41, Report:
#1531609
Posted Date:
Mar 13 2024
RESHUNA MONIQUE HELM RESHUNA HELM Don't ever rent to or provide housing to RESHUNA MONIQUE HELM New York, Texas
We had to begin a federal lawsuit against RESHUNA MONIQUE HELM due to her abusing a woman who was temporarily disabled. Reshuna Monique Helm also had the help of a KATINA ROBERTSON to scam over 3,000 USD from a woman in the state of Texas. An order of protection has been issued ...
Entity
Categories: Scam artist, rental scams, Domestic abuser
42, Report:
#1490635
Posted Date:
Mar 10 2024
Simon Smith evestigator Simon Smith eVestigator (Computer Forensics Investigator) Expert Official Intelligence An unstable man who cannot stop harassing people who question his credentials Bayswater Victoria
Googling Mr Simon Smith will return quite a large number of, at first glance, impressive results and achievements.
However, his LinkedIn profile and numerous website and self-promiting 'media releases' list more credentials and certifications than most universities are able to provi...
Entity
Categories: RIP-OFF
43, Report:
#1531352
Posted Date:
Mar 04 2024
BounceBack data recovery Mike Beary Terrible service and made drive worse gave up and sent me to ace labs. Saint Louis Missouri
Beware of Mike Beary, he is a scam artist, if you have important information on a drive go to ace labs, Mike called me after 4 months and told me that he apologized for not being able to work on my data. About 3 days afterwards he says that my drive is unrecoverable and that I need ...
Entity
Categories: Data recovery
44, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Categories: Construction Fraud, Construction, construction company
45, Report:
#1531375
Posted Date:
Feb 28 2024
afriqjmapplestore jesam michael Jasem Micheal Jesam Micheal afriqjmarbitrage aas Afriq Arbitrage System (AAS) afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms
afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms intentionally made to look as legitimate as possible so to hide the real underlying issues of their main platform afriqjmarbitrage.us and afriqjmarbitrage.com...
Entity
Categories: Fraud, BTC Fraud, Counterfeit Items., Conartist, fake company
46, Report:
#1531337
Posted Date:
Feb 27 2024
Tj Martineau EMS Injured while being transported to the hospital Massachusetts
While visiting with family down in Massachusetts, my husband and I got into a car accident. This left me with grievous injuries which required Emergency Medical treatment. While being transported to the hospital I suffered further injuries due to the erratic nature of the care I was...
Entity
Categories: Accident Plan, Over all ripoff, Business Review, Complaint Review, Emergency Services
47, Report:
#1530837
Posted Date:
Jan 31 2024
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
Categories: Banks
48, Report:
#1530674
Posted Date:
Jan 15 2024
Luan Mehmedi Luan Mehmedi foreman Ardelina Bektesi Cena Mehmidi Cenah Memedi Devat Bektesi Esmina R Bektesi Suzana Saiti Valbona Mehmedi Valon Bektesi Aminah Bektesi Azra Bektesi Bekim Bektesi Charity L Bektesi Dan Bektesi Fetije Bektesi Lirim R Bektesi Mevlude Bektesi rude supervisor/foreman, seems to abuse blacks and asians more than any other group new york new york
Luan Mehmedi is a rude supervisor/foreman. This guy seems to abuse blacks and asians more than any other group. Whenever a racist does this, there is usually a review after the fact but the damage is already done once commited.
Possible Relatives orchestrating this behavior at t...
Entity
Categories: Corrupt Individual
49, Report:
#1530658
Posted Date:
Jan 14 2024
Payton Velez - RoofCrafters Calls People With A TBI A scammer Payton Velez PEYTON VELEZ MOCKS TBI VICTEMS Jacksonville Florida
eyton's discrimination towards people with disabilities did not stop at mocking and insulting them. He also made their work environment unbearable. In one instance, a disabled man who worked for Peyton's company shared how he was constantly overlooked for promotions and was given me...
Entity
Categories: Roofing, Roofing Contractor
50, Report:
#1530561
Posted Date:
Jan 06 2024
Renee Kenya Brown Lani Bowden possible prostitute offering services in long island city Queens NY
In an unassuming apartment building nestled within the heart of the city, there resides a woman named Renee aka Kenya Brown Aka Lani Bowden whose life takes on a complex tapestry of experiences. Behind the closed doors of her modest dwelling, she navigates a world that is both shado...
Entity
Categories: outrageous behavior, Prostitutes