61, Report:
#1501544
Posted Date:
Nov 03 2020
Cal state moving and storage Mismanaged finances, changed pricing, held our things for over a month, refused to communicate, etc Los angeles California
This place came to our home in clayton, ca on sept 28, 2020 and loaded all of my husbands, my 75 year old vietnam vet dad and all my belongings on 2 trucks. The driver in charge promised our stuff would not be moved or stored. But they would only switch drivers. And get our things t...
Entity
Cal state moving and storage
Categories: Moving Companies, Moving Company, LOST ITEMS FROM MOVING COMPANY
62, Report:
#1501421
Posted Date:
Oct 29 2020
Green Tag Construction, LLC Green Tag Builders Ryan Finan, Manager Gregory K. Finan, Managing Member Jim Jackson, Project Manager Breeched a valid contract and STOLE approximately $58,000 Melissa Texas
Green Tag signed a contract with me on October 11, 2019 (yes - over a year ago) to build a two-car garage with a ground-floor apartment and a second floor open space, a simple structure. The first deposit of 30% ($58,113) was handed to them in person on December 9, 2019....
Entity
Green Tag Construction, LLC
Categories: Construction Fraud, contractors
63, Report:
#1500706
Posted Date:
Oct 08 2020
MDG Transport and Logistics Melissa DeGongre Frauding carriers and closing down , Just a fraud !!!! Hudson Quebec
MDG Transport and Logistics is owned by Melissa Degongre who also was Quick Van Lines, NorthEastern and
TransAtlantic all out of the Montreal , West Island Region all part of her opening a company with 0ne 14 FT truck
and double Brokering cross border loads and not paying any ...
Entity
MDG Transport and Logistics
Categories: Trucking Companies
64, Report:
#1499418
Posted Date:
Sep 02 2020
Melissa Lukanidis- Cheating Housewife East York Ontario
Melissa Lukanidis is Cheating Housewife. I send her flowers and we talk on phone messages and she want me to come over.She tells that her husband penis is not working correctly and he does not sex her so she wants to get pleasured from me.I pleasured her many times and then she made...
Entity
Melissa Lukanidis
Categories: Real estate
65, Report:
#1499076
Posted Date:
Aug 23 2020
Brittany Tsirlis - Baker Real Estate Racist Brittany Tsirlis Melissa Lukanidis Brittany Tsirlis and Melissa Lukanidis are racist snob East York Ontario
Brittany Tsirlis for wanting to make buy property. She call me paki and say I was wasting time. She is racisit and making wrong story of me. I send her flowers for thank you in help making me find home. She call police with her friend Melissa Lukanidis make false police claim in my ...
Entity
Brittany Tsirlis - Baker Real Estate Racist
Categories: Real Estate
66, Report:
#1498944
Posted Date:
Aug 19 2020
MELISSA FALCONER ARTIST FRAUD M. FALCONER PAINTER CON ARTIST MELISSA FALCONER SCAMMER ART M. FALCONER ART @MELISSAFALCONER MELISSA FALCONER ARTIST M. FALCONER PAINTER MELISSA FALCONER ART M. FALCONER ART @MELISSAFALCONER MELISSA FALCONER ARTIST PAID AND NEVER SHIPPED
I am writing this report because I purchased a $3,000 commissioned art piece from Artist and Painter Melissa Falconer/M. Falconer last year on July 2, 2019, and I never received what I paid for. Melissa Falconer ended up blocking me from all communication, and I am sharing my experi...
Entity
MELISSA FALCONER ARTIST FRAUD M. FALCONER PAINTER CON ARTIST MELISSA FALCONER SCAMMER ART M. FALCONER ART @MELISSAFALCONER
Categories: Arts and Crafts, Con Artists, Art Galleries, Artist Galleries, Artist Comission not paid
67, Report:
#1498289
Posted Date:
Aug 01 2020
Eye Palace Salon in Detroit Michigan on East Jefferson. Had to file a Police Report for Harassment from employees I had a horrible experience with the people who work at this facility extremely unprofessional, rude, bullies, tacky, criminal mentality, low vibrational, ghetto people work here. Detroit Michigan
I had a horrible experience with the people who work at this facility extremely unprofessional, rude, bullies, tacky, criminal mentality, low vibrational, ghetto people work here. I was even forced to file a police report due to being harassed by several employees or family members ...
Entity
Eye Palace Salon
Categories: Beauty Salons, Hair Salons, Beauty Salons
68, Report:
#1497714
Posted Date:
Jul 17 2020
Melissa N. Martin, Le Groupe Southern Melissa Martin, Melissa N. Martin Melissa Martin presents herself as a well educated high end real estate consultant. Charged high prices, came up with detailed vision plan to secure me a producer for a documentary, a publisher for a book, physicians for my practice, investors. She produced nothing other than a third grade level website and stole 10K Ridgeway North Carolina
Melissa Martin hunted me down through Linked In. If you search her, you will find no picture, no address, just a trumped up description of her as a high end real estate consultant. She has one reference I could find, Dr. Bullard Zaman, who is a Caribbean- trained physician that ...
Entity
Melissa N. Martin, Le Groupe Southern
Categories: Consultants, Fraud, Web design, will not refund, PR
69, Report:
#1497081
Posted Date:
Jul 02 2020
InfusaLounge Wellness Spa Scammed me out my money and lied about products given Allen Tx
DO NOT GO HERE THE OWNER HAS NO IDEA WHAT SHE IS DOING! THE NURSES ARE NOT CERTIFIED! SHE GIVES GENERIC BRAND OF VITAMINS SHE'S RACIST AGAINST AFRICAN AMERICANS! SHE FALSE ADVERTISE NOW I HAVE TO TAKE HER TO COURT! I PAID FOR SERVICES UPFRONT SHE NEVER HONORED IT! THE PREVIOUS OWN...
Entity
InfusaLounge Wellness Spa
Categories: Health Spas
70, Report:
#1496552
Posted Date:
Jun 19 2020
Diana Mae Fernandez Koporan Scammy investments schemes, false transfers, bounced Paypal e-checks, unpaid invoices New Jersey
General story:
Somewhere between July and August 2019, I invested a total of $7,000 to Diana Mae Fernandez’s fund, and she promised to invest it in exchange for 15% of the growth. It was a good offer and it was a trial run. If I liked the growth, she said, I can pull out afte...
Entity
Diana Mae Fernandez Koporan
Categories: Investment fraud, investment scam, Investment, Bitcoin investing