41, 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
42, Report:
#1530206
Posted Date:
Dec 16 2023
Genetics LLC Jeffery Williams, Tyler Greene, Richard Miller Dear Sirs: I don't even know whether I have the correct department, but I have left several messages on your company voicemail. is one of your vendors in . They solicited me to do business with them, but they are not paying for services rendered. If there is anyway Altisource can help me get paid for my services. I have put them on the RIPOFF report. The addresses that I services was 6005 Martin Luther King Jr Avenue and 1303 Girard Street NE. Mary Thrift 240-338-2964 Arlington Virginia
Dear Sirs:
I don't even know whether I have the correct department, but I have left several messages on your company voicemail. Genetics LLC is one of your vendors in Virginia. They solicited me to do business with them, but they are not paying for services rendered. If the...
Entity
Genetics LLC
Categories: property maintenance services
43, Report:
#1529817
Posted Date:
Dec 12 2023
Howie Carpenter Richard Carpenter SLUMLORDS FROM HELL Tulsa Commercial Landlords Lie Cheat Tulsa OK
Rented for several years. Always paid on time. Howie Carpenter sniffs cocaine and is extremely flighty. He is demanding and texts you in the wee AM hours. I went without hot water for months upon moving in. My last 1.5 years I had NO ELECTRICITY in a large portion of the building wh...
Entity
Howie Carpenter Richard Carpenter SLUMLORDS FROM HELL
Categories: Landlords, Tenant/Landlord
45, Report:
#1529569
Posted Date:
Nov 04 2023
Aaron Tucker Forward and Behavioral Mental Health Forward Behavioral and Mental Health Insurance Fraud Fresno CA
This place be tripping man constant questions going on about the insurance. Where the doctor, they don’t got no doctor for the kids here. My insurance ask, what the doctor say, I cant answer cause they don’t have no doctor. Look at the insurance they take, and many more, that’...
Entity
Aaron Tucker Forward and Behavioral Mental Health
Categories: Medical
46, Report:
#1529549
Posted Date:
Nov 03 2023
Lumiford Private Limited Involved in check fraud New York New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St. Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it. He said he was going to send me a check by priority mail.I got a check made out...
Entity
Lumiford Private Limited
Categories: Electronic Manufacturers
47, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
The Narragansett Electric Company
Categories: Electric company
48, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to facilitate the funding. The Partners of this company James Bradley (C...
Entity
DODEKA CAPITAL, LLC
Categories: Financial Fraud, Financial instrument, Financial Services
50, Report:
#1529099
Posted Date:
Oct 07 2023
American Express American express did not honor a promotional rebate El Paso texas
American Express is a fraudulent company. They offered a promotion for $120 rebate if I purchased a laptop over $599.00 on the Dell Technology site. I did that in May 2023 and used my AMEX card to pay for it like the terms stated. The only thing I did was to use PayPal to facilitate...
Entity
American Express
Categories: Credit Card Processing