1, Report:
#1533580
Posted Date:
Jul 30 2024
Milan Laser Deceitful business practices Lubbock Texas
They use deceitful practices to conn people into finance contracts using undisclosed session amounts until you attempt to cancel their services. When you attempt to cancel their services, they tell you they will have a manager call you the next day. They never attempt to reach you a...
Entity
Milan Laser
Categories: Laser Hair Removal
3, Report:
#1522411
Posted Date:
Jul 10 2024
False Story by Doris Campagna and Richard Lauersdorf Martine Marchand, Sofia Milan and Bella They posted my home address and photoshopped pictures. Fake Criminal Document. Burkesville Kentucky
Doris Campagna posted over 700 of my Social Security Number on different websites along with my birthdate, full name and address. She posted the photoshopped pictures of me and my deceased family.
Entity
False Story by Doris Campagna and Richard Lauersdorf
Categories: Harassment, Harassment and Cyber Bullying
4, Report:
#1531866
Posted Date:
Jun 01 2024
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Feb 2nd IHS came out to check our air unit, the tech turned it on and off, no noise, took off the front of the air handler, he couldn’t see a problem he said. He billed us 49.00 and said that if it has a problem, record it and call them. (I had reached out to three other companie...
Entity
Integrity Home Solutions | Expert Home Services In Tampa, FL ...
Categories: Air Conditioning
5, Report:
#1532237
Posted Date:
Apr 23 2024
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
I paid Lionel a requested processing fee, provided him all of the information he requested to get a commercial real estate loan and after one denial he disappeared causing me to lose my EMD and he refused to return my processing fee. I am reporting him to the licensing authorities...
Entity
LIONEL GRANT
Categories: Commercial real estate loan broker, Real Estate Financing
6, Report:
#1531498
Posted Date:
Mar 06 2024
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanis...
Entity
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
Categories: Banking Fraud
7, Report:
#1530039
Posted Date:
Dec 05 2023
Kathleen Hedrick Katie Hedrick This Woman Is A Complete Narcissist Who Scams and Lies Northern Virginia Virginia
Kathleen Hedrick aka Katie Hedrick, is a white woman who currently resides in the Nothern Virginia area. I met Kathleen Hedrick in 2016, through a mutual friend that we both had known for years. At the time when me and Katie met, I was living in Ashburn Virginia. Kathleen she was co...
Entity
Kathleen Hedrick
Categories: Fraud, Safety/car accident, Bad neighbors, Dating Scam, Scam, Con Artists
8, Report:
#1527936
Posted Date:
Aug 04 2023
Avoid Brazilian Mara Pinney from Mara's Med Spa in Dallas, Texas All Smoke and Mirrors
Let me give you the lowdown on Mara Pinney's Med Spa in Dallas. They have the nerve to claim they offer some sort of unique spa treatment experience. Yeah, right! Mara Pinney, the owner, thinks she's an influencer or something, scamming customers into believing she's a seasoned esth...
Entity
Mara Pinney from Mara's Med Spa
Categories: spa services
9, Report:
#1526454
Posted Date:
May 20 2023
Trever Ahing Lionel Ahing Steals from honest working families San Ramon Ca
I wouldn't do business with this guy
He is a con artist and refuses to pay my family 10k for work we did. He has done this before and has lawsuits in several counties. He ripps off people and I'd be very cautious dealing with him. Un trustworthy and season com artist. Instead of pa...
Entity
Trever Ahing
Categories: Real estate
10, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
