1, Report:
#1532668
Posted Date:
May 22 2024
vweb.org FACEBOOK SCAMMER Internet
She friended me on Facebook, just like all the other scammers & fakes, have. I checked out her page, but was not too excited about her. I was not really attracted, but still I accepted the friendship. The next day or so she messaged me on Messenger. We talked very breifly and eventu...
Entity
vweb.org
Categories: internet scams
2, Report:
#1513965
Posted Date:
Nov 27 2021
Star Links Limited Ray Richmond Angelia Babcock Secret Surveyor of Nike Gift Cards San Francisco CA
Sent a $1450.00 Cashier's check & Asked me to purchase nike gift cards for up to $1000.00, asked to survey customer service & store, & also asked to take pics of front & back of card after the back of card is scratched off, fill out store name, location, cashier name, date, time, ov...
Entity
Star Links Limited
Categories: Gift Card Buyer
3, Report:
#1427940
Posted Date:
Aug 20 2020
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES CONVICTED OF FORGERY Tustin California
As the owner of Ajax Forge in Vernon, California, I hired Angelia Dimattia in 2009 as a bookkeeper. In February of 2010 through July 2010. Angelia Dimattia stole from my place of business 5 company checks that she later cashed for her personal benefit. Charges were brought against M...
Entity
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES
Categories: Accounting, Bank fraud, Business Consultants
4, Report:
#1349447
Posted Date:
Aug 20 2020
Angelia Dimattia Diverse Business Services aka C R S Consulting STEALS MONEY FROM BUSINESS. Riverside California
Beware of Angelia Dimattia! Hire her if you you want your companies money stolen. She is a snake and was brought to light by many outside forensic accountants from several companies Mrs. Dimattia scammed. Each finding LARGE amounts of money missing from their companies. Mrs. Di...
Entity
Angelia Dimattia
Categories: Business Consulting
5, Report:
#1461586
Posted Date:
Sep 19 2018
Opulant Envy Angelia Reed, Senior Fashion Stylist Angelia Reed Opulant Envy REFUSED TO HONOR MY PAYMENT FOR DRESS! Frisco Tx
I hate doing this but they leave me no choice! On June 24, 2018 I purchased a dress from Angelia Reed with @opulant_envy at a play in Tyler Texas, I didn’t try it on because I was informed if it did not fit I could exchange it. On June 25,2018 I sent Angelia a message informing he...
Entity
Opulant Envy Angelia Reed, Senior Fashion Stylist
Categories: Fraud, Clothing, shoes, belts, bags etc
6, Report:
#1457706
Posted Date:
Aug 22 2018
Reservation.com Benjamin & Brothers LLC They did not identify themselves as a third party reservation company. Thought I was dealing directly with the hotel FLORIDA
I had called what I thought was the reservation dept of a hotel and made reservations thru thm. They lied whan I asked about AAA discounts said there were none availabe at my time of stay. Verbally promised me balcony with a mountain view, When I receved the confirmation( St...
Entity
Reservation.com
Categories: Travel Companies, Hotel REservations, Travel Services
7, Report:
#1433971
Posted Date:
Mar 13 2018
Transfer Express, Stahl's Transfer Express, Stahl's, Stahl's processed order incorrectly, made changes that could not be identified. Management would not call back when I contacted they said they would look into it. Called to follow up the next day was told by same person they didn't and would not do anything. Complained to their supervisor and was told they were just doing their job and their actions wer acceptable. Mentor Ohio
3/12/18 Update: Angelina Hinton called back and stated the proofing department did change the size unbeknownst to me after specific written instruction in their ordering system. I was told because I ok’d a proof for a size when I was assured at the time of the order it would...
Entity
Transfer Express
Categories: Graphic design
8, Report:
#1401774
Posted Date:
Sep 22 2017
Angelina Jolie Premium Brand Skincare Anti Aging This company advertised a sample of new skincare by an Icon like Angelina Jolie and promotion said I could have it for only the shipping fee of $4.95. NOT SO! Was charged additional $190 within 30 days of purchase LAS VEGAS NV - Nevada
I was scammed by Angelia Jolie and her new Skincare Line! Saw an promotional Ad to receive this product to try for only $4.95 (Shipping Fee). A month later found out they had charged additional $190.00 for the product. When I noticed the charges on my credit card a...
Entity
Angelina Jolie Premium Brand Skincare Anti Aging
Categories: Consumer Services
9, Report:
#1400078
Posted Date:
Sep 14 2017
Angelia Shull Bad and Fake Psychics Looking for Money Internet
Ms. Angelia Shull lied to me in a reading over the summer about my family member's heirloom and some relationships. She was saying that I will never have a life partner and that my family is poor and that my family heirloom is worth nothing to the universe.
After that, she try to pu...
Entity
Angelia Shull
Categories: Psychic
10, Report:
#1395977
Posted Date:
Aug 27 2017
Arbor Village Nebo Ridge EstatesWhiteside Properties LLCABP Enterprises LLCWhiteside Rental Homes LLC Whiteside & Douglas County Georgia Home Theft/Organized Crime Ring Douglasville Georgia
Whiteside's and Douglas County Georgia Home Theft/Organized Crime RingRE: Douglas County Court Case 17SR00258, and Mobile Home Thefts I have owned my 2001 RiverChase double wide mobile home located at (((REDACTED))), Lithia Springs GA since February 2010, a total of 7 yea...
Entity
Arbor Village
Categories: Mobile Home Parks