1, Report:
#1521579
Posted Date:
Oct 03 2022
Damien Ristaino [email protected] Stole money from my bank account, made a second attempt to collect rent after my lease ended and added a late fee after my lease ended Gastonia NC
I ended my lease with Mr Ristaino on 09/03/2022 under the VAWA and made an emergency move. Mr Ristaino was notified on 07/28/2022 that I would be moving ASAP and was told why. I was housed under HUD organization which Mr Ristaino was in a contract with the organization and a lease w...
Entity
Categories: Allows stalking and harassment, Home Rental and Purchase
3, Report:
#1508084
Posted Date:
May 16 2021
Eternal Pro Llc Damien Damian eternal pro etetnaldry Home repair Dickson City, Scranton, Clarks Summit, Peckville, Blakley, Dunmore, Olyphant Pa
Eternal Pro llc Claimed to be pa licensed, deceptive business practices used his Ein claiming it was a contractor license. Pa Attorney General email in my complaint here as proof said he is Not licensed. Stole 6,950 dollars from me never did a minute of work, never provided any rece...
Entity
Categories: Building Contractors
4, Report:
#1503055
Posted Date:
Dec 17 2020
Highline Auto Sales Highline Auto Sales Inc 555 Executive Dr Willowbrook, IL 60527 Inc misled me on a warranty, breach of contract, and forgery my name IL Willowbrook,
BEWARE!! THIS IS A DEALERSHIP FULL OF SCAMMERS AND VERY RUDE PEOPLE. I HAVE NEVER EVER ENCOUNTERED SO MUCH DISRESPECT FROM A COMPANY IN MY ENTIRE LIFE! This dealership has put me through a lot of mental stress and also has put me in $5000 worth of financial hardship. They practiced ...
Entity
Categories: Auto & Truck Rental
5, Report:
#1495704
Posted Date:
May 27 2020
HGH Vallarta HGH Vallarta They pressured you to pay for product with out exchange and quoted me on price that was my higher then website price vallarta
i was looking to purchase medication for my son at this place and was trying to get doctor in Mexico (which they referred to me) to do blood work for my son. but refused to give me his contact number and/or web site information and also his ID which all medical doctor in Mexico are ...
Entity
Categories: Scam artist, scam online medication source, On-line scams
6, Report:
#845920
Posted Date:
Feb 04 2020
Blue Pie/Hurricane Healing Scams/Illegal Distribution Pirated Content/Changed names of music on our label to disguise Alexandria, Australia
We at Musik and Film, have been fighting to get our content illegally distributed by Blue Pie Records down for 2 years. Even just recently in Nov. 2011, Blue Pie, without our knowledge or consent, released more of our content under Hurricane Healing label.
However, recently Ingro...
Entity
Categories: Recording Studio, Record Producers
8, Report:
#1488164
Posted Date:
Nov 23 2019
MARCO ANTONIO MARK A FOWLER DOB 09/21/7976 MARCO FOWLER MARK ANTHONY FOWLER COLLETTA FOWLER ( RELATIVE ) FACEBOOOK URL: https://www.facebook.com/profile.php?id=100034834805916 SUSPECT EVADING MULTIPLE CIVIL COMPLAINTS IN GREATER BOSTON AREA MASSACHUSETTS CAMBRIDGE
INDIVIDUAL HAS BEEN EVADING MULTIPLE CIVIL COMPLAINTS OUT OF GREATER BOSTON JURISDICTIONS.
CAMBRIDGE LIQUOR COMMISION INQUIRY / USING CONTROLLED SUBSTANCE WITHOUT A PERSCRIPTION .
SUBJECT WILL CLAIM HE IS A VICTIM OF IDENTITY THEFT.
WIL CLAIM HE IS A STRUGGLING SINGLE DAD. WILL C...
Entity
Categories: Suspected fraud
9, Report:
#1486727
Posted Date:
Oct 22 2019
MARCO ANTONIO MARCO ANTONIO MARK ANYTHONY FOWLER MARCO FOWLER MARCO ANTHONY FOWLER EVENT PLANNING - FESTIVEL ORGANIZATION - NO PROPER LICENSING AUBURNDALE, MA 02466 Massachusetts
SUBJECT ATTEMPTS TO PLAN AND ORGANIZE EVENTS, PARTIES AND FESTIVELS WITH THE INTENTION OF IT RAISING AWARENESS FOR A GOOD CAUSE.
MOST RECENTLY IN BOSTON MASSACHUSETTS SEAPORT DISTRICT.
CAUTIONARY STATUS WITH THIS INDIVIDUAL. OPERATES WITHOUT PROPER LICENSING.
HAS BEEN EVADING S...
Entity
Categories: Fraud
10, Report:
#1479469
Posted Date:
May 28 2019
Marlin Tx PD, Falls County Jail, Judge Robert Stem Ricky Scaman, Damien Englin, Jody Gillium, Robert Stem, Denny Lessman, Elizabeth Nelson, Officer West, Officer Burill, Marlin Fire Department, I was abused, burned out of my home, and raped! Then put in prison under the wrong NAME! Marlin TX
My story is on yotube under Carla Holland Strange. I was terrorized by small town cops, burned out of my building, and raped by an on duty police officer. After turning him in I was arrested 8 times and theeen imprisoned under the wrong name, my own family and friends could not fi...
Entity
Categories: Police