41, Report:
#1526024
Posted Date:
May 17 2023
Century law group llp Edward Lear Ed lear Marisol ocampo rizza Gonzales 3 years and these criminals still have my money
I hired century law group on an hourly retainer. At the settlement meeting I was awarded $200,000. I asked the check to be deliver to me directly. The attorneys went around my back and obtained had the check sent for their trust account. They cashed the check and kept the $200,0...
Entity
Century law group llp
Categories: ATTORNEY
42, Report:
#1525988
Posted Date:
May 13 2023
Edward Biggers Attorney Fraud Scam Dallas Narcissist edward biggers dementia will allows your inheritance stolen by mentally ill dallas texas
Hey nose and advance when a mentally ill parent comes into his office and don'ates
ate 100% of their state to the salvation army because no 1 gives 100% unless they are mentally ill......
Entity
Edward Biggers Attorney Fraud Scam Dallas
Categories: Fraud
43, Report:
#1526066
Posted Date:
May 01 2023
COLOR 4 U Painting Services Petracco Painting and Decorating Petracco Precision Mixing Specialists Ed Petracco Edward Petracco Agreed to painting services, took a down payment, texted a few times, and then never completed the work and disappeared East Hanover NJ
Unfortunately we were unlucky enough to be referred to Ed Petracco and his fly-by-night painting services. We needed parts of our house painted, so we met with him, agreed to terms and signed a contract, provided a $1,000 downpayment, and then expected the work to commence shortly...
Entity
COLOR 4 U Painting Services
Categories: Home Painter interior/exterior
45, Report:
#1525935
Posted Date:
Apr 25 2023
Lou Fusz Automotive Network Lou Fusz Motorsports Totally lied to about motorcycle O'fallon Illinois
Since my heart attack and more than my share of surgeries, one of which I am still recovering from, at 70 decided I wanted to ride a motorcycle again, I came across one like I had searched for on line and inquired about it.
After receiving this email below I filled out thier loan ap...
Entity
Lou Fusz Automotive Network
Categories: Motorcycles, Over all ripoff
46, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion
47, Report:
#791355
Posted Date:
Mar 07 2023
Swiss Sciences Monica Eaton Cardone Be AWARE OF MONICA CARDONE Clearwater, Florida
If you hear the name MONICA EATON CARDONE run like hell . She will lie to your face and do anything to make a dollar. Just call and ask her employees who she is ripping off every pay day. This bitch thinks she untouchable. Her business keeps failing because her husband Gary cant put...
Entity
Swiss Sciences
Categories: Customer
48, Report:
#905935
Posted Date:
Mar 07 2023
Globel E Monica Eaton Cardone CARDONE FAMILY SCAM/ GLOBEL E/ HEALTH DIET STORE/INSTUTITE FOR HEALTH AND WELLNESS CLEARWATER, Florida
The Cardones need to be stop, You have Monica ripping off every one with her lies about her weight loss, shes has a eating disorder, Then she scams people who order the weight loss and skin care.
You have old druggie Gary who cant keep out of rehab for his crack addicti...
Entity
Globel E Monica Eaton Cardone
Categories: Weightloss Programs
50, Report:
#1523190
Posted Date:
Feb 06 2023
Eddie Wellman Eddie Wellman Guitars, Edward Wellman Eddie Wellman is a sociopath and a horrible business associate Greenville Alabama
Jesus what can be said about a loser. A loser like eddie wellman. He is such a dummy. He is going all over creation posting false reviews about me online. This is over an eBay transaction that this guy eddie began demanding I send the parcel with Priority Mail which he didn't pay fo...
Entity
Eddie Wellman
Categories: email and phone scam, Report Hacking & fraud/scamming