51, Report:
#1520364
Posted Date:
Aug 14 2022
Matthew Swenten Matthew Swenten MSD Scammed out of $150.00 for bluetooth surround system and sound bar. Avondale AZ
Walked up to us while fueling. Store is closing, have super deals! Sono2 surround sound AND a bluetooth sound bar. OLD Technology. Supposed to be wireless, not. Googled Sono2 setup and indentified as SCAM. He also offered 2 Diamondback tickets. Just go to website and p...
Entity
Categories: COMPUTER SCAM, bluetooth speakers
52, Report:
#1520424
Posted Date:
Aug 12 2022
Jazmine Ivette Coppage Wilbert Cortez, John Christopher Deans, Vivian Chanel Sanders Aiding minor child pornographers Charlotte North Carolina
Jazmine Ivette Coppage of Charlotte, N.C and still a current employee of Claire’s clothing store is under thorough investigation for aiding a minor across county lines to administer deleting vital evidence involving two minor children involved in child pornography cases in Califor...
Entity
Categories: Child Protective Services
53, Report:
#374459
Posted Date:
Aug 09 2022
Fathers Choice - Brian Azouz Former Employee-Abuse of employees and customers Goleta California
Avoid Fathers Choice like you would avoid the plague. I will let you in on how this company operates. I was an employee of theirs for awhile. I have worked in all divisions of this company, sales, Case Management, Legal Prep.
Details of how this company operates:
Sales:
Okay so y...
Entity
Categories: Lawyers
54, Report:
#1520282
Posted Date:
Aug 05 2022
No Limits Unlimited LLC Matt jacobs, Robyn jacobs, Robyn burge, Matthew jacobs Took advantage of my mother. Conned her out of $248,000. Conned another family in montrose out of 70,000. They will make you pay before work is started and they will ask for more money to start work. They are con artists and liars. Montrose, Chicago, Plano, sandwich, yorkville, osewego, somanauak Colorado, Illinois
Matt jacobs contacted my mother on Facebook about one of her townhouses to rent. He started to rent the townhouse and told my mom he can build a house on one of our properties. He said he needed 100,000 for subcontractors and wood. My mom gave him the 100,000 he said he paid subcont...
Entity
Categories: Building Contractors
55, Report:
#1520169
Posted Date:
Aug 01 2022
All United Vanlines MMG Movers (Matthew K Pardi) They gave false quotes, padded the bill and once they get your goods they simply raise the ransom and--in my case--steal your goods once you pay the ransom. Encino Ca
The same fraud as reported elsewhere. This is one of many such companies that prey on those you don't understand that under our legal system and it's (lack of) oversight, they are allowed to exist and trive. We've dealt with real or fictitious people named Jeremy, Naomi and others. ...
Entity
Categories: MOVERS
57, Report:
#1517957
Posted Date:
May 24 2022
Matt Busby Matthew Busby Greedy Incompetent Shady Thief Money Hungry Illinois Harrisburg
It has been nothing but one thing after another with my Matt Busby since I became executor of our dad's small estate earlier this year. He was originally an executor, but he was overthrown by his sister Sarah Blackmon in October since he was a felon. Our dad passed away in September...
Entity
Categories: Fraud
58, Report:
#1517886
Posted Date:
May 21 2022
Matthew mahihikan Scam me out of $25 Toronto Ontario
I bought a star wars figure from Matthew Mahihikan. He deposited the money and never sent it.
Entity
Categories: toys
59, Report:
#1518444
Posted Date:
May 17 2022
Tiffani Fulmer CVS rotten pharmacist Called me up lying about me being on blue cross blue shield which medicade said I was fully covered and she purposely entered the code wrong when she has filled them many times before
Tiffani Fulmer called my Doctors office telling them that I am no longer allowed to get my prescription filled at summerville rd. But she is the problem she called me yesterday about me having blue cross and blue shield lying for no reason. Then when I told her I don't have a blue c...
Entity
Categories: Liars
60, Report:
#1516803
Posted Date:
Apr 26 2022
Matthew kundla Matthew Joseph Kundla, Matt Kundla Stalking and harassing New York New York
Please be careful with this man. He stalks woman on dating apps and is racist.
Entity
Categories: Bad neighbors