1, Report:
#1533635
Posted Date:
Aug 04 2024
Stephanie Haskins Stood me up at a fancy restaurant. Internet
Stephanie Haskins scammed me on Tinder. She is and heavier set woman in her 30's. Haskins set up a fake date with me at a really nice restaurant and completely stood me up and blocked me. She left me there just waiting for her to never show, wasting my time and money on purpos...
Entity
Stephanie Haskins
Categories: Dating Scam, dating sites
2, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Dumitru Oatu
Categories: Commodity trading
3, Report:
#1526175
Posted Date:
May 07 2023
Tiger plumbing Tiger Plumbing, Heating, Air Conditioning, & Electrical Services Scammed me for $38000 Collinsville ILLINOIS
12-9-2021. Called Tiger Plumbing, Heating, Air Conditioning, & Electrical Services because a water heater needed fixed or repaired. My first mistake and my second was trusting Tiger Plumbing, Heating, Air Conditioning, & Electrical Services. While i was at work without my know...
Entity
Tiger plumbing
Categories: hot water heater
5, Report:
#1518427
Posted Date:
Aug 19 2022
Bovada Sportsbook/Casino FanDuel Won't send money I won
Never bet sports before, Yrs of online horse betting with TVG-no problem with them. But heard about High odds on Tiger returning to Masters, 4/7/22. So I found Bovada, & promise of matching deposit ($100) bonus, joined 4/1/22. Bet $100 on various futures on Tiger. Won $50 (Tiger fin...
Entity
Bovada Sportsbook/Casino
Categories: online casino app
6, Report:
#1520428
Posted Date:
Aug 12 2022
Tiger Point Marinia & boat works Bill Kavanaugh Removed & installed a boat engine Fernandina Beach Florida
I had my sail boat engine failure. I was quoted $5000 to $7000 to remove & install the engine. The engine overhaul was quoted to be $10,000 to $12,000 I was told the boat would be ready in 2 months. After 7 months later it was ready to go BUT the final bill was $48,000 . I w...
Entity
Tiger Point Marinia & boat works
Categories: Mechanic
7, Report:
#1518975
Posted Date:
Jun 10 2022
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
This Broke Joker Broker Begged Me to lend him $17,000.00 the Fool that I was, I wired the money, he was supposed to pay back with large interrest. BUT the Deadbeat Joker Broker hasn't paid mea Dime in like 6 Years !
Jean Marie Kangnide admitted to me he stuck his Sister and family f...
Entity
Jean Marie Kangnide
Categories: Finance, Financial Fraud, Financial Services
8, Report:
#26001
Posted Date:
May 25 2022
Mesa P.D. Officer Line 11942, prosecutor Ron Harris Perjury and Exaggeration cost this city millions--Liars never do time! evil dirt bags Mesa Arizona *UPDATE
RE: Case CR 9795209/(F 2208697)
Booking #A 293551
(this material was written ca.1998, and will
be updated and added to in a new book, GUILTY
UNTIL PROVEN INNOCENT--Bogus Justice in Mesa,
Arizona...it has been slightly updated here)
I had to dig around a...
Entity
Mesa P.D. Officer Line 11942, prosecutor Ron Harris
Categories: Police
9, Report:
#1510749
Posted Date:
May 08 2022
Kyle Piper Don't deal with this unprofessional lunatic. Oconto Falls WI
I discovered a large proxy bid website in the US. They have auctions I wanted to collect a few sports cards and enjoy this hobby. I will include the name of the larger company once they reply or don't reply to the email that I sent them after the turn of events from yesterday....
Entity
Kyle Piper
Categories: Collections
10, Report:
#1512547
Posted Date:
Apr 19 2022
equine.com multiple scams in their listings I have contacted them at least 8 times in the past 2 weeks about this. None of the listings have been removed. See Silver Dewy Ranch. multiple cities multiple states
In addition to the Silver Dewy Ranch scam, the url for the horse Scratch https://www.equine.com/horses-for-sale/quarter-horse/f9d8e810-james-easy-keeper-all-around-nice-guy now lists a completely different horse name (SPEEDY) , photo, details, & contact info. Call that # & you ...
Entity
equine
Categories: HORSE SALE SCAMS
