76, 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
77, Report:
#1520223
Posted Date:
Aug 22 2022
Spring-lighting Electronics Co.,Ltd Spring Lighting Limited SPRING LIGHTING GROUP LIMITED Scammers, Cheaters, Poor Craftsmanship Shenzhen Guangdong
Ok what have I exprerienced with this factory:
-Pure lying to my face about almost anything (delays, shipping, how much they tested the lights, their DLC certification, etc) . It's been non-stop.
-Accusing me of being stupid when they sent something marked 3000k but it was 5000k.....
Entity
Spring-lighting Electronics
Categories: lighting, Lighting Stores
78, Report:
#1520498
Posted Date:
Aug 15 2022
Rose M Singer Center Rose M. Singer Center 19-19 Hazen Street East Elmhurst, NY 11370 My daughter Dominique Sandra Marie lax. Agency family contact in New York trying hide what happened to a black 33 YEAR old disability women. MALICIOUS FALSE CHARGES Flushing New York
FAMILY OF DOMINIQUE SANDRA MARIE LAX
SENT FEDERAL DISTRICT COURT COMPLAINT
ASKING FOR EMERGENCY FILING TO FEDERAL JUDGE CHAMBER..MEAN IT SHOULD BE RECORDED ABOUT THIS INMATE DEPRIVATION BEING A BLACK WOMAN MISTREAT BY BLACK GUARDS TOO. DOC NEVER GOT BACK WITH FAMILY MOTHER CRYSTAL L...
Entity
Rose M Singer Center
Categories: Prison
79, Report:
#1516972
Posted Date:
Aug 15 2022
Jacob Jacobo dba Happy to serve pool and spa Jacob Frank Sandoval Jacobo , Jacob Francis Jacobo , Jacob Franksandoval Jacobo , Jacob Jacobs , happy to serve pool and spa, ctr pool service, Jacob Jays Pythons Complete ripoff moron- run don't walk from this clown! Ladera Ranch, La Habra, Palmdale California
Hired this tatted up moron to clean my pool.
He acts real nice at first, but it's just that an act! He is untrustworthy and I want to warn others.
Jacob Jacobo is the most crooked pool cleaner I've hired to clean my pool. I have further checked him out online along ...
Entity
Jacob Jacobo dba Happy to serve pool and spa
Categories: Cleaning Services
80, Report:
#1520374
Posted Date:
Aug 14 2022
Kuhn's Lawn & Snow Service Peter Kuhn, Linda Kuhn, Ryan Kuhn Broke my patio door glass and won't pay to fix it Naperville Illinois
Kuhn's Lawn & Snow Service was hired by my HOA for landscaping and Snow removal. One of their employees was trimming in my back yard and hit a rock which flew through my patio door glass shattering it. The owner, Peter Kuhn, is very combative and is insinuating that I staged all of ...
Entity
Kuhn's Lawn & Snow Service
Categories: lawncare
81, Report:
#1519497
Posted Date:
Jul 03 2022
creditbureau. payday services saying i owe money
Entity
creditbureau.
Categories: Fake Payday Loan
82, Report:
#1517957
Posted Date:
May 24 2022
Matt Busby Matthew Busby Greedy Incompetent Shady Thief Money Hungry Illinois Harrisburg
It has been nothing but one thing after another with my Matt Busby since I became executor of our dad's small estate earlier this year. He was originally an executor, but he was overthrown by his sister Sarah Blackmon in October since he was a felon. Our dad passed away in September...
Entity
Matt Busby
Categories: Fraud
83, Report:
#1517713
Posted Date:
Apr 17 2022
Holland lop baby bunnies Her real Name: Dianne Bartee Quaranta Uses fakes names: Diane, Deanne, Maggie, Scarlet. The bunnies I bought from this lady died of a liver lobe torsion at the same age of the same thing. I bought 3 bunnies $150+$150+$300, she never provided an invoice, she made a delivery for me I gave her $100, she never gave me an invoice. Yorba Linda, Brea CA
She uses different names, phone numbers and addresses. She doesn't provide an invoice upon selling the animal or the delivery charge. She medicates all her rabbits herself, she doesn't vaccinate her rabbits for RHDV2 which is mortal in all rabbits. She said she knows more about rabb...
Entity
Holland lop baby bunnies
Categories: pet ripoff
85, Report:
#863192
Posted Date:
Apr 08 2022
Sharon Marino Sharon Engert Porn Sharon Engert Voodoo Dominatrix Unstable so-called psychic reader Internet
Sharon Marino also known as Sharon Engert, Jessica Rose, Sharon Marie, Shauna Ryan and Voodoodomme is a scam artist and unstable and failed porn model. She says she offers uniquely accurate psychic readings and personal cleansings to improve your life. Yeah, if you want someone who ...
Entity
Sharon Marino Sharon Engert Porn
Categories: Astrologers & Psychics
86, Report:
#1515464
Posted Date:
Apr 07 2022
FAYENNE SERVICES, Thiemoko Biram FAYE is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand meager dollars from an old lady in Texas. Dakar
SCAMMER FAYENNE SERVICES, Thiemoko Biram FAYE
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand meager dollars from an old lady in Texas. Real...
Entity
FAYENNE SERVICES, Thiemoko Biram FAYE
Categories: Finance, oil barrel supplier, Oils
90, Report:
#1516636
Posted Date:
Mar 07 2022
Northeast Insulation Services Did Not Complete the Job as requested. Covered up what should have been removed, completely. Damage to property. Did not allow me to inspect the job before going forward with installation. The worst work ethics ever! Lies! fairlawn ohio
Sean came out and viewed my attic, 1200 sqf. Agreed on a price to remove all existing insulation , spray a disinfectant and blow in new insulation. 4000$ job! I gave 1400 down. day 1, 2 guys show up @ 9:55 am. they came in a personal vehicle without anything to work with. Just a ...
Entity
Northeast Insulation Services
Categories: removal of old insulation/install new
91, Report:
#1514613
Posted Date:
Feb 24 2022
BrandCrowd Deceptive Pricing Strategy
This internet company is a website that sells art logos, and they offered me in writing a sales price of $8 per art logo. I was ordering over 30 logos. I went in, ordered my first one, and then each logo after that rose to a price of $10- After reaching out about it, they dug in an ...
Entity
BrandCrowd
Categories: Internet Fraud, Internet sales
92, Report:
#1516234
Posted Date:
Feb 20 2022
Melissa Giordano, PHARMD & Eric S TSU, PHARMD, CVS PHARMACY in TARGET CVS HEALTH Knowingly provided false information, tried to evade complaint by providing false details and would not provide full name or license numbers, hostile interaction towards me Philadelphia Pennsylvania
CVS LINCOLN SQUARE PLAZE IN TARGET AT 1000 s BROAD STREET PHILADELPHIA PA 19146
I REPORTED MELISSA GIORDANO, pharmD at CVS HEALTH, CVS PHARMACY, aka MELISSA ROSE GIORDANO, OF PHILADELPHIA, PA WHO IS ALSO A TEMPLE UNIVERSITY School of Pharmacy graduate, NPI 1366911729, PHARMACY LICE...
Entity
Melissa Giordano, PHARMD & Eric S TSU, PHARMD, CVS PHARMACY in TARGET
Categories: pharmacy
93, Report:
#1515697
Posted Date:
Feb 01 2022
AAA Moving & Storage Did Not Honor Binding Estimate Dallas TX
Moving can be both mentally and physically challenging and the relationship that you form with your moving company is paramount in the success or failure of your overall moving experience. I, wholeheartedly, admit that I made a colossal mistake in choosing AAA Moving & Storage as my...
Entity
AAA Moving & Storage
Categories: Moving & Storage
95, Report:
#1515078
Posted Date:
Jan 09 2022
RADVCR Brett Bartlett VCR-DVD Combo Fake Sales Yorba Linda, Houston California/Texas
COMPLETE RIPOFF!! Buyvcrplayer company is a fraud. Their address when I agreed to buy the DVD-VCR combo in March 2021 was in LaHabra, CA. They claimed to be selling NEW units... WRONG!! Their website now claims they're refurbishing the units. And NOW their address in 4881 Ma...
Entity
RADVCR
Categories: RIP-OFF, Duplicator Devices, Electronics, VCR Repair, Video-to-DVD Conversion, electronics
96, Report:
#1515033
Posted Date:
Jan 07 2022
EXXON 6222 LIVINGSTON ROAD, OXON HILL, MD EMPLOYEES SHOW OFF AND EMBARRAS NEW CUSTOMERS OXON HILL MD
I went to the Exxon at 6222 Livingston Road, Oxon Hill, MD. While there I tried to use my debit card. The pump only said prepay. When I went inside to prepay the middle Eastern male clerk refused to answer a question about the price of Red Bull. I said hold on, and I went to...
Entity
EXXON
Categories: Gas Stations
98, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
99, Report:
#1463766
Posted Date:
Dec 10 2021
Conrad Dodd sales General Manager Rocklen ca Con - Artist pervert scam man. This man is not to be trusted and will lie to you about everything. Very scary and scam others out of there hard working money. He is now working his way through the customers of Audi here in Rocklin ca as a General sales Manager to take advantage of customers by fraud and lies using there credit for his own support. Watch out and be aware ....stay far away from this scam - artist freak!! Rocklin ca CAalifornia
CULTURE The Perfect Man Who Wasn’t For years he used fake identities to charm women out of hundreds of thousands of dollars. Then his victims banded together to take him down. Kim!! By the spring of 2016, Missi Brandt had emerged from a rough few years with a new sense of solidity...
Entity
Conrad Dodd sales General Manager Rocklen ca
Categories: Auto Consignor Fraud
