61, Report:
#1513102
Posted Date:
Oct 25 2021
James Thomas Parise Took $11,714.00 from me to rebuild an outboard motor Merritt Island Florida
Mr. Parise has been engaged in the outboard motor rebuilding business in Florida for more than 20 years. I approached him to inquire about rebuilding an outboard motor for me. This first discussion was on or about 12/2/2020. He stated that he had a motor that could be rebuilt ...
Entity
James Thomas Parise
Categories: Outboard engine rebuilding
62, Report:
#844286
Posted Date:
Sep 22 2021
Culver City Psychic Leslie Lee Psychic scam confidence scam property scam stole money and property Culver City, California
Leslie Lee is quite simply a gypsy scam artist and confidence scammer. She got her hooks into me and my sister when she found out that we were inheriting money from our grandparent's trust. I was introduced to her by my wife, who had patronized her for a few years. when Leslie heard...
Entity
Culver City Psychic
Categories: Psychic Fortune Tellers
63, Report:
#1511497
Posted Date:
Aug 31 2021
Drive In Autosound Chris Hernandez Todd Kevin Clark Scott Clark They ruined the screen on my $4,300 radio in my brand new $50,000 4Runner, and they won't fix it Colorado Springs Colorado
I had a bass speaker installed in my brand new car on April 12, 2021. The speaker was not installed correctly, it would not shut off even when the car was off. I returned the car the 2nd day I owned it for them to fix it, they said they did, but when I got the car back it still wasn...
Entity
Drive In Autosound
Categories: Accessories, Auto Audio Electronics, deceitful
64, Report:
#1037
Posted Date:
Aug 26 2021
Millionaire families and various business from around Arizona mistreat Immigrant workers ...Violating their civil & Human Rights. Queen Creek, Mesa Arizona *EDitor's Comments
by EDitor ED MagedsonMillionaire families and various business from around Arizona mistreat Immigrant workers..Violating their Civil & Human RightsFamous TV talk show Host and clothing manufacture Kathy Lee Gifford employs workers in foreign countries, more than 6,000 miles awa...
Entity
Arizona Farm Owners & Business
Categories: Civil Rights Violators
65, Report:
#1511282
Posted Date:
Aug 24 2021
simple home 360 We spoke to lee Steinberg he is the owner of simple home 360 company, i have been trying to ask him for money for last 3 month but not getting any responce from his team or from him. also take action aginest him and his team so they don't scam any more people. i'll leave my number and email if you like to get in touch with me. phone Number :: 8328381096 Email :: [email protected] Thanks Boca Raton Florida
My name is Ramsey Lucas, i have a call center setup for home security sales. we provide sale to different company. we spoke to lee Steinberg he is the owner of simple home 360 company, and his few team member name and skype i'm gonna add 3- lee Steinberg and his skype id live:prem...
Entity
simple home 360
Categories: Home Security, Home Security System
66, Report:
#1510375
Posted Date:
Jul 26 2021
Lee C Carroll Arizona Boat Repair, He stole three OMC Cobra outdrives and four risers. Totaling about $7000. Also took $2100 cash stages photos dragged out project for eight months. Stole my key to the yacht club and continued to steal. Phoenix metro/ lake havasu Arizona
He stole three OMC Cobra outdrives and four risers. Totaling about $7000. Also took $2100 cash stages photos dragged out project for eight months
Stole my key to the yacht club and continued to steal.
Entity
Lee C Carroll
Categories: Auto Rentals, deceitful, Fraud
67, Report:
#1509620
Posted Date:
Jul 02 2021
DEREK LEE SPARR DEREK T. CARR Derek contacted me pretending to be a mobile mehanic to help me with my car, he said that he doesn't pay for materials out of pocket and would need $245.00 to retrieve the parts needed for me car. He took the money and ran and never made contact with me again. TEMPE ARIZONA
I have already been in contact with the Attorney Generals' office and Venmo and they have both taken some sort of action against this thief and even though they won't exactly let me know what action they have taken, they have taken some direct action against this drug addict and thi...
Entity
DEREK LEE SPARR
Categories: Mechanic
68, Report:
#1508735
Posted Date:
Jun 23 2021
Tioga Green LIAR! Lee Vining Ca
This place is going to scam you out of everything you don't need. They are professional salesmen who sell you everything you do not need and tell you what you already have won't work.
They told us the cartridge we wanted to buy would not fit in the Mod we use for vaping. Lie!...
Entity
Tioga Green
Categories: Recreational marijuana
69, Report:
#1508236
Posted Date:
May 21 2021
INTERNATIONAL ABU DEVELOPMENT FUNDATION Sp. Z O.O.- German Statyva German Statyva is a con artist
Entity
INTERNATIONAL ABU DEVELOPMENT FUNDATION Sp. Z O.O.-
Categories: ATTORNEY
70, Report:
#1508215
Posted Date:
May 20 2021
Mothers Medicine CBD oil https://ca-v1.getmothersmedicinehemp.com/index?ts=34A82B68&s1=15&s2=7383&clickid=20657600 https://ca-v1.getmothersmedicinehemp.com/index?ts=34A82B68&s1=15&s2=7383&clickid=20657600 I am a senior and I did not check out their Start studded references before I bought their products. These starts did NOT endorse their products and they make it just about impossible to get a refund.I had my CC company phone them and I finally got a refund.....after a lot of work. unknown unknown
This Email is for the record to warn others about the purchasing your CBD products.
You people continentally gave me wrong email addresses, over and over again, to avoid giving me a refund. I never made any progress by Emails to get a refund...only when I had my Credit Card com...
Entity
Mothers Medicine CBD oil
Categories: cannabis oil, Cbd, CBD medication, CBD Hemp Oil, cbd oils, Creams anti age
