71, Report:
#1528536
Posted Date:
Dec 14 2023
Global Emergency Services Global Restoration Services Stole 2k from us. Never did the Service Gilberts IL
Global Emergency Services or Global Restoration Services is run by a dangerous, sick person, & possibly mentally handicapped person by the name of Conman Daniel Wilnau. He has gotten so bad, one West Suburban Real Estate Firm removed him from their preferred vendor list in 2022. ...
Entity
Categories: Mold Inspection & Testing
73, 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
Categories: Psychologist
74, 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
Categories: Delivery Services Company, Products, Ship and Delivery
75, Report:
#1530008
Posted Date:
Dec 04 2023
Joyel West Lee Puryear Scammer for Web Development Georgia
As can be read by many reports Joyel Puryear is a scammer.
Entity
Categories: App development
76, Report:
#1529973
Posted Date:
Dec 02 2023
Readings by Nadia Psychic Nadia, Sophie quick Scammed me for money, lied to me, bullied me for my cash west palm beach
PYCHIC NADIA, aka sophie quick,
use to live in Queens NY
moved to west palm beach Fl
used me, blamed me, made a fool out of me and the police
family used me, they are rude, arragant, queens bred morans who took advantage of me and lied to me and made me feel awful and lied to my ...
Entity
Categories: Astrologers & Psychics
77, Report:
#1529939
Posted Date:
Nov 28 2023
Premium Granite Works Inc Bill Baril William Baril Julie Baril Bill Baril and Premium Granite Works took $10,000 deposit and did NO WORK. West Kelowna BC
Premium Granite Works Inc and Bill Baril took a $10,000 deposit from me on June 15, 2023 and promised to install an outdoor kitchen countertop. At first, I was told it would be completed by late July. Then I was told it would be completed in late August...finally in mid September, t...
Entity
Categories: Outdoor Kitchens
78, Report:
#1529932
Posted Date:
Nov 27 2023
Walmart Visa Gift Card Group Green Dot Bank Provo Utah Dont Buy Walmart Giftcards and DONT Believe their BS West Chester Ohio
Even though my Green Dot Bank / Walmart Gift card claims the FUNDS DO NOT EXPIRE (written on the back of the gift card) -- dont believe them. My last $50.01 dollars (33% of the card) of a $150 dollar Walmart gift card was JUST TAKEN. The expiration date is STILL VALID on this gi...
Entity
Categories: Gift Card Fraud, gift cards, Gift Card Buyer
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
Categories: Fence Installation
80, Report:
#1529783
Posted Date:
Nov 16 2023
Thorpe Development East Jeffrey Thorpe, Thorpe Development West Signed a contract for $260+K, received $70K to start and never did any work or returned the money Compton California
Jeffrey Thorpe and I signed a contract for more than $260,000 for him to construct, build and complete an ADU and some existing property renovations, I paid him $70,000 and he never did any work whatsoever and never returned the money, and kept dragging it out for the last 3+ years....
Entity
Categories: Construction, Construction Fraud, construction company