51, Report:
#1526538
Posted Date:
May 24 2023
Mauricio Solis, Vocational Rehabilitation Counselor series of erratic behavior by Mr. Mauricio Solis to spread erroneous information El Paso Texas
Honorable Denis Richard McDonough
Department of Veterans Affairs, Secretary.
A few experiences to share with you, about the VR&E Program in El Paso, Texas:
On April 30, 2023, veteran emails Ms Beagle about a denial letter he got in the mail. Few emails later, the conclus...
Entity
Mauricio Solis, Vocational Rehabilitation Counselor
Categories: Employment
52, Report:
#1525950
Posted Date:
Apr 25 2023
SUNWINS PROPERTIES SUNWINS ENTERPRISES SUNWINS PROPERTIES MICHAEL CHING LINDA CHING. SUNWINS ENTERPRISES MICHAEL CHING LINDA CHING. Real Estate and Construction Fraud UNION BAY ESTATES Richmond British Columbia
Steer Clear of any business with these two individuals Linda Ching and her Father Michael Ching. Her father operates under over ten aliases Here are some of the names he disguises himself under:
Muyang Cheng,Moyeung Ching, Cheung Moyeung, Michael Ching, Yueng Ching, Cheng Muyang, Mu...
Entity
SUNWINS PROPERTIES
Categories: Real Estate
53, Report:
#1525913
Posted Date:
Apr 25 2023
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
Truist has overcharged me in overdraft fees for 1/2 the month in April I usually try not to get fees but if a fee is legitimate and I honestly did not have the money then that's fine. I'm well aware you cant get something for nothing. I have overdraft coverage and thats what...
Entity
Truist Bank
Categories: Bank Account Debit Fraud, bank fraud
54, Report:
#1525530
Posted Date:
Apr 05 2023
Sky Marijuana Shop I COPIED AND PASTED INFORMATION FROM THE WEBSITE: [email protected] You can email us at skymarijuanashop@gmail,com Also, you can contact us on WhatsApp at 1 (248) 274-6260 Hours of Operation We online 24/7 at your service Address: Santa Clara, California Email: [email protected] You Can place your order at any time and we’ll contact you as soon as we can. Scammed $229.00 Santa Clara California
I COPIED AND PASTED INFORMATION FROM THEIR WEBSITE:
[email protected]
You can email us at [email protected]
Also, you can contact us on WhatsApp at 1 (248) 274-6260
Hours of Operation We online 24/7 at your service Address: Santa Clara, California Email
support@s...
Entity
Sky Marijuana Shop
Categories: Marijuana Dispensary
57, Report:
#1525265
Posted Date:
Mar 22 2023
Ranktracker LTD Felix Rose-Collins they scammed early backers by selling Life-time-deals and then closed their accounts London
RankTracker is a web-based SEO platform that sells monthly subscriptions to access the tool.
I purchased a life-time-deal from RankTracker through a marketplace called AppSumo. This is one of several marketplaces where startups usually agree to sell lifetime subscriptions as a way...
Entity
Ranktracker LTD
Categories: Internet Product Marketing
58, Report:
#1524999
Posted Date:
Mar 12 2023
Wedge Wood Home Owners Association Wedgewood of palm harbor hoa If you say anything they will come after you palm harbor FL
rose tines property manager does not care about the things that are going on. we pay fees that are continuing to go up and the service you get is a joke. there have been 3 drug busts in the last month one person shot himself in the head it took weeks for the maintenance men to clean...
Entity
Wedge Wood Home Owners Association
Categories: Home Owner Associations
59, Report:
#1524880
Posted Date:
Mar 07 2023
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Anne Rose Schabarum.
Anne Schabarum Arasheben.
Anne Arasheben.
The former (And still simp) of Tim Arasheben (A SCAMMER himself).
Former & current slumlord.
Curren MLM multi level Scheme (The NOTORIOUS Arbonne) SCAMMER.
Former & current & forever financial fraudster, sociopath, toxic...
Entity
Anne Schabarum
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF
60, Report:
#1524693
Posted Date:
Feb 28 2023
Matrix Nutrients George Finbarr Ross The Nature Doctor, George Ross, Finbarr Ross, Spiritual Mystical Journeys, Matrix Nutrients Selling an adulterated product and plagiarizing the actual product on pcspes.net Montrose Colorado
PCSPES buyers beware. The Amazon and Ebay seller Matrix Nutrients is selling an ineffective adulterated 14 ingredient formula of PCSPES. I have been on the original 8 ingredient formula for 7 years purchased from www.pcspes.net. I received the proper guidance from Vincent, the inven...
Entity
Matrix Nutrients George Finbarr Ross
Categories: Vitamin and supplement, Vitamin Supplements, vitamins
62, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
cashnet usa
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
63, Report:
#1523975
Posted Date:
Jan 17 2023
Fancyparrotshop Bought a Cackatoo i never received. Internet
I ordered a 4 month old rose breasted cockatoo. They said i was unable to pay with a credit card because their system was having issues and wanted me to pay through Zelle. I paid them 600. They provided me with a tacking # it was supposed to be delivered the next day. I got a text ...
Entity
Fancyparrotshop
Categories: pet ripoff, Pet Shops & Supplies, Fraudulent Pet Products
65, Report:
#1523282
Posted Date:
Dec 16 2022
Linda Puccio John Fiorello Sneaky Scumbags Wayne New Jersey
Complete slim bags! I had a family situation that was horribly hurtful. I live out of state and by all metrics have no money. I was referred to Linda Puccio from John Chaia. I came to Linda for help and she helped herself. I gave a $2,000 deposit. She used it all for the basic form ...
Entity
Linda Puccio
Categories: Family law, Lawyers
66, Report:
#1522258
Posted Date:
Dec 05 2022
Lior Rachmany Dumbo Moving and Storage They Took Advantage Brooklyn New York
Entity
Lior Rachmany Dumbo Moving and Storage
Categories: Moving & Storage
67, Report:
#1522069
Posted Date:
Dec 05 2022
David Joung David Joung, MD Maligned us on Google and Yelp because he doesn't LISTEN!! Yorba Linda CA
David Joung is one of the dumbest most dense customers we have ever dealt with, he is downright STUPID!
David Joung seems to think we are beholden to him, as though we owe him something. He doesn't grasp the concept we have the right to refuse service to ANYONE!
We had perfo...
Entity
David Joung
Categories: Cleaning Services
68, Report:
#1522224
Posted Date:
Nov 01 2022
Linda Chapman Reverend Linda Chapman Online scam Oklahoma City Oklahoma
I found Linda Chapman's information after searching for counseling services in Oklahoma. It seemed legitimate, so I contacted her through the website angercare.com. She responded right away and said she offers counseling services by phone. She said she'd contact me to schedule an ap...
Entity
Linda Chapman
Categories: Fraud, Internet Fraud, On-line scams, Online Ripoff
69, Report:
#1522134
Posted Date:
Oct 27 2022
Scott Rose Scott Warzyka from Colorado now Scott Rose in Arizona insurance agent, medicare guy, and overall conman, thief, compulsive liar, and deadbeat Tucson Arizona
When I knew Scott Rose his name was Scott Warzyka. He's a liar and a thief. He's a fraud. he not only had to change his location, he had to change his name. He's got a record a mile long. Do not trust Scott Rose with your financial information. He used to be in the business of raisi...
Entity
Scott Rose
Categories: insurance, Health Insurance, Insurance Fraud
70, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
73, Report:
#1521278
Posted Date:
Sep 20 2022
Amplex Group Services Installation Supplies Of America Don't do business with this company. They have extremely unethical business practices!
1.0
★★★★★
Former Contractor, more than 1 year
AVOID! AVOID AVOID!! RUN-AWAY!
Mar 2, 2020 - Installation Technician in Yorba Linda, CA
Recommend
CEO Approval
Business Outlook
Pros
I'm Sorry I try to be fair but I cannot think of a Single one.
Cons
If I Li...
Entity
Amplex Group Services
Categories: labor
74, Report:
#1497294
Posted Date:
Sep 13 2022
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Michael Martino & Theresa Gulla-Martino
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch
75, Report:
#1520997
Posted Date:
Sep 06 2022
Linda Marabeti Romano Leviathan Natural Products stole my identity Toronto Ontario
I met Lucas Leone and Martin Doane for a job interview, and they asked me for my ID; they didn't give me the job, and I don't see them anymore since I found out that they were using my name illegally as the Chief Financial Officer of the company Leviathan natural products. I made a...
Entity
Linda Marabeti Romano
Categories: Identity Theft, stolen identity, fraud