51, Report:
#1527581
Posted Date:
Jul 16 2023
Karyn Mullen, Marquis Williams Dora Thomas Karyn Mullen, Marquis Williams, Dora Thomas New York NY,
Karyn Mullen, aka Marquis Williams, aka Dora Thomas, First represents she/he is going to gift you cash to your Cashapp account however you must first have an amount of cash in the account ore her/his bank will not transfer the funds. Then she/he states it require it to be in BTC. Th...
Entity
Karyn Mullen, Marquis Williams
Categories: Fraud, BTC Fraud, Cash leveraging system, Crypto currency, Internet Fraud, RIP-OFF, Scam, will not refund
53, Report:
#1522402
Posted Date:
Jul 07 2023
Uber/Doordash/Lyft Anthony Francis Meringolo Gabriel Jude Meringolo Jennie Rose Meringolo Thomas Meringolo Wayne Dorsey Lake County Sheriff Department Burglary Fruitland Park Florida
Uber/Doordash/Lyft and all related companies have no hiring standards.
They let known burglars work for them.
Like Anthony Francis Meringolo from Fruitland Park Florida.
He has an easily identifiable record online for attempted burglary and violating
a protective order o...
Entity
Uber/Doordash/Lyft
Categories: deceitful, Fraud, Over all ripoff, Scam artist
54, Report:
#1527293
Posted Date:
Jul 03 2023
The Financial Cloud TFC Ripped off from this company and their management
Unfortunately, I tried learning how to trade from this company. 1 month later, I have left them after realizing how much they are a rip off, and how ridiculously terrible their management runs the company. thomas becker is one of the worst managers I have ever come accross, not sure...
Entity
The Financial Cloud
Categories: Trading
55, Report:
#1527023
Posted Date:
Jun 18 2023
Danielle Judith Levine Lawyer Defending Sex Perverts, Corrupt Judges, And Other Dirty Government Officials New York New York
Of course, FBI lawyer Danielle Judith Levine defends Judge Thomas McAvoy, you know, the judge accused of having in his house hundreds of explicit sex tapes of various women engaged in all sorts of sex acts, labeled as such “anal,” afternoon quickie,” etc stemming from the inve...
Entity
Danielle Judith Levine
Categories: Government Corruption, Court Corruption
59, Report:
#1525338
Posted Date:
Mar 26 2023
Westurn Roofing Thomas Balkins Westurn Cedar, Midwest Roofing, Westurn Roofing, Westurn Cedar Roofing Westurn Cedar, Midwest Roofing, Westurn Roofing Kept my down payment for >12 months & my roof is still not complete 18 months later Plymouth, Lone Tree , CO Plymouth MN
This roofing company does put on a good roof, no doubt! In fact excellent, but it is NOT worth the headache of dealing with the owner Thomas Balkins, nor his right hand Tommy. This guy is scattered, he never shuts up, he sends pages and pages of non stop full letters over text messa...
Entity
Westurn Roofing Thomas Balkins
Categories: Roofing, Roofing Companies, Roofing repairs, new roof
60, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
61, Report:
#1524443
Posted Date:
Feb 09 2023
Richard Thomas Scammed me out of $350,000 on a fake business deal. Oakland California
Richard scammed me out of $350,000 dollars for a business deal that never took place.
Entity
Richard Thomas
Categories: Corporate Fraud
62, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
63, Report:
#1524108
Posted Date:
Jan 24 2023
Jackson South Medical Center Jackson Health Systems They've tryed to cut toes, 10 times, And wrong 10 times, INCOMPETENCE! Miami FL
Hello to the social injustice team, dear Jackson South Medical center Hospital. I went to Jackson South Medical hospital, because they say, that it’s better, then Jackson memorial hospital North, It is just as incompetent, at Jackson south, Medical center hospital , I went into...
Entity
Jackson South Medical Center
Categories: Hospitals
65, Report:
#1523847
Posted Date:
Jan 11 2023
Northstar Location Services The Northstar Companies 4285 Genesee Street Cheektowaga, NY 14225 Northstar Location Services Inc. 350 Bertie Street Fort Erie, Ontario L2A 1Z5 p: 716.817.6770 / 877.630.6700 f: 716.565.6928 Repeated phone calls on mobile and landline Cheektowaga New York
Northstar Location Services is harrassing me.
A person leaving a message as Lori Thomas called.
Others have called.
When I answered I said 3 times - Do Not Call!
The business practices of Northstar Location Services are actually stalking, disruption of peace, unacceptable.
This busi...
Entity
Northstar Location Services
Categories: Debt collector
66, Report:
#1523699
Posted Date:
Jan 05 2023
Fashion soun ... [email protected] Fadel-Beatty limited ( fashion soun ) [email protected] suite 10542 balmoral industrial abbeylands, estate , meath,c15 DD72, Ireland My name is Dianna Thomas me and my daughter some clothes have not received them yet Abbeylands, estate , meath Navan
Me and my daughter was shopping on Black Friday sale it has be 11-27-2022 and have not received them yet I put a tracker on it and still have received our items I have my receipts where it was took from my account
Entity
Fashion soun ... [email protected]
Categories: clothing scam
67, Report:
#1523256
Posted Date:
Dec 15 2022
William Van Aartsen Liam Callum Maguire Jeffery Thomas Stowe William Van Aartsen aka Liam Callum Maguire San Francisco California
Entity
William Van Aartsen
Categories: Entertainers
68, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
69, Report:
#1523214
Posted Date:
Dec 13 2022
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath t...
Entity
MHI Capital Mr. Thomas Mcgrath
Categories: Bank fraud, Cash advance, Fraud, Investment fraud
70, Report:
#1128422
Posted Date:
Dec 09 2022
Petersen Criminal Defense Law Thomas M. Petersen WARNING NOICE Omaha Nebraska
BEWAREPetersen Criminal Defense Law &n...
Entity
Petersen Criminal Defense Law
Categories: Attorneys & Legal Services
71, Report:
#1522973
Posted Date:
Dec 02 2022
Domino's Pizza Sold me pathetic, burned pizzas Chelsea Alabama
On 12/1/22, I ordered two medium sized 2 topping pizzas online at Domino's for $6.99 as advertised. One pizza was a Philly Steak (which I was charge an extra $1) and Cheddar Cheese; the other pizza was Beef and Mushroom. I picked them up while I was across town on business in ...
Entity
Domino's Pizza
Categories: Pizza & Take Out
72, Report:
#1522811
Posted Date:
Nov 26 2022
Antonio Stocker Tony Thomas and Aristotle Montgomery scammed me out of $4300 Mineola Texas
I signed a White Label Partner Contract with Thomas Montgomery as a WLP, these guys are professional scammers, they really make you believe what they are doing is legitimate until they pressure you for money! They make you believe you as a startup company will get $100k SBA funding ...
Entity
Antonio Stocker
Categories: Fraud
73, Report:
#1522059
Posted Date:
Oct 24 2022
Thomas Warlick Lawyer harassment of seniors exercising first ammendment rights to protect themselves from violent neighbors Oak Hill Florida
Mr Warlick, threatened eviction (with no grounds) and falsly accused seniors of harrasment for legally exercising their first amendment rights, when in fact they were victims of harassment and acts of vandalism by a violent biker neighbor.
It was only when Mr Warlick became aware th...
Entity
Thomas Warlick Lawyer
Categories: Lawyers
74, Report:
#1521811
Posted Date:
Oct 13 2022
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Jeffrey Ascolese is running an online scamming business under the name of Parlay Innovations and or other businesses disguised as a legit business and is using this to hide the other side scheme he was running on the side. Multiple receipts attached. More proof to be added.
Entity
Jeffrey Ascolese
Categories: Internet Defamation, Internet Fraud, internet fraud and monopoly
75, Report:
#1521724
Posted Date:
Oct 09 2022
buildmybrand LLC build a amazon store front
Build my brand LLC.Is a scam. I had contact with Thomas Quincy and lady named Emeli .So had talks with Thomas and he sales you with there program
and gets you to signup and offers you a promotion price .They are going to build you amazon store ,Walmart store and website. So after th...
Entity
buildmybrand
Categories: Online Marketing
