1, Report:
#1526748
Posted Date:
Jun 02 2023
Valeria Tereshenko LILIAGU, Valeria Teresenko, Valerie Tereshenko, Valerie Teresenko Russian Romance Scam Novosibirsk
Cam girl Liliagu who is valeria tereshenko gives the impression she loves you and lures me to Kazakhstan from New Jersey a 23 hour flight cause i thought were in love after communicating for two months. i paid for 18 days and two seperate hotel rooms and left the second day when i...
Entity
Valeria Tereshenko
Categories: Romance Sweet Heart Con
2, Report:
#1493724
Posted Date:
Apr 07 2020
Ibrailis Martinez Sofia Ibrailis Martinez Sofia Estafadora, scammer has boyfriend on dating site Maracaibo Zulia
brailis martinez estafadora profesional. Scam artist. Does prepago prepaid sex videos and fotos in exchange for money. She lists herself as single. But as most women in latin america, especial city of Maraciabo, Venezuela they already have a boyfriend or husband. See photos. She has...
Entity
Ibrailis Martinez
Categories: Dating Scam, Online dating, dating sites, Dating service, Dating site
4, Report:
#1484982
Posted Date:
Sep 13 2019
LightPack They Won't refund me even if they haven't sent me the product
I placed an order all the way back in October 2017 for 1x Lightpack UHD Room Set for $389.00 each totaling around $400 (edit: clarifying per question below, this was made on their website and was NOT a Kickstarter payment) and only recently I contacted them to ask for a refund sinc...
Entity
LightPack
Categories: 3D LED light
5, Report:
#1316335
Posted Date:
Nov 29 2018
Cricket Wireless Misrepresented a way to remove 2 lines from my account, committing fraud and keeping my money!! Internet
Cricket: Hello! How may we help you today?Cricket: Our agents are currently assisting other customers. Your approximate wait time is 4 minute(s).Valeria G: Welcome to Cricket Nation! This is Valeria. How may I help you today?Me: yes...I have had a horrible day. I...
Entity
Cricket Wireless
Categories: Cellular Phone Companies
6, Report:
#1445497
Posted Date:
May 31 2018
Jet improvments Antonio villarreal Stole material and did not reroof my roofs as they should have been Toledo Ohio
In October I had hired a company to redo my roof. The company that originally came out here was not working in a timely manner and owner was having a hard time keeping his employees on the job they completely tore my roof off and at that point I had fired that company because it was...
Entity
Jet improvments Antonio villarreal
Categories: Roofing Companies, Roofing
7, Report:
#1431470
Posted Date:
Feb 27 2018
Nix Trucking LLC Nix trucking took my pay for a rejected load without twlling me. Haltom City Texas
I started working for this company on 8/2017. All things weren't great, but what job is? However, as time went on and most of the office personnel quit, things went bad quickly. Payroll began to get slower, meaning it.may be next week before you get paid for the previous week. Valer...
Entity
Nix Trucking LLC
Categories: Pay
8, Report:
#1388296
Posted Date:
Jul 26 2017
EDI GABRIELLA VALERIA BONETTO EDI GABRIELLA VALERIA BONETTO, AKA EDI BONETTO, AKA GABRIELLA BONETTO Ms BonettoFinancial ''SCAMMER'' Well known Internationally. we invest and loan to Ms, Bonetto over 480,000 Euro she issue a Fake promissory note and disappear. Please if you came close to her report her to the Interpol. vera Trufatrice MILANO
Ms, EDI GABRIELLA BONETTO Financial ''SCAMMER'' Well known Internationally. we invest and loan to Ms, Bonetto over480,000 Euro she issue a Fake promissory note and disappear. Please if you came close to her report her to the Interpol. Swiss and Italian auhtorities. She make you be...
Entity
EDI GABRIELLA VALERIA BONETTO
Categories: Banks
9, Report:
#1375864
Posted Date:
May 29 2017
Michael C. Mayo, Mayo & Mayo Avoid Michael C. Mayo at All Costs! Colonial Beach Virginia
Valerie Jean and Michael Charles Mayo Repeatedly Violated Virginia State Bar Rules of Professional Conduct
Prior to Sept 2007, when the Mayos learned that attorney Jan C. Smith represented me, as Westmoreland County Commissioner of Accounts, Michael Mayo had already reviewed--an...
Entity
Michael C. Mayo
Categories: Lawyers
10, Report:
#189536
Posted Date:
Feb 26 2016
Professional Marketing International, PMI Pitts Sales I worked for Bob Cecil PMI for 2 years, my husband for 5 years.. what a mistake Coral Springs Florida
I worked for Robert Cecil of Pitts Sales for 2 years, I was his Ad Runner. Basically I hired people for him. My husband (boyfriend at the time) worked for Bob for 5 years. He was one of his top sellers. I am not gonna lie and say that all of my time with PMI was horrible, because it...
Entity
Pitts Sales - Professional Marketing International, PMI
Categories: Multi Level Marketing