1, Report:
#1534707
Posted Date:
Oct 28 2024
Maverick Miles Nehemiah Certified Child Pedophile Preys on Women with Children and Cons Money from you Pacoima CA
This individual is a 64-year-old man with a silver-tongued charm that he uses to weave convincing stories, especially targeting single mothers with young children. He presents himself as a successful, seasoned businessman, claiming to have years of experience in the collectible auto...
Entity
Maverick Miles Nehemiah
Categories: Scam artist
2, Report:
#1534700
Posted Date:
Oct 28 2024
tkt-dreamwin.com Fraudulent Website Complaint about tkt-dreamwin.com Internet
I am writing to report a fraudulent website that is engaging in deceptive practices. This site is soliciting investments through a seemingly legitimate platform but is, in fact, operating a scam.
The website encourages users to top up their investment using their chat option, instru...
Entity
tkt-dreamwin.com
Categories: Lottery
3, Report:
#1534687
Posted Date:
Oct 26 2024
Taylor Trading Taylor wendlocher Unprofessional and bad business practices Orange Park FL
On 9/28/24 my husband and I went to Taylor Trading to buy a car. We test drove a 2014 Ford escape vin # 1FMCU0GX5EUD49011. Due to some issues we paid $1000 cash, and on 9/29 paid over the $4000 with my debit card. On 9/30 we went to signed the paperwork, since the car had some issue...
Entity
Taylor Trading
Categories: Car sales, Vehicle Computer
6, Report:
#1534538
Posted Date:
Oct 22 2024
JAAK LAIKSOO and VIRGO VEIMAN JMV Motors JMV Real Estates Deception in Estonia Tallin Harju
There is a risk that the customers of the companies Virgo Veiman and Jaak Laiksoo will have to pay a second time for their vehicles, because the Tax Office can transfer them to JMV Motors and JMV Real estate s.r.o. to seize to cover the debts.
In the spring of 2022, Geenius Virgo w...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
7, Report:
#1534583
Posted Date:
Oct 19 2024
Aspen Dental Unethical billing and tortureous treatment. Run fast, don't allow them to butcher your smile or scalp your wallet! Palatka Florida
Don't be abused by Aspen Dental. You'll get a treatment plan that shows what your insurance covers and what isn't. I paid 108.00 for a deep clean. Then was billed 500.00 and then another bill for 867.00. Tell me that they didn't know what my Insurance covers. You'll spend hours tryi...
Entity
Aspen Dental
Categories: dental, Dental Hygine, Dental Office Scam, Dental Services, Dental, ASPEN DENTAL, Dental Work
8, Report:
#1534176
Posted Date:
Oct 18 2024
APRU Brands Tony Torgerud APRU (US OTC PINK: APRU) Tony Torgerud the CEO Of Apple Rush, (APRU) is a Con Man Titusville Florida
Tony Torgerud of Apple Rush is a Con Man.
Tony T is the owner of a public company Apple Rush (APRU) in Titusville Florida with additional facilities in Illinois and Oklahoma.
https://aprubrands.com/
This is Not the first complaint on this forum against Apple Rush. In fact...
Entity
APRU Brands
Categories: Alternative Health, Con Artist, consumer fraud/theft, fraud and theft
9, Report:
#1534577
Posted Date:
Oct 16 2024
$CaydenPerez146 AKA HIM on Cash App SCAM, DO NOT TRUST, ASKING FOR UPFRONT FEES TO DO HOME IMPROVEMENTS Internet
SCAM, DO NOT TRUST, ASKING FOR UPFRONT FEES TO DO HOME IMPROVEMENTS
Asking for upfront fees to come do repair on your home post hurricane milton.
$CaydenPerez146 AKA HIM on Cash App 407-221-5512 $CaydenPerez146 AKA HIM on Cash App 407-221-5512
Juan Perez is one of his names on CL.
C...
Entity
$CaydenPerez146
Categories: General contractor