126, Report:
#1496220
Posted Date:
Jun 11 2020
Even Drew Evand D Drew, David Evan Drew, Drew Drew Evan, Drew D Evand, Drew Even Ripoff SCAM artist Hendersonville NC
Even Drew has had MANY LLC's listed in hims name in the past like;
-BOLDFIGHT, LLC (PRIMARY)
Business Names: Boldfight, LLC
Corporation Type: Corporation
Standard Industrial Classification Code: 00000000
Address: 4913 Dillon St, Lake Worth, FL 33463-3409
Address Type:...
Entity
Even Drew
Categories: student loan fraud
127, Report:
#1495576
Posted Date:
May 23 2020
McFarlin LLP Timothy McFarlin LLP did not pay clients portion Irvine, CA,
This Firm McFarlin LLP is an untrustworthy firm. I wouldn't call this a firm, being run by immature and unprofessional lawyers and para legal. I hired them for a claim against another company. The case took about 2 months to settle, upon the settlement attorney forged my name and cr...
Entity
McFarlin LLP
Categories: Lawyers, Legal/Law Firm
128, Report:
#1495522
Posted Date:
May 22 2020
Scarleth Guadamuz Fraudulent web design to get bank information Managua Managua
Scarleth Guadamuz is a fugitive from justice from Orange county, Orlando , FL and living on the lamb in Managua, Nicaragua.
Her 6 year has been taken away from her because she is a drug addict.
She is very smart & beautiful, but beware, she will promise you with a detailed c...
Entity
Scarleth Guadamuz
Categories: Fraud
129, Report:
#1495066
Posted Date:
May 18 2020
Scarleth Johana Guadamuz Scarleth Promise web site development and get your bank information and steal all your money Managua Managua
Be very wary of Scarleth Johana Guadamuz. She is very seductive. She will say or do anything. Naked videos calls on WhatsApp as well as naked pictures. Anything to obtain money to buy drugs.
She is very good at obtaining your banking information, including debit card and routi...
Entity
Scarleth Johana Guadamuz
Categories: Scam artist
130, Report:
#1495360
Posted Date:
May 18 2020
Universal Auto Sales and Repair Camilo Ossa Camilo Ossa at Universal Auto Sales Ripped me Off and sold me a a truck that couldn't pass inspection! Stamford Connecticut
I purchased a truck from Camilo Ossa at Universal auto sales and as soon as I drove it off the lot on my way home the check engine light came on. I brought it to my mechanic immediatly and he brought to my attention that the truck was leaning to one side.
I didnt notice this when ...
Entity
Universal Auto Sales and Repair
Categories: Auto dealer, Auto Dealer Repairs
131, Report:
#1494360
Posted Date:
Apr 23 2020
Seterus/IBM IBM Federal government of the United States Seterus which is IBM is a debt collector for the federal government of the United States. This company is engaging in unethical practices via the government to foreclose on millions of Americans homes. Palm beach Florida, all 50 states
Do not be fooled, Seterus is only a debt collector for the federal government of the United States. Seterus/IBM is using unethical practices to foreclose on millions of Americans homes via the U.S government. If, you have been served foreclosure papers, the federal government is th...
Entity
Seterus/IBM
Categories: Banking, Government Worker
132, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
133, Report:
#1493967
Posted Date:
Apr 13 2020
[email protected], [email protected] They entered into a contract with me, then ripped me off $100 and scammed me. Las Vegas NV
I was having a problem with my phone, so I was looking online too try to figure out what was going on with it. I was on the wiki now website and I was reading what it could be when this guy's service popped up. It said he could help me with my problem. He wanted $360 at first, I tol...
Entity
[email protected], [email protected]
Categories: advertising scam, Fraud
134, Report:
#1493942
Posted Date:
Apr 12 2020
LIBERTY PIZZA WAYLAND MASSACHUSETTS Liberty Pizza CORONA VIRUS Wayland Massachusetts
Liberty Pizza gave my sister Corona Virus. She almost died. Now she has a hospital bill for more than 20 thousand!
Liberty Pizza in Wayland is a restuarant that allows its workers to work sick. They were also known to participate in sex trafficking. With underage girls. Here are two...
Entity
LIBERTY PIZZA WAYLAND MASSACHUSETTS
Categories: Pizza, Pizza & Take Out
135, Report:
#1492313
Posted Date:
Feb 28 2020
bankcard brokers bankcardbrokers.com SCAM Vancouver WA
This company is very intrusive, and their representatives will give you lies after lies just to get the trust with you first. They will offer some rate that is too good to be true (which is incorrect) and then charge you fees with tons of hidden fee. And be careful with the contract...
Entity
bankcard brokers
Categories: Cbd, CBD medication, cbd oils, Merchant Services
136, Report:
#1492249
Posted Date:
Feb 26 2020
West Automotive West Kearney Mesa West Automotive Group Ripped Me Off by charging $778 for a $360 Carburetor San diego Ca
I have a classic car that I brought to West auto group in San Diego for a transmission fluid leak and shifting problem. They said I needed transmission fluid ,new carb,timing adjustment,belt tightened. The carburetor was not that old and could've been rebuilt but they said it would ...
Entity
West Automotive
Categories: Auto Repair Service
138, Report:
#1491405
Posted Date:
Feb 07 2020
Roundme.com Roundme Roundme.com Round.me I paid for 1 year pro account and they do not provide services anymore Strovolos Nicosia
Website roundme.com stopped offering services to every client since end of 2019. I am a 1 year pro account client, and paid 15 Jun, 2019. Users can not log in anymore, so I can not download, upload neither change settings for virutal tours at roundme.com. This is terrible since they...
Entity
Roundme.com
Categories: online photo editing, Photography
140, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment
142, Report:
#1490249
Posted Date:
Jan 12 2020
Green Motion charged me for damages I do not owe and threatened to send me to collections Leicester England
I am making a statement regarding my involvement with Green Motion Edinburgh rental car agency.
Before the events of the 9/7/19 occurred, I need to first explain what transpired when I picked up the car on 9/5/19. On 9/5/19, I was informed by the Green Motion agent I needed t...
Entity
Green Motion
Categories: Accident Plan, Auto & Truck Rental, Auto Rentals, Car Rentals, Car rental agency
143, Report:
#1490062
Posted Date:
Jan 07 2020
Justin Rivera Tammico Cubie Kina Williams Trennell Jones Angela Yarbrough Marshall Thompson Regina Cubie Paul Tranopol I was embezzled out trust funds and gang stalked Chicago Illinois
https://youtu.be/FF7KIm_VjYpQ
Video Statement Evidence
Hi I am the Chi Lites musician Creadel Jones son I am writing you to ask for a Investigation on Gang Stalking. My .
father's father Creadel Jones left me a Trust Fund in Bank Of America for 1,500,000 million ...
Entity
Justin Rivera
Categories: Music licensing, Music licensing
144, Report:
#1490005
Posted Date:
Jan 06 2020
Global Aviators Academy Global Aviators Academy International Falsified pilot record documents for students enrolled in Global Aviators Academy La Verne California
Global Aviators Academy falsified pilot record documents for students enrolled in the flight school, where Payam Kambod was owner and certified flight instructor.
On May 18, 2015, the FAA Administrator issued an emergency order revoking Payam Kambod’s Airline Transport Pilot (ATP)...
Entity
Global Aviators Academy
Categories: Flight training
145, Report:
#1489761
Posted Date:
Dec 31 2019
All American Maintenance 360 Sparkle All American Contractors Joe McKinnion Work and work but NO PAY!!!!! Lies after lies about getting paid but nothing ! Maricopa AZ
If you're looking for work and want to work for free this is the company or person you would want to work for. However not me because I have things to pay for and kids to provide for...
He made so many excuses and promises to pay. Now he's up and disappeared from us and we've fell b...
Entity
All American Maintenance 360 Sparkle All American Contractors
Categories: Fraud, Scam artist, Better Business Bureau, RIP-OFF
147, Report:
#1489208
Posted Date:
Dec 20 2019
Diamond Motorsports, eric papasin owner Give me the car alarm I was charged for and refund $300 for labor that was never done. Las Vegas Nevada
owner I was referred to this friend by my friend. Expecting to be given an honest service for payment. While doing misc. Work on my vehicle they stated the car alarm I had purchased for them ti install was not compatible with my vehicle. They purchased a $360 car alarm and charged m...
Entity
Diamond Motorsports, eric papasin owner
Categories: Car Parts & Accessories
148, Report:
#1489066
Posted Date:
Dec 15 2019
Judge Barbara Waxman Barbara Waxman Unethical judge who rather than administers other judges malpractice, she protects them Baltimore MD
BEWARE OF JUDGE WAXMAN. PART OF HER JOB IS TO ADMINISTRATE THE MISCONDUCT OF THE OTHER JUDGES IN THE DISTRICT COURT OF MD, BALTIMORE CITY. INSTEAD SHE SERVES TO PROTECT THEM. SHE OBSTRUCTS JUSTICE!
I SUGGEST BEFORE HAVING ANY CONTACT WITH THIS JUDGE, READ MY FOLLOWING LETTER TO HER,...
Entity
Judge Barbara Waxman
Categories: Legal
149, Report:
#1481069
Posted Date:
Dec 11 2019
Boyd Gaming Blue Chip Casino They will not work with you on more then one job or if your going to school Michigan City Indiana
Boyd gaming is not a very good company to work for. At Blue Chip Casino not sure what they do in the other property's casino's they own. They like to mandate employees Especially when you have more then one job or are going to school they don't work with you even if you tell them yo...
Entity
Boyd Gaming
Categories: Casino
150, Report:
#1487500
Posted Date:
Nov 10 2019
curvedgirl.com Ordered a sweatshirt in blue. Received in green. They will not credit or accept return unless I pay return shipping to China. Shanghai
I received the item in the wrong color. I contacted sell via email and they asked for photos. I sent photos and they offered 10% discount to keep incorrect item. I refused, as I will not wear the color they sent. When I asked what I needed to do to get the right item, they offered 2...
Entity
curvedgirl.com
Categories: Clothing