61, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
62, Report:
#1531245
Posted Date:
Feb 22 2024
JJtech Informatica Not Fair! I hired Alan to Fix and Repair My Laptop! He charged ME 80 Reals and said that if he could Not Fix It then he would give ME my money back! Well, that Never happened! Não é justo! Eu contratei Alan para consertar e reparar meu laptop! Ele me cobrou 80 reais e disse que se não conseguisse consertar, devolveria meu dinheiro! Bem, isso nunca aconteceu! Rio De Janeiro Rio De Janeiro
Not Fair!I Hired Alan To Fix And Repair My Laptop!He charged ME 80 Reals and said that if he could Not Fix It then he would give ME my money back!Well, that Never Happened!I left the laptop with him for 24 hours at least and then the next day he tells ME that he does NOT have the pa...
Entity
JJtech Informatica
Categories: Computer repair
64, Report:
#1531023
Posted Date:
Feb 07 2024
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST, Canada, Jamaica, USA
It is clear and evident VASSEL has an extensive and repetitive history of extortion. There are many other victims, who have had similar encounters a...
Entity
THELMA ANGELA VASSEL
Categories: Fraud, Report Hacking & fraud/scamming, Escort Services, Financial Fraud, Rip off
67, Report:
#1530560
Posted Date:
Jan 07 2024
Jackson Van Slyck Jackson Van Slyck financial advisor Jackson Van Slyck financial management Jackson Van Slyck Jackson VanSlyck Jackson Van Slyck College of Charleston Stole money after trusted with financial management Charleston South Carolina
Jackson Van Slyck convinced me to let him take a look at my retirement account. I had knew him from working together at Harris Teeter so I trusted him. When I went to go check a few days later over $1000 was withdrawn from my account.. .... he logged in and stole my money after I tr...
Entity
Jackson Van Slyck
Categories: Financial Fraud, Financial planning, Financial
68, Report:
#1530552
Posted Date:
Jan 06 2024
ANDIS Adorable Babies Andrea Cross, Andrea Harris, Andrea Sampson, Andrea Whitsell, Andrea Redding Chihuahua full of cancerous mammory gland tumors Vandalia IL
I got a an older Chihuahua from Andrea Cross. She had used this poor girl for breeding for a long time. When I got her I took her to the vet because her mammory glands look odd. The vet found large tumors that had metastizied to her lungs. The poor girl could not be saved. This is a...
Entity
ANDIS Adorable Babies
Categories: Dog scam, Puppy Scam, Dog breeder, puppy mills, Puppy Rip Off/Money rip off, Lying dog broker
69, Report:
#1529841
Posted Date:
Jan 04 2024
I fired Decked Out Builders due to unprofessional behavior of office clerk Kristen Decked Out Builders is unprofessional and too hard and unreliable to deal with. Barrington IL
Decked Out Builders has a slick website which presents the image of a successful and substantial company. However, the reality is they are a mom and pop shop with 1 occasional employee. Neither Tony or Kristen are educated in business, accounting, marketing, etc., and company ...
Entity
Decked Out Builders
Categories: Deck Builders
70, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
