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:
#1530333
Posted Date:
Dec 21 2023
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707, EDUARDO A HERRERA NAM, PRIME MEDICAL EVALUATIONS LLC. FRAUD ALERT! (800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707 LAWNDALE CA
APRIL 3, 2015EL PASO, TXFINANCIAL CRIMES
El Paso businessman sentenced to 10 years in prison for money laundering
EL PASO, Texas — A local businessman was sentenced Friday to 10 years in federal prison for his part in a money laundering scheme. The sentence res...
Entity
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM,
Categories: Medical, Medicare Scammer, Medical Billing and Coding
44, Report:
#1529769
Posted Date:
Dec 14 2023
Aerolineas Argentinas Aerolineas Argentinas Has Terrible Customer Service, Period! Buenos Aires Buenos Aires
Thursday, November 9th, 2023Back on Thursday, November 9th, 2023, I took Two (2) Aerolineas Argentinas Flights Out Of My Four (4) Total Flights Going From Toronto, Ontario Canada Towards Neuquen Capital City Of Argentina And Their Aerolineas Argentinas Were My Last Two (2) Flights...
Entity
Aerolineas Argentinas
Categories: Airline Companies, Airline Personnel, Airlines
45, Report:
#1530138
Posted Date:
Dec 11 2023
Tawkify Kizzie Jones, Nicholas Veintimilla, Bonnie Fiorito, Nicholas Luke, Sivan Katz, Lori Davis, Ian Hukins, Taylor D Tawkify Deceptive Matchmaking Process Wilmington, DE and San Francisco, CA Wilmington, DE and San Francisco, CA
On September 15, 2023, I purchased a “Client 3 Match Experience” for $4,100 to be matched with three dates in a year. The salesperson pushed for me to purchase the more expensive membership. However, Tawkify is unable to successfully match me with the thousands of dollars me...
Entity
Tawkify
Categories: Dating Services, Matchmaking
46, Report:
#1529843
Posted Date:
Dec 09 2023
Copa Airlines Copa Airlines Is Beyond A Scam And Does Not Offer Legitimate Service, Nor Do They Know What Customer Service Is! They Are Trained Not To Give A Shit About Their Customers, Regardless Of The Reason Or Incident! You Have To Sue Them To Get Them To Do The Right, Honest Thing Because They Are Not Honest! Note: Kimberly G., In Their Customer Support Department Is A Fuckin' Bitch From Hell! I Hate Her! Panama City Panama
DO NOT FLY COPA FUCKIN' AIRLINES!2535 Hauser BoulevardLos Angeles, California 90016Tuesday, October 31st, 2023V.I.P. Corporate ExecutiveCOPA AIRLINESAvenida Principal y Avenida de la RotondaCosta del E Ste, Panama, Panama, PA(507) 304-2677Regarding: Very Serious Complaint!Dear Copa ...
Entity
Copa Airlines
Categories: Airlines
48, Report:
#1529887
Posted Date:
Nov 30 2023
Roccofella Steel and Vince De lio Stole my Deposit Schomberg Ontario
Vince Delio or any other aliases he goes under is a complete con. I have been looking for him to return my deposit of $8000 for the last 4 years. I just recently heard that he opened up a new Steel building company AGAIN doing the exact same thing, this is the 3rd company hes bee...
Entity
Roccofella Steel and Vince De lio
Categories: Steel Buildings
49, Report:
#1529937
Posted Date:
Nov 27 2023
Azalea Aviation, LLC. Failed to deliver paid engine parts Quitman GA
In late May 2022, I contacted Mr. William Clapp at Azalea Aviation, LLC (herein referred to as Azalea or he as its LLC manager) to support the purchase of one of his 120-horsepower Spyder aircraft engines for my Zenith 601 airplane. He originally sold it to a gentleman named Mark in...
Entity
Azalea Aviation, LLC.
Categories: Over all ripoff, Remanufactured Engines, Theft, AIRCRAFT PARTS
50, Report:
#1529931
Posted Date:
Nov 27 2023
HEALTHY-VITA-SHOP.COM J’ai commandé 1 produit il y a de ça 8 mois depuis je suis chargé sur ma carte de crédit 2 fois par mois et je reçois 1 produit sur 2 j ai tenté de les rejoindre a plusieurs reprises avec une lettre recommander sans succès c’est une fraude monumentale I ordered 1 product 8 months ago since then I have been charged on my credit card 2 times a month and I receive 1 product out of 2 I have tried to contact them several times with a letter recommending it without success. is a monumental fraud Los Angel california
I ordered 1 product 8 months ago since then I have been charged on my credit card 2 times a month and I receive 1 product out of 2 I have tried to contact them several times with a letter recommending it without success. is a monumental fraud
Entity
HEALTHY-VITA-SHOP.COM
Categories: Fraud, cbd gummies