1, Report:
#1526289
Posted Date:
Aug 07 2024
Alena Harmony Alena Harmony Body Energy Spiritual Healing H.I.V. INFECTED Prostitute Posing As massage therapist van nuys california
Alena Harmony is an HIV Infected prostitute who is posing as a massage therapist.
Alena Harmony, residing at: 14535 Gault Street in Van Nuys, California.
Alena Harmony has a studio inside her apartment, on the first floor, at: 14535 Gault Street in Van Nuys, California, where she fr...
Entity
Alena Harmony
Categories: Prostitution
3, Report:
#1525432
Posted Date:
Mar 29 2023
Garbage Dump Pigeon Forge Local Dumpster Center sells people's junk Pigeon Forge Illinois
This complaint is long overdue. The city sanitation department in Pigeon Forge is run by scum that buy and sell people's junk. Literally these old geezers and a few young dudes gather people's junk like computers, furniture and sell them. It is ridiculous. The IRS should be con...
Entity
Garbage Dump Pigeon Forge
Categories: Trash, Trash Dumpster
4, Report:
#1516131
Posted Date:
Oct 07 2022
HOODOO DELISH AVI BEAVI AVAION BLACKSTONE HOODOO DELISH CON ARTIST Money laundering HOUSTON TX
Since, I got the clearance from my attorney , I can now file my report and tell my side of the story. I got my money back from him for $1,500 for spellwork that did not work. My bank and attorney was able to do a reversal and start a case on the scammer Hoodoo Delish who is preten...
Entity
HOODOO DELISH
Categories: Spells,Witchcraft,Wicca,Spellcaster
5, Report:
#1517157
Posted Date:
Apr 02 2022
Burc Büyükcavus Burc Bueyuekcavus Scammed by so called Investing Wizard Burc Büyükcavus Cham Gewerbestrasse 11
I am a German citizen recently involved in a scam by a self proclaimed “Investing Wizard” named Burc Büyükcavus, also known as Burc Bueyuekcavus.
A full article detailing Burc’s and his partner Umut Alpaslan company called Trinitas Group AG scam is available on respecta...
Entity
Burc Büyükcavus
Categories: Energy Investments
7, Report:
#1502370
Posted Date:
Nov 29 2020
Car Pros Kia Glendale Car Pros Kia Glendale They targeted my car for a trade in to turn and burn: de-value my car - leave me with the loan; and resell my trade-in at a profit Glendale California
I purchased my used 2017 Kia Optima Hybrid EX with 3,200 miles it for $25k. (They had marked it up to $29K and I had to fight them to remove phony fees.). Two years later: Oct. 2020: they send me an email that they'll buy back the Optima Hybrid, pay off my loan, and give me a bett...
Entity
Car Pros Kia Glendale
Categories: Car sales
8, Report:
#1489468
Posted Date:
Dec 23 2019
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles Randy Boles, Randi Boles, Gillian Algoode ,Randi Mee , Rick Stephens Randy Alyne Boles has helped Dominick Tambone's Norcross , Georgia 501c3 Foxie Fund with Scamming Sullivan Ohio
Randy Boles a convicted felon helped China McQuire real name Sarah McQuire and Sarah's step daughter Deanna Arnold well known scammers to our Fraud Investigation Team, pull off a collection scam for Art Smith and Dominick Tambone Facebook group Foxie Fund for a quick cash scam Randy...
Entity
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles
Categories: Animal Abuse, Dog abuse, Fraudster/thief, Racists, Rip-Off
9, Report:
#1486855
Posted Date:
Oct 25 2019
Quick cash for test strips Richard Spillman not paid Beaumount Texas
i sent 2 boxes one touch ultra test strips to this company about three weeks ago
never heard from them sent numorus of emails but no rely.
Entity
Quick cash for test strips
Categories: scam online medication source
10, Report:
#1472719
Posted Date:
Feb 02 2019
Adam J. Rubinstein Plastic Surgery adam Rubinstein Irresponsible for sure Miami Florida
This is another example of me being irresponsible that I didn’t go through online review sites like this to know if I am dealing with some legit or not. All of my family members always said that don’t send Kelly even for shopping because she doesn’t know what to leave and what...
Entity
Adam J. Rubinstein Plastic Surgery
Categories: Plastic Surgeons, Plastic surgery, Surgery, Comestic surgery
12, Report:
#1467273
Posted Date:
Nov 13 2018
Quick Cash Advance Sebastian Taylor made me get a gift card to get the loan then told me to F***Off
I spoke to a sebastian Taylor at Quick Cash Advance. He told me I had to get a gift card for $75 I did so but then later told me he didn't want to deal with me and to F***Off.
Entity
Quick Cash Advance
Categories: Loans
13, Report:
#1466046
Posted Date:
Oct 30 2018
Brian Lester Using knowledge of cannabis cultivation business in order to scam money from investors Monterey Park California
Brian Lester's scam is both simple and elegant. He approaches investors in California (where cannabis is legal) and offers to cultivate and manage cannabis crops (grows) in Northern California. He promises huge returns on investment, 4 or 5 crops per year and cash returns. Onc...
Entity
Brian Lester
Categories: Rip off, Scammers, took the money and ran, Turn-key Investments
14, Report:
#1455360
Posted Date:
Aug 07 2018
Quick cash USA, David Parker Scammed me out of almost $500 and now they are asking for more. Los Angeles California
I got a message saying I was approved for a $10,000 loan they set everything up and were so ready to give me the money until they told me because my account was overdrawn I would need insurance which I had to pay $249 for they wanted me to load it on a google play card(Which seemed ...
Entity
Quick cash USA, David Parker
Categories: On-Line Business
16, Report:
#1441565
Posted Date:
May 05 2018
Lee Johnson Quick Cash Loans Tried to phone scam for money Internet
I filled out several online applications for payday or personal loans. I received a text from a Texas number saying I had been approved for a 5,000 loan. I didn't believe it because my credit is not good but I called them back anyway.
It went to a voicemail saying the company was Q...
Entity
Lee Johnson Quick Cash Loans
Categories: Pay Day Loans, personal loans
17, Report:
#1441423
Posted Date:
May 03 2018
Square One Building Simplicity Spa Botched Juvederm Seattle WA Washington
RUN AWAY from Debra Tri, ARNP! This was the most HORRIFIC EXPERIENCE IN MY LIFE! Debra Tri LACKS skill and is dishonest. I was left with hard BUMPS and LUMPS from Debra Tri's injections. I had constant burning and discharge from her injections. Debra Tri doesn't know what the hell s...
Entity
Square One Building Simplicity Spa
Categories: Beauty, Beauty / Skin Care, Beauty and Skincare, Beauty Skincare, Health Spas
18, Report:
#1441111
Posted Date:
May 01 2018
George Grover The Home Theater Store Home theater white van” scam Asheville, North Carolina
I think my story will be very similar to everyone else’s on George Grover. I pulled up to Lowe’s and he came up to me and said Hey, I own three home theater stores and we have sold several home theater systems and because of this the 10th one is thrown in for free. We are tryi...
Entity
George Grover
Categories: Home Theater/Electronics Installation
20, Report:
#1437397
Posted Date:
Apr 05 2018
Future Income,LLC Post payment late and them demanding late fee Henderson NV
In December 2017 , I need a quick cash, I sold my VA pension to Future Income LLC. I got $4,787.00. I got $4,188.00 after $599.00 due at the sifnature.Cash Advance $4,787.0060 months$500.00 monthtotal payments $30,000when i sign the contract the my due day wa...
Entity
Future Income,LLC
Categories: Payday loan scam
21, Report:
#1436619
Posted Date:
Mar 30 2018
QUICK CASH.COM OR (QUICK CASH USA .COM) MARK WILLIAMS,4094979718 DAVID ANTIBLE, 4094979718 JAMES KING, 9099996229, VARIOUS OF UNKNOWN NAMES MOBILE HELP 8434733499 THEY CONTACTED ME, THEN STATRED OUT AT GIVING A 9000.00 LOAN @ 2.3% San Diego California
WELL OF COURSE, I WAS INTERESTED BUT THE EACH TIME THEY CALLED THE AMOUNT WENT DON, FINALLY AFTER LIKE 5 CALLS HE STATED THEY JUST NEED TO PROVE WHO I WAS BY A SIGN OF SINCERITY THEY WOULD SEND 2000.00 WIRED TO MY CHECKING TOMMORROW MOR...
Entity
QUICK CASH.COM OR (QUICK CASH USA .COM)
Categories: personal loans
23, Report:
#1422444
Posted Date:
Jan 13 2018
Lucyd (LCD) ICO Lucyd (LCD) ICO Harrison Gross Lucyd (LCD) ICO Scam Alert ! Lucyd (LCD) ICO Fraud ! Harrison Gross Cofounder Investor's Warning Singapore Central Singapore Community Development
There are thousands of ICOs like Lucyd (LCD) , even going on right now , but unfortunately, most of them are scams or fake and out to steal your money. Most of ICO scams target first timers, but even experienced traders and miners fall into the scam trap.
ICOs like Lucyd (LCD) , ar...
Entity
Lucyd (LCD) ICO
Categories: Bitcoin Fraud
24, Report:
#1415754
Posted Date:
Dec 08 2017
Frank Martin, Quick Cash Loans Loan Fraud Alhambra California
In the last few days, I received a text message on my cell phone that I was already approved (emphasis added) for a loan in the amount of $2000 up to $10000. Since Christmas was just around the corner, I decided to check it out.I next received a call from Mr Frank Martin askin...
Entity
Frank Martin, Quick Cash Loans
Categories: personal loans
25, Report:
#1408197
Posted Date:
Oct 24 2017
Quick Cash Loans Quick Cash USA Scammed from my bank account Beaumont Internet
I was approved for a 1000.00 loan from Frank Martin, who works for Qucik Cash Loans, they told me my credit scorewas low and to bring it up. They would deposit 998.00 in my account and i would have to return it back to show good faith. That didn't sound right so...
Entity
Quick Cash Loans
Categories: Unusual Rip-Off