1, Report:
#1533194
Posted Date:
Jul 02 2024
All Jersey Chimneys and Masonry Masscraft Roofing & Masonry, Starline Roofing & Masonry they scammed me. The job was poorly performed, and they overcharged me. They also don't have the license and they use fake addresses Somerset, New Brunswick NJ, MA
I want to report a fraud. The group of three persons pretend to be constructors. They say that they licensed, insured, registered in NJ, but they just scam people. Each of them has the website with the fake address.
On 03 Mar 2024 I saw in my neighborhood a person who offered me cl...
Entity
All Jersey Chimneys and Masonry
Categories: contractors, failure to process refund, Roofing, Roofing Contractor
2, Report:
#1531970
Posted Date:
Apr 02 2024
Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey
#SaintJosephofThePalisades #BlueJays #WestNewYork #NJ #newjersey #Closed #StJoes #ArchdioceseOfNewark #newarkIf you found this commentary about the defunct (Saint Joseph of the Palisades High School, West New York) you were probably curious about this High school that existed from 1...
Entity
Saint Joseph Of Palisades
Categories: Refund withheld, Scam artist, Theft, email and phone scam
3, Report:
#1531023
Posted Date:
Feb 07 2024
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST, Canada, Jamaica, USA
It is clear and evident VASSEL has an extensive and repetitive history of extortion. There are many other victims, who have had similar encounters a...
Entity
THELMA ANGELA VASSEL
Categories: Fraud, Report Hacking & fraud/scamming, Escort Services, Financial Fraud, Rip off
4, Report:
#1528966
Posted Date:
Sep 29 2023
Jos Quintens Maria Pura Saya-Ang Jocelyn Rosario Felisa Ocampo Jos Quintens scammed me with almost 500,000 Philippine Peso Marylebone London
October 2022, I met this Jos Quintens online and we were in a long distance relationship. On November he said he went to China to work there and that's the time he started to ask me to send money thru Gcash under the name of Jocelyn Rosario and Felisa Ocampo. He asked me to send big...
Entity
Jos Quintens
Categories: Scam artist
5, Report:
#359158
Posted Date:
May 19 2023
Oxifresh Of Phoenix Crappy Carpet Cleaners Denver Colorado
In November of 2007 I had my carpets cleaned by Oxi Fresh of Phoenix. They left permanent stains on my carpet and then totally denied any kind of liability. When the reps came to my house, I pointed out the rooms to be cleaned. I also pointed out a stain under one of the beds and ...
Entity
Oxifresh Of Phoenix
Categories: Cleaning Services
6, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with Hiring Manager Evelyn Doyle.
...
Entity
Supira Medical LLC.
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
7, Report:
#1523083
Posted Date:
Dec 07 2022
PACIFIC REAL ESTATE ANGÉLICA MENDOZA AUSTIN HUGH GILES sells properties without title, and they refuse to give back the deposit. PUERTO VALLARTA MEXICO in Puerto Vallarta Jalisco
Pacific Real Estate is a Puerto Vallarta real estate company with non-certified real estate agents.
In particular ANGÉLICA MENDOZA and AUSTIN HUGH GILES sell properties without title of any kind. They enter into contracts and ask for advance deposits but then refuse to return the d...
Entity
PACIFIC REAL ESTATE ANGÉLICA MENDOZA AUSTIN HUGH GILES sells properties without title, and they refuse to give back the deposit. PUERTO VALLARTA MEXICO
Categories: Property / Condominium Managment - Real Estate
8, Report:
#1444997
Posted Date:
Nov 24 2021
Xotic Auto Tony Doyle AUTO LOAN FRAUD Costa Mesa California
Last year in late October I was approached by one of my old co-workers about a 'business investment' worth about $20,000. He told me that I would be able to make easy & quick money by applying for car loans through a fellow partner of his. I was told the process was totally...
Entity
Xotic Auto
Categories: Auto dealer, Auto Dealers, Automotive, Car Financing, Car sales, Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Fraud, Installment Loan Fraud, Loan and Bankruptcy Fraud, Auto Dealers, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, stolen identity, fraud, Auto Service Contracts, bank fraud, Identity Fraud Protection
9, Report:
#1500842
Posted Date:
Oct 13 2020
Book-Art Press Solutions Window Press Club Informa Inc, Pvt Ltd A Scam in the Philippines
It is a self publishing company pretending to be literary agencies. They are using Macmillan, Penguin Random House, Simon ang Schuster and other traditional publishing companies to scam authors.
Please check Victoria Strauss' blog about them. They've scammed millions of dollars si...
Entity
Book-Art Press Solutions
Categories: Self-publishing (vanity press), Book Publishing
10, Report:
#1488726
Posted Date:
Dec 07 2019
Lanphier and Associates office Steele Lanphier , Norma guzman, Peter reysner Never finished my case took my money,Looked them up and found out they have a disbarred lawyer and paralegal giving legal advice sacramento california
He is under investigation now so if you hire them you may nevefr get your case finished and be out your hard earned money!!!They never finished my case had to hire another lawyer how made me aware of what a crooks they are at this lawfirm.
In the Matter of STEELE LANPHIER...
Entity
Lanphier and Associates office
Categories: Bankruptcy Lawyers, Law, Lawyers, Immigration lawyer, Lawyers, Lawyer complaint
