41, Report:
#1508381
Posted Date:
Mar 09 2022
coach christian kinney UNITED STATES DISTRICT COURT IN THE DISTRICT OF ARIZONA vs. CASE NO. 2:21-CV-00612-SPL CK HOLDINGS LLC CHRISTIAN KINNEY date MAY 18, 2021 1ST AMENDED COMPLAINT. Spring, TX
UNITED STATES DISTRICT COURT
IN THE DISTRICT OF ARIZONA
vs. CASE NO. 2:21-CV-00612-SPL
CK HOLDINGS LLC
CHRISTIAN KINNEY date MAY 18, 2021
1ST AMENDED COMPLAINT
1. Plaintiff brings this action to obtain temporary, preliminary, and permanent injunctive relief, rescission or reform...
Entity
Categories: PYRAMID NOTE SCHEME
42, Report:
#1516678
Posted Date:
Mar 08 2022
AMuap Took $295 for no reason, Lithia Florida
Greetings,
On February 1, 2022, I ordered an engine for my 2009 Honda Accord, from AMuap. The order went through, and I got a confirmation. On February 3, 2022, I received an email, see below, from AMuap asking me what engine I needed. I had hoped that my engine would be shipped by ...
Entity
Categories: Car Parts & Accessories
43, Report:
#1516555
Posted Date:
Mar 04 2022
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Escrow fraud, credit card and check ACH fraud, providing client accounts to his brother Bellflower CA
Bel CeballosBelia CeballosBelia Vanessa Ceballos|https://www.linkedin.com/in/barry-binder-43a8963015739 Downey Ave Paramount, CA 90723cell phone 562-233-3197Email [email protected] Instagram https://www.instagram.com/belceballosofficial Facebook https://www.facebook.com/Bel4Home...
Entity
Categories: Home Rental and Purchase
44, Report:
#1516461
Posted Date:
Mar 01 2022
cheap carton cigarettes Susan Myers. (Fake) assistant PayPal email accounts used for transactions. ordered minimum of 5 carton of cigarettes, took 4 days to get a fake tracking label, 4 days later get a request for customs insurance cost $200-$600 to send before processing my order. requested refund on my order 7929, no response. Los Angeles California
Cheap carton cigarettes
cheapcartoncigarettes.com copied from email text...
Filled out my ordered a minimum of 5 cartons of cigarettes, followed chat instructions to send money by PayPal. As follows,
HOW TO PLACE YOUR ORDER NOTE:
Our minimum order is from five (5) cartons and ab...
Entity
Categories: Tobacco Companies
46, Report:
#1515013
Posted Date:
Jan 07 2022
Guitar Center Sold me an used product as new I just want to have what I paid for: A brand new product, Is that asking much? fountain valley california
Here's the email Ive sent last monday to Guitar center Customer service. No reply til today. Tried to make the complain on the chat, been disconnected 3 times. They said they can't do nothing that I'm the one to have to deal with this at the store. In other words it seems they look ...
Entity
Categories: Fraud
47, Report:
#1514670
Posted Date:
Dec 23 2021
State Bar of Arizona Thomas E McCauley, Michael Norris Harrison, Paul D Slosser, Timothy Struse Defrauding the Elderly and Heir, Misidentifying Complaint
Fwd: 06-1123; Paul D Slosser / 06-1124; Michael N Harrison / 07-0150; Timothy M Struse
loveiskinder/Inbox
World Administrator
To:Lawrence Leight,Lawrence Leight,World Administrator,[email protected],demoted_to_god
Mon, Dec 20 at 5:18 PM
...
Entity
Categories: ATTORNEY
48, Report:
#1511395
Posted Date:
Dec 07 2021
Nick Kuhn at NICKLZ LLC in Los Angeles, California Nick Kuhn in Los Angeles, California, United States USA [email protected] Nick Kuhn uses his profession to threaten young girls, who don't want to go out with him. *Screen shots* Los Angeles California
Nick Kuhn uses his job & company to threaten people. He has deep rooted insecurities and likes to lash out, like a child when someone refuses his creepy advances. Nick suffers from a inferiority complex and Peter Pan Syndrome, even though he's in his 30's.
You can't do business with...
Entity
Categories: Website
49, Report:
#1513830
Posted Date:
Nov 22 2021
Backyard Barns & Buildings, LLC Backyard Sheds and Buildings Backyard Barns and Buildings Shedsgalore.godaddysites.com PREMIER BETTER BUILT SHEDS AND MORE Paid multiple deposits, then they stopped all communications. No sign of life, they never existed. Florence, Jacksonville Beach, Fairfax, Baltimore SC, FL, VA, MD
Many ads on Craigslist in every state in the country, all have same description. Many repossessed portable sheds and barn buildings at discounted prices. No credit check. In-house financing. Required deposit of $179.00 via Cash App and Venmo to seller: @Jamie-Burns-115 Once payment ...
Entity
Categories: Sheds
50, Report:
#1513766
Posted Date:
Nov 18 2021
Linda Wanamaker Prairwind Havanes Purchased a dog and day it was to be shipped she decided not to ship. I had to send police to her home. Soiux Falls South Dakota
This woman refused to refund my money. The police went to her door and ended up getting her to send the Money to me. My daughter was a polic officer at the time and knew just what to do and we got it done.
Now she is emailing me these drunk letters and you can tell she is ...
Entity
Categories: pet purchase