1, 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
Andres Reyes
Categories: Scammer, Corrupt Individual
4, Report:
#1525183
Posted Date:
Mar 20 2023
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Bank's stated event:
The attached letter was mailed to the consumer. No follow up actions are anticipated. The letter states as follows: Thank you for forwarding your concerns regarding your recent experience with TD Bank (the Bank). I'm writing today to let you know we are in recei...
Entity
TD Bank
Categories: Banking, banking - debit card company
5, Report:
#1524781
Posted Date:
Mar 01 2023
carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima
Estimado
Ahora les voy a contar una historia. Va a ser una larga historia, pero la resumiré lo mejor que pueda. Nos conocimos en 2012. Nos casamos en 2013, amándonos. No tenía interés. Lo amaba como era y lo aceptaba como era. Me hace muy feliz. Porque lo amaba. me casé co...
Entity
carla sheila carrillo coz
Categories: Accessories, Accident Plan, advertising scam, Consultants, Liars
6, Report:
#1524237
Posted Date:
Jan 31 2023
ELIJAH DELOREAN JOHNSON DOLOREAN ELIJAH JOHNSON, ELIJAH JOHNSON, DELOREAN JOHNSON, BUSINESS MENTORSHIP GA SAVANNAH
SO I SENT ELIJAH 1500 VIA VENMO ON 11/28/2022, HE WAS SUPPOSED TO SCHEDULE ME A CALL, DIDNT CALL, THAN HE TOLD ME TO TEXT HIM, THE NUMBER IS GOOGLE NUMBER NO ANSWER , HE HAVE BLOCK ME FROM VENMIO, FACEBOOK , SO I GUESS HE HAVE NO ATTENTIONS TO PAY ME . SO I HAVE NOW MADE A POLICE RE...
Entity
ELIJAH DELOREAN JOHNSON
Categories: advertising scam
7, Report:
#1522686
Posted Date:
Nov 20 2022
Valaiss Switzerland Cosmetics at Pioneer They took advantage by luring me in and intimidating and coercing me to sign for $6,000 in products that I never received Las Vegas Nevada
I’ve had a very bad experience with this company when I visited Las Vegas. Elijah and I believe Joseph approached me in the Fremont Strip. I was under the influence of alcohol and marijuana, and I believe they intimidated and coerced me to sign something that I did not understand....
Entity
Valaiss Switzerland
Categories: Cosmetics, Beauty aids, skin/eye seriums, Cosmetics
8, Report:
#1520558
Posted Date:
Aug 18 2022
Cody Purtle, Relia Home Buyers Icon Investments LLC, Relia Home Buyers, Cody Purtle, Marco Pena, Ana Maria Rapalo Beware! Deceptive practices/fraud Houston Texas
AVOID these people at ALL cost! Currently being investigated by TREC for MULTIPLE ethics violations. They lie, mislead and even went into a contract for a cash purchase and can't even get funding! Read your contract with them! They should not be including ANYTHING in paragraph 11, u...
Entity
Cody Purtle, Relia Home Buyers
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
9, Report:
#1520554
Posted Date:
Aug 17 2022
Oxygen Builder Elijah Mills Met on Seeking Arrangements - Refused to Pay Me California
I met Elijah Mills about six months ago. He seemed really nice at first but hat turned into just a total illusion. Elijah Mills has a really strong foot fetish and offered me $3000 for really smelly feet. The check never cleared. Bounced and have gotten the run around from him sin...
Entity
Oxygen Builder
Categories: Online dating
10, Report:
#1519575
Posted Date:
Jul 07 2022
Montclair Movers Elijah, David, Anthony Broken Furniture, Stolen Watch, My Daughter's Ipad Stolen, More Than Doubled The Price Of The Original Estimate Montclair NJ
We hired Montclair Movers (25 N Fullerton Ave, Montclair, NJ 07042) to do our move and they doubled the original $800 estimate to a final cost of $1740 and demanded cash or they would not unload the truck.We have some broken items and some items were also stolen.We recently have com...
Entity
Montclair Movers
Categories: Moving Companies
