81, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
83, Report:
#1524003
Posted Date:
Jan 19 2023
Ella Bay Logistics/ Ella Bay Transport Ella Bay. Ella Bay Logistics THIS COMPANY ARE DOUBLE BROKERS AND CONNECTED TO THE DOUBLE BROKERING RING. Marco Island FL
Ella Bay Logistics, Ella Bay Transporation are double brokers. SHIPPER and CARRIERS beware. They will double broker your load and not pay you at all.
If you decide to work for these people. Please, beware you will be screwed. They will take your account and fire you. If you do take ...
Entity
Ella Bay Logistics/ Ella Bay Transport
Categories: TRUCKING
85, Report:
#1523665
Posted Date:
Jan 08 2023
Patrick Sekyaya VonLosAngeles, Von Los Angeles, VonLA Smith, Melrose Dreams Patrick Sekyay is an illegal immigrant selling counterfeit jewelry on Etsy Santa Clarita California
Vonlosangeles is a scammer and con artist. His real name is Patrick Sekyaya, an illegal immigrant from Uganda who is selling counterfeit jewelry on the internet. The so called jewelry he is selling is nothing more than scrap metal. Please don’t just take my word for it, take...
Entity
Patrick Sekyaya
Categories: Online Jewlery Sale, Online Ripoff, Online Shopping
86, Report:
#1523575
Posted Date:
Dec 30 2022
A.O.Smiith will not pay the claim Milwaukee Wisconsin
Ius purchased a water heater from a hardware store that uses A.O. smith heaters the heater caught fire, & I had to completely have my bathroom professionally cleaned, & painted I submitted the claim, & they denied it stating I changed elements etc. I did no such thing. I asked who...
Entity
A.O.Smiith
Categories: hot water heater
87, Report:
#1523419
Posted Date:
Dec 22 2022
psilocybinWorld.net psilocybinWorld.net 100% FRAUD and a SCAM Portland oregon
Their website looks pretty good, and their testimonials sound good, but they are FRAUDS and SCAMMERS. Note there is no way to give a customer review and the blog is nothing but a page that says BLOG on it. I submitted a purchase and paid via Zelle, including the crazy $35 shipping f...
Entity
psilocybinWorld.net
Categories: Computer Fraud, Fraud
88, Report:
#1523367
Posted Date:
Dec 20 2022
Yiwu Deacon Household Goods Co., Ltd. Ken Smith Ken is a big scammer, and biggest time waster. Sample quality can be good, amd delivey was garbage items, worse quality, and delivered on 30% of order, them he blocked me Nationwide
Dear everyone, be aware of this Chinese scammer from China, he is mainly active on aliba, not sure why his account was removed by alibaba yet.
He wasted my time for over 6 months, he sent me samples which were okay.
So we placed our first order for 2 full containers, and we ...
Entity
Yiwu Deacon Household Goods Co., Ltd.
Categories: Manufacturing, China Manufacturer
89, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
90, Report:
#1522464
Posted Date:
Dec 02 2022
Danielle Santoro Irongate Realty, Manatee County, Florida Danielle Santoro Danielle J Santoro Danielle Jean Santoro Danielle McCord Danielle McCord Santoro Vicki McCord Vicki J McCord Vicki Jean McVord Ripped Off Family/Friends Myakka City Florida
Danielle Santoro aka Danielle McCord aka Danielle McCord Santoro is the daughter of Vicki J. (Jean) McCord who is about the biggest fraud of a real estate agent that ever was. Vicki McCord is associated with the family of William Scutt, who is a well known real estate flipper aka ...
Entity
Danielle Santoro Irongate Realty, Manatee County, Florida
Categories: Real Estate Fraud, Real Estate Scam Artist