61, Report:
#1513102
Posted Date:
Oct 25 2021
James Thomas Parise Took $11,714.00 from me to rebuild an outboard motor Merritt Island Florida
Mr. Parise has been engaged in the outboard motor rebuilding business in Florida for more than 20 years. I approached him to inquire about rebuilding an outboard motor for me. This first discussion was on or about 12/2/2020. He stated that he had a motor that could be rebuilt ...
Entity
James Thomas Parise
Categories: Outboard engine rebuilding
62, Report:
#1512625
Posted Date:
Oct 09 2021
RunWalk Ranch Bergamascos Wendy Lee Margon Breeding Unhealthy Mentally Unsound Animals! Westwood Village California
Wendy Lee Margon of Westwood Village, CA is breeding dogs which cannot pass their health clearances with OFA. One of her breeding animals is listed as dysplastic in the OFA database and the other is not listed at all. She further claims these dogs are service animals but they are in...
Entity
RunWalk Ranch Bergamascos
Categories: Dog Breeders, Dog Breeder
63, Report:
#1512308
Posted Date:
Sep 29 2021
Edge Point Contracting Nicholas Jacobs SCAM ARTIST Centreville 14631 Lee Hwy, 2nd Floor, Suite 217
Please beware if you receive any communications from this business that is a scam and I am shocked the Google has not removed the listing from the website. I was contact by the business who said they 'found some money for me. Of course, I should have realized it was a fraud but ...
Entity
Edge Point Contracting
Categories: Finance
64, Report:
#844286
Posted Date:
Sep 22 2021
Culver City Psychic Leslie Lee Psychic scam confidence scam property scam stole money and property Culver City, California
Leslie Lee is quite simply a gypsy scam artist and confidence scammer. She got her hooks into me and my sister when she found out that we were inheriting money from our grandparent's trust. I was introduced to her by my wife, who had patronized her for a few years. when Leslie heard...
Entity
Culver City Psychic
Categories: Psychic Fortune Tellers
65, Report:
#1037
Posted Date:
Aug 26 2021
Millionaire families and various business from around Arizona mistreat Immigrant workers ...Violating their civil & Human Rights. Queen Creek, Mesa Arizona *EDitor's Comments
by EDitor ED MagedsonMillionaire families and various business from around Arizona mistreat Immigrant workers..Violating their Civil & Human RightsFamous TV talk show Host and clothing manufacture Kathy Lee Gifford employs workers in foreign countries, more than 6,000 miles awa...
Entity
Arizona Farm Owners & Business
Categories: Civil Rights Violators
66, Report:
#1511282
Posted Date:
Aug 24 2021
simple home 360 We spoke to lee Steinberg he is the owner of simple home 360 company, i have been trying to ask him for money for last 3 month but not getting any responce from his team or from him. also take action aginest him and his team so they don't scam any more people. i'll leave my number and email if you like to get in touch with me. phone Number :: 8328381096 Email :: [email protected] Thanks Boca Raton Florida
My name is Ramsey Lucas, i have a call center setup for home security sales. we provide sale to different company. we spoke to lee Steinberg he is the owner of simple home 360 company, and his few team member name and skype i'm gonna add 3- lee Steinberg and his skype id live:prem...
Entity
simple home 360
Categories: Home Security, Home Security System
67, Report:
#1510375
Posted Date:
Jul 26 2021
Lee C Carroll Arizona Boat Repair, He stole three OMC Cobra outdrives and four risers. Totaling about $7000. Also took $2100 cash stages photos dragged out project for eight months. Stole my key to the yacht club and continued to steal. Phoenix metro/ lake havasu Arizona
He stole three OMC Cobra outdrives and four risers. Totaling about $7000. Also took $2100 cash stages photos dragged out project for eight months
Stole my key to the yacht club and continued to steal.
Entity
Lee C Carroll
Categories: Auto Rentals, deceitful, Fraud
69, Report:
#1509620
Posted Date:
Jul 02 2021
DEREK LEE SPARR DEREK T. CARR Derek contacted me pretending to be a mobile mehanic to help me with my car, he said that he doesn't pay for materials out of pocket and would need $245.00 to retrieve the parts needed for me car. He took the money and ran and never made contact with me again. TEMPE ARIZONA
I have already been in contact with the Attorney Generals' office and Venmo and they have both taken some sort of action against this thief and even though they won't exactly let me know what action they have taken, they have taken some direct action against this drug addict and thi...
Entity
DEREK LEE SPARR
Categories: Mechanic
70, Report:
#1508735
Posted Date:
Jun 23 2021
Tioga Green LIAR! Lee Vining Ca
This place is going to scam you out of everything you don't need. They are professional salesmen who sell you everything you do not need and tell you what you already have won't work.
They told us the cartridge we wanted to buy would not fit in the Mod we use for vaping. Lie!...
Entity
Tioga Green
Categories: Recreational marijuana