1, Report:
#1525827
Posted Date:
Apr 21 2023
Guy Parkin Realtor Guy Parkin Guy Parkin Ripped Us Off with his Company's False Advertised 3200SF Listing Info It Cost Us Close to $1000 in Fees Spokane Washington
A total rippoff by Guy Parkin and Todd Bunger from Professional Realty Service Int'l. The house located at 12116 NE 68th Place in Kirkland WA 98033 only has 2530sf, as specified in the County's record for its building square footage. But Guy Parkin who acts as my daughter's buyer'...
Entity
Guy Parkin
Categories: Real Estate Services
2, Report:
#1524880
Posted Date:
Mar 07 2023
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Anne Rose Schabarum.
Anne Schabarum Arasheben.
Anne Arasheben.
The former (And still simp) of Tim Arasheben (A SCAMMER himself).
Former & current slumlord.
Curren MLM multi level Scheme (The NOTORIOUS Arbonne) SCAMMER.
Former & current & forever financial fraudster, sociopath, toxic...
Entity
Anne Schabarum
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF
4, Report:
#1509848
Posted Date:
Aug 26 2021
HOAILY WORLDWIDE INT'L INC 11120 HINDRIVE AVE, UNIT B LOS ANGELES CA 90045 email: [email protected] Arline Tacoronte Took my money on an order and did not receive my items Palm Springs Florida Los Angeles California
I ordered to 36 inch black square shelf racks and paid $49,97 and never got items from: HOAILY
who advertizes all the time on face book.
Today I received 2 postcard sized plastic organizers instead.
Yes, actually post card size.
I believe this was to commit fraud of delivery.
I emai...
Entity
HOAILY
Categories: General Merchandise, Internet sales
5, Report:
#1500617
Posted Date:
Oct 06 2020
hebe international skin care center Hebe int'l skin care center Practicing injection on my face without a license New York New York
These shops are run by a Chinese scammer name Zhao chao, they are never Korean skin scare, they use the name Korean skin care scam Chinese clients, all their products and machines are made in china with no FDA approval. They practiced in medical injection without a license such as i...
Entity
hebe international skin care center
Categories: Beauty / Skin Care, Beauty and Skincare, Beauty Salons, Beauty Skincare
6, Report:
#1500330
Posted Date:
Sep 29 2020
Shenzhen Haizhide E-commerce Co., Ltd. Shenzhen-Excellent-E-commerce-CoLtd YDH Int'l. Inc typical bait and switch. Website shows description and picture of item, you buy it and receive a different item Valparaiso Indian
Placed order for the following item: Multifunction adjustable laptop table. What I received was 4 flimsy pieces of cardboard that don't adjust nor could hold a sheet of paper let alone a laptop.
Pic below is of item advertised.
This is what was delivered:
Entity
Shenzhen Haizhide E-commerce Co., Ltd.
Categories: Computer Furniture, Fraud
7, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
8, Report:
#1497578
Posted Date:
Jul 14 2020
NAWAS INT'L TRAVEL I EXPERIENCED THE SAME RIPOFF OF THE OTHER COMPLAINTS RECEIVED BY RIPOFF. THEY KEEP $2300 OF MY $6800 THAT I PAID FOR THA REFUSED A REFUND FOR SERVICES NOT DELIVERED DARIEN CONNECTICUT
MY WIFE AND I PAID IN 2019 IN FULL FOR A TRIP TO SEE THE PASSION PLAY IN GERMANY. TOTAL COST$8382 THEY SEND US BACK $6082 THEY KEPT 2300. WHY ? THEY PROVIDED NO SERVICE. THE COUNTRY WAS SHUT DOWN DUE TO COV-19. PLEASE TELL EVERYONE THAT THEY ARE RIP OFF ARTIST THANK YO...
Entity
NAWAS INT'L TRAVEL
Categories: refused to a refund for services not delivered
10, Report:
#1493359
Posted Date:
Mar 27 2020
Michael B Mathia Mike Mathias Michael Brian Photography Int'l Mike M Hypertech Computer Solutions Mike Mathia Modeling and Images MBP Criminal Fraud and Arrest report Wichita, KC, Kansas City Kansas, Missouri
WARNING
Case file State of Kansas vs Michael B Mathia
https://casetext.com/case/state-v-mathia-11
This individual is a habitual conman and has many more reports on him. I'm updating this new report on him on this site since he was ARRESTED for STEALING SOMEONES IDENTITY TO BUY A ...
Entity
Michael B Mathia
Categories: computers