52, Report:
#1530023
Posted Date:
Dec 04 2023
Eileen Ganong She is sick and twisted, doesn't have common sense
OMG I had the misfortune of meeting this woman at a University I attended. She made an assumption that I had the hots for a fat, sick Guatemalan that was harassing me just by the mere mention of the class we had attended. I was engaged to be married at the time and spoke...
Entity
Eileen Ganong
Categories: College & University
53, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
54, Report:
#1528932
Posted Date:
Nov 14 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
cash advance
Categories: Cash advance
55, Report:
#1529728
Posted Date:
Nov 14 2023
Superior Hot Tapping inc Superior Arc Welding inc stole over $150,000 from me. We built Rasing Caines for Parkway Construction. We also did projects for EMWD, Oceanside, EVMWD, WMWD, Long Beach, Rancho Water, Rainbow water. Riverside Californa
I was a partner with the owner Wade Brugger. We had agreed on splitting the profits 50% on the General Contracting projects we did together. As time went on every chance he got he would get he woud try and not pay me. I would have to threatan to walk away from the project if i didnt...
Entity
Superior Hot Tapping inc
Categories: Construction
56, Report:
#1529713
Posted Date:
Nov 13 2023
Kousha Berokim - Attorney Attorney Kousha Berokim Charged with 18 Felonies in San Francisco for Allegedly Ripping Off Small Businesses Beverly Hills California
San Francisco Superior Court Criminal Case Number CRI-22004819San Francisco District Attorney Chesa Boudin announced Thursday the lodging of 18 felony charges against a Southern California lawyer who allegedly threatened Bay Area small businesses with lawsuits under the Americans Wi...
Entity
Kousha Berokim - Attorney
Categories: ATTORNEY
57, Report:
#1529711
Posted Date:
Nov 12 2023
Madaly Hernandez Nilda Hernandez 57-42 Penrod Realtycorp 57-42 Penrod Realty corp local scammer trying to get money from their neighbors Corona NY
Madaly Hernandez aka Nilda Hernandez aka 57-42 Penrod Realtycorp aka 57-42 Penrod Realty corp has attempted scams to their neighbors, claiming someone has to pay them for this and that. If you live next to them beware of this neighbor. Always keeps asking for money for this or tha...
Entity
Madaly Hernandez
Categories: Scammers, Fraudster/thief
59, Report:
#1529528
Posted Date:
Nov 03 2023
Sam Adams Boston Brewery Samual Adams ripoff brewery beer Samual Adams is ripping off customers by pushing cans and ditching bottle, charging the same price and can Boston MA
Samual Adams is ripping off their customers by marketing cans over bottles when the company was founded in 1984 and always made bottles all the way till today almost but today the trying to ditch bottles for cans giving customers no choice.
Notice 8 out 10 Facebook ads are always ...
Entity
Sam Adams Boston Brewery
Categories: Beer and other things distributor