51, Report:
#1526045
Posted Date:
Apr 29 2023
Epic Nail Spa Epic Nail Spa friendswood texas fraudulent transactions from one-person owner of nail salon FRIENDSWOOD TX
A single mother in Friendswood, TX claims that a local nail salon charged her nearly $700 for painting her toenails. The woman said she was not informed of the cost beforehand and was shocked when she received the bill. She has since filed a complaint with the salon and is warning o...
Entity
Epic Nail Spa
Categories: Credit card fraud, nail salon
53, Report:
#1525969
Posted Date:
Apr 26 2023
Intermountain Annie Taylor Dee Guest Home Melissa Melissa Administrative Policy Changed Just For Me Ogden Utah
I needed to use the guest house to receive medical services at the Intermountain McKay Dee Hospital in Ogden, Utah. Melissa, who usually runs the front desk at the guest home, told me over the phone I could use it for as long as I needed it. When she saw me in person, she had a disa...
Entity
Intermountain Annie Taylor Dee Guest Home Melissa
Categories: Harassment, Stalker, harassment, electronic surveillance
54, Report:
#1525839
Posted Date:
Apr 20 2023
José Miguel Bejos of the Costa Canuva development in Compostela Nayarit is dedicated to defrauding customers sell land that does not have papers . José Miguel Bejos Costa Canuva Mota - Engil México José Miguel Bejos of the Costa Canuva development in Compostela is dedicated to defrauding customers sell land that does not have papers . José Miguel Bejos Costa CanuvaMota - Engil México in Guayabitos Nayarit
José Miguel Bejos is dedicated to scamming clients and selling properties that are not his! He has SCAM CLIENTS AND SELL PROPERTIES THAT ARE NOT HIS. We bought a property in Costa Canuva, deposited $50,000 and still do not deliver. We’re with the lawyers but the thing is very lon...
Entity
José Miguel Bejos of the Costa Canuva development in Compostela Nayarit is dedicated to defrauding customers sell land that does not have papers .
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
55, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Mota - Engil México
Categories: Financial Fraud
57, Report:
#1525760
Posted Date:
Apr 17 2023
Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard Disability discrimination, judicial misconduct, bribery, and sexual assault. Havelock NC,
The Cowin Law business made one of the top contributions to the Paul Delamar campaign, according to TUSA transparency. It's not against the law to donate to a campaign, of course, but when a judge like Delamar engages in judicial misconduct, discriminates against the disabled, and p...
Entity
Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard
Categories: Legal, Attorneys & Legal Services, Legal Process Services, Legal Services, LEGAL MATTERS
58, Report:
#1525390
Posted Date:
Mar 28 2023
Live Modal, Modal Living, Modal Adu Legalized Theft Salt Lake City Utah
I am writing to express my and several members of the public absolute disgust and outrage at your clients' mistreatment and blatant disregard for their needs and well-being. As a manufacturer and designer of ADU architecture, your company, Modal LLC, has failed miserably in deliveri...
Entity
Live Modal, Modal Living, Modal Adu
Categories: Architect
59, Report:
#1502679
Posted Date:
Mar 16 2023
Global Restoration Services Daniel Wilnau Stay Away From Conman , Thief, Liar, Cheat. Lake In The Hills Illinois
We hired Daniel Wilnau on Wed May 27, 2020 to extract water in a crawl space, bag the contents, & sanitize the area. He wanted 2900.00 with 2k down. This lowlife to win us over claimed he was a fellow Army Veteran but his story later about Ft. Bragg the next day made no sense...
Entity
Global Restoration Services
Categories: Mold Inspection & Testing
60, Report:
#1524884
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Rachal Anne
Categories: Escort
61, Report:
#1524866
Posted Date:
Mar 06 2023
Valued Trader Refused to payoff MY Profits Sugar Land Texas
Uprofit is a profit trading Funding firm advertising they will fund your trades and share the profits with the trader. In Feburay 2023 I complted the trade evaluation as agreed with UProfit and was funded. During the 1st trading day I earned $7,757. At the end of the day I req...
Entity
Valued Trader
Categories: Online Trading, Trading services, Commodity trading
62, Report:
#1524791
Posted Date:
Mar 02 2023
Englewood Church of Christ and Counterpart Mark McDowell - Englewood Colorado
This report is to bring light events and issues long standing and unresolved of abuses and other atrocities committed by and involving the Englewood Church of Christ and their counterpart Mark Mcdowell:
Came to these idiots for help originally because I needed help to chang...
Entity
Englewood Church of Christ and Counterpart Mark McDowell
Categories: Church Bishops, Church Priests, Churches
63, Report:
#1524752
Posted Date:
Feb 28 2023
NAACP IMAGE AWARDS-Carol Alexander - Television + Streaming and Podcast Coordinator NAACP, NAACP IMAGE AWARDS, Carol Alexander - Television + Streaming and Podcast Coordinator OF NAACP IMAGE AWARDS THIS COMPANY DOES NOT SUPPORT BLACK CREATORS! LOS ANGELES CALIFORNIA
While NAACP stands for The National Association for the Advancement of Colored People, this NAACP Image awards garbage does not support BLACK creators or those of us who are colored.
Have you read the criticism from the company and who they honor? Well this orginization gave a nomi...
Entity
NAACP IMAGE AWARDS-Carol Alexander - Television + Streaming and Podcast Coordinator
Categories: Entertainment and Music, Entertainers
66, Report:
#1524441
Posted Date:
Feb 09 2023
Paul duerre does not pay cheats employees and does not pay service bills Aka wet shoes Lies cheats and steals from everywhere This account is verified The new owner of the pita pit is a con man don't be fooled by his kindness. Sioux falls South Dakota
Paul Duerre New owner of pita pit in Sioux falls lies cheats and steals from every vendor supplier, does not pay.
Do not eat his nasty food. Health officials heed warning ⚠️
Toxic owner snakey scam artist.
Punk wanna be rich boy.
He does meth and steals from everyone to fuel ...
Entity
Paul duerre does not pay cheats employees and does not pay service bills
Categories: Food Vendors, food storage, Food, Food Stores, Food Issues, Food packaging safety
67, Report:
#1523436
Posted Date:
Feb 06 2023
Colonia Apartments James.Savage Melissa Savage Brenda Dominguez Michelle Dominguez Diana Cop John Cop Under handed tactics and secrets Phoenix Arizona
On 04.19.2022 Melissa Savage called Phoenix PD after she had insulted my mother insulted myself and my brother and kept repeating it. So I retorted a insult to her at which point she grabbed the keys to her car sat inside the vehicle while she was messaging and texting people and ca...
Entity
Colonia Apartments
Categories: Apartment
68, Report:
#1524292
Posted Date:
Feb 02 2023
Veri.co Maddy Tia Discover Better Metabolic Health Find the right foods and habits for your body by simply tracking glucose. Veri Sensor fraudulent misrepresentation, with no refund Helsinki
WARNING for a total fraud and bogus company policies. First, they charged for a membership over a week before the shipped sensors arrived. Then I discovered that my US App Store does not work with the app they use. I pointed out that no where in their terms does it say that I needed...
Entity
Veri.co Maddy Tia
Categories: Diabetic supplies
69, Report:
#1523525
Posted Date:
Dec 28 2022
Federal Motor Carrier Safety Administration FMCSA They Tried To Flag Me Washington DC
When I failed to get the NYS ATTORNEY GENERAL to do anything I emailed the DOT FMCSA only to find out that they don't respond to emails.
So I was forced to spend postage and write a very long letter to them. When they didn't have the common decency to respond I went on the...
Entity
Federal Motor Carrier Safety Administration
Categories: Moving company, GOVERNMENT
70, Report:
#1523484
Posted Date:
Dec 25 2022
Jagex, LTD I had an old runescape account that i have not played for years, and it was wrongly banned for botting. Cambridge
I had an old runescape account that i have not played for years, and it was wrongly banned for botting.This is an account I had stopped playing on, and I do not recognize the date of the offense listed. Furthermore, I do not bot. There is no reason to for me. I have filed an appeal...
Entity
Jagex, LTD
Categories: Game application, video game seller, GAME WEBSITE, Gaming online, Offshore Gaming
71, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud
72, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
73, Report:
#1523096
Posted Date:
Dec 08 2022
Guillaume Vanson Made false promises and ran off with my deposits and kept half my work. Internet
Hello everyone and unfortunate to post here but need to quickly warn everyone about a new project that I commissioned and the scammy 3D ARTIST who ran off with it. Took all my money as well and only delivered half incomplete files. My project was titled Guts vs Grunbeld diorama ...
Entity
Guillaume Vanson
Categories: graphic design 3D drawings
75, Report:
#1523052
Posted Date:
Dec 06 2022
Habitat for Humantiy of palm beachs price gouging used products Palm Beach Gardens florida
This is information purposes. I went into the store and I discoverd that they are charging for furninture and tile and other items over pricing them and they are used items. It is resale and they claim they use the funds to build homes and give it to the people. Yet, they do not u...
Entity
Habitat for Humantiy of palm beachs
Categories: pricing