51, Report:
#1507355
Posted Date:
Apr 24 2021
Johnny Samba “Samba King” Services never rendered. Manhattan New York
Psid three weeks lessons in Samba and never saw him again. I have called his number many times until he changed it.
Entity
Johnny Samba
Categories: Dance
52, Report:
#1506255
Posted Date:
Mar 22 2021
USPS Montclair Arrived to pick-up BP medication and told the OZ's behind the curtains it was from the VA but they still refused to listen Denver CO
Soon or later your quality of life will be directly effective by an lazy “F” over paid employee of a company that think they can not be replaced or fired! Every arrived two minutes late for an appointment or any other type of business transaction and a bastard will say “we are...
Entity
USPS Montclair
Categories: US Postal Service
53, Report:
#1505920
Posted Date:
Mar 11 2021
Jeffrey King Envision Loans - King Alta Consulting envisionloans.com - kingaltaconsulting.com Jeffrey King is a skilled scammer Plimouth Massachusetts
be very careful.Jeffrey King is a skilled scammer.Once you have contacted him he asks you what you need.He will reply that he will see how to solve your financial problem either with a private lender or with a private bank that in any case there are neither.After a few days he will ...
Entity
Jeffrey King Envision Loans - King Alta Consulting
Categories: Customer
55, Report:
#1505351
Posted Date:
Feb 22 2021
Scammer Sabir Saleem Need to be Stopped Immediately. Sabir Saleem is a man portrayed in a positive light wherever he is mentioned in the community. He uses his made-up success story to lure honest, unaware individuals into business deals and promises to help them achieve greatness. King George 6269 Caledon Road
In this world, in personal and professional relationships, you will meet both good and bad people. While the numbers will never be balanced, there will always be truly good and naturally selfish people who will tip the scale significantly. One example of such negativity in a human i...
Entity
Scammer Sabir Saleem
Categories: Scam, Scammers, Stock Scam, investment scam
56, Report:
#1504875
Posted Date:
Feb 10 2021
Milanj Diamonds Milanj Jewelers No returns, ridiculous restocking fee King of Prussia Pennsylvania
I may be in the wrong here but here is my experience. I am writing this in hopes of saving someone else a heartache and a headache.
I wanted to surprise my wife with a diamond ring. I went to the store and made the purchase. The salesperson did not say anything about the mounting, i...
Entity
Milanj Diamonds
Categories: gold. diamond, copper broker
57, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI
58, Report:
#1503134
Posted Date:
Dec 19 2020
Jamie King-Jones I was an artist in the Mermaid Market store and they did not pay me for what they sold of mine. Beware, they cannot be trusted and are only out for a buck Supply NC
The owner of this store is decietful and is only looking out for herself, she will lie and cheat for a buck, steal your money and smile at you in contempt.
I had my work in the shop and when I realized how decietful the management was I removed my work from the store. They never pai...
Entity
Jamie King-Jones
Categories: Consignment Stores
59, Report:
#1485907
Posted Date:
Nov 11 2020
ALEX TEFEL VR HOLDINGS, LLC / VRVILLAS.CO / VILLA REPUBLIC, LLC ALEX TEFEL VR HOLDINGS, LLC / VRVILLAS.CO / VILLA REPUBLIC, LLC stole, lied and deceived me out of $20,000. Miami FLORIDA
Alex Tefel, better known by many as the “King Con” is nothing but a rat, scum bag and thief. Disguising himself as a Miami based property manager and broker, Alex Tefel repeatedly steals money from his clients, fails to return security deposits and secretly enters the properti...
Entity
ALEX TEFEL VR HOLDINGS, LLC / VRVILLAS.CO / VILLA REPUBLIC, LLC
Categories: Vacation Rentals
60, Report:
#1501580
Posted Date:
Nov 04 2020
Allen Aveti King Leads Edmond Grigoryan We paid him $1,270 for leads he told us he would deliver and never did then told us he was not retrning our funds. Henderson Nevada
This should serve as a notice to anyone trying to work with Allen Aveti on Facebook. He has a company named Kingleads www.kingleadsman.com. His real name or the name I paid him through Venmo is Edmond Grigoryan.
We started talking Oct 13/14th 2020. He contacted us ...
Entity
Allen Aveti King Leads
Categories: leads
