43, Report:
#1524643
Posted Date:
Feb 21 2023
Tennis player Luis Yanine is actually a con man Conned me. South Carolina
This guy is from Chile and plays for some team in South Carolina. He also stays in Hollywood, Florida. When he's not playing tennis he is a full time gay male escort. Everything that comes out of his mouth is a lie. He is not a US citizen and just seeks to bilk any guy he can.
Entity
Tennis player Luis Yanine is actually a con man
Categories: Escort
44, Report:
#1523436
Posted Date:
Feb 06 2023
Colonia Apartments James.Savage Melissa Savage Brenda Dominguez Michelle Dominguez Diana Cop John Cop Under handed tactics and secrets Phoenix Arizona
On 04.19.2022 Melissa Savage called Phoenix PD after she had insulted my mother insulted myself and my brother and kept repeating it. So I retorted a insult to her at which point she grabbed the keys to her car sat inside the vehicle while she was messaging and texting people and ca...
Entity
Colonia Apartments
Categories: Apartment
45, Report:
#1524020
Posted Date:
Feb 04 2023
SA Capital Partners Finalis Securities LLC Member FINRA/SIPC. Pawar Capital, LLC Lies lies lies and more lies. New York New York
Back in 2020, I was doing a search for an investor. Of the dozen or so emails sent, I get a reply from Maz Pawar at S.A. Capital Partners. I paid him $1,500 for writing up the investment deck and told me that he would send it to about a thousand individuals and companies. He claims ...
Entity
SA Capital Partners
Categories: Investor, Angel investors, INVESTOR SCAM
46, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
47, Report:
#1524168
Posted Date:
Jan 26 2023
Hulbert Alexander Alexander J Hulbert Alexander James Hulbert James Hulbert Alexander Alexander Hulbert Alex Hulbert Ben Hulbert Claudia Hulbert Steven Hulbert Erwin Camacho Lilian Vanegas Andres Vanegas Aracelly Patino Barbara Rash Carlos Montoya Carlos Vanegas Carlos Vanegas Carlos Vanegas Carlos Venegas Carlton Crook Cecilia Vanegas Chris Venegas Claudia Osorio Hector Camacho Jairo Camacho Jeffrey Venegas Jeffrey Venegas Hulbert Alexander internet bully Damascus VA
Alexander Hulbert, sometimes known as Alexander James Hulbert, is an internet bully who wants to hurt and make trouble. He may be indifferent and disrespect you. He is a person who does not care about you and does not want to respect you. I've attached the messages that were sent to...
Entity
Hulbert Alexander
Categories: Bullying, Harassment and Cyber Bullying
48, Report:
#1524038
Posted Date:
Jan 21 2023
Express Scripts Sending prescription without customer agreeing to price first Saint Luis MO
Happened to me already twice. First time doctor sent prescription to the pharmacy and Express scripts sent it out to me without me agreeing to purchase it. Prescription through work insurance company ended up to be $225. Its generic pill that have been in existence for years. Same p...
Entity
Express Scripts
Categories: Prescription
49, Report:
#1523967
Posted Date:
Jan 17 2023
Only Solar General Contractor LLC Luis Mendez LUIS MENEZ at Only Solar General Constructor LLC in Dallas Texas took advantage of my 71-year-old mother. Dallas Texas
I am writing to file a complaint against Only Solar General Contractor LLC for taking advantage of my 71-year-old mother. I have evidence that the company forged her signature to sign contracts and attempted to forcefully install a new roof on her property without her consent.My mot...
Entity
Only Solar General Contractor LLC
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing, Roofing scams warranty