71, Report:
#1484334
Posted Date:
Aug 31 2019
Ebay ID: amdemo5 a.k.a. Amy DeMonte This buyer damages the ordered on Ebay items she doesn't like, then returns the broken items for a refund at the seller's expense, Lewiston NY
This buyer first attempts to get a full refund without returning the purchased on Ebay item. If it does not work, then she damages the item and returns the broken item for a refund at the seller's expense. The returned item that we sold to her showed the signs of being broken by a h...
Entity
Ebay ID: amdemo5
Categories: Ebay return fraud
73, Report:
#1482915
Posted Date:
Aug 03 2019
Jeremy King 3789 Roberta Lane Myrtle Beach SC 29588 Pro-Flor Restoration 478 Spanish View LN , Las Vegas, NV 89110 Jeremy King Frauds Small Company Myrtle Beach SC
Jeremy Kings Frauds Small Conpany out over $3500.00
Here is his scam. He acts like he wnats work done and even tells you toCome over and he is going to give you a check. Here is his acting at it'sbest, your at the address for work to pick up a deposit check for servicesto start work...
Entity
Jeremy King
Categories: fraud
74, Report:
#1482304
Posted Date:
Jul 22 2019
Roberta Raneri Hogland Powers Roberta Raneri Hogland Powers is about the poorest excuse for a human being you can get! The person is so repulsive she stole the family home with her equally dishonest brother Ronald. Watltham Massachusetts
Roberta Raneri Hogland Powers Roberta Raneri Hogland Powers is about the poorest excuse for a human being you can get! The person is so repulsive she stole the family home with her equally dishonest brother Ronald. These two crooks deserve each other one lies the other swears to it!...
Entity
Roberta Raneri Hogland Powers
Categories: Liars
75, Report:
#1481272
Posted Date:
Jul 01 2019
EXPEDIA Charged My Credit Card Additional Fee After The Fact As A Result Of Their Own Platform Error NE Bellevue Washington
On April 7th, 2019 I booked on the Expedia website airline tickets for six people, 4 adults and two children ages 5 and 1 years old leaving from LGA to Bush airport, Texas. Also booked at the same time was a car rental a Van from Enterprise Rent A Car. I entered my credit card and r...
Entity
EXPEDIA
Categories: online air travel, Air Travel
76, Report:
#1481079
Posted Date:
Jun 27 2019
Nick Desrosiers Nicholas Desrosiers Never paid contracts Boston / Orlando Massachusetts / Florida
Nick Desrosiers (and his father Edward) do this in a cyclical fashion.
Promise the world, take your money, give back nothing, make excuses, vanish - Start a new business with a new name, and repeat.
Liberty Sports Group | Atlantic Equity Group | DC Sports & Entertainment | Sunset Le...
Entity
Nick Desrosiers
Categories: Investor, Sports Facilities, Business Investment Fraud, sports, Sports Teams & Clubs
77, Report:
#1480856
Posted Date:
Jun 22 2019
MS Roberta Roberta Geld Down-payment for dinner date was made, then communication suddenly stopped District of Columbia
Her website (www.msroberta.com) offers non-sexual escort services. After several charming exchanges via email, I made a down-payment for a date, but then communication suddenly stopped.
I have since discovered other fraud reports about her, see e.g.
https://www.lyla.ch/topic/1688...
Entity
MS Roberta
Categories: Escort
78, Report:
#1480810
Posted Date:
Jun 21 2019
Hollywood Original Talent Lisa Butler PRETENDED TO BE MANAGEMENT COMPANY, TRIED TO GET MY MONEY Los Angeles CA
Hollywood original talent, a.k.a. Lisa Butler, found me on LA casting.com. I thought it was a legit management company and I was excited to meet with them. It was only upon further investigation that I realize that they are not a company at all, it is a scam operation. It is not a r...
Entity
Hollywood Original Talent
Categories: Management Company, Talent agency
79, Report:
#1480139
Posted Date:
Jun 10 2019
Dr Okey Iwunwa a.k.a. Kenny Lindquist & Ken Okechukwu Iwunwa, Dr-Okey Napoleon Iwunwa, Okey Napoleon Iwunwa, Dr Okey Iwunwa a.k.a. Kenny Lindquist & Ken Okechukwu Iwunwa, Dr-Okey Napoleon Iwunwa, Okey Napoleon Iwunwa, Dr Okey Iwunwa, author of (Thought Provoking Thoughts) was previously charged with grand larceny, criminal position of stolen property. read more: http://queensda.org/Press%20Releases/2000%20Press%20Releases/04-April/04-24-2000b.htm ALLEGEDLY PHONY QUEENS VILLAGE COMPUTER COMPANY OWNER CHARGED WITH STEALING AND RESELLING COMPUTERS WORTH $110,000 Houston Texas
Also, through his companies Kenhag Funds & Accu-Data LLC, Push55, IWUNWA .COM Founder/President at ASHLEY-GEORGE ONLINE LIBRARY, Door2DoorTech, etc. he also has made several scams and has not returned stolen property of over $65,000 to $245,000 worth. This is a public warning for...
Entity
Dr Okey Iwunwa a.k.a. Kenny Lindquist & Ken Okechukwu Iwunwa, Dr-Okey Napoleon Iwunwa, Okey Napoleon Iwunwa,
Categories: Unusual Rip-Off
80, Report:
#1479702
Posted Date:
Jun 03 2019
Bartira Rodrigues Bee beebusy !!! DO NOT LET THIS MONSTER BABYSIT YOUR CHILDREN !!! homestead FL
Bartira Rodrigues a.k.a Bee is an absolute danger to any and all children. She should NEVER be hired again as a nanny or a caretaker. I hired her to be the nanny for my 2 children while I worked during the day. I installed hidden cameras all over my house this past weekend and to ...
Entity
Bartira Rodrigues
Categories: Drugstores, Identity Theft, Child Daycare, Daycare, Assault Damages Theft Vandalism, theft