51, Report:
#1518204
Posted Date:
May 19 2022
The Golden Sight Institute, Hilmar Rafnsson Hilmar Rafnsson Stole thousands of dollars from me and my family Silkeborg Jutland
Hilmar has stolen thousands of dollars from me and my family. He has deep psychological issues and is a cult leader. His website should be removed, before anyone else gets scammed. He is an extremely dangerous person, and cannot be trusted. Serious criminal allegations have ...
Entity
The Golden Sight Institute, Hilmar Rafnsson
Categories: Scam artist, Counselling, Cult, Cult Organizations
52, Report:
#1518189
Posted Date:
May 06 2022
Kelleher International Amber Kelleher Jill Kelleher Sexual Assault Ignored Santa Monica CA
Thank goodness my story was provided when staff stepped forward to share my name with the writer. All of my reviews were deleted by professional companies that scrubbed my story but now my story is public for all to read via AirMail. My perpetrator told me that they didn't have men ...
Entity
Kelleher International
Categories: Fraud
53, Report:
#1516733
Posted Date:
Apr 21 2022
Liberty Home Guard Liberty Home Guard Total Rip-Off Brooklyn New York
I first contacted Liberty Home Guard in 2019 and signed up for a one-year-old plan. I spoke to a David Murry, Ben Jacobs, and one of their sales persons. Mr. Murry told me that although the company was new in the Home Warrantee business that their company was rated as one of the top...
Entity
Liberty Home Guard
Categories: Home Warranty Companies, Home warranty
54, Report:
#1447627
Posted Date:
Apr 02 2022
Pamela Alejandra Valdez, Pamela Alejandra SCAMMED MULTIPLE FAMILIES ON MAUI Makawao, Kula, Haiku, Kahului, Kihei, Lahaina, Kaanapali, Kapalua, Wailea, Hana, Paia, Wailuku Hawaii
This woman is a hippie artist from Chile who has been scamming people around the island for money, cars, and places to live for years. She tells people that she has brain tumors and was supposed to die years ago, but healed herself with positive energy.
Here's what she's done that...
Entity
Pamela Alejandra Valdez
Categories: Con Artists, Con Man/ Scam Artist ALERT, Con Artist
55, Report:
#1516932
Posted Date:
Mar 17 2022
Tustin Diamond Exchange Anthony Z. (won't give last name) I was sold fraudulent diamonds Tustin California
BEWARE OF TUSTIN DIAMOND fraudulent diamonds! I purchased four pieces of jewelry, including an $8 thousand dollar pair of 2ct diamond earrings, from Tustin Diamond Exchange June 18, 2018 which totaled close to $17 thousand dollars. This was my first pair of real diamond earrings...
Entity
Tustin Diamond Exchange
Categories: Jewelers, Jewelry, Jewelry sales
56, Report:
#1516731
Posted Date:
Mar 10 2022
Chadwick Golden Retrievers Nancy Chadwick This breeder sells puppies that have medical genetic issues and they don’t give you a replacement dog
Beware! This breeder sold me a puppy and it died at a young age, 6 mos. with a liver shunt issue. I have thousands of dollars involved in vet bills from my puppy. It’s heart wrenching. They refused to replace the puppy. I was recommended to them from somebody else with trust in th...
Entity
Chadwick Golden Retrievers
Categories: Dog Breeder
58, Report:
#612437
Posted Date:
Feb 24 2022
commerce payment systems steve barkley Offers mystery shopper position, fake check, wire money western union jeffersonville, Vermont
REVIEW UPDATE: April 15, 2015: Commerce Payment Systems remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Commerce Payment Systems is truly dedicated to making sure their customers are satis...
Entity
Commerce Payment Systems
Categories: Work at Home
59, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
60, Report:
#1515878
Posted Date:
Feb 08 2022
Unhappy Spa Owner Item didn't ever ship on time, then did for extra fee, arrived damaged and no refund clearwater florida
After 8 months of placing an order, never receiving proactive communication about order delays, and then an ask for $100 for shipping despite their prominent marketing of free shipping. I paid it to get over the finish line, the item never arrived, when i inquired it was mysteriou...
Entity
Unhappy Spa Owner
Categories: Portable Spa, spa services, spa cover