81, Report:
#1521585
Posted Date:
Oct 04 2022
Brian Bell Brian Bell created a fake hockey Camp at achi in July 22 and took all the money Wesley chapel, Tampa Fl
BRIAN BELL, is a HUGE SCAMMER.
He created a fake hockey Camp in July 2022 in Tampa AHCI and took the money from all of the parents for their children $500 each or more. Then he cancelled the camp with no warning kept all the money from all the registered players and never returned a...
Entity
Brian Bell
Categories: Hockey Camp at ACHI
82, Report:
#1517863
Posted Date:
Sep 30 2022
Marcus Varona Marcus P Varona, Marquez Varona, Marcus Cabello, Shefan P Marquez, Varona Marquez dba showtime productions Marcus P Varona a pushy slob wants free advice apparently, changes his mind about paying for a service call clearly stated!! Riverside CA
Marcus Varona ripped us off for $95. A service call he agreed to pay for. He was told over the phone the service call charge, all of our advertisements state there is a fee, AND Marcus Varona asked our service technician how much is the service call?.
This deadbeat slob calle...
Entity
Marcus Varona
Categories: HVAC
83, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
85, Report:
#1520631
Posted Date:
Aug 20 2022
American Airlines If you want your plans to happen as expected, don´t trust this airline! Forthworth Texas
American Airlines Issues
Dear Mr. Doug Parker, Mrs. Alice Curry and to whom else it may concern.
With a very heavy heart I decided to write this letter to share a long list of mistakes made by American Airlines in our last travel experience. We had no idea how much trouble we ...
Entity
American Airlines
Categories: Airlines
87, Report:
#1520598
Posted Date:
Aug 19 2022
Madewell Concrete, LLC Company refused service to 100% P&T veteran after he question about contract service Durham NC
Does these slogans sound familiar from any business to reel you in? Before you make your final decision, if .............. IS NOT your number one choice, please call me directly—anything I can do on my end to earn your business, I’ll do my best to make it happen.
The lying p...
Entity
Madewell Concrete
Categories: CONCRETE DRIVEWAY, concrete contractor
88, Report:
#1520553
Posted Date:
Aug 17 2022
Joseph Astar Joseph P Astar Refugio Flores He charged back on a popular app and stole the money Chicago IL
Joseph is an immigration lawyer in Chicago. He likes to offer girls money as gifts and for expenses. Then he asks his bank for a refund and he pretends that his friend maxed out his credit cards. He's a thief.
His IG is jp_astar
He was born 02/21/1993 and went to Chicago Kent Colleg...
Entity
Joseph Astar
Categories: Dating, Dating Scam, Immigration lawyer
89, Report:
#1519998
Posted Date:
Jul 25 2022
JEFF BRIAN TIFFANY Jeff Tiffany Tory Tiffany RIPPED ME OFF FOR THOUSANDS Westminster California
JEFF TIFANNY IS A TOTAL RIP-OFF PUNK
This dude, of Westminster California, specifically, 6361 Bannock Rd. Westminster, CA 92683, is a player. A total rip-off punk.
He's lived here his entire, pathetic, mamas-boy life.
Ripping off neighbors, friends anyone in his sights. He is a...
Entity
JEFF BRIAN TIFFANY
Categories: Home Repair Scam, home repairs
90, Report:
#1519331
Posted Date:
Jun 26 2022
Andrew P. McCloy Andrew McCloy A Dishonest Scammer - Do Not Trust! Peaks Island, Boston,, Somerville, Salem Maine, Massachusetts
Firstly: Understand that should you do business with Andrew, or his company, you will NOT be their primary concern. The company Andrew supposedly works for lists a parking lot as its actual address. When one looks a bit further, one realizes that the company is nothing but a fro...
Entity
Andrew P. McCloy
Categories: Financial Fraud, Financial planning, Financial Services, Vacation Rentals
