3, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
4, Report:
#1534886
Posted Date:
Nov 10 2024
Christian Leuzzi Stole my money Miami Beach Florida
Christian Leuzzi is a single man from Florida Sunny Isles Beach. In 2016 He declared bankruptcy and never paid me back the loan amount that I took against my property. It was a serious scam of $80,000. Never ever do business with this person!
Entity
Christian Leuzzi
Categories: fraud Ripoff
6, Report:
#1534761
Posted Date:
Nov 02 2024
Business Paralegal Corp Thomas Montgomery False and misleading advertising, not rending services agreed upon and threatening to sue and place information on credit report if I don't sign doucments and pay invoices. Mineola TX
Business Paralegal Corp/Thomas Montgomery did not render services I signed up for. It was for a 4-week Business building program for an SBA loan. Mr. Montgomery sends me $1500 invoices a month with $50 a day late fees every month and has not helped with anything. He has bad reviews ...
Entity
Business Paralegal Corp
Categories: Business funding
7, Report:
#1534755
Posted Date:
Nov 01 2024
Rx Express Marketing Didn't pay bonus and was extremely condescending Wrightsville Beach NC
If you're a salesman, you should think long and hard before working for this company.
After I was hired and completed my first deal, the owner said to me a few times, You're not going to quit on me are you? I have so many people who do one or two deals and quit.
The guy was ...
Entity
Rx Express Marketing
Categories: Scam artist, job
8, Report:
#1534749
Posted Date:
Nov 01 2024
Harnett County Sheriffs Department- put drug dealers above the enjoyment of property instead of property taxes for public safety for home owners. They will label you as a criminal for reporting criminal activities in the community. Lillington NC
If you are a Baby-boomer, you know the Rabbit would always ask Mr. Owl how long does it to get to center of a Tootsie Roll? If you are not a Baby-boomer, you are familiar with the phrase build it and they will come. Those two phases are the center fowl of the Harnett County Sheriff...
Entity
Harnett County Sheriffs Department
Categories: sheriffs department
9, Report:
#1534741
Posted Date:
Oct 31 2024
Tropic Floors Michael Blane stole my deposit Cape Coral Florida
I contacted Michael at Tropic Floors to address floor issues in my home. Mr. Blane (the owner), who was aggressive and appeared to be intoxicated while on the phone call, demanded that I pay him a down payment of $2,500.00 for the work scheduled for 3 weeks away. I was desperate,...
Entity
Tropic Floors
Categories: fraud Ripoff, Home Remodeling
10, Report:
#1534734
Posted Date:
Oct 31 2024
Prime Vacations International Company claims to offer deep disount prices on hotel rooms, cruises , car rentals and other vacation related services. Miami Beach Florida
Prime Vacations International has been scamming people for years. They tried to sign me up for a membership at a price of over $5000 I was very reluctant at that price so they quickly reduced thee price to less than $2200. I signed up and got sucked in. They lowed the price since it...
Entity
Prime Vacations International
Categories: Scamming & Attempted robbery
