1, Report:
#1530411
Posted Date:
Dec 28 2023
Manuel Torres took money from my bank account
I ordered 3 packs of replacement vape coils on 12/15/2023 and received a PayPal invoice for $45.96 that was payable to Manuak Torres. I didn't give it much thought until nothing came and I received a suspected spam email from PayPal. What are the next steps I need to take to rec...
Entity
Manuel Torres
Categories: Accessories, Smoke Shops, Vape Wholesale
3, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
4, Report:
#1524759
Posted Date:
Feb 28 2023
Paul Ahearne Dalles Tigers Mistreats Kids And Unfairly Kicks Them Off The Team
We signed on this year to play for a newly formed 10U Dallas Tigers Central team. It's our first season with the club.
My son is involved in other sports, namely basketball and football. Because of this there were some schedule conflicts, causing him to miss a couple of practice...
Entity
Paul Ahearne Dalles Tigers
Categories: Sports Teams & Clubs
6, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
7, Report:
#1521464
Posted Date:
Sep 27 2022
Colher de Sal Take Away and Coffee Ate there ended up in the hospital Torres vedras
Food was undercooked after a while I got sent to the hospital had a E. Coli infection.
The owner is also racist and xenophobic, has a picture of Adolph Hitler as a center piece.
Entity
Colher de Sal Take Away and Coffee
Categories: Horrible Restaurant, Restaurants, restaurant dine and dasher
8, Report:
#1520953
Posted Date:
Sep 04 2022
vincent torres ripped me off on home remodeling He was born in '81. April.. He hangs out in the Denver area. vincent torres of Denver Co was going to remodel my entire home and intstead he took off with all the money i paid him. denver colorado
Vincent Torres who was born in eighty one, in April was going to remodel my entire home. I gave him a large down payment in the thousands and he took off with the money and never came back. It was devastating. He is a true criminal. I hope no one else gets hurt by him....
Entity
vincent torres
Categories: Construction
9, Report:
#1518814
Posted Date:
Jun 02 2022
Dr. Blay dentista Aguadilla Dr. Blay Aguadilla, Dentista Blay Aguadilla, Dr. Luis A. Blay Torres, Dr. Luis A. Blay, Blay Aguadilla PR Blay Densitsta Horrible Dentist Aguadilla PR
Please do not go to Dr. Blay dentista Aguadilla.
He is very unprofessional, rude, disrespectful, does not know what he's doing. Mistreat his team and patients and has a has an old school office, dirty, and with dust.
This doctor - Blay Dentista Aguadilla does not deserve the visit o...
Entity
Dr. Blay dentista Aguadilla
Categories: Dentist