41, Report:
#1533820
Posted Date:
Aug 17 2024
Scammed me out of a tattoo
Prepaid a Friday the 13th tattoo that was suppose to be $20.
When I came in they decided to tell me someone messed up & it's actually $40. I stated that's not fair to me when I was told it was $20 and I already prepaid. The owner very rudely told me that it wasn't his problem and t...
Entity
Limitless Ink Tattoo
Categories: tattoo
42, Report:
#1533821
Posted Date:
Aug 17 2024
Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
After three years of marriage to this woman, she decided to leave. Straight to the bank and withdrew half of our funds of my funds which she never contributed to. Filed a domestic violence order against me, which was false and dismissed. tried to get me fired from my job. After all ...
Entity
Michelle Bey Thompson
Categories: Marriage Fraud
43, Report:
#1533807
Posted Date:
Aug 16 2024
Second Gen Graveyard (scam) John Hurd, Lisa Hurd, and misleading sales methods, uses fake name John D.Lorean like famous Pontiac designer, used as ALIAS to mislead to make sales. Gallatin TN
BUYER BEWARE: SCAM! The guy running this business uses VARIOUS NAMES, FAKE and ALIASES! He trolls social media and groups using the Fake Name / Alias John D. Lorean and misleads to make sales!, his real name is John Hurd, and there's a big question why he fled from California. This ...
Entity
Second Gen Graveyard
Categories: Auto Parts, CUSTOM AUTO PARTS
45, Report:
#1533780
Posted Date:
Aug 15 2024
Bridgepay Solutions Dann Grevlos stayed in short term rental without paying + charged credit card fraudulently Sioux Falls South Dakota
dann grevlos of bridgepay solutions is not an honest person. he visited puerto rico and lied to me from the day that we met. he said he could process cannabis payments and took endless money from me and almost my family to support a fake business. he then stayed at my short term ren...
Entity
Bridgepay Solutions
Categories: Credit Card Processing
48, Report:
#1533754
Posted Date:
Aug 14 2024
Fiona Ma Audrey Noda, Shirley Margarita Gonzales Seth Hurley Jeremy Fraudulent behavior,Issuing bad checks,defrauding me and Georgina of her inheritance,Federal banking violations, phishing San Francisco California
I am the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her estate settled. Georgina stated that the State of California (specifically the Treasury Department) is the trustee of her father's est...
Entity
Fiona Ma
Categories: Fraud, GOVERNMENT
49, Report:
#1533752
Posted Date:
Aug 14 2024
Cedar Cleaners LLC Kim Dunahoo Avoid Cedar Cleaners LLC & Kim Dunahoo at all cost! Cedar Rapids Iowa
We hired Kim to clean our vacation rental in Manchester, Iowa. She presents herself very well, knows the talk, and what to say to convince you to hire her.
We found Kim Dunahoo of Cedar Cleaners LLC through Evolve the property management company we are using, she was part of their...
Entity
Cedar Cleaners LLC
Categories: House Cleaning, Carpet Cleaning