51, Report:
#1526984
Posted Date:
Jun 16 2023
SING CHINA AKA TIFFANY CHANG, TIFFANY ZHANG, GUOLING CHANG, (CHINESE NAME) GUOLING ZHANG (CHINESE NAME) AKA LING CHANG THE VOICE OF CHINA (SING CHINA)'S ABOVE ORGANIZER FRAUDULENT NOT ONLY CHEATED BY COLLECTING OVER $300,000 OR MORE IN HER PERSONAL ACCT, BY ALLOWING THE WINNER TO WIN BY WHO EVER PAID THE MOST, TALENTED OR NOT TALENTED, BUT THE BUSINESS IS NOT REGISTERED IN TH U.S.A, NO EIN TAX #, NO IRS FILING, NO FRANCHISE BOARD REGISTERATION. FRAUD FRAUD FRAUD! IRVINE, LOS ANGELES, PLACENTIA, ANAHEIM CA, NY, IL
We came to the United States to avoid the dirty business of black-box operations in China. But it was still inevitable. What we want to expose is the Los Angeles competition of the Voice of China (SING CHINA)held some time ago. There were judges & referee's. Let's expose a few poi...
Entity
SING CHINA AKA
Categories: Event, Festivals & Event Services
52, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Joe morrow Richardson/ Fraud Scam artist in automotive industry
Categories: Fraud
53, Report:
#1526781
Posted Date:
Jun 05 2023
Brightline I was taken for a ride by Brightline Miami Florida
With two tickets to a Skybox (with the accompanying food and beverages) in hand, I decided to avoid the traffic and try the Brightline for my first time to get me to the ballgame. I was very excited and told everyone about my decision to use Brightline. I purchased my RESERVA...
Entity
Brightline
Categories: Refund, refused to a refund for services not delivered
54, Report:
#1526689
Posted Date:
May 31 2023
Gregory Scott Campbell Greg Campbell Scammed, stolen money Lied amarillo texas
I met greg campbell online he seemed like a nice guy until he wasn't we dated for roughly 8 months durning which time he promised me the moon and stars single mom with 3 kids i believed him he said he worked as an appliance repairman out of amarillo but had also done electrial engin...
Entity
Gregory Scott Campbell
Categories: Dating, Dating Scam, internet dating, dating sites
55, Report:
#1526683
Posted Date:
May 31 2023
Brad Hansen, Handyman Sanpete County Mr. Hansen was hired as a contractor/handyman to strengthen trusses in a shed for winter. He did not do it properly and I lost both sheds. Mt. Pleasant, UT,
On September 26, 2019, Mr. Hansen was referred to me by a local hardware store in Sanpete County. I had just transported two tuff sheds up to my mountain property. Tuff Shed advised to beef up the trusses from 16 o.c. to 8 o.c. Mr. Hansen informed me that he had done many of t...
Entity
Brad Hansen, Handyman Sanpete County
Categories: Fabrication, Fraud, Repair, Scam artist, General
56, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
57, Report:
#1526651
Posted Date:
May 29 2023
Interwest Restaurants Amanda Kerr Tim Hortons Neil Kerr Fraser Health found hazards, breeding ground for egg-laying insects Burnaby British Columbia
On May 24, Fraser Health conducted an extensive inspection at the Tim Hortons at 3433 North Road, a location managed by Interwest Restaurants. The two-hour review revealed multiple critical health hazards, adding fuel to the recent controversy surrounding the establishment's lax po...
Entity
Interwest Restaurants
Categories: Fast Food Restaurants, Horrible Restaurant, Restaurant
58, Report:
#25209
Posted Date:
May 27 2023
Walters State Community College ripoff abused & mistreated Sevierville Tennessee
This concerns my experience at a local college with which, I was harassed not only by peers, but by experiencing intimidating situations and fraudulent practices, brought about by neglectful and inconciderate, psycho, staff members only interested in a paycheck and taking money from...
Entity
Walters State Community College
Categories: Colleges and Universities
59, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
60, Report:
#1525893
Posted Date:
Apr 22 2023
Skye Management Company Name: Skye Management Website: https://www.skyemanage.com/ Phone Number: 888-223-7593 Parent Company Name: Hanini Group Website: https://hanini.com/ Phone Number: 973-242-1114 Perpetrator: Amer Hanini (Director of Property Management) Erica (Office Manager) Claire (Receptionist/Front Deck Operator) Skye Mangement Employees Are Stoping Tenants From Reporting Unethical and Misconduct Behavior To The Business Owner!!!! Newark New Jersey
SHORT REPORT: My main complaint with my property management firm which is Skye Management has to do with the staff and manager's unethical behavior and treatment of tenants. The Parent Company's name is Hanini Groups. Anyway, there are other unnamed employees that are also guilty of...
Entity
Skye Management
Categories: Property management