61, Report:
#1367130
Posted Date:
Sep 25 2023
Mungo Poorly built home! irmo South Carolina
I purchased a new home at, Saints Creek Place, Irmo, SC. I wouln't let them build me a dog house. The hot water doesn't reach the kitchen sink. The sod was planted on rocks, without top soil. Have since added 80 bags. The sewer connection was left with a 10 foot hole, never filled i...
Entity
Mungo
Categories: Builders & Contractors
63, Report:
#1528611
Posted Date:
Sep 09 2023
Rona Dreni Hamza Local Floozy Cheater Toxic AF
Rona Dreni Hamza, the Toronto charlatan, paints herself as a princess but lives a sordid life. Once a scandalous figure at Michael Power/St. Joseph High School, she now wallows in addiction, leeching off older men for materialistic cravings. GOLD DIGGER??! OBVI.
She's convinced mone...
Entity
Rona Dreni Hamza
Categories: Dangerous person
64, Report:
#1528374
Posted Date:
Aug 27 2023
Michael reyes Kristian investments LLC. Michael KReyes. [email protected]. Mike Reyes. Car dealer. Tried to sell a junk car. Stole me deposit and refuse to refund it even after a promise if the car wasn’t as described. Beverly hills CA
Put a deposit on a 2014 Range Rover from a dealer. The dealer drove to me for an inspection. The car was not road worthy and needed over $7,000 worth of work not including the excessive rust. The selling dealer told me I could have a full refund if the car didn’t check out. The...
Entity
Michael reyes
Categories: Auto dealer, Auto Dealers, Automotive, Car Leasing/Sales, car registration, Car sales
66, Report:
#1528105
Posted Date:
Aug 12 2023
Evan Kate IG profile: evan____kate___billionaire43 Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. nation wide
Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. He apparently passed away, and she felt this scheme was her way to help less fortunate people, since she claimed she wante...
Entity
Evan Kate
Categories: Financial Fraud, Sexual & Financial Exploitation
67, Report:
#1527579
Posted Date:
Jul 16 2023
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc
Susan Bliss
[email protected]
Subject: Urgent Concerns Regarding Union Bay Estates
Dear Potential Buyers,
I hope this letter finds you well. I am writing to you today out of deep concern and a sense of responsibility towards our community. It has come to my attention that the...
Entity
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING
Categories: Real Estate Fraud, Real Estate Scam Artist
69, Report:
#1523170
Posted Date:
Jul 07 2023
PLANET TRANSPORT PTY LTD Did not return hire trailer and would not pay for usage. Sans Souci NSW
Beware of doing business with this guy.
Mr Michael is the owner of
PLANET TRANSPORT PTY LTD
it is a home-operated company based in Sans Souci Sydney NSW. he had rented my trailer and used it as storage for some dangerous goods he has had my trailer since 22 May 2022 and was always b...
Entity
PLANET TRANSPORT PTY LTD
Categories: Auto Transport, deceitful, Scam artist, non-payment, Would not pay me for my work
