72, Report:
#1512314
Posted Date:
Mar 06 2022
360 Estate Sales & Cleaning dba Quinns Auction Gallery David Quinn, Matt Quinn, Jenn Quinn 360 Estate Sales & Cleaning DBA Quinns Auction Gallery David Quinn Matt Quinn Elderly Fraud Financial Exploitation Scam Estates of Deceased Retirees Surprise Arizona
Quinns Auction Gallery is a fraudulent scheme, targeting the elderly for financial exploitation as reflected in the reviews on the Yelp page for Quinns Auction Gallery.https://www.yelp.com/biz/quinns-auction-......s-churchOther victims of this scheme also reported this elderly scam ...
Entity
360 Estate Sales & Cleaning dba Quinns Auction Gallery
Categories: elderly ripoff, Elderly abuse, Exploitation of an Elder/Elder Abuse
73, Report:
#1516405
Posted Date:
Feb 27 2022
THINKSCHOOL THINK&CO TUTORING THINK&CO TUTORING and School: Unprofessional, unethical education environment BROOKLYN NEW YORK
I’m a single mom. I came for an interview for Think school. I was met with Shira Schwartzman. She seemed like a nice person, spoke very professionally. I was assured that by December -January the school will have gym, lab and library. We are at the beginning of March and nothing i...
Entity
THINKSCHOOL
Categories: Charter School
74, Report:
#1515645
Posted Date:
Feb 26 2022
Sabra Rice Evans Curewell IV HAUS Sabra Rice, Sabra Rice Evans, Sabra Rice Curewell IV HAUS IN ROYAL OAK MICHIGAN Sabra Rice Evans is a FAKE Royal Oak Michigan
Sabra Rice Evans left a law career to open up an IV clinic in Royal Oak, Michigan... OK- but you should know that this woman is ugly on the inside. No need to support a business from a business owner who has a history of bullying and dehumanizing others. She is all about wellness bu...
Entity
Sabra Rice Evans Curewell IV HAUS
Categories: Alternative Health, Health
76, Report:
#1428883
Posted Date:
Feb 04 2022
Chris Antone CTWF Christopher Antone Embezzling tenant money Royal Oak Michigan
Christopher Antone is the building manager he said he owns the building but he works for an organization that is using him to perpetrate their scam. He is a violent man with a history or violent convictions and fraud. He has several active PPO’s against him from past tenants and...
Entity
Chris Antone CTWF
Categories: Real Estate Fraud, Real Estate Scam Artist
77, Report:
#1515105
Posted Date:
Jan 10 2022
American one roofing construction & restoration American one roofing No due diligence. Refused to contact tarp company to have them open and reseal the tarp prior to their repairs. Royal Palm Beach Florida
Unprofessional roofers who are led by a man named Keith who refused to connect with the company who owned the tarps that sealed our homes during a roofing insurance claim.
As president of our neighborhood I was shocked to have Kieth actively accoste me with the statement, “you ...
Entity
American one roofing construction & restoration
Categories: Roofing, Roofing Companies, Roofing repairs, waterproofing, Roofing scams warranty
78, Report:
#1514991
Posted Date:
Jan 06 2022
Grizzly Vacation Rentals (@bigbearfun) running a scam operation in Big Bear City CA
We reserved a vacation cabin in Big Bear, CA during peak season (the week between Xmas and NYE) through VRBO. The property management company, Grizzly Vacation Rentals (@bigbearfun), immediately provided a 5-page rental contract by email. In order to complete our booking, Grizzly Va...
Entity
Grizzly Vacation Rentals
Categories: Vacation rental fraud, Vacation Rentals, vacations
79, Report:
#1514967
Posted Date:
Jan 05 2022
LinkedIn Suspend my personal/business account Sunnyvale California
o whom it may concern:
Since LinkedIn is crippling by online presence in its platform what’s going to happen with my active paid account in Sales Navigator? I’m paying LinkedIn about $400 a month for it and is still hitting my Credit Card, PLEASE CANCEL IT ASAP!!!
Regards,...
Entity
LinkedIn
Categories: Account Suspended, Fraud, Racism, Report Hacking & fraud/scamming
80, Report:
#914188
Posted Date:
Jan 02 2022
GUY DEIRO JOLYNN DEIRO GUY ROBERT DEIRO & JOLYNN DEIRO ARE CRIMINALS. THEY STEAL SINGLE MOTHERS MONEY AND DO NOT PAY CHILD SUPPORT. GUY SWINDLED 7 WOMEN INTO MARRYING THEM AND STEALS THEIR MONEY LEAVING THEM BANKRUPT. GUY B LA JOLLA, California
Guy Robert Deiro is a Ponzi Scheme Fraud criminal wanted in several states including but not limited to Las Vegas Nevada and La Jolla California. Guy Robert Deiro swindles women into marrying them 7 to be exact, and he is 49 years old. Three children from three separate women withou...
Entity
GUY DEIRO
Categories: Internal Revenue Service