1, Report:
#1475190
Posted Date:
Feb 14 2024
Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York
BACKGROUND: THIS CLAIM IS REGARDING THE UNLAWFUL, REMOVAL OF MY TWO CHILDREN FAITH & HOPE SINCE 07-25-2017 WITHOUT COURT ORDER OF CAUSE; IN RETALIATION OF THE APPEAL FOR THE INITIAL REMOVAL WAS GRANTED EIGHT DAYS PRIOR AND BECAUSE OF THE PERJURED TESTIMONY BY O.C.F.S. CASEWORKERS DO...
Entity
Onondaga County Family courthouse
Categories: ATTORNEY, Fraud, Federal Government, Government Worker
2, Report:
#1529778
Posted Date:
Nov 16 2023
Scott Frechette Frechette's Auto Sales Scott Frechette STD spreader Buckfield Maine
Scott Frechete is a known STD spreader, and abuser of women. He funds himself by selling cars, and trucks ripping people off.
Entity
Scott Frechette
Categories: Auto Mechanics, Fraud, Cheating, Bad Family Man, Harassing Women,
3, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals
6, Report:
#1516272
Posted Date:
Oct 01 2022
Freestyle libre diabetic glucose monitor Supposably shipped this unit to me December 22nd and it was delivered at 12 p.m.?
My doctor sent the prescription to Freestyle libre: https://www.freestyle.abbott/us-en/myfreestyle.html?utm_source=Google&utm_medium=SEM&utm_campaign=Brand&utm_content=Freestyle&gclid=Cj0KCQiAjc2QBhDgARIsAMc3SqTJCpalO89plrM_N-AURI8w_voUJi-Bsqe7rTfUPhRYqtqMDv-SNO8aAnFAEALw_wcB&gclsrc...
Entity
Freestyle libre diabetic glucose monitor
Categories: Medical devices/products
7, Report:
#1515088
Posted Date:
Apr 15 2022
Robert Salmonsen Taylor Salmonsen Jacob McRavin Slumlord: Mice, unsanitary living conditions, and felony assault charges Winchester California
You get what you pay for. After the pandemic hit my wife and I particularly unfavorably, we were left to find a new place to live. I have used craigslist for years, and have lived in some truly amazing houses for the price. You can find dirt cheap places to live in on craigslist, bu...
Entity
Robert Salmonsen Taylor Salmonsen Jacob McRavin
Categories: Home Rental
8, Report:
#1515648
Posted Date:
Feb 26 2022
The Hearth at Hendersonville, TN The Hearth Retirement & Assisted Living Facility Provided exceptionally poor care for my elderly father. Hendersonville Tennessee
If you’re contemplating putting a loved one in the Hearth at Hendersonville, TN, please read what I have written below and give it some consideration prior to signing a contract. This narrative is factual, and this information and pictures has been given to the Hearth. We had also...
Entity
The Hearth at Hendersonville, TN
Categories: Assisted Living Elderly & Disabled
9, Report:
#1322254
Posted Date:
Jan 28 2022
Michael Trang Claire JacksonGale TrangSam PhaisanGale PhaisanCraigswholesale.comCraig's Wholesale They pretend they are selling you profitable adult toy stores for $3900 with a very successful AdWords campaign and they never deliver the campaign. Instead, they take your money and run. internet based with craigslist ads in many cities Internet
This scammer will seem totally legit even when you do your due diligence. The reason - after each scam, he changes his name, phone number, the name of the store he's selling, etc. So whatever you research will come up clean. He targets entreprenurers looking ...
Entity
Michael Trang
Categories: Sex Shops
10, Report:
#1515258
Posted Date:
Jan 16 2022
Janson Equipment Company Over charged and repairs never made and took too long Charlotte Michigan
I had a 2002 John Deere 310G Backhoe delivered to Janson Equipment Co. on July,14 2021 to make some repairs. My initial contact was the service manager at that time a man named Kyle (last name unknown) we originally spoke on the phone about repairs on 07/14/21. Kyle called on 07/19/...
Entity
Janson Equipment Company
Categories: tractors, tractor dealer
11, Report:
#1512420
Posted Date:
Dec 08 2021
Alamour the label Sended defective item and ignore my messages and deleted my comments on social platform Coorparo Queensland
They sended me item that is defective and also quality was not how they promised. I reach out the them they ignored all my messages. I put comment on their intagram post and they deleted 3 times. They charged me $190 au dolar for horrible quality and defective dress. I was fooled by...
Entity
Alamour the label
Categories: CLOTHING
12, Report:
#1513871
Posted Date:
Nov 23 2021
king of freighit, LLC. King of Freight, LLC. Wichita, KS MC 659555 King of Freight Don't pay their bills. wichita kansas
FRUAD and DO NOT USE THEM>
MSL hauled a load for King of Freight, LLC. MSL invoiced the King of Frieght with Rhlannon confirmed receiveing it on August 27, 2021. On Sept 25, 2021 when the invoice was due King of Freight claimed they paid a factoring company by name of Unifact Cap...
Entity
king of freighit
Categories: Freight Broker
13, Report:
#1509237
Posted Date:
Jun 21 2021
Jeff, 401-696-5826 Jeff, Cranston or Providence RI. 401-696-5826 This jerk advertised a motorhome for sale. After I drove hours he would not answer his phone. He knew I was on my way from a considerable distance. He insisted I bring cash, which I did. He may have lost his nerve as far as trying to rob me. The address he listed was false. He's a liar, scammer and probably a thief. Prividence RI
My report is in the description section above. This guy is areal idiot. A total scamcrap thief.
Entity
Jeff, 401-696-5826
Categories: Scam artist
14, Report:
#1509172
Posted Date:
Jun 19 2021
CCG Marketing Company P.O. BOX 22586 PHILADELPHIA, PA 19110 Selling Autographs of MLB NFL Players keeping money not sending back items! RIPOFF RIPOFF Philadelphia PA
Do not send your items to CCG Marketing Company
They have convinced retired MLB and NFL players to use them for marketing and ask if the players get items for autorgaphs to send the items back and a letter like this so that the fan can send the item to CCG with a fee.
If you send ...
Entity
CCG Marketing Company
Categories: Sports Cards & Memorabilia
15, Report:
#1504339
Posted Date:
Jan 26 2021
Proven Peptides Coastline kratom, Kratom crazy Sarmsx, Rip Me Off NC Shallotte,
This Company is a SCAM I had ordered a product from provenpeptides.com. They are claiming they are out of business i just placed an order for something itvshows its processing the money already came out and they aren't sending the product there is no response from them I just wanted...
Entity
Proven Peptides
Categories: Credit card fraud, Canabis , CBD,, Cbd, Cbd, TRS LIMITED-CBD BOOST, Cbd oil, CBD oil spray, cbdpureoil, CBD LEADS
16, Report:
#1486975
Posted Date:
Oct 30 2019
Pfc opinion research Not pay made me feel like a low person. Manhattan Ny Ny
I'm just a mother of a boy with MCR4 deficiency. I did a over the phone conversation with a lady with English accent.you have to get the join me app to see the things she is talking with you about.Now I had a great conversation now when it's time to get paid ooh things did not...
Entity
Pfc opinion research
Categories: advertising scam, Fraud
17, Report:
#1483774
Posted Date:
Aug 21 2019
REI Master Aids And Abets Con Artist Property Owners, Attempts To Steal Identity Information, And Stalks Victims, Helensvale Queensland
REI Master 3/142 Siganto Drive Helensvale, Queensland Australia 4212+61 1800 671 179 | (+61 7 5519 5900)[email protected]: 82 691 456 526
https://www.reimaster.com.au/
In the wake of prosecuting a failed apartment rental in Queensland Australia, in which I was defrauded an...
Entity
REI Master
Categories: Real Estate Fraud, Real Estate Scam Artist
19, Report:
#1482407
Posted Date:
Jul 24 2019
Osvaldo J. Marchante Osvaldo Marchante, AHS Residential, AHS Development AHS Residential got us for $55,000. They don't pay contractors, be warned. Miami Florida
I wrote my experience actually on https://scamcrimereport.com/beware-of-ahs-residential/
They had a construction project erecting 6 buildings for residential rentals. The address is 2101 N Australian Avenue, West Palm Beach FL. The short version of the story is that they look for wa...
Entity
Osvaldo J. Marchante
Categories: Real-estate Development, Builders & Contractors
20, Report:
#1122424
Posted Date:
Apr 01 2019
FIRST CLASS VACATIONS INC CRUISE FIREFLY CRUISE FIREFLY, FIRST CLASS VACATIONS JEFFERY NAHOM BOCA RATON Florida
CRUISE FIREFLY, FIRST CLASS VACATIONS BY UNLICENSED SCAMSTER JEFFERY NAHOM. firstclassvacations.comcruisefirefly.commycruisepackage.comFIRST CLASS VACATIONS CRUISE FIREFLYSuite 2121515 SOUTH FEDERAL HIGHWAYBOCA RATON FLORIDA 33432(800) 650-5124Officers, Board Members, Directors, V...
Entity
First Class Vacations
Categories: Cruises
21, Report:
#1467525
Posted Date:
Nov 16 2018
Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your earnings after your contract expires, they will either give you some story on why they can't or state that you have to pay them BTC for a withdrawa...
Entity
Shenzhen Dragon Mining Technology Co. Ltd.
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency, investments
22, Report:
#1464891
Posted Date:
Oct 18 2018
OmegaOne Marketing One Media OMEGAONE MEDIA CHUKWUMA ANUDE EKWELIE E.K. Paulsborner Str. 88 A 10709 Berlin Germany READ, next RUN (Paid for 5MM email deployment --> they instead Sold our House File) Burlington, VT
We hired OmegaOne (OO) to deploy up to 5MM Emails for my company. It never happened and they actually sold our house file to another company to sell Penny Stocks. I have Proof of Everything.The whole process was a Red Flag but since a friend recommended I stayed with them. They are ...
Entity
OmegaOne
Categories: email marketing
25, Report:
#1443830
Posted Date:
May 21 2018
Furniture Row Oak Express, Big Sure Water beds, sofa Mart Sold me a defective Sofa Abilene Texas
I purchased 2 sofas and a mattress in 2016. Within a week 1 of the sofas started falling apart the manager wouldn't do anything. The corporate office won't do anything. I was an employee so I dropped it out of fear of losing my job.The store manager has threatened me and family memb...
Entity
Furniture Row
Categories: Furniture
