51, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
52, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Daniel Shellner | Shield Interpol | Extortion Scam
Categories: Fraud
53, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes
54, Report:
#1531252
Posted Date:
Feb 22 2024
American Airlines AA.com Double charged for international baggage Dallas TX
I booked an international ticket from Spain to Hawaii. I decided to check 4 pieces of luggage since I'm relocating. At check in, I paid the baggage fee and was told it would cover the cost to my final destination; however, I would have to collect the bags at Dallas due to a layover ...
Entity
American Airlines
Categories: Airline, Airline Companies, Luggage, Shipping Luggage
55, Report:
#1531179
Posted Date:
Feb 19 2024
Upwork Upwork has many unethical and fraudulent freelancers on their website. San Francisco CA
I now have had two experiences with deceptive and dishonest freelancers that I connected with on Upwork. In addition, the testimonials that are included in freelancers profiles cannot be trusted since one freelancer wanted a signed, written agreement that I not be allowed to post a ...
Entity
Upwork
Categories: Freelance Services
57, Report:
#1531002
Posted Date:
Feb 05 2024
Du Toits Mobile Auto (Pty) Ltd Du Toits Mobile Auto Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. Cape Town Western Cape
Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. They request immediate payments, claiming that the transferred money doesn't reflect in their bank account. Subsequently, they insist on cash payments, promising a refund once the funds are verified. Howev...
Entity
Du Toits Mobile Auto (Pty) Ltd
Categories: Auto Mechanics, Auto Parts
59, Report:
#1530379
Posted Date:
Jan 11 2024
Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA
Consumer Beware: San_Diego_attorney_Scott_McMillan, The_McMillan_Law_Firm_La_Mesa attests he is a “leading” attorney, but is unable to represent him in court successfully. For example, Scott McMillan lost three lawsuits to remove a child molestation report naming him as a suspec...
Entity
Attoreny Scott McMillan San Diego
Categories: ATTORNEY, business school, Bankruptcy Lawyers, Law