41, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
42, Report:
#1531433
Posted Date:
Mar 04 2024
CVS Manager, Margie Mulqueen Theft, destruction of my property, racial insults, then a cover-up Baltimore MD
BEWARE OF CVS PHARMACY/CVS HEALTH AND MARGIE MULQUEEN
CVS made racial insults to me. CVS maliciously destroyed my invaluable, and irreplaceable wildlife photos from 1974. CVS's Manager, Margie Mulqueen has obstructed justice by denying both the police and my review of their vi...
Entity
CVS Manager, Margie Mulqueen
Categories: pharmacy
43, Report:
#1531458
Posted Date:
Mar 04 2024
Chompie's Restaurant Deli, Bakery filthy disgusting history health department violations Chandler, Glendale, Scottsdale Arizona
Chompie's Restaurant, Deli, and Bakery is a filthy filthy place according to more than one employee. Here is our opinion on the Chompies restaurants, deplorable. My husband and I eat at the different Chompie’s Restaurant’s in the valley for the past 35 years. The employees kno...
Entity
Chompie's Restaurant
Categories: Coffee Shops & Tea Rooms, Horrible Restaurant, Restaurants
44, Report:
#410639
Posted Date:
Mar 03 2024
Dave & Claudia Soto - Chihuahua Dream Representing puppies as registered with the CKC, but do not provide the registration paperwork as promised San Jose California
We located our puppy on a very professional appearing web site that represents themselves as breeders of pure bred chihuahuas. Claudia Soto was contacted by phone and after questions were answered regarding this puppy we were interested in, we paid the full price to reserve him. W...
Entity
Dave & Claudia Soto - Chihuahua Dream
Categories: Dog Breeders
45, Report:
#1531412
Posted Date:
Mar 01 2024
Instantremotejobs.com Canceled monthly service Sacramento California
This posting came to me via Youtube channel -https://www.youtube.com/@instantremotejobs as I was looking for a side hack. I didn't want another month of job postings and canceled the monthly service of $4.99. At first the person (using pronoun she) was polite and stated she couldn't...
Entity
Instantremotejobs.com
Categories: Job services, JOB Scam
46, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Virtual Properties Realty
Categories: Real Estate
47, Report:
#1531358
Posted Date:
Feb 27 2024
Classic Autoz aka Clazzic Autoz Scammed me by disguising the true Vin of a salvaged rebuild vehicle Memphis TN
ON JAN 29TH I WAS OFFERED BY Alex Plotitsa (CLASSIC AUTOZ) TO BUY HIS 1991 PORSCHE 911 FOR $69,500. I ASKED HIM IF THE VEHICLE HAD A CLEAN CAR FAX HE SAID YES (TEXT MESSAGE PROOF ATTACHED) I THEN ASKED HIM TO SEND ME THE VIN NUMBER SO HE SENT ME A TEXT WITH THE VIN (SEE PHOTO PROOF)...
Entity
Classic Autoz aka Clazzic Autoz
Categories: Auto dealer, Auto Dealer Repairs
48, Report:
#1531270
Posted Date:
Feb 23 2024
Stevenson Sauvagere scammed my friends and I of $19,588 claiming he works with NCSBN and the nursing board. All I have is a photo of his WhatsApp profile picture which is his son West Palm Beach Florida
Stevenson Sauvagere is a very big scammer
he scammed my friends and I off our hard earned money
he took $19,588
Entity
Stevenson Sauvagere
Categories: Document overcharge/scam
49, Report:
#1531189
Posted Date:
Feb 19 2024
Newevers Order not received/Quality garbage Guangzhou
I had two issues with this company. They sent my order in 2 different packages. The first package containing 2 sweaters has been in transit for 2 months - still listed as in transit if I try to track it. The company has told me to be patient multiple times, and if I get upset ...
Entity
Newevers
Categories: clothing, Clothing Stores, Online Clothing
50, Report:
#1531138
Posted Date:
Feb 16 2024
Eva Rivas Police Officer II Eva Rivas Detective Eva Rivas Eva Rivas Eva Rivas is a Child Trafficker & Corrupt Police Detective topanga california
Eva Rivas. This may be a common name in the state of California. However, in this case, Eva Rivas is one particular individual who is heinously corrupt and crooked. Eva Rivas aka police officer II Eva Rivas aka detective Eva Rivas, a cop (LAPD ploice officer and currently a detectiv...
Entity
Eva Rivas
Categories: Government Corruption, Court Corruption