26, Report:
#1520334
Posted Date:
Aug 07 2022
Donna Lynn Rinaldi Donna Sylvester Donna Lynn Rinaldi of Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud Boca Raton Florida
Donna Lynn Rinaldi of 23365 Barlake Drive
Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud
Donna Rinaldi is organizing a fundraiser through .gofundme.com. She says Hi, my daughter Nicole is a health care worker, who has been dealing with liver failure, afte...
Entity
Donna Lynn Rinaldi
Categories: Fraud
28, Report:
#1519034
Posted Date:
Jun 12 2022
Speedy Cash- Robert J Troester Threaten my arrest, threaten lawsuit Memphis TN, MO
April 26, 2021 I received an email from [email protected] to me and [email protected]
regarding a payday loan I wouu you love made approximately 5-6 years ago. I emailed back to get more details. I made the mistake of making one payment to these ...
Entity
Speedy Cash- Robert J Troester
Categories: Payday loans
29, Report:
#1518650
Posted Date:
May 26 2022
West Shore Cabinetry LLC Devin Miles, Devin Spalding, Marcus Pharo on HOME ADVISOR.COM OR ANGI.COM ANGIESLIST.COM This company ripped me off for a large deposit and never did any work. Florida
Review about West Shore Cabinetry LLC
5-19-22
KEY POINTS: DISHONEST, SUMMARY of CONTRACTOR , DESCRIPTION OF CONTRACTOR
I have a condo in Miami that does not have a large kitchen and I wanted it to be resurfaced. I contacted West Shore Cabin...
Entity
West Shore Cabinetry
Categories: Home Improvement and remodeling
30, Report:
#1511149
Posted Date:
May 07 2022
InTown Suites Extended Stay Phoenix AZ - Gilbert Abusive Predatory Behaviour, Malice, Abuse of Disabled Persons, Harassment Devices: Gilbert AZ
I ended up suffering from injuries sustained before getting to Gilbert and ended up in the ER for it. These people acted to exploit, exacerbate, and blame me for, those injuries, and they otherwise acted to predate upon me as such for them.This is obscene.There has been a constant...
Entity
InTown Suites Extended Stay Phoenix AZ - Gilbert
Categories: Hotel
32, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
33, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam
34, Report:
#1515957
Posted Date:
Feb 26 2022
Michael Walding One Up Services, LLC NXTLVL Services LLC Nearly $60,000 invested 15 months ago and still nothing to show for it! Miami FL
We engaged with Michael Walding and his 2 companies, One Up Services, LLC and NXTLVL Services LLC in November 2020. Short version, we have nearly $60,000 invested in this and after 15 months, we have nothing to show for it. For more details, keep reading.
The turnkey opportunity pit...
Entity
Michael Walding
Categories: E commerce
35, Report:
#1515360
Posted Date:
Jan 19 2022
Luminess Air and EZDiscSaver I shipped my return 1/18/2022 via UPS which should arrive to you Luminess Air 1/22/2022. Geraldine P Jones Inadequate or missing information, deceptive practices, unauthorized charges. Stafford TX
I shipped my return to Luminess 1/18/2022 via UPS which should arrive to Luminess 1/21/2022. I returned home to find an email instructing me to put the RA # on the outside of the box which was not on the 30 day trial offer, and so did not do. I did put the original packing slip ...
Entity
Luminess Air and EZDiscSaver
Categories: Online Ripoff, COSMETICS
36, Report:
#1513258
Posted Date:
Nov 07 2021
Geraldine King Center The staff are insane and unethical. The place is full of deranged women Salt Lake City Utah
The staff are insane. They are unethical. The place is full of deranged women, that appear witchy. The women are possessed with demons. They look like witches, running up and down the halls screaming profanity. It's a very unsafe environment.
Many of the women are elderly, and unabl...
Entity
Geraldine King Center
Categories: Threatening Domestic Abuse and Law Suits
38, Report:
#1512856
Posted Date:
Oct 17 2021
US Star Trucking LLC Harry Johnson (fake porno name) They commit fraud and I believe they continue to do this every day!!!!! Pigeon Forge TN
These idiot unprofessional 20 something year old African American owned business, posted my load on the national dispatch board without any authorization on my part. The broker I hired told me they were posting my load and this would cause tremendous delay because carriers hesit...
Entity
US Star Trucking
Categories: Auto Shipping Companies
39, Report:
#1481572
Posted Date:
Sep 07 2021
William Harassed, shouted antisemitic comments at and started a fight he lost with a friend of mine Arizona Phoenix
Unfortunately we live in a country where anti semetic hate crimes have risen over 37% in 2018 and 2017. Neo Natzi and white supremicist William Billy Theuring is a huge part of the problem. After berating my friend's work in real estate (my friend was an honors student with a master...
Entity
William
Categories: Racists
41, Report:
#1506252
Posted Date:
Jun 18 2021
NATIONALDIRECTSTORE SCAM!!! They are offering free merchandise just pay shipping and handling. FRAUD SCAM!!! Do not use this fraudulent company. Tampa Florida
I have to fill this in to complain. arg[jrg[wegvm[wer efqjwfc[p9equ4 [vq3we V41V3Q4WIOHV QW[FIH QW[FIH QWV4[EHRGV 'SERIGJ ]GPRJUV EW]PT4S0IUF VE'ALRGNFQ3' QJ3]9QU4I ]QP9U QW'4FIU W4PT[9U EA4]GP9UEA4 ]PQE9U G]AE4PT90U QW]4EP[T9VUM 4]V90UAEN W4]T90BUV AE4][9QUW4TV ]PA90ETUW4 V]AOJF Z'...
Entity
NATIONALDIRECTSTORE
Categories: COSMETICS, Cosmetics, Beauty aids, skin/eye seriums
42, Report:
#1508474
Posted Date:
May 29 2021
Keith Watson Keith J Watson Tesla Charts TeslaCharts TC , fired former DOW Chemicals junior executive
Keith Watson is widely known by all who have met him as a know-it-all. No, not the smart kind that actually does know a lot. The two-bit chump moron that everybody picks on for being an idiot type of person who thinks he's smart. This absolute clown got fired from Dow Chemica...
Entity
Keith Watson
Categories: Motor Vehicle, Motor Vehicle Division
43, Report:
#1506852
Posted Date:
Apr 09 2021
I MOVE AUTO (Wilmington, DE) Carlos Sepulveda They commit fraud every day on www.centraldispatch.com (the nations auto transport dispatch board) Willmington Delaware
I MOVE AUTO is a broker. They buy leads from various lead providers. Lead providers in the auto transport industry monopolize google ad words so small time brokers can not afford to buy these ad words and make a profit moving cars. I Move Auto receives these leads and here i...
Entity
I MOVE AUTO (Wilmington, DE)
Categories: Auto Transporters
44, Report:
#1505221
Posted Date:
Feb 18 2021
3 Sixty Vue - Owner: David Freeman David Freeman - Con Artist This company is a SCAM AUTO TRANSPORT company - Fraud on a wide scale! Please Read Carefully Fallbrook CA
David Freeman is a con man and a fraud. He will post vehicles that need to be moved by independent auto transport carriers without the customers permission. This causes massive delays for the customer who falls prey to this scam. It also causes prices along the routes where th...
Entity
3 Sixty Vue - Owner: David Freeman
Categories: Auto Shipping Companies
45, Report:
#1504553
Posted Date:
Feb 01 2021
Steve Rowley - CEO of Cox Automotive CentralDispatch.com Auto Transport Dispatch Board I get screwed every day due to the fraud allowed on CentralDispatch.com Chicago IL
A dispatch load board should only have actual loads posted on the system. This is not the case with Central Dispatch (www.centraldispatch.com). Most of the loads are prospects and not actual loads ready to go. Central Dispatch is aware of this but they do nothing to prev...
Entity
Steve Rowley - CEO of Cox Automotive
Categories: Auto Transport Dispatch Website
47, Report:
#1501408
Posted Date:
Nov 06 2020
Central Dispatch / centraldispatch.com Zero Customer Service Screwed Every Day By their Broken Software - ZERO Customer Service - A Joke to work with these jacka*s people. Chicago IL
Central Dispatch also known as www.centraldispatch.com is the main load board for the auto transport industry. The site has not been updated in 10 years. It sucks. It is falling apart. They have no people that are smart enough to fix all the website coding errors so the site...
Entity
Central Dispatch /centraldispatch.com
Categories: Auto Transport Dispatch Website
48, Report:
#1501472
Posted Date:
Oct 31 2020
American Connection Auto Transport LLC Cesar Perez (running from his heritage - uses the name JAY) - what a fraud. D Rated with the BBB - Fraud - Con-Man - Run from this Scammer San Francisco CA
How do you know an Auto Transport Broker will hurt you bad?
1) Check the Better Business Burea. If they are new (always changing their name due to the fraud they commit using a prior name).... RED FLAG
2) When the owner Cesar Perez tells customers a fake name (goes by Jay or J...
Entity
American Connection Auto Transport LLC
Categories: Auto Shipping Companies
49, Report:
#1500307
Posted Date:
Sep 28 2020
Auto Transport On Demand LLC - Hayley Dunford - Total Scam - Bait and Switch Hayley Dunford / Auto Transport On Demand Broker Chose F Rated Company to move my car. Carrier chosen put major damage on my vehicle!!! Parrish Florida
This black owned business has no idea what they are doing. No experience means no idea if the carrier they choose is good or bad. Worse than that.... they don't check the carrier out either before assigned the carrier to the vehicle.
This company is a broker with many carr...
Entity
Auto Transport On Demand LLC - Hayley Dunford - Total Scam - Bait and Switch
Categories: Auto Shipping Companies
50, Report:
#1499715
Posted Date:
Sep 10 2020
Jeffrey Previte EBI Consulting Jeffrey Previte EBI Consulting Los Angeles California Boston Massachusetts Abusive CEO Jeffery Previte Los Angeles, Boston California
Jeffery Previte is the CEO of EBI Consulting. It's a family business based out of Boston, so he gets away with everything without facing consequences. He never faces repercussions at work or in his personal life. This abuser was just recently featured on the news and here's the link...
Entity
Jeffrey Previte EBI Consulting
Categories: Consultants, Consulting