1, Report:
#1518715
Posted Date:
Jun 02 2023
Daniella Nettos Danielle Ann Nettos, Nella Well and her friend Samantha Taylor take off with peoples money without performing . Niagara Falls Ontario
Both Daniella Nettos and Samantha Taylor say they are escorts and rob people of there money .
Entity
Daniella Nettos , Niagara Falls, Ontario, 1
Author
Mark, Niagara Falls, Canada
Categories: Escort
2, Report:
#1526755
Posted Date:
Jun 02 2023
Colin Gladman CTG Investments Twitter: @colin_gladman https://discord.gg/rPdWaGFe [email protected] Ripped me off and threatened me for questioning a call Amarillo Texas
He's been posting pretty decent gains on Twitter so I decided to sign up.Im my first day there, I noticed he posted a play (which the room appears to follow). I didnt play it because I just wanted to see how things went.Later, I seem him posting the profits on the play, but with a d...
Entity
Colin Gladman, Amarillo, Texas, 1
Author
Kozkowski, Dallas, United States
Categories: Investing in Option Strategies
4, 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, Novosibirsk, 1
Author
Romance Scam Victim, bloomfield, New Jer...
Categories: Romance Sweet Heart Con
5, Report:
#1526742
Posted Date:
Jun 02 2023
Bekins Transport and Storage Movers damaged furniture, will not honor the insurance the coverage purchased / will not pay to cover damages. Pottstown Pennsylvania
I am requesting your help in escalating a complaint against Bekins Transport and Storage, 201 Windsor Rd, Pottstown, PA 19464. Tel: (610) 495-6200 for fraudulent practices.We hired Bekins based on reputation and referrals to move me locally. We purchased the optional $100,000 damage...
Entity
Bekins Transport and Storage, Pottstown, Pennsylvania, 1
Author
Jim O, Newtown Square, Pennsylvania, Uni...
Categories: MOVERS
6, Report:
#1526741
Posted Date:
Jun 02 2023
Assata Michelle Michalle Valle I gave services and she didn't pay GUAYNABO
Assata approahce me in email 2 momths ago, and asked me about my avialbiliyty as a software developer to build her website. I told her I can do it as an agency and she agreed.
I agve her an initial estimation and after I hired my team and we started to work.
While we working we...
Entity
Assata Michelle, GUAYNABO, 1
Author
eliran, krakow, Poland
Categories: software services
7, Report:
#1526740
Posted Date:
Jun 02 2023
Aoki Technology Co Limited I purchased 400 hair curlers for my store. I paid for them never received them. Huizhou Huicheng District
I ordered the items which totaled over 3K. It was supposed to arrive in 12 days. I paid for express shipping. Over 120 days later I have not received them. They won't refund my money. I don't believe this is a real factory or a real business. I've been in communication. They keep sa...
Entity
Aoki Technology Co Limited , Huizhou, Huicheng District , 1
Author
Business Owner, Wyomissing, PA, United S...
Categories: On-line sales, Online orders, online purchase, beauty
8, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc, Greenfield, Massachuetts, 1
Author
Kristopher, Greenfield, Massachusetts, U...
Categories: Fraud
9, Report:
#1526728
Posted Date:
Jun 02 2023
Judge Nicholas Chu Judge Chu JP 5 - Guilty of Tampering with a Government Record Austin TX
FORT WORTH (CBSDFW.COM) – Travis County Justice of the Peace Nicholas Chu JP Precinct 5 was convicted on May 5 of tampering with a government record.
A Tarrant County jury found Chu, who was justice of the peace for Precinct 5 from 2010-2022, guilty on three counts of falsifying...
Entity
Judge Nicholas Chu, Austin, TX, 1
Author
Fred, Dallas, TX, United States
Categories: ATTORNEY, Fraud, Judge, Court Ordered Classes, Court Judges
10, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco, Dana Point, California, 1
Author
Jay, United States
Categories: Loan Fraud, Loan Scam
12, Report:
#1526718
Posted Date:
Jun 02 2023
Nature Hills Nursery Sent a spider mite infestes and completely root bound plant that had zero chance of survival Omaha Nebraska
The so-called "frost free" Gardenia plant arrived with spider mites, leaves turning mottled, blackened and then all leaves dropped off. When I unpotted it, it was completely root bound. I followed all of their instructions for planting, but it died anyway. I took pictures of the dea...
Entity
Nature Hills Nursery, Omaha, Nebraska, 1
Author
Lynn, Frederick, United States
Categories: Gardenia plant died
15, Report:
#1526690
Posted Date:
Jun 01 2023
Aerolineas Argentinas They unilaterally changed the date of my flight without my permission to an impossible date and refused to refund me Buenos Aires Florida
I purchased round trip flight JFK-EZE on 11/27/22 (depart flight 7/16/23 return flight 7/25/23). Without permission, on 5/26/23, they changed my return flight from 7/25/23 to 7/24/23 (& I can’t fly on 7/24/23). I unsuccessfully tried to contact them today (5/30/23) at (305) 64...
Entity
Aerolineas Argentinas, Buenos Aires, Florida, 1
Author
Joseph Kurtz, Brooklyn, NY, United State...
Categories: Airline
16, Report:
#1526648
Posted Date:
Jun 01 2023
Wess Mr. Barton signed a seller's disclosure stating that the solar equipment was owned and not leased. The home was advertised as solar owned. Mesa Arizona
My wife and I found a house that we liked that had a pool and a solar system that was advertised the solar system was owned. We made an offer and it was accepted. The paperwork began. The seller had to fill out a "disclosure" and it was stated on the disclosure that the solar ...
Entity
Wess , Mesa, Arizona, 1
Author
Wess, Casa Grande, Arizona, United State...
Categories: Breach of Contract
17, Report:
#1526710
Posted Date:
Jun 01 2023
Coen Associates Reginald Jaynes Roderick Jaynes FAKE PEOPLE RUNNING A CRYPTO RECOVERY SCAM
CAUTION: COEN ASSOCIATES CRYPTO RECOVERY IS A SCAM
I found their website, www.coenassociates.com when researching information about a crypto project that I invested in, named Tradove.
It was immediately suspicious that the only point of contact with this "firm" was by ema...
Entity
Coen Associates, 1
Author
BruDan84, Orange County, California, Uni...
Categories: Crypto currency, Law, Lawyers, Attorney at law, Lawyer complaint, Legal Lawyers Lawsuit
19, Report:
#1526698
Posted Date:
Jun 01 2023
PINTEREST Harboring old accounts on Servers San Francisco CA
Isn't it interesting these corrupt platforms can do whatever they want? Years ago I had a Pinterest account linked to my blog AngryGirl Feminist.com and soon after that I deleted it, so it's been a long, long, long time. Only two months ago I reached out to them because I tried to ...
Entity
PINTEREST, San Francisco, CA, 1
Author
AngryGirl, Los Angeles, United States
Categories: Internet, Internet business, Internet Fraud, Internet scam
20, Report:
#1526697
Posted Date:
Jun 01 2023
Barclays U.S. Credit Cards Barclaycard, AARP Mastercard Incompetent service to generate more fees Wilmington Delaware
The website and app accepts payements and even sends email confirmation. Then I discover, days to weeks later, that the payment did not go through after all. This happened month after month. Every month I call and I am told it is corrected, only to discover later that it is not. La...
Entity
Barclays U.S. Credit Cards, Wilmington, Delaware, 1
Author
Kathy, Auburn, United States
Categories: credit card processing
21, Report:
#1526691
Posted Date:
May 31 2023
Samsung Samsung denied an injury claim from their product that caused a skin burn. Ridgefeild Park New Jersey
I bought the Samsung Galaxy watch pro 5 from AT&T. After owning the watch for 30 days, I use my Galaxy profile watch to monitor my sleeping. The watch has to be put in sleep monitoring mode.
Never had a problem until this one particular night.
I woke up one morning at 4 AM To find m...
Entity
Samsung , Ridgefeild Park, New Jersey , 1
Author
George, Macon, Georgia (GA), United Stat...
Categories: Smart Watches
23, Report:
#1526686
Posted Date:
May 31 2023
AIJIS.usa Don Vowels GM saravue/ Justworks.com pete.williams USA Donald Vowels Sara vue Pete williams jautworks Donald vowels/ Justworks.com California Non payment of payroll Wa Seattle Ga
Both companies are at fault not processing payroll and stealing the money.
I have all the emails where they stated they were working to process. However ,nothing was done.
They stole the money . Now disabled the feed for payroll support and stopped payment.
Entity
AIJIS.usa Don Vowels GM saravue/ Justworks.com pete.williams, Seattle, Ga, 1
Author
Koi, Us, Wa, United States
Categories: General Merchandise, Merchandise, Payroll compay
25, Report:
#476868
Posted Date:
May 30 2023
Bank Of America Home Loans Countrywide BAC DENYING LOAN MODIFICATIONS BECAUSE OF INVESTOR NOT APPROVING SIMI VALLEY California
RESULT: BANK OF AMERICA HOME LOANS (AKA COUNTRYWIDE) HAS NOT MODIFIED MY LOAN AND HAS JUST LET IT SLIDE INTO THE AUCTION SALE. BACKGROUND: I have been trying to navigate the Bank of America Home Loans (BAC) / Countrywide (CW) retention program for 9 months with no avail. I have a ho...
Entity
Bank Of America Home Loans Countrywide, SIMI VALLEY, California, 1
Categories: Loan Modification
