41, Report:
#1530423
Posted Date:
Dec 28 2023
JAVIER EDUARDO ARIAS GUTIERREZ carpenter skull aka painter of death Scammer in carpentry and construction services in the interiors of houses JAVIER EDUARDO ARIAS GUTIERREZ carpintero calavera aka pintor de la muerte Estafador en los servicios de carpinteria y construccion en los interiores de las casas
Este sujeto va acompanado de familiares e hijos y hermanos de nacionalidad extranjera dice que sabe de carpinteria, gasfiteria, pintura y mucho mas pero en realidad estafa a la gente, cobra un adelanto y huye con el dinero tambien hay denuncias de estafas en la comisaria de San Borj...
Entity
JAVIER EDUARDO ARIAS GUTIERREZ
Categories: Building Contractors, Painting, Roofing, Carpentry
42, Report:
#1529229
Posted Date:
Dec 24 2023
Claire Nichols Claire E Nichols Claire Nichols Claire E Nichols relative Michael Nichols threatens those messaging them Manhattan NY
Claire Nichols Claire E Nichols relative Michael Nichols threatens those messaging them. Both are involved in sending the threat.
Attachments provided will prove the issue and the threats from the involved individual(s) and police was informed as of now.
I am posting this incase...
Entity
Claire Nichols
Categories: Threatening voicemails or messages
43, Report:
#1530260
Posted Date:
Dec 18 2023
Legal Consulting Inc. LCI Took my money to exit my timeshare. Did nothing, will not honor guarantee, Destin FL
Legal Consulting Inc. LCI Took my money to exit my timeshare. Did nothing, will not honor their one-year guarantee, ignored over 2 dozen attempts to contact them regarding the contract and a refund for non-compliance. Since I have tried to contact them so many times without success ...
Entity
Legal Consulting Inc.
Categories: Timeshare Exit Companies
44, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
45, Report:
#1525373
Posted Date:
Dec 11 2023
David Rosov -Palm Beach Personal Chefs, Boynton Beach The most horrible and racist experience as clients - Boynton Beach Florida
David Rosov and his Personal Chefs business always struggled to make ends meet. Despite his love for cooking and his best efforts to provide quality service to his clients, he never quite managed to establish a loyal customer base or build a thriving business.
One day, David Rosov's...
Entity
David Rosov -Palm Beach Personal Chefs, Boynton Beach
Categories: Catering, Food Delivery Services, home food delivery, snack food, Dog Food
48, Report:
#1529443
Posted Date:
Oct 29 2023
KIBO CODE QUANTUM Through very carefully worded marketing, tricked my into signing up for a guaranteed online business Oklahoma City Oklahoma
Since I have now spent literally THOUSANDS of dollars that I can ill afoord, and countless hours on their learning modules I want to be sure no one else gets taken by these con artisits.
The marketing (a sucker is born every minute, ME) purported a done for you, with some work on yo...
Entity
KIBO CODE QUANTUM
Categories: E commerce, E- Commerce Scam, Internet business, On-line scams, Online sales, RIP-OFF, Website, Work at Home Business
49, Report:
#1529435
Posted Date:
Oct 28 2023
Thrifty Car Rental Misleading Information to Coerce Me Into Upgrading to a Car, and Poor Customer Service San Francisco CA
On September 2, 2023, I arrived at SFO Thrifty Car Counter. First, the wait was very long (~90 minutes) and kept growing. I had reserved an EV, so I asked if the car I will be getting uses a CCS or CHADEMO port, and the agent said he didn't know. This is equivalent to not knowing wh...
Entity
Thrifty Car Rental
Categories: Car Rentals, Car rental agency
50, Report:
#1366195
Posted Date:
Oct 20 2023
SimplemSolutions WePay took money from my bank account without authorization MACCLENNY Florida
A client disputed my charge from their credit card statement not realizing what it was. They quickly called the bank to reverse the dispute. However, it had already gone to WePay. WePay sent me a notification so I went to the WePay dashboard to challenge the dispute and there was no...
Entity
SimplemSolutions
Categories: Credit Services
