameer Ismail stole tether during an escrow sale. Sameer aka Sam claims to be a bitcoin billionaire, he’s not. He a scammer. His mandate in California is Ziad Kahn (see the last name). Steer clear of this scumbag.
Sameer Ismail has a history of ripping off customers and employers. In January 2023 he stole $177,300.00 in tether by misdirecting a buyers funds to a wallet he controlled and then after the theft he when dark and never called anyone back.
The wayward compliance chief (currently t...
Entity
Sameer Ismail
Categories: Scam artist, Theft
416, Report:
#1524736
Posted Date:
Feb 25 2023
deputy6497 Seller wont provide Credentials to encourage trust in remote sale greencastle PA
I was high bider on a car that he had for sale on Ebay. I requested a copy of his ID before sending money, he refused. I dont just send money into the Internet without some assurance that it isnt going to Russia or Nairobi, or India. Once the money is gone, its gone without recourse...
Entity
deputy6497
Categories: Auto Dealers
417, Report:
#1524648
Posted Date:
Feb 21 2023
Mamba Repais inc Stolen good of $750 value New York Inwood New York
DO NOT HIRE MAMBA Repairs Inc!
Located 84 west end ave Inwood NY
$750 worth of a personal item was stolen from my house after they were hired for a plumbing job. No one was in the house before or after. They worked in the back of the house unsupervised and the stolen item was i...
Entity
Mamba Repais inc
Categories: Plumber
418, 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
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
Categories: Solar Fraud
419, Report:
#1524618
Posted Date:
Feb 20 2023
Instacart is not secure San Francisco California
If you want to know what Instacart thinks of its customers read what happened to me.
On 1/31/2023 at about 3am, I woke up from sleep to discover I had gotten an email notification from Instacart that a new address had been added to my account. I log into my Instacart account to fi...
Entity
Instacart
Categories: Grocery, Food Delivery Services, home food delivery
420, Report:
#1524593
Posted Date:
Feb 20 2023
Jack +86 153 6041 5218 Jack Repladies +8615360415218 reddit u/jackjack411 r/repladiesdesigner WeChat ID aba19900 [email protected] BEWARE... I WAS DEFRAUDED
Beware of this crook Jack. He is a former seller from Repladies who defrauded me.
He showed me pictures of an LV bag from God Factory and sent me the cheapest / lowest quality bag you could ever get.
Very poor material, cheap light hardware and even zippers and hardware broke and ...
Entity
Jack +86 153 6041 5218
Categories: Fashion designer impersonation