1, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
2, Report:
#1530612
Posted Date:
Jan 10 2024
Yara Yousaf Maroun Yara /Rania Homophobic Misogynist Toronto Ontario
There are two sisters both are from Lebanon and live in the East End of Toronto. Not only are they homophobic and misogynistic but these two women stole my money from my bag in the office I cannot believe they are in these jobs right now hopefully somebody finds them and arrest them...
Entity
Yara Yousaf Maroun
Categories: Digital Marketing & Tech Solutions
3, Report:
#1517255
Posted Date:
Mar 31 2022
Teachers salaries are out of control, Children cannot do simple math and do not know any American history,
It is absolutely pathetic on the salaries of teachers when they only work 180 days a year when I work 365 days a year and they're making just as much as I am.
And then you talk to the students that these teachers are supposedly teaching they don't even know simple basic math and you...
Entity
Teachers
Categories: Government Corruption
4, Report:
#1502120
Posted Date:
Nov 21 2020
RVLHawk58 Acted as if I didn't even exist because of my Age. Aurora Colorado
I was one of the Founding Memebers of Flatirons Community Church in Lafayette, CO, back in 1997 when we first started. We all had a vision of buildiing a Community Church that welcomed everyone no matter what stage of life you were in. But over the years, especially over the pas...
Entity
RVLHawk58
Categories: Churches
5, Report:
#1497875
Posted Date:
Jul 21 2020
Nadew Mezgebu, LLC Gave false qualifications for job. cambridge Massachusetts
I hired Mr. Mezgebu briefly to teach Android web app development to my teenage sons, and install an operating system on servers located at my home, my business, and a remote off-site server backup out of state. He gave false and riduculous credentials which resulted in firing him af...
Entity
Nadew Mezgebu, LLC
Categories: Scam artist
7, Report:
#1496711
Posted Date:
Jun 24 2020
Utah Flooring and Design Will not refund my money-733.70. Rescheduled three appointments / no contact / they ordered the wrong parts? Utah
I am a Veteran of the USAF and served faithfully for 23+ years. I'm also 50% disabled. I work on Hill AFB and continue to serve in another capacity to help the war-fighter.
I need your assistance with a personal issue dealing with a business there in Salt Lake City. They are Utah ...
Entity
Utah Flooring and Design
Categories: Flooring
8, Report:
#1491907
Posted Date:
Feb 19 2020
USAFIS USAFIS did not provide the service I paid $1500 for. New York NY
I contacted USAFIS to assist with my life partner's diversity lottery visa application. They sold me on a 10 year package to do an entry every year for 10 years. They were at first very communicative and responsive and phoned me regularly.
Then when the application was done and ever...
Entity
USAFIS
Categories: Immigration Services
9, Report:
#1489322
Posted Date:
Dec 20 2019
United States Air Force USAF, or AFARCE Forced us to drink Agent Orange D.C. Washington
The United States Air Force is responsible for poisoning civilians and soldiers alike. They have experimented on, and killed many of their own, in their unbridled lust for knowledge. They used Agent Orange on us, made us drink it in the water at Chanute AFB, Illinois. The unsuspecti...
Entity
United States Air Force
Categories: Politicians, Public Relations
10, Report:
#1467503
Posted Date:
Nov 16 2018
brooklyn burger / firstavenuefoods / KING SOLOMON FOODS INC KING SOLOMON FOODS INC firstavenuefoods brooklyn burger usafarmfresh.com changes stamp grade / rotten meat Brooklyn NY
This business is a scam, they change stamp grades on their meets as well selling rotten meat at local restaurants .
Entity
brooklyn burger / firstavenuefoods / KING SOLOMON FOODS INC
Categories: Catering, Fast Food Restaurants, Food Vendors, Restaurant
11, Report:
#1461542
Posted Date:
Sep 28 2018
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam Steven Ddungu Roland Jojo Olembe Wagner Hans Daniel Rwelengera Roland Mundeke Kasongo Kevin Othiambo Ben Aziz Musafiri Inland Cargo Handling ltd First Cargo & Logistics International Freight Trans Continental Logistics Amazon Prime Air Service Barat Mining Limited Nairobi Gold Refinery Kenya Metroploitan Gold Refinery (KMGR) AFRICA LOGISTICS SECURITY COMPANY Stedmak Gardens We almost got scammed in a Gold transaction by Steven Ddungo from Trans Continental Logistics Cargo Kampala Kampala
ake Gold and Diamonds offer from Steven Ddungu (Kampala Uganda) and Roland Jojo Olembe (Nairobi Kenya)
Steven Ddungu and Roland Jojo Olembe are part of a big cartel scamming foreigners in Nairobi Kenya or Kampala Uganda. They advertise on Facebook that they sell Gold and Diamonds wi...
Entity
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam
Categories: jewelery and gold and rubys, gold. diamond, copper broker
12, Report:
#1462466
Posted Date:
Sep 26 2018
All Pro Moving LLC This company is ripping off people every day.Please read all their reviews.They have an F rated company with the Better Business Bureau.I was told they also don't have a local license to do moving in the state of New Jersey.Buyers beware of their tricks and scams. Hawthorne New Jersey
All Pro Moving LLC This company is ripping off people every day.Please read all their reviews.The have an F Rating with THE BETTER BUSINESS BUREAU.Please find a company that has a good rating and a local moving license.These people are complete SCAMMERS. Better Business Bu...
Entity
All Pro Moving LLC
Categories: MOVERS, Moving & Storage, Interstate Movers, MOVING COMPANY
13, Report:
#1413343
Posted Date:
Jul 06 2018
Tyler Moore, Ernest Tyler Moore, ET Moore, Tyler Moore of Lenoir City Tennessee is conning unsuspecting women out of their hard earned savings Lenoir City Tennessee
Ernest Tyler Moore who has resided in Etowah, Cleveland, Charleston and most recently in Lenoir City, TN and he paints a very humbling tale for the ages. Moore derives a sick pleasure in befriending caring women who he proceeds to tell a bleeding heart story to, but make NO mistake,...
Entity
Tyler Moore
Categories: Fraudulent money activity
14, Report:
#1444878
Posted Date:
May 28 2018
Playtika Ltd. Gaming - Bingo Blitz is a scam - Playtika Reston, USA no whois registrant or email Bingo Blitz is advertised as FREE GAME. I've been playing it since it started with more honest owners. It is NOT a free game. 8 HaChoshlim St. Herzliya 4672408, Israel
It is impossible to play with the daily pittance they give. No matter what you are playing (they also have slots) pop-ups are non-stop asking for money, telling you you need to buy more of something, etc. To win games and get some credits to play with (without buying them) you have ...
Entity
Playtika Ltd. Gaming - Bingo Blitz
Categories: Internet Fraud, Internet gambling, Gaming online
15, Report:
#1427422
Posted Date:
Feb 06 2018
Roland Mundeke Kasongo from Shabunda Mining operating in Nairobi Kenya - Gold Scam Louis Neba Ben Aziz Musafiri Paul Kobia Hans Wagner Katerina (Kate) Mundeke Sky Blue Cargo Logistics Nairobi Gulf First Cargo Logistics Nairobi Roland Mundeke Kasongo pretend to be a Gold Seller but instead he is a ruthless scammer. After paying money he will never export Gold Nairobi Nairobi Province
Unfortunately we have to report a list of scammers. Not just the average gold scam but a very well organised cartel operating in various African countries. In this article we I will try to explain how they operate and tell you the people as well as the companies they use to scam pot...
Entity
Roland Mundeke Kasongo from Shabunda Mining operating in Nairobi Kenya - Gold Scam
Categories: gold. diamond, copper broker
17, Report:
#1395486
Posted Date:
Aug 25 2017
Gravity Concepts Limited YK Marketing, Akbher, Yousaf, Mohammed, Zeeshan Tole I'm a freelance telemarketer and they hired me as one of their telemarketers. We agreed that I'll be paid $6 pr hour iregardless of whether or not I'm hitting the goal. London London
I am a freelance telemarketer from the Philippines and they've offered me to do telemarketing sales job for them.They claim to be bokers of Gas and Electricity supplier like EON,British Gas and many more.We agreed a $6 pr hour basis regardless of whether I hit the goal or not.I've w...
Entity
Gravity Concepts Limited
Categories: Telemarketers
18, Report:
#1386349
Posted Date:
Jul 18 2017
cash net usa finance cashnetusafinance.com They basically steal whatever cash you might have promising that they will give it back and then when you no money left they find a reason that they cant provide you a reference number for the transfer. Nationwide Chicago, IL 60604 CA WA etc..
This company will scam you out of all money and then they ask for more and claim they sent you the money and that there going garnish your wages and make withdrawls from you account even though you never recieved anything. Dont send these people any money you will never see it again...
Entity
cash net usa finance
Categories: Loans
19, Report:
#1381913
Posted Date:
Jun 28 2017
Kenneth L Greene Contracting, LLC Kenneth L GreeneKen Greene Warning Beware of Kenneth L. Greene and Kenneth L. Greene Constrctors, LLC Callahan/Nasau County Florida
WARNING AND BEWARE OF KENNETH L. GREENE AND HIS COMPANY (BAND OF THIEVES)IN MARCH OF 2015, KENNETH L. GREENE SOLD BETTY BROWN AND PAUL BROWN A 4 BEDROO , 2.5 BATH HOME, LOCATED IN CLEAR LAKE ESTATES, IN NASSAU COUNTY, FLORIDA. BETTY BROWN AND PAUL BROWN ASKED FOR THE ...
Entity
Kenneth L Greene Contracting, LLC
Categories: Builders & Contractors
20, Report:
#1365794
Posted Date:
Apr 04 2017
PETER CAMPBELL Peter439th Air Expeditionary Advisory SquadronUSAFKabul,Afghanistan. CRAIGSLIST SCAMMER UNKNOWN Nationwide
CRAIGSLIST SCAMMER CASE AND ORDER # 2017-03222017-01 ITEM FOR SALE: PETRIFIED WOOD SLAB 70 POUNDS - $2000 (BILLINGS, MT.)AD NUMBER: 6036189083 BUYER: 3/22/2017 5:20:07 P.M.Mountain Daylight Time [email protected] ...
Entity
PETER CAMPBELL
Categories: ORGANIZED CRIME
21, Report:
#1361919
Posted Date:
Mar 15 2017
Lifecare Solutions Lifecare Solutions, Victorville, CA incompetent, liars, cheats, morons Victorville California
Ooouch! The TRUTH hurts, don't it?
#1 incident: NOT TOLD (=no disclosure) of a ''monthly CPAP payment. NOT TOLD of $30 bill turns into $45 bill with fake/chump late fee B.S.
I went to the Victorville, CA DUMP and simply asked to exchange my 'wrong' SMALL cpap nasal air pillows for...
Entity
Lifecare Solutions
Categories: Home HealthCare
22, Report:
#1346373
Posted Date:
Dec 29 2016
Tynan's Volkswagen Tynan's Volkswagen, 700 S Havana St, Aurora, Colorado 80012 Lying, thieving, illegal, evil, unpatriotic, uncaring, sadistic, villainous, conmen. Help a soldier get justice! aurora Colorado
To everyone, if this doesn't get your blood pumping..i don't know what will.A young soldier buys new car under false pretenses at crooked dealership. Disrespected, conned, lied to, and stalled, all to receieve a loss of over $13,000 on a vehicle he purchased 6 months prior wit...
Entity
Tynan's Volkswagen
Categories: Auto Dealers
23, Report:
#1312543
Posted Date:
Jun 21 2016
Macsales.com OWC, Otherworldcomputing Return policy and warranty is restrictive... loyal customer very unhappy Woodstock Illinois
I bought a 240GB OWC Mercury Aura 2010/2011 6G SSD my MacAir about a year ago invoice
4479367 dated April 15 2015.
After experiencing continual slowing of my computer, trying different solutions including using a Time Machine backup and fresh install of MAC OS. I finally sent ...
Entity
Macsales.com
Categories: Computer Manufactures
24, Report:
#1299546
Posted Date:
Apr 13 2016
Fitness Connection Gym I make this complaint because I try to cancel my membership If a gym membership makes it really easy to join but very complicated to cancel a membership. This is bad service that won't want to make you ever join a gym Houston Nationwide
Fitness Connection gym membership canceling. I have to complain about canceling my gym membership cause I also have my wife on the account. The thing about it when you go to web site to cancel the account http://www.fitnessconnectionusaforms.com/employee/ it said member informatio...
Entity
Fitness Connection
Categories: Alternative Health
25, Report:
#1287233
Posted Date:
Feb 12 2016
Mike Lavallee dba Killerpaint Mike Lavallee ignored written contract, ruined my race car, stole my money. Snohomish Washington
I had a written agreement with Mike Lavallee, owner of KillerPaint company in Snohomish,WA , to provide custom airbrushing and complete paint job for my drag race car, helmet and a few other parts. The agreement (attached) stated the total cost as $15,000 and would include “all bo...
Entity
Mike Lavallee
Categories: Body Work & Repair
