51, Report:
#1524032
Posted Date:
Jan 20 2023
Laura’s House non-profit Margaret Bayston , Richard Bayston , Judge Pamela Iles FIRED Margaret Bayston committed real estate fraud Ladera Ranch California
#MargaretBayston #LaurasHouse #RichardBayston #lawsuit #childsbusers #RealEstateFraud #TaxFraud #taxfraud MargaretBayston.com has exposed the reason for our film and book contracts. As a film producer we have secured funding from ROYALTY! GET READY TO EXPOSE THE UNDERBELLY OF NOBILI...
Entity
Laura’s House non-profit
Categories: non-profit group
52, Report:
#1523822
Posted Date:
Jan 10 2023
BUTIK EKRU Vanesa Bridal Krasiva Boutique Vanesa Bridal, BUTIK EKRU, Yapi Kredi, Tugce Tug Turkey Wedding Dress Scam Dilara Krasiva Boutique istanbul
I contacted this company as I saw there instagram account and they seemed to have 230k followers. I saw photos of gowns they made and thought they looked amazing and the pricing seemed very good. After agreeing to buy the gown they said they only take payment via western union or ba...
Entity
BUTIK EKRU Vanesa Bridal Krasiva Boutique
Categories: clothing scam
53, Report:
#1523695
Posted Date:
Jan 05 2023
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. West Liberty IA
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies.
She uses both Lauraquang@g...
Entity
Laura Thi Quang
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
54, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
56, Report:
#1523082
Posted Date:
Dec 07 2022
Fabulous and Boutique We purchased and paid in full $3000 for furniture about 2 years ago. Company has still not provided product and refuses to give refund. The past several months no reply. Austin Texas
We purchased and paid in full $3000 for furniture about 2 years ago. Company has still not provided product and refuses to give refund. The past several months no reply. I have reached out to small claims court in Austin Texas to start process of civil suit. Company has since remove...
Entity
Fabulous and Boutique
Categories: Custom Furniture
57, Report:
#1514547
Posted Date:
Dec 03 2022
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY
Categories: advertising scam, ATTORNEY
59, Report:
#1520212
Posted Date:
Nov 23 2022
That VIP - petcare Would not refill my pets prescription they do not care about my dogs health: Benson Arizona
I had somebody drive me over to tractor supply in Benson Arizona; where VIP - petcare goes to this store on Saturdays at 4:00 p.m. and every other week they do not show up on Saturday six people and myself was sitting there for 1- hour and 15 minutes and nobody showed up. I guess th...
Entity
That VIP - petcare
Categories: Veterinary Care
60, Report:
#1522175
Posted Date:
Oct 29 2022
Maxwell Hone - HandyMax HandyMax - handy man services Total Drunk - Terrible Work - Never Finished - Kept my money without finishing job Brandon Florida
Max is not the guy for you. He over promises and under delivers.
If he shows up, he wants a big portion up front. This is a sign that he is robbing Peter to pay Paul.
Notice his truck - old and cheap. He doesn't have a lot of money.
Smell his breath - always re...
Entity
Maxwell Hone - HandyMax
Categories: Handyman, Handyman service finder, Home Improvement Handyman