51, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Categories: Scammer, Corrupt Individual
53, Report:
#1530202
Posted Date:
Dec 14 2023
Jose joel serna martinez joel serna, Jose martinez Rip off and over charged pasadena texas
Jose joel serna martinez
Scammed me out of $11,000.....found out job was overpriced. The contractor has changed his business
name and his name various times.
Jose Martinez - true elegance fine capentry & flooring.
Joel Serna - true elegance investments
Someone needs to stop this guy...
Entity
Categories: Home Remodeling, Home Improvement and remodeling
54, Report:
#1529803
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH NARRATION BICH TRAM VS REV. NGUYEN NGOC CGUAN VBS TV PRESIDENT LOS ANGELES 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, VBS T...
Entity
Categories: RIP-OFF
55, Report:
#1529833
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH REPORT ON $250M LAW SUIT BICH TRAM VS VBSTV PRESIDENT NGUYEN NGOC CHUAN LOS ANGELES 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
Categories: $250 M SEXUAL HARRASMENT LAWSUITE
56, Report:
#1530135
Posted Date:
Dec 11 2023
Joseph (JD) Decker DMV Chief of Police, Las Vegas JD Decker subjected me to Domestic Abuse threatened me if I go to the police and exposed me to an STD. Las Vegas NV
With a profound sense of responsibility, I find it necessary to share a cautionary account. It is imperative to convey concerns regarding JD, particularly considering his role in law enforcement. Over an approximately 8-month period, our relationship, initiated online, subjected me ...
Entity
Categories: DMV - Department of Motor Vehicle, Domestic Abusers
57, 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
Categories: $250 M SEXUAL HARRASMENT LAWSUITE
58, Report:
#1530029
Posted Date:
Dec 06 2023
Slims motorcycle repair LUFKIN Josh Huffman No quote - incorrect installation - theft - fraud LUFKIN Texas
Unlicensed, no written estimate or price agreed on. He bothered me for a gun after inventing a cash price if done correctly of 350
Knowing motorcycle in his possession just wanted it out. I had cash had no way to carry shotgun riding home in first gear, my brand new rough and rowdy...
Entity
Categories: Motorcycles
59, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Categories: Corrupt Individual, Harassment and Cyber Bullying
61, Report:
#1529865
Posted Date:
Nov 23 2023
Joshua Washingtom total nincompoop, unprofessional - should be WASHING DISHING AT DENNY. And Adam - made sorry ass excuses for ten days after we paid the $3,000 Deposit, to get the docs to docusign. Blamed it on some one else in the company that let him down, For the kind of service I got from Adam and Josh, you couldnt pay me $20,000 to join this unprofessional bunch of nincompoops. First, took ten days to get the copy of contract I signed and paid the $10,000 Deposit, then Joshua Washington was 18 minutes late to the unboarding meeting. The most sloppy unprofessioanal group of comedians these guys are. Jackson CA
first, took ten days to get a copy of the docusign agreement, after taking the deposit.
Second, no show for onboarding appointment this morning, Joshua Washington, accepted the meeting invite he sent, but 28 minutes late. By that time I had lost my cool. Want nothing to do with th...
Entity
Categories: Capital Management & Investments
63, Report:
#1529507
Posted Date:
Nov 07 2023
MAUI – Second Circuit courthouse Chief Judge Joseph E. Cardoza, Per-Diem judge and attorney Matson Fredrick Kelley, Attorney Terrance M. Revere, and attorney, Paul J. Sulla. Maui's Per-Diem judge Frederick Kelley, initiated a fraud case that our family was forced to take to his own court! Wailuku, Maui, Hawaiʻi
Https://www.MauiExposed.com/ For many who respond to this story and say you’re being sued by Frederick Matson Kelley,
then ask for advice, this link holds the true case is about nepotism and aided corruptive and blackmailed cooperation. I can’t help you defeat Matson.
When...
Entity
Categories: Court houses, Court Judges, Court Corruption
64, Report:
#1529622
Posted Date:
Nov 07 2023
eBay Inc. EBAY unethical business practices San Jose California
After 12 years of using eBay, I find today that my account had been suspended. My account is now closed without offering any sort of resolution, allegedly because I broke a return policy, incorrectly audit by a person or an automated system. I've bought a lot of stuff and sold a lot...
Entity
Categories: Account Suspended
65, Report:
#1514741
Posted Date:
Nov 03 2023
Attorneys, Paul J. Sulla Paul Sulla attorney, Paul J.Sulla, had a pending court case pending for the exact same crime I hired him to expose, against a doctor. Thus his fraud case was dismissed shortly after, Paul fraud case had been ongoing for over ten years. Hilo, Hawaii Hawaii (HI)
http://www.MauiExposed.com
Advocates, Journalists, Etc, do you wish to be the next consumer advocate Erin Brockovich?
If so I hand you on a silver plater, that case. Through hundreds of thousands of hours of personal and private research, I present, Maui, corruption at its best.
...
Entity
Categories: Attorneys & Legal Services, Attorney
66, Report:
#1529389
Posted Date:
Oct 24 2023
Skriptkeeper Holbrook New York Joshua Young Skriptkeeper, Josh Young, County Sheriff's Department arrested drug dealer and repeat offending fraud felon who used gay dating apps Grindr to meet clients in neighborhood Holbrook New York
Skriptkeeper, shows mossad symbols. Real name is Josh a mossad psyop criminal mind control mk ultra free Mason Satanist rapist is always acting gay with other men and disrespectful to women reposting or recommending others to view what the women says about how he intentional...
Entity
Categories: deceitful, Scam artist, Trailer Parks
67, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Categories: Con Man/ Scam Artist ALERT
69, Report:
#956916
Posted Date:
Oct 17 2023
Priority One Clearing Service Unauthorized magazine subscription Clearwater, Florida
Just as C.S. in San Jose, California said...I, too, received a magazine, Entrepreneur, which I did not subscribe to. It's not even anything I'd have any interest in so I contacted the company to save them money since all I do is throw the magazine out. The put a hold on ...
Entity
Categories: Better Business Bureau
70, Report:
#1366428
Posted Date:
Oct 12 2023
RBOXTV OWNER DEREK JOSEPH rbox lied to me and won't give my money back New Port Richey Florida
i was in florida in jan 2017 and bought this rbox at the home show in sarasota. i told the owner Derek i would need more time for the money back warranty. he said ok because i lived in ohio and would not be home to try it out in the 15 day warranty. he gave me 60 day money back warr...
Entity
Categories: BBB Better Business Bureau
71, Report:
#1528966
Posted Date:
Sep 29 2023
Jos Quintens Maria Pura Saya-Ang Jocelyn Rosario Felisa Ocampo Jos Quintens scammed me with almost 500,000 Philippine Peso Marylebone London
October 2022, I met this Jos Quintens online and we were in a long distance relationship. On November he said he went to China to work there and that's the time he started to ask me to send money thru Gcash under the name of Jocelyn Rosario and Felisa Ocampo. He asked me to send big...
Entity
Categories: Scam artist
72, Report:
#1528817
Posted Date:
Sep 19 2023
sonesta select san jose airport Draconian Security Measures May Adversely Affect Your Comfort California
One of the visitors who visited my hotel room was harassed by the front desk employees upon entry and was rudely interrogated as to the purpose of his visit. This occurred during the daytime. After the visitor left the lobby, he was followed by security and this seriously unnerved ...
Entity
Categories: Hotel
74, Report:
#1528628
Posted Date:
Sep 10 2023
Marriott’s Corporate Office Anthony Capuano ,Joshua Kirk Marriott’s Corporate Office Mariott Corporate and Anthony Capuano refuses refund after we were thrown out of our hotel and supports discrimination of disabled guests Omaha Nebraska
I made 2 reservations at Mariott Ankorage for July 14th to July 16th. We reserved 2 rooms, for 2 nights. A family member assaulted me. After this family member was taken of premise by the police, the hotel still thru myself, my husband, and my 12 year old out on the cold and dark st...
Entity
Categories: Hotel