81, Report:
#1530738
Posted Date:
Jan 18 2024
Christopher Nidelkoff Chris Nidelkoff CrispyP Nidelkoff Scammed over 50 people worldwide via paypal chargebacks using their Scrapstar online store, racist online, threatens to rape people and lies to commit more fraudulent activity Minnesota
Chris (Christopher Nidelkoff) comitted online fraud for around 3 months scamming multiple people online on their online store, the store promised to sell items of clothing but once payment was sent there was no items ever sent. Once questioned he would stop responding to calls and e...
Entity
Christopher Nidelkoff
Categories: Ecommerce scam, Scam, Scam Loans, Amazon & Paypal Scam
82, Report:
#1530628
Posted Date:
Jan 12 2024
Sewer Solutions/ Aqua Pro Plumbing/ Peter 786-367-9157 Miami I contacted Aqua Pro plumbing out of Miami spoke with Peter they scheduled a visit to my house my first red flag a company called sewer solutions shows up, originally to inspect and do a clean out. i thought i called aqua pro come to find out later because all the bad reviews they change or use other name i found this out at the end.. florida miami
Sewer Solutions/ Aqua Pro Plumbing/ Peter 786-367-9157 Miami I contacted Aqua Pro plumbing out of Miami spoke with Peter they scheduled a visit to my house my first red flag a company called sewer solutions shows up, originally to inspect and do a clean out. i thought i called aqua ...
Entity
Sewer Solutions/ Aqua Pro Plumbing/ Peter 786-367-9157 Miami
Categories: Plumbing, Plumbing fixtures
83, Report:
#1530549
Posted Date:
Jan 11 2024
SAI BABA: RIPOFF OR PWERFUL ANGEL SAIBABA: RIPOFF OR POWERFUL ANGEL LOS ANGELES CA
NGUYEN KINH DOANH (213)361-7929
[email protected] JANUARY 2024
SAI BABA: Ripoff or Powerful Angel
Forty years ago, I met with Jim Fulton, an Adm...
Entity
SAI BABA: RIPOFF OR PWERFUL ANGEL
Categories: RIP-OFF
84, Report:
#1530587
Posted Date:
Jan 11 2024
SAI BABA: RIPOFF OR POWERFUL ANGEL SAI BABA: RIPOFF OR POWERFUL ANGEL LOS ANGELES California
NGUYEN KINH DOANH (213)361-7929 [email protected] JANUARY 2024 SAI BABA: Ripoff or Powerful Angel Forty years ago, I met with Jim Fulton, an Administrator of a large med...
Entity
SAI BABA: RIPOFF OR POWERFUL ANGEL
Categories: RIP-OFF
85, Report:
#1530622
Posted Date:
Jan 11 2024
OAB Auctions David Hamilton Item is not as Described in Auction Listing Description... Deceptive advertising Edina MN
OAB Auctions David Hamilton OAB Auction House has mislead the description of a works by Peter Max. The description leads you to believe it's an original acrylic, one of a kind, unique painting when in fact it's only a Peter Max: Mixed Media. Upon phoning this auction house they insi...
Entity
OAB Auctions
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers, Auctions, auction
86, Report:
#1530617
Posted Date:
Jan 11 2024
www.enjoyhomesofa.com www.enjoyhomesofa.com Took money for product that doesn’t exist
Took money using PayPal. No address contact information. SCAM. No other details can be provided.
Entity
www.enjoyhomesofa.com
Categories: Furniture liquidation, Furniture store
87, Report:
#1530545
Posted Date:
Jan 05 2024
John Duque, eBay moniker coastaldude123 eBay Deadbeat Bidder Ventura California
Buyer John Duque coastaldude123 whom resides in Ventura, CA made an offer of $17,000 on a Vehicle listed on eBay which was accepted by Seller. Buyer then became unresponsive and never followed through with the Transaction hence requiring the Seller to incur additional expense reli...
Entity
John Duque, eBay moniker coastaldude123
Categories: Scam artist, Auctions
88, Report:
#1530411
Posted Date:
Dec 28 2023
Manuel Torres took money from my bank account
I ordered 3 packs of replacement vape coils on 12/15/2023 and received a PayPal invoice for $45.96 that was payable to Manuak Torres. I didn't give it much thought until nothing came and I received a suspected spam email from PayPal. What are the next steps I need to take to rec...
Entity
Manuel Torres
Categories: Accessories, Smoke Shops, Vape Wholesale
89, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Callie Haines
Categories: Corrupt Individual
90, Report:
#1530319
Posted Date:
Dec 21 2023
Best Buy Working Class Criminals
**Title: Best Buy Exposed: Navigating Deceptive Practices**
In 2023, I sought Best Buy's expertise for a dream PC, but the reality was a nightmare. The components recommended were incompatible, rendering my PC useless. Invoking California Civil Code Section 1770, potential breaches...
Entity
Best Buy
Categories: Electronics, electronics, Audio & Electronics Shops, electronics