71, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
72, Report:
#1518483
Posted Date:
Sep 24 2022
Philadelphia Dominatrix Mistress Isadora Stephanie Aman, Lil Steph Almost ruined my life with her slander, lies and drama Philadelphia Pennsylvania
I am Darren Ambler and I am.taking my power back. I , am one of many unfortunate victims of philadelphia Mistress Isadora AKA Stephanie Aman AKA Lil Steph. I have exposed a couple of her co conspirators in the past year, now I can focus on her even more now because thanks to her (a...
Entity
Philadelphia Dominatrix Mistress Isadora
Categories: Dating service, Adult Novelty, Adult Web Sites
73, Report:
#1510433
Posted Date:
Sep 13 2022
Trevor Dutch- Scammed By Trevor Dutch a male fashion model in NYC with Him Eros/EMG Models NY-Hamptons-NJ-CA
I'm a gay man amd I usually hook up with men via an escort agency run by Madame Cheyenne Lutek of Him Eros. I spoke to her on her phone and she suggested I met with Trevor Dutch Shapiro for a few of $2000 cash for sex and other sexual activity for 2 hours. I agreed and he arrived on...
Entity
Trevor Dutch- Shapiro
Categories: Escort Services, ESCORT SITE
74, Report:
#1520858
Posted Date:
Sep 06 2022
Print Founder -Print Buyer Club Inc. Billy Hayes If you are looking for a company to do printing for you, DO NOT GO TO PRINT FOUNDER MARKETING-PRINT BUYERS CLUB INC. This company is not good at all. Heed my advice and do not patronize them. Refuse to Fix a Typo Florida West Palm Beach
If you are looking for a company to do your printing for you,DO NOT GO TO PRINT FOUNDERS MARKETING-PRINT BUYERS CLUB,INC.This company is not good at all.I asked them to fix a typo on a marketing postcard and they played stupid.Like they didn't know what I was talking about.I asked t...
Entity
Print Founder -Print Buyer Club Billy Hayes
Categories: Scam artist
75, Report:
#1520824
Posted Date:
Aug 29 2022
Garage Door Specialists, Inc. Charged for something I specifically did not request Wheeling Illinois
I hired this company to fix one garage spring. I told the employee that I wanted one spring fixed. Despite this, the employee fixed two springs without my permission and charged me for two. When I called the company to complain, I was told that the invoice had not yet been processed...
Entity
Garage Door Specialists
Categories: Repair
76, Report:
#1520724
Posted Date:
Aug 24 2022
Coastal Debt CostalDebt.com [email protected] They are set up to steal financial information from senior citizens. Fort Lauderdale Florida
My 22 year old daughter told me she was going to interview with this company. I asked her to see if she could shadow a senior employee that is doing the same job she is being hired to perform. I advised her to ask if she could do this before considering the job.
Secretly, I ...
Entity
Coastal Debt
Categories: Scam artist
78, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
80, Report:
#1520334
Posted Date:
Aug 07 2022
Donna Lynn Rinaldi Donna Sylvester Donna Lynn Rinaldi of Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud Boca Raton Florida
Donna Lynn Rinaldi of 23365 Barlake Drive
Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud
Donna Rinaldi is organizing a fundraiser through .gofundme.com. She says Hi, my daughter Nicole is a health care worker, who has been dealing with liver failure, afte...
Entity
Donna Lynn Rinaldi
Categories: Fraud