1, Report:
#1534368
Posted Date:
Sep 27 2024
Phillip Sherman Design Stole my down payment and never bothered to even try to do the work he was hired to do! West Hollywood California
I hired this idiot to remodel my kitchen. He was late for our initial meeting and was very apologetic at first. But as I explained what I wanted, and what my budget was, he aggressively pushed me to spend more than $15,000 than I had budgeted!
He promised me that I would be thankin...
Entity
Phillip Sherman Design
Categories: Interior design
2, Report:
#1534316
Posted Date:
Sep 20 2024
ADT Security Alarm System Company Fraudulent capture of equipement after contract Internet
ADT is a fraudulent company. They will put together a contract with you for a specific amount of time that clearly says that you will be able to look for another company to monitor your system after the contract is over and you give theM 30 days notice of your decision to cancel. Af...
Entity
ADT Security Alarm Company
Categories: Alarm Security System
3, Report:
#1534283
Posted Date:
Sep 19 2024
Sutherland Marine Services, Matthew Sutherland, WRONG BOAT REPAIR NOT CORRECTED Davie Florida
We hired Matt Sutherland to fix our boat’s Mercruiser Smart Craft fuel gauges problem. He installed two new fuel senders. It cost us $400 for parts and labor.
The problem wasn’t solved. We tried to get him to come back out and address the problem, but every time we scheduled an...
Entity
Sutherland Marine Services
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
4, Report:
#1534273
Posted Date:
Sep 18 2024
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Nuetronvest is a total scam they have just stolen nearly $30,000 USD from me everytime I tried to withdrawal some earnings I could not they simply ignored my request then they said it's because I needed to pay an account upgrade fee which I did then I was required to pay an addition...
Entity
Nuetronvest
Categories: Investment Structure, Investment Fraud, investment scam, Investment Fraud
5, Report:
#1532644
Posted Date:
Sep 17 2024
Cliff Terry Stage 94 Roofing, This Contractor Has Not Finished the Job and States They Cannot Find Help Austin Texas, Cape Coral, Florida
I hired cliff terry AKA stage 94 roofing to replace 7 damaged roofs for me. He stated over a year ago he would have them done in two weeks. Over time and excuses he FINALLY got most of them done. However, they put down peel and stick on my property at 2045 NE 28th Street and it ha...
Entity
Cliff Terry
Categories: Building Contractors
6, Report:
#1534165
Posted Date:
Sep 09 2024
Soumaya Al Dika Steals & Kidnaps Young Children For Cash, Favors, American Citizenship Bell California
My name is Kawthar Moussaoui. I am the youngest child and daughter of Ali Hasan Moussaoui.
Ali Hassan Moussaoui is a completely malignant sociopath, a blight on humanity, cancerous, selfish, cruel. Ali Mousssaoui is also an extreme manipulator, a criminal, an opportunist. He stops ...
Entity
Soumaya Al Dika
Categories: Child Trafficking
7, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
9, Report:
#1533899
Posted Date:
Aug 24 2024
Scott Michael Wetter SMW Stole Property, Lied To Me, Lied to Police, Had Me Arrested. Tempe Arizona
I first met Scott Wetter as a Co-Worker at an HVAC Contractor in Phoenix in 2009. After some years of knowing him, he called me up one day in February of 2013 and wanted me to go into buisness with him. He ran a side work operation called SMW (his initials). Scott had a goo...
Entity
Scott Michael Wetter
Categories: Fraud
10, Report:
#1533821
Posted Date:
Aug 21 2024
Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
After three years of marriage to this woman, she decided to leave. Straight to the bank and withdrew half of our funds of my funds which she never contributed to. Filed a domestic violence order against me, which was false and dismissed. tried to get me fired from my job. After all ...
Entity
Michelle Bey Thompson
Categories: Marriage Fraud
11, Report:
#1533828
Posted Date:
Aug 18 2024
Michael J Alber, Esq Alber Sklavos Hired, Never Heard From Except One Time He Emailed For Money Huntington Station New York
In my opinion the worst law firm ever. I believe they are too busy to effectively give the attention needed to resove cases in a timely manner or that they truly want to (again it's my opinion based on my experience outlined below).
I found the whole office to be extremely unproffe...
Entity
Michael J Alber, Esq Alber Sklavos
Categories: Attorney, lawyer
12, Report:
#1533802
Posted Date:
Aug 16 2024
Instagram Instagram Staff Are Protecting Nigerian Criminals Perpetrating Romance Scams and Impersonating Scams Internet
Instagram and Facebook have millions of fake accounts of high profile people such as Sean Diddy Combs, other celebs and even high ranking Dubai officials like Prince Hamdan. I wonder why Instagram's address is Hacker's Way? I shared information about online romance scams and imperso...
Entity
Instagram
Categories: Romance Sweet Heart Con
13, Report:
#1533731
Posted Date:
Aug 12 2024
Ritual Reno Goth Scene Club Ritual Alturas Bar Dead Ringer Social Club Harassment, Bullying, Threats, Fraud, Libel, Gross Negligence, False Advertising, Sexual Misconduct, Slander & Discrimination Reno Nevada
In 2023 I attended an event hosted by ritual at Dead Ringer Social Club as a matter in fact it was ritual and its staff that invited me. A personal friend of mine gave me an invite to their facebook group at https://www.facebook.com/renogoth/ because she thought I could make some fr...
Entity
Ritual
Categories: DJ Services, Entertainers, Amusement & Entertainment
14, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
16, Report:
#1523797
Posted Date:
Aug 03 2024
Scott Baugh Attorney committed FORGERY, FRAUD, AND THEFT. Scott Baugh forged documents to steal real estate. Huntington Beach California
Scott Baugh was an attorney working with his partner David Jess Miller who is under Federal Indictment for Money laundering, bank Fraud, wire fraud, and selling 400 MILLION in illegal drugs. Scott Baugh teamed up with this attorney who is being charged with 17 felonies. Together...
Entity
Scott Baugh
Categories: ATTORNEY, Attorney, lawyer, Attorney at law, Law Firm, lawyer, Lawyers, Lawyer complaint
17, Report:
#1528981
Posted Date:
Jul 29 2024
Carlos Neira Evolves Construction Le Birch Development Ran away without completing what he got paid Miami Florida
I will have to write a full report from my laptop. But overall this guy is a scammer. stay away from him. he burnt so many people in the project or perhaps, they all work together to scam you. I will write a full report on him soon. Thank me later.
Entity
Carlos Neira
Categories: Home remodling
18, Report:
#1533553
Posted Date:
Jul 29 2024
Warning: us-usps-miokiniq.xyz - Potential Investment Scam Warning: us-usps-miokiniq.xyz - Potential Investment Scam Internet
Online searches reveal numerous red flags concerning us-usps-miokiniq.xyz. This website is suspected of being an investment scam, possibly luring users with unrealistic promises of high returns. It could also be a fake crypto exchange or wallet link, designed to steal users' cryptoc...
Entity
us-usps-miokiniq.xyz
Categories: Spamming via Text Messages, Package theft
20, Report:
#285004
Posted Date:
Jul 24 2024
Spystores.com/Simon Wilby I was ripped off in the worst way! Simon sucked me into dating him then took me for $130,000 he then lied to everyone about me. Calgary Alberta
There will be apology for the things I have to say about Simon. My dealings with Simon are disgusting. After sucking me into dating him while he was married..he proceeded to let me help him by working for him at Spystores.com. I invested in the company over and over, paying all the...
Entity
Spystores.com/Simon Wilby
Categories: Corrupt Companies
21, Report:
#1533476
Posted Date:
Jul 24 2024
ASAP TICKETS asaptickets.com,smarterflyer.com,https://m-old.asaptickets.com,International Travel Network LLC, Terrible Cusomer Service Internet
ASAP Booked international flights for a couple and stated they would book our seats together. They booked one ,but not the other party. They refused to repair the problem , pushing the issue off on the other air carriers. When Delta and Korean Air were contacted they stated that ASA...
Entity
ASAP TICKETS
Categories: Travel Booking Agency, Travel brokers, Air Travel, Travel Insurance, Travel Services, travel agent
23, Report:
#1533361
Posted Date:
Jul 13 2024
RoughRider America LLC Sent a defective product, promised to replace it and never did, only replied to me 10 months later when I threatened legal action. Berkeley CA
I purchased a wheelchair for my son in August of 2023. It was more than $900 and was more than I could afford, but I purchased anyway thinking it would ultimately be worth it for my son to have more access to things he didn't currently.The wheelchair arrived on 9/2/23. It was damage...
Entity
RoughRider America
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
25, Report:
#1533294
Posted Date:
Jul 09 2024
Robert Young Rob Did a shotty job putting a shed together. Hamilton Ohio
Attempted to put a shed kit togeher. Clearly did not follow instructions. Claimed shed was not put togehter well because the cuts were off. Gaping holes in my shed, missing trusses, shed walls unstable, I could go on. The more I look at the shed the more issues I find.
Entity
Robert Young
Categories: Storage shed