81, Report:
#1523282
Posted Date:
Dec 16 2022
Linda Puccio John Fiorello Sneaky Scumbags Wayne New Jersey
Complete slim bags! I had a family situation that was horribly hurtful. I live out of state and by all metrics have no money. I was referred to Linda Puccio from John Chaia. I came to Linda for help and she helped herself. I gave a $2,000 deposit. She used it all for the basic form ...
Entity
Linda Puccio
Categories: Family law, Lawyers
82, 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
83, Report:
#1522086
Posted Date:
Dec 08 2022
Jeffery Lee Bergman Jeffery Bergman is not professionally licensed to issue valuations Bangkok Bangkok
Jeffery Bergman the scammer who declared False Qualifications and False Credits (Three False Credits issued by AGA, an accomplice association with the Scammer Jeffery Bergman)
Warning: FALSE RATING IS FRAUDULENT
Jeffery Bergman is not professionally licensed to issue val...
Entity
Jeffery Lee Bergman
Categories: Fraud, Fake Diploma
84, Report:
#1522069
Posted Date:
Dec 05 2022
David Joung David Joung, MD Maligned us on Google and Yelp because he doesn't LISTEN!! Yorba Linda CA
David Joung is one of the dumbest most dense customers we have ever dealt with, he is downright STUPID!
David Joung seems to think we are beholden to him, as though we owe him something. He doesn't grasp the concept we have the right to refuse service to ANYONE!
We had perfo...
Entity
David Joung
Categories: Cleaning Services
85, Report:
#1521768
Posted Date:
Nov 30 2022
Lee county electric cooperative LCEC LCEC Hate crime - cut down my trees because I'm black North Fort Myers Florida
I bought new propery, put up fence, locked my yard while I went away, when I came back I found someone had tempered with my fence lock, went inside my property and cut down 3 of my palm trees that I was paying lawn maintenance to keep away from their line. I called to find out if it...
Entity
Lee county electric cooperative
Categories: UTILITY, Electric company
86, Report:
#1522810
Posted Date:
Nov 26 2022
Timothy Lee Petty Timothy Lee Timothy Petty Leads Capture is still a serial scammer and needs to be in jail Grand Rapids Michigan
Timothy Lee, formerly known as Timothy Petty which is his real name until he started going by his middle name (presumably because of his terrible reputation).
Last year we sent him $191k worth of calls for a lead generation agreement we had.
He still owes us over $161k that he's n...
Entity
Timothy Lee Petty
Categories: Online Marketing
87, Report:
#1522321
Posted Date:
Nov 04 2022
NERDZ.SITE Lee G. Robin - Philip Robertson - Robin Robin - Computer NERDZ Lee G. Robin was convicted of a 1st degree Felony on May 25th 2022 for sexually assaulting (7) different children in Tarrant County Texas. Austin Texas
Philip Robertson & Lee G. Robin own Computer Nerdz in Austin Texas. Partner Lee G. Robin was convicted and sentenced to 20 years in the Texas Department of Corrections on May 25th 2022.
Please see:
https://inmate.tdcj.texas.gov/InmateSearch/viewDetail.action?sid=08394516
Them havi...
Entity
NERDZ.SITE
Categories: Scam artist
88, Report:
#1522320
Posted Date:
Nov 04 2022
Matthew Lee Matthew Paul Lee WWCG Investments WWCG Investments LLP WWCGI London WWCGI Singapore Took several hundred thousand dollars for an investment program of a few weeks. No communication and no results after that. Canary Wharf London
We probably should have looked at Mr. Lee's Lindked In Profile where several years ago he was a truck driver in Australia... today he portrays himself as a financial genius to raise funds around the world for humanitarian projects. We were not able to find any proof of any projects ...
Entity
Matthew Lee
Categories: investments
89, Report:
#1522224
Posted Date:
Nov 01 2022
Linda Chapman Reverend Linda Chapman Online scam Oklahoma City Oklahoma
I found Linda Chapman's information after searching for counseling services in Oklahoma. It seemed legitimate, so I contacted her through the website angercare.com. She responded right away and said she offers counseling services by phone. She said she'd contact me to schedule an ap...
Entity
Linda Chapman
Categories: Fraud, Internet Fraud, On-line scams, Online Ripoff
90, Report:
#1514529
Posted Date:
Oct 15 2022
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan Teresa Lee Lientz Teresa Lientz Teresa Wallace Teresa Gozzola Teresa Keys Teresa Schraenkler Teresa Lee Wallace Teresa Lee Gozzola Teresa Lee Keys Teresa Lee Schraenkler Teresa Lientz Carrigan Scammed and Lied About Me. Lakeland, Bradenton Florida
Where to even begin about the piece of human excrement that is Teresa Lee Lientz. Lientz is her maiden name, but she still uses it. Teresa Lientz has been married 4 or 5 times. Her first three marriages were 3 in less than ten years, so she averages a new husband every two to ...
Entity
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan
Categories: Con Artists