61, Report:
#1486108
Posted Date:
Oct 08 2019
Nelly Shipping New Scam ; Wanted Next Truck Driver, Chump Got 1 Better, New Scam . They Call Themselves New Scam ; Wanted Next Truck Driver, Chump Got 1 Better, New Scam . Nelly Shipping LLC Vega Bross Logistics LLC Truck & Cargo LLC. Samuel & Company LLC Sunshine Trucking LLC Hialeah, FL 33015 FL
New Scam ;
Wanted Next Truck Driver, Chump
Got 1 Better, New Scam . They Call Themselves NELLY SHIPPING Think You Landed A Great new Trucking Job.. Well if it's in The Miami FLorida Area. Better Think Again, You Will First be told We hold A Week, After you turn in your ...
Entity
Nelly Shipping
Categories: TRUCKING
62, Report:
#1485374
Posted Date:
Sep 22 2019
Aesthetics by Dr. Lee - Luis Lee, Roseville CA Aesthetics by Dr. Lee - Luis Lee 1850 Douglas Blvd CA DR. LUIS LEE - - CROOK, INCOMPETENT DOCTOR, LIAR, BURNED AND SCARRED MY CHEST WITH LASER!! DO NOT TRUST HIM FOR MEDICAL TREATMENTS California Roseville California
DR. LUIS LEE IS A BAD MAN, DISGRACE TO DOCTORS, LIAR AND COWARD!! BEWARE of Luis Lee's laser/BBL/IPL treatments. It has been almost 6 months now since he charged me $1500 to damage, burn and scar my chest using the BBL/Halo laser. Luis Lee's incompetence left me with second degree ...
Entity
Aesthetics by Dr. Lee - Luis Lee, Roseville CA
Categories: Beauty Medical Spas
63, Report:
#1485313
Posted Date:
Sep 20 2019
Win Win Auto Sales Fraudulent scam dealer Temecula California
Win-win Auto sales 27488 Enterprise circle West Temecula is the same dealership as Quality First Auto sales and Road Runner Auto sales. All of these dealerships are nothing but fraudulent scam used car dealers. They keep changing the name to avoid numerous ripoff and complaints ...
Entity
Win Win Auto Sales
Categories: Auto Dealers
66, Report:
#1484289
Posted Date:
Aug 30 2019
Landon Luis [email protected] Ripped me off of $4,000 Bronx New York New York
Landon Luis home loans is the most fraudulent company out there. They real you in with a low 2% interest rate make you feel that the loan process is going to be easy but this is far from the truth. They say pay $500.00 dollars to process your loan. Here your thinking loan will be pr...
Entity
Landon Luis
Categories: Banking
68, Report:
#1484086
Posted Date:
Aug 28 2019
TracPhone Wireless Inc. Shut off my active phone I paid for service -Will not RSVP to mails Medley Florida
1) Have a Tracphone with triple minutes for the last 3-5 years and seldom use phone. As of this writing, I have over 1,000 minutes left on phone.
2) Received a notice that at the end of 2019, my Motorola phone will no longer be able to access their networks since they are moving t...
Entity
TracPhone Wireless Inc.
Categories: cellphone and cuputer monitoring
69, Report:
#1010811
Posted Date:
Jul 30 2019
Luis Gasparini/Euro Exchange London / Miami Luis Gasparini THEIF CROOK BASTARD miami, Nationwide
Luis also robbed me of over 1 million dollars and were going after him in court now!!!!!
I will post the lawsuit soon!
Entity
Luis Gasparini/Euro Exchange London / Miami
Categories: Cash Services
70, Report:
#1010764
Posted Date:
Jul 30 2019
Luis Gasparini/Euro Exchange London / Miami Luis Gasparini, Euro Exchange Fraudster, Thief, Con Man, Fake London/ Miami, Nationwide
I gave Luis Gasparini close to 50 000.00 GBP last year in London, it was given in cash from a real estate transaction that I had completed. I had given him all the paperwork to prove that these funds were legitimate and not illegally obtained.
Luis said he would transfer these fund...
Entity
Luis Gasparini/Euro Exchange London / Miami
Categories: Cash Services