76, Report:
#1523113
Posted Date:
Feb 04 2023
John Edward Yarbrough & Pacific Capital Partners Joe Yarbro Yarbi Johnny Y JY Johnny Washed Up John The Con Yarbrough Conned My Family Out of Our LIFE SAVINGS of $400,000 Beverly Hills ca
I have sat back long enough and watched Sasha Mager deal with this loser long enough. I kept silent as Sasha dealt with every made-up legal situation that John threw at him. I have known John for over 10 years, in fact, he tried to date me, but I'm not into cheese balls. He always c...
Entity
John Edward Yarbrough & Pacific Capital Partners
Categories: Investment fraud
77, Report:
#1523967
Posted Date:
Jan 17 2023
Only Solar General Contractor LLC Luis Mendez LUIS MENEZ at Only Solar General Constructor LLC in Dallas Texas took advantage of my 71-year-old mother. Dallas Texas
I am writing to file a complaint against Only Solar General Contractor LLC for taking advantage of my 71-year-old mother. I have evidence that the company forged her signature to sign contracts and attempted to forcefully install a new roof on her property without her consent.My mot...
Entity
Only Solar General Contractor LLC
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing, Roofing scams warranty
78, Report:
#1523963
Posted Date:
Jan 17 2023
The Color Lounge Signature Salons Jordania Nagriz Charged $1,950 for Platinum Blonde Hair Tulsa Oklahoma
The Color Lounge Signature Salons is misleading customers about the prices of its services.
On 12/14/22, I received a service for platinum blonde hair, which is listed on the website and booking page as starting at $268.00 for the full service. The owner, Jordania Nargiz, quoted m...
Entity
The Color Lounge Signature Salons
Categories: Hair Salons
80, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
82, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with Hiring Manager Evelyn Doyle.
...
Entity
Supira Medical LLC.
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
83, 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
85, Report:
#1495529
Posted Date:
Dec 08 2022
General corporate Service 1-8-0-0-company.com companiesinc.com offshorecorporation.com OVERSEA TRUST FRAUD Santa Clarita CA
Don't use their service, they can not be trusted.
- On Nov 21, 2019 Jeff Ray from General Corporate Service emailed me information about the Oversea Trust set up cost and overview. On 12/07/2019 I paid the firm and Jeff Ray emailed me three PDF files ( Nevis Du...
Entity
General corporate Service
Categories: Financial Fraud, Financial planning, Fraud
86, Report:
#1522560
Posted Date:
Dec 06 2022
Michael Henderson on Nivatis, a company supposedly based in Croatia This company tried to get me to deposit a fraudulent check into my checking account to buy computer software from one of their suppliers. Internet
Michael Henderson texted me about a work at home position. He then requested I set up an interview on Zoom chat using my personal account. He provided details about the postion and asked a few questions. He then said I was approved for the position with a score of 91 out of 100. The...
Entity
Michael Henderson on Nivatis, a company supposedly based in Croatia
Categories: Employment Scam
87, Report:
#1522892
Posted Date:
Dec 06 2022
Water Damage Pros Tampa FL Greedy, Dishonest Extortionists Palm Harbor Florida
On August 31th, 2022, said company came to my residence and removed laminate flooring and installed dryer fans to dry water damage caused by an a/c pan overflow. Representative stated the cost of up to and not exceeding the policy coverage of $3,000. He stated there would be no char...
Entity
Water Damage Pros Tampa FL
Categories: Water Mitigator
88, Report:
#1523046
Posted Date:
Dec 06 2022
Love- happyshopping Happy shopping LLC Love happyshopping is trying to rip me off of $947.87 Located on eBay. Hainesport New Jersey
Love–happyshopping is the company that is trying rip me off for $947.87. They have a online store on eBay which I will add
a link below. My rip off experience starts off with a company called Love–happyshopping. This so-called company is
probably partially based out of ...
Entity
Love- happyshopping
Categories: Auto Parts
89, Report:
#1522846
Posted Date:
Nov 30 2022
Robert Bosch GmbH Bosch Service Employee Threathened Me Stuttgart Stuttgart
I have bought a combi broiler from Bosch in Turkey. It was supposed to have a free of charge installation, however the service employee said he needs to charge me 600 TRY (around 40 USD at that time) because he is going to install a room thermostat which wasn't bought from them (I b...
Entity
Robert Bosch GmbH
Categories: HOME AIR CONDITIONING, HOUSEHOLD ITEMS, Water heater
93, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
94, Report:
#241528
Posted Date:
Nov 03 2022
VI LANE KENNELS - BEN AND VICKI JAMES FRAUD UNHEALTHY GENETIC DEFECT PUPPIES RIPOFF BLOOMINGTON Indiana
I purchased a puppy from ben and vicki james on 0ct 30,2006. on several phone conversations before i drove to bloomington, i spoke with ben james and was told repeatedly that the puppie i saw on the website-sugarbelle, a bichon frise was still for sale. After a date and time to visi...
Entity
VI LANE KENNELS - BEN AND VICKI JAMES
Categories: Animal Services
95, Report:
#1521718
Posted Date:
Oct 09 2022
BSF Fitness Gym services and nutritional supplement sales Ventura California
Unfortunately the day has come that I’m forced to write this review. I’m sure it will be met with a snarky response - but people deserve to hear the truth. I spent $820+ on some supplements based on a really great recommendation from a relative. I purchased them; paid the cost. ...
Entity
BSF Fitness
Categories: Gymasiums, private gym, Health Clubs & Gyms
96, Report:
#1521590
Posted Date:
Oct 04 2022
BGASC I ordered 1 oz Gold bar and Recieved hand delivered VERY well packaged Empty box.lt had to have been-shipped Empty. Ca.
Talked to a man named Martin and he told me his Liability ended with signature.It was sent lnsured. ...
Entity
BGASC
Categories: Gold & Silver
97, Report:
#1513937
Posted Date:
Oct 03 2022
Imirzadegan (Ramin Mirzadegan) Imirzadegan immigration (Ramin Mirzadegan) Scams and forgery of documents to buy a business Toronto Ontario
1. His attorney's fee is C $ 42,000, which is blank in the HST section. And businesses have a plan to pay for Canadian government spending. Are these numbers real and acceptable?
2. Does the Coburg Restaurant have a monthly income of C $ 100,000 in Coburg, Ontario, a restaur...
Entity
Imirzadegan (Ramin Mirzadegan)
Categories: Immigration lawyer, Immigration fraud
99, Report:
#1519190
Posted Date:
Sep 23 2022
Main Street Automotive Andrew Obolensky, owner He rejects to issued paperwork prior to start repair, when I write a honest review about this he said he looking to meet me by person and make it memorable to me. Walnut Creek California
https://goo.gl/maps/QYfjQNQ1SJ6Ys3BRA
Here is my review with the answer from his letter after that:
My appointment was arranged for today, I did the last call before bringing my car for transmission replacement, and hear the different price from the owner. Yesterday he said transmis...
Entity
Main Street Automotive
Categories: threat to the client
100, Report:
#1519308
Posted Date:
Sep 22 2022
APMEX Inc. American Precious Metals Exchange The company took my $8,200 and did not deliver my order Oklahoma City Oklahoma
I have ordered from APMEX since 2011 and until now I have never had a problem. Some of my orders were large sums of money and I have spent 250k with them. I tell you that so that you know how much I trusted the company. I have even sold them product without any issues. But now, they...
Entity
APMEX
Categories: Coin Dealer, Collectibles - Coins, Coins