1, Report:
#1533974
Posted Date:
Oct 01 2024
FRUIT OF THE LOOM (BERKSHIRE HATHAWAY IS THE PARENT COMPANY) POOR QUALITY SWEAT PANTS BOWLING GREEN KENTUCKY
THESE SWEAT PANTS ARE POOR QUALITY THAT DEVELOPED A HOLE IN THE SEAT OF THE PANTS.
DO NOT BUY ANYTHING FROM THIS COMPANY!!!!!!!!!!!!!
Entity
Fruit of the Loom
Categories: Clothing
2, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
3, Report:
#1533569
Posted Date:
Jul 29 2024
Dr Kent M Krug Lied about cost of treatment Heber Springs Arkansas
I called and asked about pricing for the TRT they offer. When I called I mentioned I had no insurance and asked about pricing. They told me it was $95 for the first visit $40 for the second and $20 for an injection on the phone if prescribed. They also mentioned I would be sent for ...
Entity
Dr Kent M Krug
Categories: Scamming & Attempted robbery
4, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution
6, Report:
#97623
Posted Date:
Jul 24 2024
Home Depot kitchen counter tops abusive aganist customers, unfair to customers, customers always wrong Florence Kentucky
ordered custom counter top from these idiots, fist of all they had a lady taking the order, she didnt know what she was doing!!!She had to keep asking some one for help(that should have been my first clue)it took about 2 hrs to order this thing. When i got to the checkouts the bloom...
Entity
Home Depot
Categories: Kitchens
7, 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
8, Report:
#1481437
Posted Date:
May 27 2024
(((8/29/2019 - REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))) are stalking me and my partner, even though the police have charged them with Criminal Harassment. Radcliff Kentucky
Richard D Lauersdorf and Doris A Campagna are stalking me and my partner, even though the police have charged them with Criminal Harassment.
Entity
(((8/29/2019 - REDACTED FOR VIOLATION OF TERMS OF SERVICE – CONTENT)))
Categories: Fraud
9, Report:
#1532160
Posted Date:
Apr 17 2024
Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet
Shopify is one of the lowest forms of business models in the world. They created a fraud filter app. This app is a scam and was made to earn shopify money. How you ask? Shopify fraud app flags good transactions as fraudulent and then when a merchant cancels order and refunds buyer S...
Entity
Shopify
Categories: Computer Software, Ecommerce scam
10, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
13, Report:
#1530223
Posted Date:
Dec 16 2023
Pedro C. Arce, of Arce Media, LLC Owner of WCND AM Shelbyville, KY Unpaid Invoice for radio broadcast transmitter repair services. WCND AM Lexington Kentucky
I was contacted by Pedro C. Arce, owner of WCND AM 940 in Shelbyville, KY. He had an
auxiliary AM broadcast transmitter which needed repairs. He said that his main transmitter was
at the factory, being repaired. He was having trouble finding a radio broadcast engineer with
experie...
Entity
Pedro C. Arce, of Arce Media, LLC Owner of WCND AM Shelbyville, KY
Categories: Would not pay me for my work, Dead Beat Customers
14, Report:
#1529989
Posted Date:
Dec 04 2023
Glenn Puckett Money was taken from my account without any agreement on my part. Somerset Kentucky
I had a charge to my debit card from BestBargainBenefits.com. The charge is for $97.00. The charge appeared on my debit card account on December 1, 2023. I immediately cancelled my current debit card in an effort to keep the charge from going thru, but my account shows that it is cu...
Entity
Glenn Puckett
Categories: Credit card fraud
15, Report:
#1529605
Posted Date:
Nov 06 2023
Oldmodelkits.com Alan Bussie Dave Bussie - Alan Bussie Mail fraud rip off of funds! Lexington Kentucky
After finding the oldmodelkits.com site I ordered a rare kit. Bussie was on vacation so I waited after sending a message. He 'claimed' to have sent an email with tracking information. I never received it. He did NOT resend it (suspicious!!!). Instead he sent me the tracking number f...
Entity
Oldmodelkits.com
Categories: Model Airplanes, Toys, Hobbies
16, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
17, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
KOESSLER ROBERT
Categories: lot sale
18, Report:
#1528790
Posted Date:
Sep 19 2023
Century 21 Century 21 needs to be HONEST!! Midway KY
I made an email complaint late March of 2023 to a third party century 21 agent of Richmond KY, I said the so called construction crew made my parents and I feel not safe at 1599 woodlake rd midway KY. That they were leaving dead deer and deer parts trying to lure our dog off prope...
Entity
Century 21
Categories: Real Estate
19, Report:
#1528377
Posted Date:
Aug 27 2023
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER RISECOLLECTIVE.COM SCAM https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ SHAKE AND BAKE, LLC BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SCAMMING WOMEN ALL OVER THE COUNTRY Nevada Henderson
ar
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SHAKE AND BAKE, LLC K...
Entity
KEISHA LEILANI ONEIL
Categories: Diet Supplement, Woman Within, Dietary supplement
22, Report:
#1271849
Posted Date:
Aug 16 2023
Fishback Management and Research, Inc. Don Fishback Advertising scam Lexington Kentucky
On August 23, 2015 I responded to a advertisement for a online stock option advisery service called Odds Proven Income for a one month trial for $4.95. I did not notice the fine print that said I would have to call within one month in order to cancel. Today, I noticed th...
Entity
Fishback Management and Research, Inc.
Categories: Advertising / Deceptive
23, Report:
#1527165
Posted Date:
Jul 28 2023
Amber Renee Lane Amber Renee Smith Harassment for false accusations Kent Washington
Amber Renee Lane has been harassing me
my family and my friend since Sunday night at around 10pm
She is making false accusations about me having a relationship with her husband Jordan R Lane while he was visiting a near by vacation destination
Las Vegas
Which is near my home cit...
Entity
Amber Renee Lane
Categories: Harassment, Harassment and Cyber Bullying
24, Report:
#1526912
Posted Date:
Jul 24 2023
Zillow Rector hayden realtors Lowered the size of our home thieves!! Midway Kentucky
Our home was listed for over 300 days at 10,700sqf on Zillow, i made a complaint about the new owners that bought the property surrounding us at 1599 woodlake rd midway ky the so called construction crew was leaving dead deer and deer parts trying to lure our dog off the property to...
Entity
Zillow Rector hayden realtors
Categories: Fraud, Home Owner Associations, Real Estate
25, Report:
#1527546
Posted Date:
Jul 14 2023
Khalil Luheshi and his wife Lynn Luheshi THIS HUSBAND AND WIFE ARE PROFESSIONAL CON ARTISTS AND HAVE DESTROYED MANY LIVES, THEY WORK TOGETHER SCAMMING VULNERABLE PEOPLE FORGING SIGNATURES AND STEALING MONEY, BOTH MONEY LAUNDERING AND LIVE IN KENT AND LONDON.London
This husband and wife are complete con artists, they have ripped off so many people, people have lost their jobs, businesses and homes, they are professional scammers and steal all your details.
https://wikifrauds.net/KhalilLuheshi.html
Thwy need to be arrested, dangerous liar...
Entity
Khalil Luheshi and his wife Lynn Luheshi
Categories: CUSTOM AUTO PARTS, Fraud