61, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
62, Report:
#1530935
Posted Date:
Feb 09 2024
Ray Renolds Finacial Services / Survived / Brandy Maynes / Scam artists / con artists / DO NOT USE Ray Renolds, Brandy Maynes They are taking payments and not repairing credit, then they ignore you with no refunds , Look at the many terrible things people are saying about these scum bags online Orange California
Ray Renolds and his girfriend and fellow scam artist Brandy Maynes are advertizing on the radio and on online
to repair your credit for $500. and give you a 750 score in 3 months. I looked online for reviews and literally ther were thousands of people they scammed. Once you as...
Entity
Ray Renolds Finacial Services / Survived / Brandy Maynes / Scam artists / con artists / DO NOT USE
Categories: Credit Repair, Credit repair and financing
63, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
64, Report:
#1530736
Posted Date:
Jan 18 2024
HERNO USA, INC. HERNO S.P.A. KNITTED COLLAR BECAME WORN AND FABRIC UNDER COLLAR TORE AVENEL NEW JERSEY
I purchased a Herno ICONICO puffer jacket approximately two years ago and the collar tore after the first season and the sweater fabric over the collar is tattered and worn. I paid almost $800 for the jacket. I expected much more from the company and am very disappointed.
I reached ...
Entity
HERNO USA, INC.
Categories: Apparel, Custom apparel
65, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
66, Report:
#1530706
Posted Date:
Jan 16 2024
Costco Wholesale Scam
On 10/16/2023, I received a Costco’s promotion by email (“Spend & Get” Promotion, see picture attached.) According to this promotion, qualified customers (who purchased over $2,500.00 of qualifying items) will receive by email a Costco Digital Shop Card in the amount of $400.0...
Entity
Costco Wholesale
Categories: Business Review
67, Report:
#1530657
Posted Date:
Jan 14 2024
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
Three Rivers Solutions DBA Pro Trust Group Protrustgroup.com is TERRIBLE, the workers are outsourced in India and they always asking for info they don't need and incompetent, ( alot of identity theft occurs with people from India and Nigeria). I am a fraud specialist with a bank and...
Entity
Three Rivers Solutions DBA Pro Trust Group
Categories: LoansInstallment, Pay Day Loans
68, Report:
#1530602
Posted Date:
Jan 10 2024
Progressive Direct Insurance Company Progressive Guarantee not kept. Vehicle not returned whole or pre collision condition. Tampa Florida
On November 11th 2023 I was T-bones in my new 2023 Subaru vehicle.
After vehcle rental was no longer covered by insuarnce I asked when my vehicle would be repaired. I was given two different dates by the body shop who are not part of this complaint.
During the month of waiting I m...
Entity
Progressive Direct Insurance Company
Categories: Auto Insurance
69, Report:
#1530528
Posted Date:
Jan 04 2024
Law Offices of Richardson & Tynan, P.L.C Attorney Kevin Tynan Judge Kevin Tynan Bar Counsel Randi Lazarus Attorney Kevin Tynan, Former Bar Counsel, is an Influence Peddler with Bar Complaints Tamarac, FL Florida
Attorney Kevin Tynan was a Former Bar Counsel for The Florida Miami Bar and was Paid by the State of Florida to Prosecute Unethical and Corrupt Attorneys. Kevin Tynan then left working at The Florida Bar to work as a “Grievance Defense Attorney” and now gets Paid by Corrupt At...
Entity
Law Offices of Richardson & Tynan, P.L.C
Categories: Attorneys & Legal Services
70, Report:
#1530481
Posted Date:
Jan 01 2024
Olena Manilich Russian Scammer Lawyer Who Robs Her Clients New York New York
Olena Manilich810 7th Ave Suite 405, New York, NY 10019https://[email protected](212) 877-0729Do your research before choosing this SCAMMER disguised as a lawyer. She will pretend to help you but all she will do is to rob you. You’ll sign a retainer of $5000, and...
Entity
Olena Manilich
Categories: Lawyers, Immigration lawyer, Immigration Services, Immigration fraud