51, Report:
#1491668
Posted Date:
Feb 13 2020
Adela Ulloa and kurt Miller Jeffrey mentzos lawyer Still $12,000 and home equity of $450,000 West Hollywood Ca
Adela Ulloa don't apear on my court hearing I lose my case because she negligence and also work with the attorney forged my deed of trust both defraud me I'm homeless now with the disabled children she damage my life and my family don't hire this lawyer she is using others law firm ...
Entity
Adela Ulloa and kurt Miller
Categories: Stop Foreclosure
52, Report:
#1485378
Posted Date:
Jan 17 2020
Jill Bacon Madden - Jilly’s Music Room – JBM Holdings - Cadillac Hill Properties – Finn Madden - Stephanie Miller - Northside District 111 N Main Street - Akron, OH 44308 Had the worst experience I have ever had at any bar or restaurant. Akron Ohio
I was out with a group of friends as we had an event at a local hotel. We usually eat at an Italian restaurant right next door but wanted to get some cocktails so we went to Jilly's. We were seated near the kitchen with the band in front of us. They were very loud. Almost too loud f...
Entity
Jill Bacon Madden - Jilly’s Music Room – JBM Holdings - Cadillac Hill Properties
Categories: Bars Lounges & Clubs
53, Report:
#1490208
Posted Date:
Jan 10 2020
AM Used Auto Parts Told me they had an engine for my Buick Rendezvous, said motor was tested and is a Grade A motor with low miles. They sent me a motor that does not work after my mechanic installed it in my car. Tampa Florida
I first talked to Joe/sales rep for am auto parts on 9/16/19. After talking with him on a few occasions about a 3.litre motor, for a 2003 Buick Rendezvous, Joseph Miller never mentioned that I would have to have the motor installed within 15 days of the delivery date when it was dro...
Entity
AM Used Auto Parts
Categories: Automotive Part Stores, Fraud, Junk Dealers
54, Report:
#1487054
Posted Date:
Oct 30 2019
Miller Garage Builders Miller Garage, Steven Michael Vandalen, Steve Vandalen, Dave Calcaterra, Miller Garages and Home Improvement Company Stole my money, made excuses, lied, frauds, never did any work Warren MI
Wrote a check out to Miller Garage for a couple thousand dollars, handed it to Dave Calcaterra, the salesman for Miller Garage. Nothing went past that, all excuses, lies, made up stories about construction crew stealing his money and he couldn't get any money out until a specific da...
Entity
Miller Garage Builders
Categories: Construction Fraud
55, Report:
#1486277
Posted Date:
Oct 12 2019
Todd Spodek Law Firm Spodek Law Group WARNING! DO NOT HIRE THE TODD SPODEK LAW FIRM! New York New York
WARNING! DO NOT HIRE THE TODD SPODEK LAW FIRM!
This is a warning against hiring the Todd Spodek Law Firm!
These people are common criminals, dirt bags, fraudulent inducers to contract, liars, lazy, incompetent, and will betray and fuck you over every chance that they get, if they ca...
Entity
Todd Spodek Law Firm
Categories: Lawyers
56, Report:
#1486002
Posted Date:
Oct 06 2019
911iNet Javier GARCIA Jennifer maheux Jennifer miller Unethical. Unprofessional. Fake Dispatch Service
We originally again using this service provide dispatch services for our field staff. Shortly after we paid over $1000 for radio equipment we noticed that the dispatchers were not providing accurate information. At one time we gave them a location where an emergency was occurrin...
Entity
911iNet
Categories: Event Security Guards/Crowd Control
58, Report:
#1485303
Posted Date:
Sep 20 2019
Legal Support Services Called me twice in 2 days trying to get me to call back about legal documents
Received a call yesterday from a woman claiming to have legal documents that needed to be served, and asked that I remain home between the hours of 10-2.Since I have NO debt or anything to that effect, I ignored the call.Today I come home and there is a new call.Same woman, now she ...
Entity
Legal Support Services
Categories: Scammers
60, Report:
#1483877
Posted Date:
Aug 22 2019
AirFare Experts Max Miller Faisal Khan Frank Jones James Isla Shan Peters fraudulent refund refusal New York NY
These individuals work as a travel team to sell tickets and additionally work together to prevent you from obtaining a refund. A refund can only be obtined from the individual who sold you a ticket. Promises of returned calls or e-mails never come. You will be place on hold in...
Entity
AirFare Experts
Categories: Air Tickets
61, Report:
#1483558
Posted Date:
Aug 16 2019
Brandon Maddox SilencerCentral.com / FFL123.com / DakotaSilencer.com Brandon Lane Maddox Hiring Russian Hackers / CRIMINAL / ORGANISED CRIME / PROCURING HACKERS / FBI AUTHENTICATED EVIDENCE Sioux Falls SD
Brandon Lane Maddox a licensed firearms dealer and the self-proclaimed owner of the largest dealer of silencers in the nation resorts to criminal activity to take down his competitors.
Attached here is evidence which has been confirmed by the Special Agent Matthew Miller of the Siou...
Entity
Brandon Maddox SilencerCentral.com / FFL123.com / DakotaSilencer.com
Categories: Gun Accessories, Gun Dealers, Shooters/gun association, Gun Shops
62, Report:
#1482051
Posted Date:
Jul 17 2019
Samantha Rabinowitz - Here For The Tea 2 Samantha Szarfer, Dan Rabinowitz Scammer Canada Ontario
Here for the Tea 2 is a channel on YouTube that pretends to be an investigative journalist. In reality she is a scammer that manufacturers fake drama for influencers to make money. She has bullied and gas lighted her own subscribers. Her real name is Samantha Rabinowitz from Toron...
Entity
Samantha Rabinowitz - Here For The Tea 2
Categories: Television channels
63, Report:
#1481467
Posted Date:
Jul 06 2019
William E Miller Calico Magazine Repair They advertise firearm accessory repair. Sent them repair with letter and contact info. Responded to me twice by email and then no response 9 months later. LaFayette Georgia
Calico magazine repair. Will not return emails after saying the repair would be completed. Kept the rifle part. Won't return item
Entity
William E Miller Calico Magazine Repair
Categories: Firearms
64, Report:
#1480571
Posted Date:
Jun 18 2019
Seabreezenews.com Seabreeze newspaper Gator Slandered me on false claims San leon Texas
This paper slandered me for false claims. I was found innocent as well as the DA being fired for investigating false claims. Their response was we dont car if it was false it sells advertising. Gator Miller and Steve Hoyland the owner and writer has been sued multiple times for publ...
Entity
Seabreezenews.com
Categories: News Media
65, Report:
#1480326
Posted Date:
Jun 13 2019
FL-Spect Anthony R Miller, FL License HI8587 Home Inspector Rip Off Orlando,Kissimmee,Louisville Florida,Kentucky
I contacted FL-Spect thru their internet Business page, https://199inspectnow.com, They hold FL License HI8587 which is active.
The owner is Anthony R Miller who shows address as 7601 Mystic Dunes Lane Kissimee FL 40205
The zip code is for Louisville Kentucky.
Anthony came on Suday ...
Entity
FL-Spect
Categories: Inspectors
66, Report:
#1479304
Posted Date:
May 29 2019
William Vance Erik Anderson Mayuka Anderson Lied, Tricked me, moved out all my belongings to the front yard when I paid rent in full. Healdsburg California
Every place that there is a (#) within this text its because I have proof associated with the sentence prior to the (#) for example, pictures, texts, voice recordings, legal documents, reciepts, ect..Along with anything else that i can ask for legally due to the extent of the deceit...
Entity
William Vance Erik Anderson
Categories: Con Man/ Scam Artist ALERT
67, Report:
#1478342
Posted Date:
May 07 2019
Sydney Rocha of Double Take Hair Studio/Salon Sydney Rocha - stylist Candy Freitas - owner & Maria monfils owner Sydney Rocha - stylistCandy Freitas - owner & Maria monfils owner Sydney Rocha burnt by scalp three times owners and her trying to blame me Lincoln RI
Sydney Rocha used to work at a Lord’s and Lady’s at the emerald square mall. For the year that I was seeing her she never burnt my scalp and for two months that she decided to move into this salon no problems either. I’ve had my hair blonde for over 25 years no problems with b...
Entity
Sydney Rocha of Double Take Hair Studio/Salon
Categories: Hair Salons, Liars
68, Report:
#1477593
Posted Date:
Apr 26 2019
Global Industry Dino Anthony Miller Michele Ristick Scammed Trucking Company and Stole $2500 Houston Texas
Dino Anthony Miller and Michele Ristick; also know as Global Industry hired us to haul 3 loads of scrap from NM to TX. The first load in January; we had them pay up front. The two loads in February we gave terms of payment on delivery. As soon as the loads delivered they began...
Entity
Global Industry
Categories: Non Payment for Work Performed
69, Report:
#1477477
Posted Date:
Apr 21 2019
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. texas
Kalsi Family has ties to Naved Jafry Houston Texas:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
This is the Daughter- Van Mcguire Kalsi. She got arrested for running an illegal massage business and i dont mean the girls didnt have...
Entity
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas.
Categories: Fraud, Better Business Bureau, Adult Web Site, COMPUTER SCAM
70, Report:
#1477128
Posted Date:
Apr 15 2019
consultandrecover Alex Steger Tomas M Albright Peter Miller They were suppose to recover money from a fund recovered from a timeshare scam Chicago Illinois
Alex Steger called with info about a fund set up for those scamed by Premier Timeshare Solutions, a company put out of business in 2009. Thomas Albright, an attorney out of San Francisco, gave a written insurance letter that guaranteed that tax money sent to release the funds from t...
Entity
consultandrecover
Categories: Attorney, Fraud. Phoney, Lawyer complaint, Scammers
71, Report:
#1472739
Posted Date:
Feb 03 2019
Lillian Lottie Couture Laura Miller Constant Lies and Run Around. Owner Takes Zero Responsibility Scottsdale Arizona
AVOID THIS STORE AT ALL COSTS. If you enjoy terrible customer service, you may enjoy shopping here. I bought my wedding dress from Lillian Lottie 3 years ago and had a good experience. I have recommended this store to 3 other people and they had a great experience as well. I then re...
Entity
Lillian Lottie Couture
Categories: Bridal Shops
72, Report:
#221983
Posted Date:
Jan 24 2019
Vendere Partners Ripoff my wages and commission bigtime defraud clients Dallas Texas
Yes im a witness to what these companies are talking about i used to work there. The owner James 'Jim' Alkire and Sean Oneil would make us work on multiple project at a time, and wanted us to lie to the clients about it and when the client wanted to back out they blamed us. These tw...
Entity
Vendere Partners
Categories: Business Consulting
73, Report:
#1472120
Posted Date:
Jan 24 2019
Miller's Honest Moving & Storage Held property and demanded payment in full of an unfair amount (extortion), and then did not complete work agreed to port chester new york
We hired this moving company. They walked through our entire house and we were given a flat estimate of how much they would charge. We felt that it was an overcharge, and since we also had friends helping us with the move (for free), we requested an hourly rate instead. They charged...
Entity
Miller's Honest Moving & Storage
Categories: Moving Companies
74, Report:
#1471680
Posted Date:
Jan 18 2019
Horizon Gold Services goldcardmarket Somehow obtained my banking account information and started taking out deposits of 6.95. Trying to trace it to the source now but I guess my bank account information is just out there now? oro valley AZ
I noticed in about October of last year (2018) that I had had a debit from my checking account for 6.95. Started 11/16/2018 and the description was Recurring Payment HORIZONCARD SVCS 800-8221260 PA #7603 I had no idea what this was or how they got my banking information so I called ...
Entity
Horizon Gold Services
Categories: Fraud, Advertising, Computer Fraud, Email & phone scam, On-Line Business, Bank fraud
75, Report:
#1471115
Posted Date:
Jan 10 2019
First priority Vanlines N/A Scammed us in to thinking they were the moving West Palm Beach Florida
David Miller from Priority vanlines contacted us gave a quote for moving us from california to Prescott Valley, Arizona. Ask A date for availibity,We gave the company a deposit out of checking,they also took another deposit from credit card.We called them about a refund. They said c...
Entity
First priority Vanlines
Categories: Fraud
