71, 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
72, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Daniel Shellner | Shield Interpol | Extortion Scam
Categories: Fraud
73, Report:
#1531423
Posted Date:
Mar 04 2024
Sinkular Farms Absolutely NOT trustworthy Dallas South Dakota
Don't be fooled by the humble farmer personna, this guy is much smarter than he lets on. Since farming is not just a job, it's a lifestyle, let's talk about the lifestyle of Chris Sinkular. Charming. Charismatic. Talks about all the wonderful things he does for his community and how...
Entity
Sinkular Farms
Categories: Night Clubs, Pick-Up Artist, Dishonest
74, Report:
#1531385
Posted Date:
Feb 29 2024
Capitol Vacations - Myrtle Beach South Carolina Capitol Vacations Club Time Share Fraudulent sales practices. Sold us a Timeshare Service but lied about how points were used Myrtle Beach South Carolina
Buyer Beware. Capitol Vacations is a company that will lure you in with a Sales Pitch at your free vacation in Branson and then tell you that you can use your points to pay down Maintenance Fees & other lies to tie you into a contract. The interest rate is an obscene 25%. Please ...
Entity
Capitol Vacations - Myrtle Beach South Carolina
Categories: General fraud
75, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes
76, Report:
#1531353
Posted Date:
Feb 27 2024
Tj Martineau Tanasith Justin Martineau Club shooting Providence Rhode Island
Tj Martineau has threatened to shoot up multiple establishments located in the Providence area. These included multiple gay bars in the downtown Providence area. This is the second time Tj Martineau has threatened to hurt people with a firearm in a bar setting.
Entity
Tj Martineau
Categories: deceitful, Emergency Services, Family Services
77, Report:
#1531265
Posted Date:
Feb 23 2024
Thepreparedperformer.com Molly, the prepared performer The content club Lots of talk and promises Orange California
Lots of talk and lots of promises none of which were ever provided. Over and over your promise to get things and it never happens. Once you do pay to be part of their scenario for their content club, you then can't get into their content club, and so you miss sessions.
There was a l...
Entity
Thepreparedperformer.com
Categories: Social media advertising
78, Report:
#1531261
Posted Date:
Feb 23 2024
Justin L Lawrence Justin Luck Lawrence Gave me HIV Berkley Massachusetts
Contracted HIV/AIDS from this irresponsible human being. Must be from his days working for club heat spreading his legs for $100 a head. Watch the fuck out for him.
Entity
Justin L Lawrence
Categories: deceitful
79, Report:
#1531252
Posted Date:
Feb 22 2024
American Airlines AA.com Double charged for international baggage Dallas TX
I booked an international ticket from Spain to Hawaii. I decided to check 4 pieces of luggage since I'm relocating. At check in, I paid the baggage fee and was told it would cover the cost to my final destination; however, I would have to collect the bags at Dallas due to a layover ...
Entity
American Airlines
Categories: Airline, Airline Companies, Luggage, Shipping Luggage