41, Report:
#1512393
Posted Date:
Oct 23 2022
Jessica Allen CashApp Investment Scammed me out of Cash App money Orlando FL
BEWARE of this scam! She uses Telegram, Instagram and FB and has many of her scammers add fake videos of the money they have made. Even photos of money. DONT give in to this scam! She will claim to turn $300 into $6000. Once you send her $300 in Bitcoin from Cash App, she wil then t...
Entity
Jessica Allen CashApp Investment
Categories: Internet Scams, frauds & Unwanted Popups
43, Report:
#1521976
Posted Date:
Oct 20 2022
Florida Custom Shutters & Blinds, S Jessica, Production Manager and Troy King, 10-21-2021 ordered one shutter and almost a year later, never received. Sebastian Florida
Been waiting for a shutter I had orderd almost a year ago, and to no avail. I have tried many times to get answers and the excuses were many, then there was no communication at all. At the time the designer, Troy King came and measured and asked for a 60 percent down payment, whic...
Entity
Florida Custom Shutters & Blinds, S
Categories: Blinds / Shutters / Window Care
44, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer
45, Report:
#1521353
Posted Date:
Sep 23 2022
Jessica Hayes Jessica Clark Manipulator Trash Latonia, Kentucky
This “woman” will mess you up royally with her toxic games all while getting strung out on dope and warrants out for her arrest. She is manipulative and narcissistic. She messes with deadbeats, criminals, rapists, and woman beaters, hoping the will “help her out” in “payin...
Entity
Jessica Hayes
Categories: Thief, Fraudster/thief
46, Report:
#1510739
Posted Date:
Sep 13 2022
SHOPBEACH'D SHOPBEACH'D 2021 [email protected] [email protected] Ordered several items from Shopbeach'd and they never fulfilled the order. Jessica runs this shop and scam FL
I ordered several items from https://www.beachdshop.com and after I placed the order I got an email for the order confirmation. Well 10 days went by and I finally received only half of my order. I emailed (only way to contact this scammer) and Jessica replied back saying she would ...
Entity
SHOPBEACH'D
Categories: Fraud, Scam artist, Computer Mail Order, E commerce, Internet Product Marketing, Internet sales, Websites
47, Report:
#1521041
Posted Date:
Sep 08 2022
Smart FX investing/ cashapp flip/ Jessica Allen Promis quick returns of money for cash send BTC get cash
This comes in cashapp on telegram but also under the name of smartFX as well as cloning a bitcoin account. You start with a small amount and they will show you how your investment has grown. Then you will always be short BTC or late or it went to wrong address, it timed out or ser...
Entity
Smart FX investing/ cashapp flip
Categories: Fraud, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, Cash leveraging system
48, Report:
#1521035
Posted Date:
Sep 08 2022
Jessica Middleton / The Haven / MG Properties Group Jessica Middleton The Haven MG Properties Group Trying to evict senior citizen with disability w/out warning, always paid timely Wilsonville Or
I got a letter that is not clear as to whether or not I’m being evicted after living here 3.5 years and giving them $1500/mo ($63,000 total!) always timely. I’ve called them to get clarity and they can’t return phone calls or emails. I had to hire an attorney just to be able ...
Entity
Jessica Middleton / The Haven / MG Properties Group
Categories: apartment, Apartment Rental, APARTMENT COMPLEX
49, Report:
#1520476
Posted Date:
Aug 14 2022
Dollar Tree Physical Store: DESTINATION O8 SHOPPING CENTER Paid-for Merchandise Withheld by Employee, Phone Support Refused to Help Palmdale, CA CA
The following occurred on 8/11/2022 around 6:30 p.m. in Palmdale, CA at the 10th St. store location: I received an email stating that my online order was ready for in-store pickup. The email contains a bar code and a receipt number for in-store use. An employee by the name of Crysta...
Entity
Dollar Tree
Categories: Online Retailers, Retail stores
50, Report:
#1519741
Posted Date:
Jul 14 2022
Jessica Badami Philllips Jessica Phillips This school teacher lied under oath in order to inherit her grandparents wealth. California Hesperia
Jessica Phillips is a greedy, lying thief. A bully since childhood, she's married to a man twice her age! David Eugene Phillips. A disgraced police officer, he controls her every move and is her accomplice in this and more. Both are highly racist, even though his mother is Hispanic....
Entity
Jessica Badami Philllips
Categories: Educational Teacher