26, Report:
#1529852
Posted Date:
Dec 09 2023
BICH TRAM $250M SEXUAL HARASSMENT LAWSUIT WESTMINSTER CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, V...
Entity
BICH TRAM
Categories: $250 M SEXUAL HARRASMENT LAWSUITE
27, Report:
#1366336
Posted Date:
Oct 17 2023
WALMART 2546 FIRED -word of undiciplined child-not my customer-manager refused to help ORANGE California
on may 30 2015 i was working as a cashier at walmart, store was crowded, unruly child entered my work area and interferedwith my work, i said to it you have to leave this area and turned on the blinking light for help from customer service(its their job to help)they turned toward th...
Entity
WALMART 2546
Categories: Civil Rights Violators
28, Report:
#1529191
Posted Date:
Oct 11 2023
Kevin Akeripa Kevin Ulisese AKERIPA and Monica Akeripa Thief, con-man, FUGITIVE, drunk, unlicensed driver, arrested for Felon with a GUN -Kira Demorales Compton, Long Beach, Santa Ana, Garden Grove, LA California
Kevin Akeripa stole $15,000 from my company on 2-21-22. When my company tried to assist him with his court case for a felon in possession of a GUN. His family said he was a security guard and was arrested by mistake. My company gave him $15,000 to assist him with his firearms ch...
Entity
Kevin Akeripa
Categories: Billing, Insurance Agencies
29, Report:
#1367128
Posted Date:
Sep 25 2023
Western Dental Incompetence, fraud, harassment Orange California
The Over a four month period two root canals were done on my daughter plus other work totaling $2700.00 that was paid for in advance using care Credit. Special deep cleanings that were also paid for were never performed. Both root canals failed and we had to get a second opinion be...
Entity
Western Dental
Categories: Dental Services
30, Report:
#1528407
Posted Date:
Aug 28 2023
Yegar L. Latham Vdbez CBD Gummies scammed me out of $239.99. Orange Park Florida
VIBEZ CBD GUMMIES, I TRIED TO PLACE AN ORDER FOR $39.99 BUT IT SAID MY CREDIT CARD WAS DENIED, THEN I LOOKED AT MY ACCOUNT AND THEY CHARGED MY CARD $239.99.? The phone number listed for them is 1-855-379-8035 but I could not get it to ring or answer. Orange Park Florida
Entity
Yegar L. Latham
Categories: Scam artist, Theft
31, Report:
#1034580
Posted Date:
Jul 10 2023
Let's Move It Right ripoff & overcharge on billing Moving Ripoff Sun Valley, California
I contacted this company in the beginning of Oct for a move on 10-19-04 from an apartment to a mobile home, located in same city and only approx 15 min drive. This was to be a 3 bedroom no appliances move. I was sent an email confirming the move using 3 men w/double time drive.
...
Entity
Let's Move It Right
Categories: Moving Companies
32, Report:
#1526953
Posted Date:
Jun 13 2023
Webzterz Professional scam artists! Webzterz.com, Was supposed to create and host a website for me Orange California
They agreed to do a site for me in 12 to 16 weeks. It has now been 15 months! They have upcharged me by more then double the contracted price. They scammed me out of a very large sum.
They have a bunch of additional sites so keep away from them as well. Here are some I have found. E...
Entity
Webzterz
Categories: Webdesign, Scam Website
33, Report:
#1526792
Posted Date:
Jun 05 2023
Steven Goldschmied Con Man and Pathological Liar Vista California
Steve tried to con my father in law out of money by saying he could provide a jumbo sized real estate loan with a fixed rate of 2.50% fixed for 30 years. He told my father in law that he was the owner of a mortgage company, which helped him obtain substantially lower rates than all ...
Entity
Steven Goldschmied
Categories: SENIOR BULLYING AND ABUSE, Abusive To Seniors
35, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
PAUL RANDALL
Categories: Fraud
37, Report:
#1525778
Posted Date:
Apr 17 2023
Travel Camp RV of Jacksonville, FL of Orange Park, FL of Atlanta, GA SOLD INCOMPLETE & faulty/lemon 2022 Forest River Work and Play Toy Hauler Travel Trailer 29SS Jacksonville Florida
To all you kind innocent consumers BEWARE!!
All SALESPERSONS will of course GO OUT OF THEIR WAY to make a sale. They love you and you are SECOND to NO-ONE-ELSE...Question is: After the purchase...how is the service and reliability OF THAT SO CALLED service performed? No one in Jac...
Entity
Travel Camp RV
Categories: RV & Motorhome, RV Dealers, RV Rental, RV Repair Centers, RV Roadside Assistance, RV Warranty
38, Report:
#1525318
Posted Date:
Mar 25 2023
Rite Aid Stole $200 from me! Fullerton California
I purchase 3 gift cards each was worth $100 on December 15, 2022 around 3:22 pm. One of them was active but the other two were defective couldn't be activated because the card numbers didn't match up with the sleeves that the card came with.
When I went back to the store for a...
Entity
Rite Aid
Categories: gift cards
40, Report:
#1524801
Posted Date:
Mar 01 2023
Shelley Lea's little Lambs reborn dolls Shellegreen_2 Ebay user Shelley Halderman Dishonest selling China reborn dolls as Artist made reborn dolls Grove City Ohio
This lady has social media pages and stores claiming to be a reborn artist that paints and roots reborn dolls from blank kits. These reborn dolls are very costly because they are works of art not just dolls.I saw the photos of a reborn kit named Laura from Bonnie Brown on this lady'...
Entity
Shelley Lea's little Lambs reborn dolls
Categories: On-line scams
41, Report:
#1524625
Posted Date:
Feb 20 2023
Mobile RV Repair LLC Largo, Florida Ledford Mobile RV Repair Incompetent RV Repair, Slander & Libel, Exorbitant Charges, Criminal Background Largo Florida
Hired Neil & Dave Ledford aka Ledford Mobile RV Repair to (1) install new Thetford Aqua-Magic Style II to replace the same style toilet in my Motorhome. Strictly a plug & play for any *EXPERIENCED* RV Repairman. Also hired to (2) install a replacement return reservoir for my Diese...
Entity
Mobile RV Repair LLC Largo, Florida
Categories: RV Roadside Assistance
42, Report:
#1523510
Posted Date:
Feb 10 2023
Daniel GreenWolf Daniel GreenWolf: Celtic Magician, Midsummer Fantasy Renaissance Faire : Celtic Magician, Midsummer Fantasy Renaissance Faire Dangerously disturbed stage magician and sex offender Orange, Ansonia Connecticut
Daniel GreenWolf is a particularly noxious and disturbed individual who does gigs as a stage magician while claiming to be a Celtic Pagan. His act, which he even does for children, includes reference to human sacrifice and orgies, and also has numerous racist and antisemitic element...
Entity
Daniel GreenWolf
Categories: Entertainers
43, Report:
#1524383
Posted Date:
Feb 06 2023
AI Mark Inc. Marketing Agency (Orlando, Florida) AiMark Inc. ran our business into bankruptcy due to a chargeback! Orlando Florida
For any small business online, we strongly advise not to accept any online purchase orders from Aimark, Inc. , a marketing agency based out of Orlando, Florida located at 121 S Orange Ave Suite 1250, Orlando, FL 32801, website: goaimark.com
I own a small business online (Californi...
Entity
AI Mark Inc. Marketing Agency (Orlando, Florida)
Categories: Credit card fraud
44, Report:
#1524325
Posted Date:
Feb 03 2023
David S. Martucci with Martucci & Associates https://martuccilawgroup.com www.martuccilawgroup.com David S. Martucci in Orange County Ca David Martucci David Martucci in Orange County Ca Martucci & Associates in Orange County Ca Martucci & Associates https://martuccilawgroup.com/team/david-s-martucci www.martuccilawgroup.com/team/david-s-martucci David Martucci in Orange County California David S. Martucci in Orange County California 949-382-1566 1181 Puerta del Sol Suite 130 1181 Puerta del Sol # 130 [email protected] David S. Martucci from Martucci & Associates presented Fraudulent False Statements Under Oath in Orange County Court San Clemente California
I recently had the unfortunate experience of working with David Martucci from Martucci & Associates, a law firm in Orange County, CA. My ex-spouses attorney, David Martucci, not only provided false documents and presented fraudulent false statements under oath in court, but also rep...
Entity
David S. Martucci with Martucci & Associates
Categories: ATTORNEY, Attorney, lawyer, attorney, Attorney at law, Attorneys & Legal Services, Attorney
45, Report:
#1524279
Posted Date:
Feb 01 2023
Pathways of Hope Spoiled food was given to Me Yesterday Fullerton California
In Orange County California, there are tons of places to get help, or at least there use to be. OC county is known for its food supply within and without the church's tons of food banks because over all this county refused to have hot food (meals) allowed in places like McDonald, ...
Entity
Pathways of Hope
Categories: Food Vendors, Food
46, Report:
#1522447
Posted Date:
Jan 23 2023
Brian Keith Jackson Bronzeson Group Dating Scam Las Vegas, Los Angeles, Irvine Nevada, California
This guy is a scumbag. He scammed my mom out of thousands of dollars. He is worse than the Tinder Swindler. If you do an internet search you will see he has been doing this for years except when he was in prison for theft and fraud! The loser can't earn a living himself instead he t...
Entity
Brian Keith Jackson
Categories: Romance Sweet Heart Con, Dating
47, Report:
#1523522
Posted Date:
Jan 10 2023
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS)
Categories: Scam, investment scam, Investment
48, Report:
#1523631
Posted Date:
Jan 02 2023
AMB Moving & Storage I wish to alert the public of these scamming companies who conduct shady business transactions Garfield New Jersey
I wish to alert the public of these scamming companies who conduct shady business transactions. Unfortunately, I became a victim, along with countless other consumers. I retained Quality Moving Experts (209 Dunlawton Ave, Port Orange, FL 32127, DOT # 3532898 MC# 1176784) to help me ...
Entity
AMB Moving & Storage
Categories: Long Distance Moving Company, Moving Companies
49, Report:
#1523630
Posted Date:
Jan 02 2023
Quality Moving Experts I wish to alert the public of these scamming companies who conduct shady business transactions. Port Orange Florida
I wish to alert the public of these scamming companies who conduct shady business transactions. Unfortunately, I became a victim, along with countless other consumers. I retained Quality Moving Experts (209 Dunlawton Ave, Port Orange, FL 32127, DOT # 3532898 MC# 1176784) to help me ...
Entity
Quality Moving Experts
Categories: Long Distance Moving Company, Moving Companies
50, Report:
#1523575
Posted Date:
Dec 30 2022
A.O.Smiith will not pay the claim Milwaukee Wisconsin
Ius purchased a water heater from a hardware store that uses A.O. smith heaters the heater caught fire, & I had to completely have my bathroom professionally cleaned, & painted I submitted the claim, & they denied it stating I changed elements etc. I did no such thing. I asked who...
Entity
A.O.Smiith
Categories: hot water heater