61, Report:
#1533917
Posted Date:
Aug 26 2024
Linda Denise Simons and Eric Allen Starnes Scammers Irving Texas
Linda and Eric both have gofundme pages when he is working at Griffs on Irving Blvd and is a registered sex offender.She is pure evil and they both have forced me to file eviction on them.They don't pay their bills they do drugs and she made it a point to get pregnant with his child...
Entity
Linda Denise Simons and Eric Allen Starnes
Categories: Fraud
62, Report:
#1533910
Posted Date:
Aug 25 2024
Sciatiease Labs LLC Health Reno, Nevada
THEY PROMISE A FAKE CURE PLUS THEY CHARGE MY CARD 3 TIMES AS MUCH AS THEY AADVERTISED FOR THEIR PRODUCT. WHEN I CALL THEM ON AT. THEY SAID I WOULD TAKE THEM TO DAYS TO REVERSE THE CHARGES IN WHICH THATB IS B.S. THEY CAN TAKE IT OUT RIGHT AWAY BUT THEY WON'T REFUND THE OVERPAYMENT ...
Entity
Sciatiease Labs LLC
Categories: Health
63, Report:
#1533907
Posted Date:
Aug 25 2024
Insider Company 135Madison ave New York, Emily Becker reached out to me on WhatsApp and scammed to deposit sum, promising returns but later I realized this was scam and I am not sure how to locate these people. Internet
Recently, I was contacted on WhatsApp by someone pretending to be a lady offering a job opportunity with commission earnings. Out of curiosity, I accepted their offer, which involved a training process where I needed to deposit money to boost products and complete tasks like 30/30. ...
Entity
User Insider Employment
Categories: job
64, Report:
#1533902
Posted Date:
Aug 24 2024
Transmission Garage Xpress LLC LUIS TERRONES, agent, Victor Rodriguez, mechanic Damaged vehicle by moving it with forklift, refuses to pay for damage. Houston TEXAS
Transmission Garage Xpress LLC was closed due to tax forfeiture and now has a new location and name but same owner! They are now called Transmission Garage and they are now located at 1718 College St. Houston TX 77017.
I took my van there because it would stall when I put it in ge...
Entity
Transmission Garage Xpress LLC
Categories: transmission services
65, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
66, Report:
#1533848
Posted Date:
Aug 22 2024
avoline.co, deducted from my account without my permission Internet
I recently attempted to purchase a product from Avoline.co, which was advertised for $3. However, during the checkout process, an additional $67 was deducted from my account without my permission, bringing the total amount charged to $70.
When I reached out to Avoline.co regarding ...
Entity
avoline.co
Categories: Digital e-book course
67, Report:
#1533878
Posted Date:
Aug 22 2024
Alena Harmony @creative.effective.massage body energy spiritual healing by alena harmony van nuys Alena Harmony--Scammer, HIV Infected Prostitute, Falsely Poses As Massage Therapist, Beware! Financial Fraud Van Nuys CA.
Alena Harmony is a female resident of Van Nuys, California.
Alena Harmony is a filthy prostitute who poses as a massage therapist & healer.
However, she is NOT a massage therapist or anything remotely like a healer.
Alena HArmony is a filthy woman who took my money, gave me a so-...
Entity
Alena Harmony
Categories: Prostitutes, Prostitution
69, Report:
#1533804
Posted Date:
Aug 16 2024
Anchored Tiny Homes ATH Took Progress Payments for ADU and Abandoned Project Fair Oaks California
I contracted with Anchored Tiny Homes (ATH) in April 2024 to build an Accessory Dwelling Unit (ADU) in my backyard for my elderly mother to live in so she could be close to us in a safe environment. I paid 5 progress payments totalling $17K. End of July, ATH stopped communicatin...
Entity
Anchored Tiny Homes
Categories: Construction, Construction Fraud
70, Report:
#1533803
Posted Date:
Aug 16 2024
Newvine Law LLC Arlette Newvine Beware of Arlette Newvine and Her So-Called Law Firm Pahrump Nevada
I am absolutely compelled to share my dreadful experience with Arlette Newvine, who presents herself as a high-powered attorney in Pahrump. She boasted about her expansive law firm, capable of handling any legal challenge with utmost expertise. However, this couldn't be further from...
Entity
Newvine Law LLC
Categories: Family law