81, Report:
#1500933
Posted Date:
Oct 17 2020
Michael Perry Michael Wolfgang, Michael Gambino. Frequently changes his last name on Facebook Personal scammer /con artist Hyannis Massachusetts
Michael messaged me on FB one day claiming to be a police officer and told me he was 27. He was interested in chatting and eventually dating. We talked for approximately 3 months and met up several times. During the time I spoke to him I did not really take him seriously, and so I w...
Entity
Michael Perry
Categories: Personal victimization
82, Report:
#1500880
Posted Date:
Oct 14 2020
SmokersMall.com Took my money, delivered nothing, won't give me my money back.
10/02/2019 I ordered cigtarettes from Smoker's Mall. They took my $210.00 right away. By June, 2020 I had received nothing. I then asked for my money back. It is now the middle of October, 2020 and, after about 30 back and forth e-mails with a Lara Stevens, the company no ...
Entity
SmokersMall.com
Categories: On Line Cigarette Purchases, ordering cigarettes online
83, Report:
#1499801
Posted Date:
Sep 13 2020
Steve Lapin of Bland Antique Mall LLC Steve Lapin Auction House eBay ID: blandantiquemall Disreputable Fraud Seller Steve Lapin has no decency and pre-emptively falsely accuses others to try and hide his lies. Bland Missouri
Had the misfortune to have to deal with this individual who intentionally overcharged for handling and then had the audacity to deliver it using the cheapest means possible, damaging the purchased product in the process.
When confronted about it, he immediately lashed out and claime...
Entity
Steve Lapin of
Categories: Antiques & Second-hand
85, Report:
#1498536
Posted Date:
Aug 08 2020
Central Bank Tampa Florida Raj Patel John Thompson Nilesh C. Pate Scott Amatuccio Scott Kohler A fony bank that issues LOI and waste lots of time and backs out .. Tampa Florida
I contacted this bank in June of 2020 for a refinancing of my mall in East Orlando for a $7.5 M.
On June 12th AFTER THEIR FULL DUE DILIGINCE I was sent their LOI for an amount of $7.0 M with 1% loan fee but PPP of 7% through the B&I loan garantee program of SBA with $305,621 in expe...
Entity
Central Bank Tampa Florida
Categories: Crook Bankers
86, Report:
#1497695
Posted Date:
Jul 16 2020
Arapahoe County Police/Englewood Police 1984/Homeless Abuse/Animal Farm Centennial, Englewood, Arapahoe County Colorado
Entity
Arapahoe County Police/Englewood Police
Categories: Police
87, Report:
#1497193
Posted Date:
Jul 05 2020
Seth Greenfield ShopRite Seth L Greenfield, SHOPRITE OF NEW HYDE PARK, LLC, Food Parade Inc, Seth Lloyd Greenfield, GREENFIELD'S MARKET OF NEW HYDE PARK, LLC (ShopRite), Pathmark, Wakefern Food Corp, Inc, New Hyde Park Shopping Mall Seth Greenfield Lied To Me about Fraudulent Food Delivery Charges and Stuck his Head into My Face and Screamed at Me New Hyde Park New York
I had ordered groceries numerous times from Shop Rite in New Hyde Park for my elderly mother. I had noticed on 3 occasions that there were significant discrepancies between items delivered and what was on the receipt. Some items were missing while other items were charged at muc...
Entity
Seth Greenfield ShopRite
Categories: Grocery, Food Vendors, home food delivery, Customer, Customer service
88, Report:
#1496044
Posted Date:
Jun 05 2020
Mineral Cosmetics LLC Deep Sea Cosmetics Very aggressive sales, preying on the elderly Louisville Kentucky
I went to Jefferson Mall on Thursday, June 4th. I had just come from a doctor's appointment and decided to stop at the Mall on my way home. I visited one store and decided to go home. Heading towards the exit at the the food court, I was approached by a young lady that I thoug...
Entity
Mineral Cosmetics LLC
Categories: Cosmetics
89, Report:
#1494978
Posted Date:
May 09 2020
Phenix city district attorney office phenix city ken davis I was assaulted by my black neighbors who followed me in traffic with them getting out of their car slapping my cell phone out of my hand its all because ken davis allowed ashley hawthorne to file harassment charges even though she called me mentally retarded 36869 al
The assault happens because of lies told by ashley and chaz hawthorne. And because they got away with falsely accusing us my black neighbors thought they could harass and abuse me as well. All I was doing on 05/28/2018 was coming to check on my house because we stand at our grandmot...
Entity
Phenix city district attorney office phenix city ken davis
Categories: Civil Rights Violators
90, Report:
#1494788
Posted Date:
May 04 2020
JSC Mobile Diesel Mechanic JSC Mobile Mechanic; JSC Mobile Repair; Jesse Searcy This company is a complete FRAUD: BEWARE!! Austin Texas
This company has spent some time having google, yelp and paid ads and reviews but they are all fake. The address they give is a furniture store inside a mall that has never heard of them. They advertise a mobile mechanic that will come help you in an emergency situation. What ...
Entity
JSC Mobile Diesel Mechanic
Categories: Auto Mechanics, ripping off mechanics