51, Report:
#1441559
Posted Date:
May 04 2018
themiddlemansales ebay , the Middle Man Sales, The Middleman Sales, Kenmann Collins, Kennmon Collins, middlemansalesdeals made offline ebay deal for pallet of medical equipment , money sent , Kennman Collins did not send equipment on deal, continues to lie about his phone number is not his, and sending equipment , he will not respond to phone, text or email Medina Tennessee
Kennman Collins gained trust off ebay site , wants to sell stuff off of ebay. this is where he is a fraud, a liar, and a theif. i hope that Karma will find him. He has taken $1000 through friends and family on PayPal, no equipment received on deal.
Entity
themiddlemansales ebay ,
Categories: Ebay seller, Web Mail
52, Report:
#1439968
Posted Date:
Apr 24 2018
Goldamity Insurance Services They sold me fake insurance papers Grand Terrace California
DO NOT and I repeat DO NOT use this place for insurance or any of their services. They sold us fake insurance. They will say or do anything to get your money. They are currently being sued and are under investigation by the department of insurance.Here is a link to the lawsuit again...
Entity
Goldamity Insurance Services
Categories: Insurance Agencies
53, Report:
#1331416
Posted Date:
Apr 13 2018
Judith Max Permanent Cosmetics - AKA: Judith Medina / Judith Murino Judith Medina / Judith Murino Unprofessional, Unstable, Avoid At All Costs!!! Oakhurst New Jersey
Judith Max also applies permanent makeup at Salon A in Paramus NJ. She use to work out of the office of Ann D, before Ann retired.
I went to the Paramus location to have my permanent makeup applied. I first went in on Wednesday February 17th. to have the first application appli...
Entity
Judith Max Permanent Cosmetics - AKA: Judith Medina / Judith Murino
Categories: Beauty Salons
54, Report:
#1438023
Posted Date:
Apr 10 2018
Thrifty Propane Thrifty Propae Pre-Buy Ripoff Medina Ohio
DO NOT pre-buy propane from Thifty, they are a a scam and a poster child for poor customer service, oh wait, make that NO CUSTOMER SERVICE.
We pre-bought propane in the fall of 2017. Everytime we needed propane, we could never get a hold of anyone. You order the propane on lin...
Entity
Thrifty Propane
Categories: Propane and gas
57, Report:
#1431888
Posted Date:
Mar 01 2018
Executive Resort Solutions ESTAFADORES Y DELINCUENTES PROFESIONALES E INTERNACIONALES. Orlando FloridaExecutive Resort Solutions SCAMS AND PROFESSIONAL AND INTERNATIONAL CRIMINALS. Orlando, Florida
Saludos Cordiales.Efectivamente se trata de un esquema planificado de fraude, estafa, robo, mentiras, engaño, y hasta intimidación. Lo llaman a usted a toda hora del día, incluso en las noches. Se presentan como el licenciado este o aquel. Le ofrecen una hermosa oportunidad de ne...
Entity
Executive Resort Solutions
Categories: Dating Scam, Email & phone scam, Scammers, Short term loan scams, Scam, Rental Scam
58, Report:
#1428202
Posted Date:
Feb 09 2018
SAMSUNG ELECTRONICS COMPANY IS A RIPOFF wont buy anything else from samsung McAllen Texas
Ticket Number: 4146546659*02/08/2018//23:04:28//0001464897//Web-site (Internet)//ASC*2/8/2018 10:03 PM-Hector Gayoso: The unit is shipped.*02/08/2018//23:04:26//0001464897//Web-site (Internet)//ASC*2/8/2018 10:03 PM-Hector Gayoso: Credit Card Hold Amount void*02/08/2018//22:21:...
Entity
SAMSUNG ELECTRONICS COMPANY IS A RIPOFF
Categories: phone service, Cell Phone Repair Shop
59, Report:
#1426522
Posted Date:
Feb 01 2018
Mrs Medina Alsayed , claiming to work for Gulf Bank in Algeria, using different emails,
This person may be not a real person at all, he/she is probably abusing someone's name for his spam and fraud emails or just using a fake name.
He/she made many fake accounts on LinkedIn with the name Medina Alsayed, Sent me and other different people the same email which is very ob...
Entity
Mrs Medina Alsayed
Categories: Fraud, Internet Fraud, Business funding, Business Investment Fraud, Banking
60, Report:
#1425538
Posted Date:
Jan 27 2018
US Law Steven Johnson Plaintiff: Quick Payday Received email from this person stating that I am delinquent on a loan that I supposedly opened and are threatening to take legal action.
Here is the email I received. That’s not even my address.
Date: Jan 26th 2018
Dear: Mike Medina
ADD: 6 Green Valley Dr Midland TX 79701
Plaintiff: Quick Payday
Account id: 00/100/3636
This letter is a prior notification to you regarding your account with Quick Payday before yo...
Entity
US Law
Categories: Cash Services, Fake Payday Loan, Attorneys & Legal Services, Payday loan scam