81, Report:
#1531264
Posted Date:
Mar 04 2024
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
It initially started with me and my wife going in to get a payday loan since we just got a new home. We gave them all our bank account info and income information as requested. This was difficult because they wanted our HR department to fax an authorization letter and their fax does...
Entity
Categories: Fraud
82, Report:
#1531397
Posted Date:
Mar 04 2024
Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-call...
Entity
Categories: Child Predator
83, Report:
#1531408
Posted Date:
Mar 04 2024
Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada
Mel (aka Melina Antunes Palma) is the biggest scammer in town. She helps run Create Your Thunder to make it sound like she has a real job, meanwhile her only job is being a moocher. This woman cannot be trusted and everything she says is a lie.
She has different aliases, lies com...
Entity
Categories: Modeling & Talent Agencies, photography
84, Report:
#1531429
Posted Date:
Mar 04 2024
Liberty Home Guard Liberty Home Guard Home Warranty Home Warranty Failed to repair a leaking pipe brooklyn ny
Until a day ago I had a home warranty with Liberty Home Guard and payments to them were deducted from my checking account. For the first time on Feb 7 of this year I filed a claim with them. The cold water pipe in my kitchen began to leak. Days went by until I finally received a res...
Entity
Categories: warranty, Home Warranty Company
85, Report:
#1531458
Posted Date:
Mar 04 2024
Chompie's Restaurant Deli, Bakery filthy disgusting history health department violations Chandler, Glendale, Scottsdale Arizona
Chompie's Restaurant, Deli, and Bakery is a filthy filthy place according to more than one employee. Here is our opinion on the Chompies restaurants, deplorable. My husband and I eat at the different Chompie’s Restaurant’s in the valley for the past 35 years. The employees kno...
Entity
Categories: Coffee Shops & Tea Rooms, Horrible Restaurant, Restaurants
87, Report:
#1523338
Posted Date:
Mar 02 2024
Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida
21 Months Ago They collected $$ and never sent me Thousands of Dollars that is due to me.They keep saying they will but each month goes by without any payment. NOW they are not responding via text or phone. Have left many messages BUT ZERO RESPONSE.Would not recommend doing ANY ...
Entity
Categories: Money Back Problems, Never received pay check
88, Report:
#1531417
Posted Date:
Mar 01 2024
next stage pay Warning Scam Fort Collins Colorado
Warning, do not use or deal these people. I used them for my website, after I got approved and start selling for 11 days they closed my account without any notice. I lost $8000 with them, the processed my transactions paid me for 2 first days and just decided to close my account wit...
Entity
Categories: merchant services
89, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Categories: Real Estate
90, Report:
#1531365
Posted Date:
Feb 28 2024
JM Family Enterprises Home Franchise Concepts Bath Tune-Up Kitchen Tune-Up JM Family Enterprises, Home Franchise Solutions, and Bath Tune-Up defrauded us out of $48,000.00 Deerfield Beach FL
***BUYER BEWARE*** JM Family Enterprises, Home Franchise Concepts, and Bath Tune-Up have completely ignored our complaints in which STEVE PEARSON, owner of Bath Tune-Up Niceville, Gulf Breeze, Pensacola defrauded us out of $48k. This franchisee took our money and provided absolutely...
Entity
Categories: home remodeling