62, Report:
#1517383
Posted Date:
Apr 03 2022
Scott Queathem Fraud - Writes bad checks Providence Rhode Island
Scott Queathem lies about having money. Writes bad checks. In PPP business and sells products that aren’t there then will block your number. Associate of criminal Michael Shine. Daughter married to her cousin and he will say he needs money for surgery for his grandkids because the...
Entity
Scott Queathem
Categories: retail fraud, Business Investment Fraud, Fraud, Theft by fraud
63, Report:
#1517036
Posted Date:
Mar 22 2022
Copper Roofing LLC Owner Christopher Nicolais is a fraud. He constantly steals money from consumers! He is currently out on bail for Insurance fraud, extortion, drugs, and more. Old company was Bella Dreams out of Lawrenceville GA. Currently operating in New Orleans as Copper Roofing LLC. Stay away from this company!!! Google search him and his company. It is all there! Stolen Personal Items, Fraud new orleans 201 st charles ave
Copper Roofing LLC Owner Christopher Nicolais is a fraud. He constantly steals money from consumers! He is currently out on bail for Insurance fraud, extortion, drugs, and more. Old company was Bella Dreams out of Lawrenceville GA. Currently operating in New Orleans as Copper Roofin...
Entity
Copper Roofing
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing scams warranty
64, Report:
#1516870
Posted Date:
Mar 15 2022
Liberty Star Kennels Ginny George - Arizona Marie Roberts Sacramento Valori Allison Sacramento/Bakersfield Loryn Bogren Ballico 2/10/22. These women are running Puppy Mills, swapping pages in contracts to take complete litters to sell, selling between $4,000-$5,000. Sacramento California
2/10/22 Received call to lure me over to 5508 Tyler Way 95842 to show me Sirs to Breed to my Dam Bella of NY Fancy Dancer 11 months & deworm my Male & Female 8 week old litter. I decided not to Breed or Use Deworming Medicine so gathered up two 8wk pups & Bella 11 month old dog in...
Entity
Liberty Star Kennels
Categories: puppy mills, Thief, Dog Breeders, Animal Abuse, Dog Breeder, fraud experts
65, Report:
#1516240
Posted Date:
Mar 03 2022
Arianna Marie (Jimenz) & Bernie Blanco Jimenez Alert- Help us track them down, Arianna Marie (Jimenez) and Bernie Blanco Jimenez are scamming people on Facebook market place, AVOID THESE PEOPLE. Bella Vista, AR
Alert- Help us track them down, Arianna Marie (Jimenez) and Bernie Blanco Jimenez are scamming people on Facebook market place, Bernie works for HealthGrades in customer service, AVOID THESE PEOPLE. Arianna Marie posted on Market Place a Jackery Solar Panel for sale, took money on C...
Entity
Arianna Marie (Jimenz) & Bernie Blanco Jimenez
Categories: Fake scam reviews
66, Report:
#1514542
Posted Date:
Dec 19 2021
Fountains in the Green DISGUSTING AND DANGEROUS phoenix arizona
Make sure to read the reviews that are not recommended in the ghostly writing at the end of yelp. Yelp had them removed to that section, hoping you won't see them, because the reviews tell the truth. Don't let the pictures fool you, it is what goes on behind the scenes. A lot ...
Entity
Fountains in the Green
Categories: apartment
67, Report:
#1514539
Posted Date:
Dec 19 2021
Tiosebon Tiosebon.com & Konhill.com Tiosebon & Konhill, Terrible Customer Service, Terrible Communication, Terrible Shipping Information. BUYERS BEWARE! China
Ordered 2 pairs of shoes on 11/29/21. I received a tracking number that showed a shipping lablel was created on 12/8 but no package was delivered to the USPS. On 12/17, 11 days later, the item is still on its way to the post office. However, I did finally get an email from Mia...
Entity
Tiosebon
Categories: retail website online
69, Report:
#1513072
Posted Date:
Oct 24 2021
Maverick Exotic Rentals Maverick Exotics Took my deposit and refused to refund Grand Prairie Texas
I contacted them looking for a McLaren and was told I needed to put up a deposit to reserve the car. They charged my card and when it was time to pick the car up they said I was 20 minutes late and they already rented the car to someone else and I lost my deposit. The only reason I ...
Entity
Maverick Exotic Rentals
Categories: Auto Rentals
70, Report:
#1512676
Posted Date:
Oct 11 2021
How R U Ent greot agency , howruent.com , howruent Heather Wolverton very unprofessional, scam artist Los Angeles CA
Rude, unprofessional, money hungry, attenttion seeking agent/manager. Gets very involved in her talents lifes, almost unnecessarily. Reaks havoc and causes hell. Is a true living nightmare. She reminds me of Selena's manager who gets weirdly obsessive with Selena and shoots and ki...
Entity
How R U Ent
Categories: Management Company, Talent agency