62, Report:
#1485970
Posted Date:
Oct 06 2019
Manny Regalado - A to Z Contracting Corp Manual Regalado - MR Interior Designs Fraudulent Contractor working in Washington State Los Angeles, Seattle California, Washington
hired Manny Regalado to remodel my home after a serious storm damaged my home in December of 2018. He had done a few small jobs for a charity and for me so I felt he could be trusted with this project. Several people had read the Yelp reviews and warned me, but I thought maybe the...
Entity
Manny Regalado - A to Z Contracting Corp
Categories: Construction Fraud
63, Report:
#1482680
Posted Date:
Jul 30 2019
PaternityUSA owner Porfirio Leon Ed Leon Owner is a crook? FL
I had a similar experience as another complaint here when there was a issue ordering a sibling DNA test. I wanted to test DNA with my half sibling and did not want to use a cheap test from Walgreens or CVS.
When my sibling test did not arrive I had to call and was subject to an endl...
Entity
PaternityUSA owner Porfirio Leon
Categories: DNA or Genetics test
64, Report:
#1481177
Posted Date:
Jul 16 2019
ATEK Communications American Tech Supply Americanteledata Americanteledatastore He stole my money when I made commissions - Bad Person Clearwater FL
This guy is a real turd - I will attach a file to show what he is worth, He takes all he can and then wants more. Then he goes after the person when he is the bad guy. More will follow.
A9AMYNE
A9AMYNE
HUNTER, GIL
09/03/1952
04/19/2018
South County
RIBA, JOSHUA
TRAFF...
Entity
ATEK Communications
Categories: Thief
65, Report:
#1480571
Posted Date:
Jun 18 2019
Seabreezenews.com Seabreeze newspaper Gator Slandered me on false claims San leon Texas
This paper slandered me for false claims. I was found innocent as well as the DA being fired for investigating false claims. Their response was we dont car if it was false it sells advertising. Gator Miller and Steve Hoyland the owner and writer has been sued multiple times for publ...
Entity
Seabreezenews.com
Categories: News Media
66, Report:
#1479664
Posted Date:
May 31 2019
Warren Cudney Wahupta Ventures Warren D Cudney Wahupta Ventures Canadera Holdings Warren D Cudney of Wahupta Ventures SCAMMED Jimi Hendrix / Genuine Hendrix LLC Parksville BC
“Warren Cudney Ripoff Artist – The Curse of Jimi Hendrix”(part three) Voodoo Chile reprise
Scams Scams and more Scams
Warren D Cudney, Matthew Hay, Hendrix Holistics, Wahupta Ventures
Around April of 2017 I meet a man named Warren D. Cudney currently with Wahupta Ventures ...
Entity
Warren Cudney Wahupta Ventures
Categories: Fraud, Computer Fraud, COMPUTER SCAM, Mail and intenet fruad, ponzi scam, Conartist
67, Report:
#407079
Posted Date:
May 29 2019
HERBERT LEON KIMBLE SCAMMER, ARSEHOLE, CON_ARTIST ETC QUEZON CITY Paraaque City Philippines Internet
I used to work for Herb Kimble, and I do agree of all the accusations thrown at him. He is a scammer and will definitely take advantage of the people around him. He's earning compensation in the Philippines and not paying taxes and I believe its time that someone do something about ...
Entity
HERBERT LEON KIMBLE
Categories: Telemarketers
68, Report:
#1479031
Posted Date:
May 20 2019
findcontactnumbers.com Website - findcontactnumbers.com Internet site shows personal information and ignores all requests to be removed- which is against the law New Jersey
This is a new website in the last few months. They are showing personal information on people without permission. I have requested SIX (6) time to be removed and no response. They are hosted by OVH company out of Canada. I just started notifying the NJ Attorney General, FTC ...
Entity
findcontactnumbers.com
Categories: Internet Fraud
69, Report:
#1477449
Posted Date:
Apr 20 2019
Edwin Carneal Fraud-Took my money and didn't provide the service they promised Turkey Istanbul
DO NOT SIGN UP WITH SINEMIA. Read the rerviews FIRST. This is a SCAM company. They offer you a yearly subscription to be able to see movies, unlimited at 1 per day. After on seeing a 2 or 3 I attempted to use my app and card and it did not work. I wrote to them. There is no numb...
Entity
Edwin Carneal
Categories: Internet sales, On-Line Business, RIP-OFF, Services, Suspected fraud
70, Report:
#1476245
Posted Date:
Apr 13 2019
American Teledata ATEK, American Tech Supply REAL BAD Guy - He would steal candy from a baby Clearwater Florida
I worked with or around this magot-fuck for a few years, one thing I learned was to watch my ass. He would and did steal from EVERYONE who worked with him. More details will follow in further posts.
There is so much to say it will take quite A few posts.
Where to start? Well see b...
Entity
American Teledata
Categories: COMPUTER