41, Report:
#1527883
Posted Date:
Aug 01 2023
Wayne_Matlock Atv/Utv Accessories, 528 Harbor Blvd West Sacramento, Sacramento CA 95691, United States ordered 2 shocks for utv. Paid 300 dollars. He said he shipped them thru global logistics. Could never use tracking number and the got tx from Global logistics saying i owe 300 to have package. tried to contact Wayne Matlock and was blocked Sacramento california
Bought shocks for 300 dollars was shipped thru Global Logistics. Could never get tracking number to work and then contacted Wayne Matlock and was blocked on email and facebook. Then recieved tx from supposable Global saying if I didnt pay 300 dollars I wouldnt recieve package. Tried...
Entity
Wayne_Matlock Atv/Utv Accessories, 528 Harbor Blvd West Sacramento, Sacramento CA 95691, United States
Categories: ATV PARTS
43, Report:
#1522402
Posted Date:
Jul 07 2023
Uber/Doordash/Lyft Anthony Francis Meringolo Gabriel Jude Meringolo Jennie Rose Meringolo Thomas Meringolo Wayne Dorsey Lake County Sheriff Department Burglary Fruitland Park Florida
Uber/Doordash/Lyft and all related companies have no hiring standards.
They let known burglars work for them.
Like Anthony Francis Meringolo from Fruitland Park Florida.
He has an easily identifiable record online for attempted burglary and violating
a protective order o...
Entity
Uber/Doordash/Lyft
Categories: deceitful, Fraud, Over all ripoff, Scam artist
45, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
46, Report:
#1527249
Posted Date:
Jun 30 2023
Prestige Park Grove Prestige Park Grove Apartment Digital Marketing Executives Bangalore Karnataka
Prestige Park Grove in Whitefield, Bangalore, is designed to provide the best utilization of space, ensuring a comfortable and attractive living environment. The apartments offer stylish flooring, spacious balconies, and well-proportioned kitchen sizes. The fixtures and fittings use...
Entity
Prestige Park Grove
Categories: Real Estate
47, Report:
#1527215
Posted Date:
Jun 28 2023
ATLANTA MAINTENANCE FOR HIRE LIMITED Faulty Construction Work GA Atlanta
I hired the company to repair a pipe burst in my home back in 2021. My insurance handled a portion and I handled a portion. In total this company has received over 50k to repair damages in my home. I had damages to two floors in my home. One of the items they repaired were my flo...
Entity
ATLANTA MAINTENANCE FOR HIRE LIMITED
Categories: Construction, Flooring, Painting, Defective Construction, Drywall and plastering, home repairs
48, Report:
#1527148
Posted Date:
Jun 26 2023
hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida
Hello, we are a group of victims of Hiran Mazaira. He is still doing it now in 2023 more than 10 people that we are aware of. We are reporting everything about him in the Code Enforcement division of each county or city he has been scamming people. He is now considered as a Fugitive...
Entity
hiran Mazaira
Categories: email and phone scam, On-line scams, Scam, Home Repair Scam, Advertising scam, internet scams, Scam Website