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
53, Report:
#1531444
Posted Date:
Mar 04 2024
Sabbirwdx Freelance Web Developer & Digital Marketing Specialist Failure
https://www.buymeacoffee.com/sabbirwdx/commissions
113.59 Jan 29th
38.87 Feb 9th
152.46 total
Paid for Adsense approval services, and he barely did half of what he advertised. He reactivated old pages, and I paid extra for content although I can't show you a single article from him....
Entity
Sabbirwdx
Categories: Internet business, Internet Service Providers, internet services
54, Report:
#1531259
Posted Date:
Feb 27 2024
Damon DeCrescenzo with Credit Pros Credit Pros Damon DeCrescenzo Inc500 Inc. 5000 No. 4626 (2019), No. 1244 (2018), No. 1090 (2017), No. 1258 (2016), No. 1217 (2015), No. 1077 (2014) They took $2150 in under 1 year and Only 1 Negative Credit was removed. $2150 for 1 Negative Tradeline Removed = SCAM West Palm Beach Florida
I feel compelled to share my experience with Credit Pros, a credit repair company, in hopes that it might prevent others from falling into the same trap my girlfriend and I did.
About a year ago, both of us were looking for ways to improve our credit scores. We came across Credit Pr...
Entity
Damon DeCrescenzo with Credit Pros
Categories: Credit Repair, CREDIT REPAIR SERVICES
55, Report:
#1531220
Posted Date:
Feb 21 2024
Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California
I met this person known as Anthony through Craigslist back in 2017. He mainly sold Home Depot and Lowe’s gift cards for a 20 percent discount for a while I was buying Lowe’s gift cards from him, he would front me the card before I paid him to assure me that I would not get ripp...
Entity
Arutyun Dzhuryan dba Giftcard.net
Categories: gift cards
56, Report:
#1531161
Posted Date:
Feb 16 2024
Veteran's Off Grid Ryan Timmermans Inducement to Defraud Carson New Mexico
This non profit bills itself as an organization that seeks to assist veterans reintegrate into society by providing them with tuition assistance, job training and housing while they reacclimate to civilian life.
i knew the Executive Director personally for several years before COVID...
Entity
Veteran's Off Grid
Categories: Nonprofit Organizations
57, Report:
#1531149
Posted Date:
Feb 16 2024
Hussein Rakine Scammer Scams Employees, Partners, Muslim Religion Hollywood Florida
Hussein Rakine has recently collaborated with Floyd Mayweather and has publicly identified as pro-Israel. While Hussein identifies as a Muslim from Lebanon and expresses support for certain causes, concerns have been raised about his integrity and business practices. There have b...
Entity
Hussein Rakine
Categories: Scammers
58, Report:
#1531121
Posted Date:
Feb 15 2024
DoBest Amerisun Inc., and Powersmart Advertised a model as self-propelled when it is not. Itasca Illinois
A PowerSmart brand snow blower purchased online through Walmart, sold by DoBest was described in the specifications/features listed as Self-propelled, Electric Starter, Heated Grips, With LED Lights, 180deg Steel Chute Control. The model was listed as PSS1210LED.
The description boa...
Entity
DoBest
Categories: Snow Blower
59, Report:
#1531115
Posted Date:
Feb 14 2024
Ebay Inc. Ebay terminated my account unfairly San Jose CA
On July 2023 I found I was in a random violation which led to permanent suspension of my good standing eBay account. I transacted with eBay for 15 years and more to see one day the whole account get shuttered. I want my account back or i will consider a lawsuit due to getting the it...
Entity
Ebay Inc.
Categories: Ebay seller
60, Report:
#1530652
Posted Date:
Jan 15 2024
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio
Jan-8-24 Rhonda Dearth came to appraise our home, the lender asked not to talk to her, so we did not talk to her, but we recorded her visit with a smart phone to avoid a situation of “He said she said”…. Here is a link to a video recording of her appraisal visit. https://youtu...
Entity
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC
Categories: Appraisers