82, Report:
#1446630
Posted Date:
Mar 28 2022
Rhany Abdelhakim Akim, Hakim, Rhany from Morocco Deception, Taking Advantage OF arlington Virginia
This message is to help another woman avoid falling prey to this musty rat! His name is Rhany Abdelhakim. He goes by such alias as Hakim, Akim, Rhany etc. If you come across this man, RUN FOR YOUR LIFE. Disclaimer: This is not for a woman who is easily taken by good looks and want t...
Entity
Rhany Abdelhakim
Categories: Fraud
83, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Cathy McLain
Categories: Estate Fraud
84, Report:
#1514319
Posted Date:
Mar 03 2022
THE WATERFORD AT MESQUITE LISA FITE she is a liar MESQUITE TEXAS
DO NOT ALLOW YOUR LOVED ONES TO MOVE INTO THIS PLACE. THE EXECUTIVE DIRECTOR, LISA FITE, IS A LIAR AND COVERS UP DANGEROUS BLACK MOLD WITH PAINT. She will lie straight to your face and tell you anything to get you to move in there. The place should be condemned. The carpets ...
Entity
THE WATERFORD AT MESQUITE
Categories: Senior Services
85, Report:
#1516461
Posted Date:
Mar 01 2022
cheap carton cigarettes Susan Myers. (Fake) assistant PayPal email accounts used for transactions. ordered minimum of 5 carton of cigarettes, took 4 days to get a fake tracking label, 4 days later get a request for customs insurance cost $200-$600 to send before processing my order. requested refund on my order 7929, no response. Los Angeles California
Cheap carton cigarettes
cheapcartoncigarettes.com copied from email text...
Filled out my ordered a minimum of 5 cartons of cigarettes, followed chat instructions to send money by PayPal. As follows,
HOW TO PLACE YOUR ORDER NOTE:
Our minimum order is from five (5) cartons and ab...
Entity
cheap carton cigarettes
Categories: Tobacco Companies
86, Report:
#1516448
Posted Date:
Mar 01 2022
Advanced Business Consultants- Lisa McDonald I beleive this company is highly negligent if nota complete fraud. Nashville TN
Lisa needs to have her License revoked. I would have to agree with the other horrible reviews. I would indeed consider her a fraud and a con artist. Dishonest, rude, beyond arrogant. Took time to set up my business with her. She takes an initial meeting and you basically NEVER hear ...
Entity
Advanced Business Consultants- Lisa McDonald
Categories: Accountant/ CPA/ Tax attorney
88, Report:
#1515912
Posted Date:
Feb 09 2022
Safebound Moving & Storage Lies, Fraud, Deceptive Business Practices, Over Charging, Bait & Switch West Palm Beach Florida
Safebound Moving & Storage uses deceptive business practices, lies about pricing, holds items hostage unless you pay whatever they feel like charging you in cash. I am writing this on behalf of my elderly parents who asked for my help. In December 2021, we received a binding est...
Entity
Safebound Moving & Storage
Categories: Interstate Movers
89, Report:
#1515392
Posted Date:
Jan 21 2022
PRESCRIPTION ASSISTANCE 123 LLC RIPPED ME OFF. WONT RETURN MY MONEY FLORIDA
on 11/3/21 I Paid $99.95 to enroll in this program. Enrollment fee was $50 and monthly service fee $49.95. I found this company on internet as medicine I needed was $151 under my insurance plan and this was cheaper. I then decided to use a different medicine so called Lisa at ...
Entity
PRESCRIPTION ASSISTANCE 123
Categories: Pharmaceutical company
90, Report:
#1515361
Posted Date:
Jan 19 2022
Buy Thc Cartridges Online buythccartridgesonline.com Jay Pound, Emily Lashie, FedEx logistix, [email protected], cashApp lisa mitchell which is $purpleQueen1987 Scamming for money
After doing my dudiligence after the fact, I was scammed out of $780 from this website. Of course after the fact of paying and waiting several days into months I cantacted Jay Pounds several times for my money back, he inturn states they do not refund. Ok, most companies without pro...
Entity
Buy Thc Cartridges Online
Categories: Vape Wholesale