2, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Categories: Scammer, Corrupt Individual
4, Report:
#1524905
Posted Date:
Mar 07 2023
YELP Denise D Customer Success Manager | Yelp.com 855 380 9357 YELP has moved all real 5 star positive reviews to the Not Currently Recommended section. I only have 5 reviews showing. I have been in business for nearly 9 years & this is discrediting my business & I am losing business. I put a review in as a test on Friday 3/3/2023 & it was immediately removed today 3/6/2023. I have screen shots of reviews since 2017 to the present moment. San Francisco California
Surf Gidget The Pug
11:20 AM (1 hour ago)
to me
I am the Business owner of It's A Dogs life Academy. I am addressing an issue with YELP as I had a customer contact me a few days ago regarding a 5 star positive ...
Entity
Categories: internet scams
5, Report:
#1524217
Posted Date:
Feb 15 2023
Castlewood Care Homes Denise Jack Only one caregiver for all the residents, relies on help from unpaid students, had to call 911 multiple times because my health and safety were at risk, owner abusive and controlling, made me fraudulently book the DATS bus under another resident's name Edmonton Alberta
DO NOT put your family or relatives in this care home. The owner, Denise Jack, makes nearly $100,000 a month from the residents of her 2 care homes, yet only employs one caregiver for all the residents that she pays the minimum wage and relies on help from unpaid students who don't ...
Entity
Categories: Nursing Homes
6, Report:
#1524380
Posted Date:
Feb 11 2023
A Advanced Chimney Service A Advanced Chimney Service, LLC Denise Reeves Repair scam - Service never delivered and promissed warranty is a ripoff Winder GA
We received A Advanced Chimney Services on January 26 for a free estimate.
Promisse to come down the price from $2500 to $1200 if payment in full in advance.
I agree to pay in advance the amount of $1,200 but I was charged $1,248.
Advanced Chimney Services commited to provided me wi...
Entity
Categories: Chimney & Fireplace
7, Report:
#1524128
Posted Date:
Jan 25 2023
the Pulse Group USA inc. / Rebirth Fitness / Fitnessplus.com / John Greeley John Greeley, Denise Barry, Kristen Colchico definitely not written by Kristen Colchico (Johns Ex) !!! Franklin Massachusetts
.... about 1 year ago I placed an order for our company with Rebirth/Fitnessplus/the Pulse Group USA for 1 cybex leg press, 1 cybex 45° calf machine and 1 hammer strength bicep curl. I then paid $5,885.00 to the Pulse Group USA account for the 3 machines, including shipping to Germ...
Entity
Categories: Fitness Equipment Reseller
8, Report:
#1514735
Posted Date:
Oct 14 2022
Home First Agency insurance company Assurant American Bankers Insurance Company of Florida Vandals disassembled everything off the bottom of my home and severely damaged the structural integrity. Home First Agency has repeated denied my claims, which have been ongoing effective 2015. ALDOI is closing my complaint# 131802. Maryville Tennessee
I recently received my eleventh claim denial letters dated December 20, 2021 from Home First Agency. For the first time in six years, I really noticed a serious pattern regarding their business practices. Refer to a copy of my email message to this insurance company.
Dear Brandy C...
Entity
Categories: insurance, Insurance Agencies, Insurance Companies
9, Report:
#1521811
Posted Date:
Oct 13 2022
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Jeffrey Ascolese is running an online scamming business under the name of Parlay Innovations and or other businesses disguised as a legit business and is using this to hide the other side scheme he was running on the side. Multiple receipts attached. More proof to be added.
Entity
Categories: Internet Defamation, Internet Fraud, internet fraud and monopoly
10, Report:
#1521780
Posted Date:
Oct 12 2022
Gibson Law Firm, LLC Jonathan A. Ross Denise Walters Threatening email to collect outstanding loan amount - completely fraudulent Washington DC
Threatening email to collect outstanding loan amount - completely fraudulent
Entity
Categories: Collection scam