41, Report:
#1513043
Posted Date:
Nov 22 2021
Luis Rogelio Ortega Martinez de Escobar to the organized crime Nightmare in Mexico attorney. Hire him if you want to lose all your money in Nuevo Vallarta Nayarit
ARIA OCEAN Nightmare in Mexico attorney. Hire him if you want to lose all your money.
We are a group of Canadians that own a small development in Nuevo Vallarta. We needed an Attorney to solve some of our urbanists area concerns and other legal matters including publicizing our dev...
Entity
Luis Rogelio Ortega Martinez de Escobar to the organized crime Nightmare in Mexico attorney. Hire him if you want to lose all your money
Categories: Fraud
42, Report:
#1512040
Posted Date:
Sep 19 2021
Miguel Hernandez Miguel Hernandez, Luis Miguel Bautista Hernandez, Luis Miguel B.H., Grillo, Luis M Bautista Hernandez Liar, thief, lowlife scam artist scumbag unlicensed contractor advertising on Facebook Wilmington, Ontario California
Luis Miguel Bautista Hernandez stole $625.00 from me!! This dirtbag lowlife was posting advertisements on Facebook marketplace for custom iron gates under the name Miguel Hernandez for a company called 4D Fencing. I messaged Miguel Hernandez, sent measurements and asked for a qu...
Entity
Miguel Hernandez
Categories: Construction Fraud
43, Report:
#1511251
Posted Date:
Aug 24 2021
Arms Air Conditioning and Heating Beware of (Arms Air Conditioning and Heating) Atwater, CA. I realized later that he stole several pounds of R-22 Freon from my HVAC unit! He removed seam tape on my Ductwork, never replacing it, Later this caused the exposed seams to leak during the winter rains! Buyer Beware, never use this Home Depot service! Atwater CA
Beware of (Arms Air Conditioning and Heating) Atwater, CA. In August of 2018 Luis E. was the supposedly qualified technician assigned to my home HVAC unit from a Home Depot referral; to my dismay I realized later that he stole several pounds of R-22 Freon from my HVAC unit! He remov...
Entity
Arms Air Conditioning and Heating
Categories: HVAC
44, Report:
#1509430
Posted Date:
Jun 27 2021
Norton AntiVirus Steve Rogers, Mathew, Miller Scam to provide store gift cards in lieu of payment for transfer of funds San Luis Obispo California
Scammer additional contact info:
Phone: 800-419-0820 and 877-328-6947 and 866-217-8445
Email: [email protected]
On June 21 the scammer told me upon my phone call to them that Norton AntiVirus was being installed automatically as a renewal on my son's PC at a cost of $399...
Entity
Norton AntiVirus
Categories: hacking/virus protection
45, Report:
#1508937
Posted Date:
Jun 13 2021
Christine Many years ago, I dated Manesh Patel. Our relationship was supposed to be a secret from his family. I am a Naturalized American Citizen from Canada and Christian. Not a suitable mate, according to his family's standards. He ran his previous employer, Onion Peel Software into the ground. All Manesh is interested in doing is taking advantage of people to make money. Please stay away. Atlanta Georgia
Many years ago, I dated Manesh Patel. Our relationship was supposed to be a secret from his family. I am a Naturalized American Citizen from Canada and Christian. Not a suitable mate, according to his family's standards. He ran his previous employer, Onion Peel Software into the gro...
Entity
Christine
Categories: Dating, cellphone and cuputer monitoring, Stock Scam
46, Report:
#1508681
Posted Date:
Jun 05 2021
JAIME VELARDE WIESS No se me entrega el envio, ( silla giratoria ) que compre y pague completamente Arequipa- Jose Luis Bustamante y Rivero Arequipa
Pedido confirmado , orden : ZG9784,
se coompro a la empresa Zinnui una silla giratoria de acuerdo a la nota que se adjunta y han pasado mas de dos meses y no se me da informe sobre el envío , por lo que considero es una estafa ya que tampoco se ve pòsibilidad de devolu...
Entity
JAIME VELARDE WIESS
Categories: Furniture
49, Report:
#1507498
Posted Date:
Apr 28 2021
Empire Today They damaged the walls when installing my flooring.Now refusing to fix it stating they didnt do it. Nassau New York
I contracted Empire today wit the sales Rep Diane to replace the floors in my house to ceramic tile flooring. They told me the job would take 3 days and that I had to be there for the job to occur. The job was scheduled for 2 weeks later at 8 am on 4/21. They made me pay for 60% of ...
Entity
Empire Today
Categories: Flooring, Home Improvement and remodeling
50, Report:
#1506769
Posted Date:
Apr 07 2021
Sharon Gourdine WARNING - Sharon Gourdine Scammed Our Father out of $7,500 Greenville South Carolina
WARNING: Sharon Gourdine Scammed Our Father out of $7,500.
This serves to warn all on Ms. Sharon Gourdine who pretended to be part of the Good Houskeeping / Publisher’s Clearing House Sweepstakes and scammed our elderly father (91 years old) out of $7,500 by pretending to be pa...
Entity
Sharon Gourdine
Categories: email and phone scam