52, Report:
#1527814
Posted Date:
Jul 28 2023
Tiffany Walker Tiffany Rae Raeonix Abandoned their Husband Edmonton Alberta
Tiffany Walker
I'm doing this because you abandoned me and took our son to an undisclosed location so I can't see him. You broke off all forms of communication and your whole family ghosted me. This blindside me and it really hurt me and I went into a deep depression because of it a...
Entity
Tiffany Walker
Categories: Educational Teacher
53, Report:
#1527560
Posted Date:
Jul 14 2023
Vein Medi Spa Stay clear of this place. They are a scam. Andover Massachusetts
They want your credit card ahead of time and if you don't agree to a procedure, they charge your card anyway.
Entity
Vein Medi Spa
Categories: Skin Care
54, Report:
#1527011
Posted Date:
Jul 03 2023
John Seitz John Robert Seitz, John R Geitz , John K Seitz, John Katana Seitz Liar, Cheater, Narcistic, Bi-Polar, Multiple Personality Bradenton, Sarasota, Los Angeles, Santa Barbara, Sparta, Orlando, Aliso Viejo, Irvine, San Clemente, Encinitas Florida, California, New Jersey
The reason John Seitz was upset with the other person who reported him was because he and Tamar were having an affair and her husband found out about it and got in his car and drove off a cliff in Dana Point and killed himself, so that ended their affair. Did this stop John from hav...
Entity
John Seitz
Categories: healthcare
55, Report:
#1527249
Posted Date:
Jun 30 2023
Prestige Park Grove Prestige Park Grove Apartment Digital Marketing Executives Bangalore Karnataka
Prestige Park Grove in Whitefield, Bangalore, is designed to provide the best utilization of space, ensuring a comfortable and attractive living environment. The apartments offer stylish flooring, spacious balconies, and well-proportioned kitchen sizes. The fixtures and fittings use...
Entity
Prestige Park Grove
Categories: Real Estate
56, Report:
#1526995
Posted Date:
Jun 16 2023
The Maritime Executive Maritime Executive TM Marketing MarEx Maritime Executive Magazine Tony Munoz Brett Keil Lead Generation Scam Plantation Florida
Entity
The Maritime Executive
Categories: Advertising scam
57, Report:
#1526994
Posted Date:
Jun 16 2023
Sparkling Waters Pool Construction Inc Sparkling Waters Pool and spa Services inc Sparkling Waters pool construction Inc Tri county pools and spa services inc Lapp Pools LLC Took $89,000 of our money and abandon the pool build. Will not call us back and has closed up their store front Leesburg Fl
They started our pool in November 2022
They have abandon our pool build and took $89,000 of our money. They won't come back out or return our phone calls. They have done this ti 5 other people as well. They need to be charged with criminal charges for taking people money and aband...
Entity
Sparkling Waters Pool Construction Inc
Categories: Pool
58, Report:
#1526950
Posted Date:
Jun 15 2023
ZHARRepogroup [email protected] power block, 7 w 6th ave, helena, mt 59601 I bid on a car at their online auction and won, I wired them $17,500 for the purchase of a 2013 Tesla helena helena, mt
I believe they are part of the Prestige Auto scam that happenned a few years ago. One of their companies that they supposedly sell cars for is listed as Prestige Auto Quality LLC in Miamai Fl. I've done some research(after the fact) and founs that each address they list for these bu...
Entity
ZHARRepogroup
Categories: auction
59, Report:
#1526819
Posted Date:
Jun 06 2023
Elle Nails / Spa Elle Nails / Spa Lied on cost, stole, over charged, thief, credit cards fraud Lake Zurich Illinois
Booked appoiunt was told a fixed price after nails were done they charged me double. Run these chinks are thiefs, credit card fraud, crooks. They are aggressive, dangerous, and threatening. By far the worst nail fill I have ever had. Run from this organization they are only ...
Entity
Elle Nails / Spa
Categories: nail salon
60, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud