52, Report:
#1529764
Posted Date:
Nov 30 2023
***** HUNTINGTON COUNTY TAB ****** **** SCOTT TRAUNER******RUSS GRINDLE*******CINDY KLEPPER******ANGIE GARCIA*****STEVE KIMMEL**** ****A LYING DECEPTIVE SO-CALLED NEWSPAPER THAT COVERS-UP THE TRUTH***** HUNTINGTON, INDIANA,
...I LIVED IN HUNTINGTON COUNTY INDIANA FOR ALMOST 11 YEARS.
....THEIR IS A FREE LOCAL SO-CALLED NEWSPAPER CALLED THE HUNTINGTON COUNTY TAB.
...THE HUNTINGTON COUNTY TAB IS A WORTHLESS, LYING,DECEPTIVE NEWSPAPER.....BASICALLY A WASTE OF TREES , THAT IS DISPERSED THRU HUNTINGTON COU...
Entity
***** HUNTINGTON COUNTY TAB ******
Categories: media, press,
53, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
54, Report:
#1529778
Posted Date:
Nov 16 2023
Scott Frechette Frechette's Auto Sales Scott Frechette STD spreader Buckfield Maine
Scott Frechete is a known STD spreader, and abuser of women. He funds himself by selling cars, and trucks ripping people off.
Entity
Scott Frechette
Categories: Auto Mechanics, Fraud, Cheating, Bad Family Man, Harassing Women,
55, Report:
#1529549
Posted Date:
Nov 03 2023
Lumiford Private Limited Involved in check fraud New York New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St. Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it. He said he was going to send me a check by priority mail.I got a check made out...
Entity
Lumiford Private Limited
Categories: Electronic Manufacturers
56, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
The Narragansett Electric Company
Categories: Electric company
57, Report:
#1529538
Posted Date:
Nov 02 2023
CYA LLC 501c Greg S Moulton Greg Moulton Collected fundraising for Softball Team banners, gear and also promised events. Scottsdale AZ
Funds collected from fundraising were deposited into this 501C and were to be used for team banners advertising customer names etc as well as putting it names on Team jerseys. Also promised were tickets to disney when team traveled to tournament in California. None of this transp...
Entity
CYA LLC 501c
Categories: Nonprofit Organizations
58, Report:
#1529530
Posted Date:
Nov 02 2023
Red Roof Inn Leesburg, VIrginia Cancelled my reservation without notice, even though it was paid in full Leesburg Virginia
Reserved through booking.com. Reservation was paid in full for 4 days, a Wed - Sun stay. We were delayed in our trip, and unable to arrive until the Thurs so I emailed the hotel on the Tues at 2pm (more than 24 hours before check in), through the booking.com contact the hotel link t...
Entity
Red Roof Inn Leesburg, VIrginia
Categories: Hotels
59, Report:
#1529506
Posted Date:
Nov 01 2023
Greg Scott Campbell Amarillo Tx greg campbell Rape, assault, scammer, liar, deceiver, Amarillo texas
This man raped me when i was a 13 years old it's still hard to talk about but its a warning to all who come contact with this man he is abusive and comes off like a good guy but hurt me for many years growing up
Entity
Greg Scott Campbell Amarillo Tx
Categories: Scammer, Craigslist scammer, Domestic abuser, LIar
60, Report:
#1529482
Posted Date:
Oct 31 2023
Scottish Witch Zeraphina Angelus Paula Cannavan Didn't give service and when I complained she doxed me by contacting my ex boyfriend and his girlfriend
Zeraphina Angelus is a scam artist and a terrible business person. She did not complete my service and when I publicly complained she contacted my ex boyfriend, his current girlfriend and I had to install cameras for the safety of my child.
Entity
Scottish Witch
Categories: Scam artist
63, Report:
#1526464
Posted Date:
Oct 13 2023
Angela Barney Angela Morrison Barney WESTUSA Scottsdale Phoenix Scottsdale Incident number 202300000492629-003 Domestic violence AGG ASSULT DEADLY WEAPON Phoenix Arizona
Angel Barney who works and sells homes in the Phoenix, Scottsdale area was my girlfriend and we shared a home at the address provided. She has a history of domestic violence behavior that include physical, sexual, emotional and financial abuse. April 2 she shot me in our home we sha...
Entity
Angela Barney
Categories: mortgage fraud, Domestic abuser
64, Report:
#1367112
Posted Date:
Sep 25 2023
PRAZA HEALTH SCOTTSDALE Arizona
I responded to an ad to free trial focus tablets. Was led to believe that 4.95 would be the purchase price. I was charged 4.95 + another 5.95 for another type tablet, that I did not agree to.
Then I get another bank draft out of my account for 64.95 + 69.95 for another shipment....
Entity
PRAZA HEALTH
Categories: BBB Better Business Bureau
65, Report:
#1528828
Posted Date:
Sep 20 2023
Dov Safir Dov Nathan Safir Dishonest Sachi Salon Owner Scottsdale Arizona
I want to express my deep disappointment and concern regarding my recent experience at Sachi Salon and Spa. It pains me to share my story, but I believe it's crucial for others to know about the unacceptable treatment I endured at the hands of their hairstylist who destroyed my hair...
Entity
Dov Safir
Categories: Beauty Salons, Dangerous person
66, Report:
#1528798
Posted Date:
Sep 20 2023
Sachi Salon and Spa Scottsdale Dov Safir and Sagit Safir Sachi Salon Scottsdale Dov Safir Sagit Safir Terrible Salon Owners Sachi Stylist Destroyed My Hair Scottsdale Arizona
Sachi Salon and Spa in Scottsdale has earned its notoriety, but for all the wrong reasons. The salon's reputation is tarnished, largely due to its owners, Sagit Safir and Dov Nathan Safir (also known as Dov Safir), who have been at the heart of its problems. From legal disputes to q...
Entity
Sachi Salon and Spa Scottsdale Dov Safir and Sagit Safir
Categories: Hair Salons, Beauty Salons
69, Report:
#1528585
Posted Date:
Sep 07 2023
Steven S Dunn steven scott dunn steven scott dunn-cox After demand was made for rent they sent a check and then stopped payment Cape Coral Florida
steven dunn, steve dunn, steven s dunn, steven scott dunn, and also his alias steven scott dunn-cox--all one and the same, sent a check for rent after demanded by my attorney. After we deposited it, he stopped payment. We filed for an eviction and were granted a judgement for almost...
Entity
Steven S Dunn
Categories: Tenants
70, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
72, Report:
#1520906
Posted Date:
Aug 20 2023
Bikecraze Scott Jagow LLC Scott Jagow Sold me a Broken Sur Ron Light Bee 2022 and Wont Fix it. Now I have no Bike to Ride after $4600 Anaheim california
I purchased a brand new Sur Ron 2022 last week from Scott (Owner). Took it out a few times and the front brakes actually went out. Almost lost my life from Scott not building the bike correctly. Called Scott (Owner) to get the front brakes fixed and he immediately said it wasn’t c...
Entity
Bikecraze
Categories: Bike repair shop, dirt bike, bicycle, Electric bikes
73, Report:
#1528256
Posted Date:
Aug 18 2023
TJ Wildermuth and Amy Dutcher Took deposit of $500.00 and contract ended without any work being done and ran off with it. Flagstaff, Scottsdale Arizona
Hired him to install fence, gave him $500.00 deposit and the rest to be paid when job was done. The very next day kept giving me excuse after excuse, about not starting the job. Then asked me for another $880.00 in additional deposit, that made me nervous so I called his last boss a...
Entity
TJ Wildermuth and Amy Dutcher
Categories: Construction Fraud, failure to process refund, Fence Installation
75, Report:
#1527988
Posted Date:
Aug 05 2023
CNA National The dealership charged me $3,000.00 and highly recommended this warranty especially if engine failed. Well, my engine failed, and I was denied an engine citing there is a recall on engine. The Hyundai company refused to replace so I reached out to this warranty company. I got all of my oil changes and had not maintenance issue until engine failed. I wasted. $3000.00 CNA would not pay Arizona Scottsdale
The dealership charged me $3,000.00 and highly recommended this warranty especially if engine failed. Well, my engine failed, and I was denied an engine citing there is a recall on engine. The recal from Hyundai company refused to replace so I reached out to this warranty company. I...
Entity
CNA National
Categories: warranty