71, Report:
#1522163
Posted Date:
Dec 18 2023
Steelmaster Building Systems LLC Steelmaster LLC * Theft By Fraud * Read this carefully! Virginia Beach Virginia
A Warning to All thinking of purchasing a Steelmaster Buildings (Steelmaster.com) Read this Carefully before you buy anything from them.
In June of 2022 my daughter and I sold our small home and started looking of building our dream life away from the city. We found a piece of la...
Entity
Steelmaster Building Systems LLC
Categories: Steel Buildings
72, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
73, Report:
#1530208
Posted Date:
Dec 15 2023
Nadia Karichev seeking protection for students to make sure that administrative procedures at El Paso Community College do not hinder students' progress El Paso Texas
Dear Mr. Fernie Mata
Competency Based Education
Project Director at El Paso Community College
I am writing to discuss a concern related to the grading policy in the Fundamentals of Cybersecurity course, led by Ms. Nadia Karichev at El Paso Community College. My intention is t...
Entity
Nadia Karichev
Categories: education
74, Report:
#1529785
Posted Date:
Dec 12 2023
Muletown Digital, LLC Adma Silverman Teresa White Muletown Lack of Technical Knowledge, Unexplained Charges, Overcharging, Unable to Resolve Simple Website Issues, Absentee Managment Columbia TN
Lack of Technical Knowledge, Unexplained Charges, Overcharging, Unable to Resolve Simple Website Issues, Absentee Managment.
We run multiple websites and e-commerce sites.
We have dealt with this company far longer than we should have. This is due mostly due to the fact that ge...
Entity
Muletown Digital, LLC
Categories: Web Hosting, Webdesign, Website, website hosting
75, Report:
#1530164
Posted Date:
Dec 12 2023
Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Kolkata West Bengal
Entity
Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children.
Categories: Psychologist
77, Report:
#1530081
Posted Date:
Dec 09 2023
USPS United States Post Office Not Fulfil Priority Mail Illionis. Misouri, Minnesota
On Dece 02 I paid for Priority Mail through the USPS for a package. With the estimated date of Dec 05, 2023. As of today the package is still going Moving Through Network
Departed USPS Facility
SAINT PAUL, MN 55131
December 7, 2023, 1:32 pm
whatever that means. So now expecte...
Entity
USPS
Categories: Delivery Services Company, Products, Ship and Delivery
79, Report:
#1529922
Posted Date:
Nov 27 2023
MG Home Remodeling, LLC Juana Gonzalez Victor Gonzalez Gonzalez Pro Painting $2,000 was paid to the company for supplies on a project that was cancelled and never returned. Benson NC
I paid the defendant $2,000 on 4/4/23 to purchase wood that would be used to build a fence around an above-ground pool MG Home Remodeling, LLC planned to install in my backyard. I paid him through Zelle as requested for $2,000. Before beginning the project, I spoke with him to ensur...
Entity
MG Home Remodeling, LLC
Categories: Fence Installation
80, Report:
#1132763
Posted Date:
Nov 26 2023
Allen Realty Prime Assets, Allen Alijah Empty home rental fraud Great Neck New York
I saw an advertisement on the classifieds for a house for rent in Great Neck. I contacted the realtor named Avi and we agreed to meet at 5PM in a Starbucks. My wife and I waited for him and he showed up in a big black truck with New Jersey plates.
We went to the house and everythin...
Entity
Allen Realty
Categories: Realtors