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:
#1529995
Posted Date:
Dec 09 2023
Brett Gordon of World Class Home Inspections LLC Brett or Brett Gordon World Class Home Inspections World Class Property Services Brett Gordon of World Class Home Inspections LLC did a bad inspection on home then lied to me about repairs Auburn Georgia
After a VERY poorly done inspection, by the owner’s (Brett Gordon) son-in-laws at “World Class Home Inspections LLC” Brett Gordon claimed he felt ‘so very’ bad after learning how poor of a job his son-in-laws did on my home inspection (they looked very young as well). Du...
Entity
Brett Gordon of World Class Home Inspections LLC
Categories: Home Inspections, Home Inspector
44, Report:
#1530008
Posted Date:
Dec 04 2023
Joyel West Lee Puryear Scammer for Web Development Georgia
As can be read by many reports Joyel Puryear is a scammer.
Entity
Joyel West Lee Puryear
Categories: App development
45, Report:
#1529969
Posted Date:
Nov 30 2023
Conn's Home Plus Fraud Columbus Georgia
I bought an appliance with 12 months same as cash. I paid it off 8 months early, and they insisted that I pay accrued interest. These people prey on consumers.
Entity
Conn's Home Plus
Categories: APPLIANCE DEALER
46, Report:
#1529646
Posted Date:
Nov 16 2023
List Of Ads Recruiter.inapropiere.ro/jobs List Of Ads making Fraudulent websites giving out my home address. Google refuses to take down the fake website N/A N/A
+1 240-620-3866 (ou 001240-620-3866) (more info)
Scam contents
This person called me from Upper Marlboro Maryland November 3, 2023 at 6:14 pm saying that had a job. I felt like something wasn't right about the call, she asked me so you don't have a job? Then she kept repeating ...
Entity
List Of Ads
Categories: RIP-OFF, Scam, Social Media, software services, spam, Virus, phishing work link
47, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Bryan Williams Yung Shiner Global
Categories: Entertainment and Music, Music, entertainer, Entertainers
48, Report:
#1529520
Posted Date:
Nov 02 2023
PadSplit Weeky Room Rentals Stay far away from this company. They rip you off for a $19.00 dollar non-refundable fee to do an identity verification. The identity verification is supposedly checked using LexisNexis. Once you submit the button and pay, within seconds you receive an email saying Stole My Money $19.00 Fee Twice Atlanta Georgia
PadSplit uses a FAKE LexisNexis Identity Verification email response back to your email in about 2 seconds after you pay the $19.00 Dollars. The email says We were unable to verify your identity. however LexisNexis didn't play any part in our decission, however it says to contact ...
Entity
PadSplit Weeky Room Rentals
Categories: Hotel REservations
49, Report:
#1529484
Posted Date:
Oct 31 2023
TLOxp Transunion Canceled my account in good standing Boca Raton Florida
I was an account holder with TLOxp for several years. I paid my dues on time. Everything was fine. One day, I got an audit letter to explain the recent searches I made, and I was asked to provide supporting documentation for each search I made that was flagged for review. I ...
Entity
TLOxp
Categories: Background Research
50, Report:
#1529384
Posted Date:
Oct 24 2023
Landscape 4 for life Ellis Devine Theft Georgia
I hire Ellis Devine from Landscape 4 life to get some my landscaping he came out take measurement he request initial down payment for materials. on october 10/03/23 i gave a cashier check for $6321.00 he cash the check the next day but never return to do the work I have called, te...
Entity
Landscape 4 for life
Categories: Landscape Companies