51, Report:
#1528103
Posted Date:
Aug 11 2023
RCCMGROUP CORPORATION LLC KENNY CONY KENNY CONLEY UNPAID FOUNDATION REPAIR DONE IN HALTOM CITY TEXAS ATLANTA GEORGIA
WARNING!!!
Please be careful, do not trust on RCCMGROUP CORPORATION, they are scammers!
ON 5/02/2023 KENNY CONLEY, hired us to do the foundation repair at 5617 BONNIE WAYNE ST.HALTOM CITY,TX 76117
PHONE NUMBER: 407-493-4484.
Once the job was completed, he had to pay the balance of $...
Entity
RCCMGROUP CORPORATION LLC
Categories: FOUNDATION REPAIR
52, Report:
#1528033
Posted Date:
Aug 08 2023
Sarah Kulefsky Sariah Klefsky, Serel Klefsky, Sharon Klefsky, Sariah Darlene Klefsky-Munns, Sharon Darlene Klefsky , Sharon Darlene Munns The individual lied about her religion infiltrated our community ,lied about her age, her profession using a real lawyers bar number, stole money blanket for money,and tried to manipulate me to marry her. Brooklyn New York
Sharon Klefsky, a Mormon lady from Utah with a history of drug related charges, was married to a man named Wayne munns. After divorcing Wayne in Florida, in 2008, she made her way to the Northeast. First she began associating with nightclubs, specially gothic themed ones and gay and...
Entity
Sarah Kulefsky
Categories: Scammers
53, Report:
#1527883
Posted Date:
Aug 01 2023
Wayne_Matlock Atv/Utv Accessories, 528 Harbor Blvd West Sacramento, Sacramento CA 95691, United States ordered 2 shocks for utv. Paid 300 dollars. He said he shipped them thru global logistics. Could never use tracking number and the got tx from Global logistics saying i owe 300 to have package. tried to contact Wayne Matlock and was blocked Sacramento california
Bought shocks for 300 dollars was shipped thru Global Logistics. Could never get tracking number to work and then contacted Wayne Matlock and was blocked on email and facebook. Then recieved tx from supposable Global saying if I didnt pay 300 dollars I wouldnt recieve package. Tried...
Entity
Wayne_Matlock Atv/Utv Accessories, 528 Harbor Blvd West Sacramento, Sacramento CA 95691, United States
Categories: ATV PARTS
54, Report:
#1527645
Posted Date:
Jul 19 2023
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. California
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. After conducting a search on the name provided, I found a website with the same email address. Consequently, I replied to the ad and submitted my headshot and w...
Entity
Gemma Regis - Plus X models
Categories: advertising scam, Scam artist, Con Man/ Scam Artist ALERT
55, Report:
#1527610
Posted Date:
Jul 18 2023
Expert Exteriors Inc Roofing Scott Kun Gema Kun MGS Contracting Career SCAMMERS hired to do roof job but only wanted money for little to no work Lower Burrell PA
I hired Expert Exteriors Scott Kun to do a roof repair. He showed up WITH HIS WIFE GEMA in a minivan on life support that looks like they live in it. They gave a low estimate to get the job, then made excuses for why they could not complete any work! They did nothing but beg for m...
Entity
Expert Exteriors Inc Roofing
Categories: Roofing repairs, Roofing
56, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
57, Report:
#1522402
Posted Date:
Jul 07 2023
Uber/Doordash/Lyft Anthony Francis Meringolo Gabriel Jude Meringolo Jennie Rose Meringolo Thomas Meringolo Wayne Dorsey Lake County Sheriff Department Burglary Fruitland Park Florida
Uber/Doordash/Lyft and all related companies have no hiring standards.
They let known burglars work for them.
Like Anthony Francis Meringolo from Fruitland Park Florida.
He has an easily identifiable record online for attempted burglary and violating
a protective order o...
Entity
Uber/Doordash/Lyft
Categories: deceitful, Fraud, Over all ripoff, Scam artist
59, Report:
#1511146
Posted Date:
Jul 03 2023
Nina Chabria ninachabria issue with nina chabria New York NY
nina chabria was advertising on Craigslist. A sincere and ordinary post. When sending emails, nina chabria uses scripts. She was discovered here as nina chabria, and all reports and communications are verbatim. You can read previous posts; there's no point in me repeating what other...
Entity
Nina Chabria
Categories: Dating, Dating Scam, Online dating
60, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud