27, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
28, Report:
#1530356
Posted Date:
Dec 24 2023
Lerry Mushroom Shop lerrymushrooms.shop [email protected] Failed to deliver on ordered product California
Lerry Mushroom Shop is a scam. I ordered multiple bars of Lions Mane choclocate and paid for shipping. Seller says it shipeed but is being held in San Antonio (of all places) at customs and want you to pay a refundable fee of $300 to the the package. I traced the shipping company to...
Entity
Lerry Mushroom Shop
Categories: Health Supplements, Nutritional Supplements, Vitamin and supplement
29, Report:
#1530140
Posted Date:
Dec 11 2023
Linda, Manager Alexander Crossing Apts St. Anton Multifamily aka Anton Capitol This manager lied and misled apt. Rent and availability and refused to put us on an affordable waitlist Napa CA
The name of the Company is Anton Capitol, or Anton MultiFamily. The apts. are Alexander Crossing Napa, CA.
We were notified that Alexander Crossing Apts. was taking names for waitlist for affordable apts.. I called and spoke with Linda, manager, and she said there was not a wai...
Entity
Linda, Manager Alexander Crossing Apts
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment rentals, Harassment
30, Report:
#1529947
Posted Date:
Nov 28 2023
Home Serve Andre Blanton North Collinwood • 19 hr ago • Home Serve Home warranty. Chattanoga TN
Andre Blanton
North Collinwood • 19 hr ago •
Home Serve Home warranty.
Recently my water heater flooded out and had to be replaced, for at least 07 years I've been paying approximately $8.00 a month for warranty service. The company contracted with home serve ...
Entity
Home Serve
Categories: repairs and services
31, Report:
#1525189
Posted Date:
Nov 27 2023
Renewal by Andersen of Central Texas Legal Name: Central Texas Windows and Doors LLC Refused to give me a refund on the $8,815.00 deposit when I cancelled within a week of signing the contract. They told me it was three days...crooks San Antonio Texas
I am not sure if this is a good idea since I am posting it so late, but I did not know there was a website like this.
My home is 1777 sq ft. I have updated many things and I needed new windows. I called these folks and told them I thought it over and I could not afford this since ...
Entity
Renewal by Andersen of Central Texas
Categories: Andersen New Window Replacement
33, Report:
#1529697
Posted Date:
Nov 11 2023
Fairy Tales Learning Center and Preschool Jasmine Davis Jasmine Brooklyn Davis Fairytales Learning Center and Preschool Refuses to Pay Remainder of Service Contract San, antonio Tx
I was contacted via facebook from Jasmine Davis the owner/manager to re do the mulch in her playground areas. I completed the job satisfactorily and then she wanted my company to trim some trees and remove one because she wanted to install a splash pad and there was alot of unsafe l...
Entity
Fairy Tales Learning Center and Preschool Jasmine Davis
Categories: tree removal, Tree Trimming Service
36, Report:
#1529502
Posted Date:
Nov 01 2023
Alice Pennington Design Alice Pennington scam artist, took our payments, never completed our work and doesn't respond to calls or emails. San Antonio TX
We hired Alice Pennington Design back in August of 2022 to fully furnish our new downtown condo. The new condo is located at Thompson Hotel in the downtown area of San Antonio, Tx. After extensive research the wife and I decided to go with Alice Pennington.
We went over severa...
Entity
Alice Pennington Design
Categories: Interior Decorators, Interior design
37, Report:
#1529319
Posted Date:
Oct 19 2023
Roberto (Bobby) Cantu San Antonio Austin Remodeling Signed contract for $15k and never performed agreed upon work. Refused to return calls and took our money. San Antonio Texas
Roberto Cantu (Bobby) of San Antonio - Austion Remodeling and I entered into a contract for services for a renovation project at hour home. After several emails and phone calls Mr. Cantu failed to show up and perform the work described in the contract. After we realized we were scam...
Entity
Roberto (Bobby) Cantu
Categories: contractor
38, Report:
#1528855
Posted Date:
Oct 19 2023
Quentin Flores Real estate monster Virtual squad They charged me $15,000 to run an amazon store and it got shut down and they stopped responding Clermont FL
I had followed Quentin Flores for a while and he was promoting amazon store automation. I contacted him and we got on a call for $15,000 he would manage a store for me for 2 years, after a few months the store got shutdown. Turns out they were doing dropshipping which went against a...
Entity
Quentin Flores
Categories: Amazon
39, Report:
#1367119
Posted Date:
Sep 25 2023
Metro Cement / George Guglielmi Anthony Guglielmi. Giorgio Guglielmi Antonio Guglielmi Concrete Paver Brick Masonry Scam Ripoff Crooks Thieves Dishonarable Wantagh New York
I originally hired Metro Concrete after speaking with George / Giorgio Guglielmi. The invidual was prompt to answer the phone and any questions I had. The two individuals running Metro Cement come off as two knowledgable honest Contractors however once they receive your money you wi...
Entity
Metro Cement / George Guglielmi Anthony Guglielmi.
Categories: Building Services
40, Report:
#1528709
Posted Date:
Sep 13 2023
Paul V., Service Advisor at Pep Boys Store #978 Antonio, Store Manager Mr. Thomas J. Carey, Chief Customer Officer & Senior Vice President From suspension diagnostic to human rights suspension: a customer’s ordeal at a national auto repair facility San Diego CA
UNPROFESSIONAL BEHAVIOR
My wife and I had a very unpleasant experience with Paul V., a service advisor at Pep Boys. He was condescending, rude, and unprofessional. He refused to call the manager until I insisted I would contact Pep Boys corporate. He also claimed that he was a “go...
Entity
Paul V., Service Advisor at Pep Boys Store #978
Categories: AUTOMOTIVE REPAIR
41, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
43, Report:
#1527548
Posted Date:
Jul 19 2023
Dr. Jennifer Milus - Milus Chiropractic Dr. Jen Milus is an angry feminist man-hater who won't stop harassing me Pleasanton CA
Jennifer Milus is, in my opinion, a certified wack job. This psycho sent me non-stop harassing emails. I mean NON-STOP. Apparently, business must be slow for her to have that much free time on her hands. She calls herself a doctor? Oh wait a minute, she's a chiroquacker...in other w...
Entity
Dr. Jennifer Milus - Milus Chiropractic
Categories: Chiropractors
46, Report:
#1526495
Posted Date:
May 23 2023
USAA AUTO INSURANCE USAA DOUBLE CHARGES WHEN A DRIVER MOVES TO ANOTHER STATE - $$ EXISTING AND NEW POLICY FEES San Antonio 78288
I recently moved to another (2nd) State.
I contacted USAA to switch addresses.
They indicated that the new location required a new policy with a down payment.
I am still responsible to pay the balance on the previous/existing policy.
Thank god it was only 1 month remaining on that p...
Entity
USAA AUTO INSURANCE
Categories: Insurance Companies
47, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants
48, Report:
#1526374
Posted Date:
May 16 2023
Emma Audish Emma T. Audish Emma Audish: Child PREDATOR, Sexual Exploitation Simi Valley California
Emma Audish.
Also known as Emma T. Audish.
Do you know this wrinkled, weathered, dishonest, corrupt old woman by the name of Emma Audish?
She apparently has at least one mixed race son.
Her former partner is: Akram Badie Audish.
Here are some additional known facts about Emma Audish...
Entity
Emma Audish
Categories: Child Predator
49, Report:
#1526354
Posted Date:
May 15 2023
Antonio Cheong acheong08 Unwarranted, relentless, and invasive online torment that would make a cyber vulture blush
To whom it may concern, in particular, the rest of the internet society who value their online peace and tranquility,
I pen this report with a heavy heart and an inbox flooded with vitriol, as the victim of an unsolicited, relentless, and invasive internet harassment campaign. Th...
Entity
Antonio Cheong
Categories: Harassment, Internet
50, Report:
#1525999
Posted Date:
Apr 27 2023
UBreakIFix Kennesaw Georgia Jeff Lennox Matthew Wadsworth Ripping Samsung Users Off Canton GA
I have the Galaxy Fold 4. There is a common issue with this phone that causes the preinstalled protection screen to lift. This location is an authorized Samsung location where they are supposed to acknowledge the free screen replacement since it is covered under the manufacturer war...
Entity
UBreakIFix Kennesaw Georgia
Categories: Cell phone insurance, cellphone service, Cell phone, Cell Phone Store Scam