126, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
127, Report:
#1137180
Posted Date:
Oct 17 2023
Priority One Clearing Services, Inc. - Third Party Magazine Seller/Processor without an authentication process to verify that subscription was valid/legal. - Clearwater, Florida
Received via USPS Outside magazine that we did not order, solicit, or authorize in any manner. Called Outside's Subscriber Services (800-678-1131) and was told that they could not cancel the subscription because it had been placed by a third party - Priority One Clearing Servi...
Entity
Priority One Clearing Services, Inc. -
Categories: Newspapers – Magazines
128, Report:
#1366250
Posted Date:
Oct 17 2023
Edward Donald Ereaux Ed Ereaux Ed is a scammer trying to start a business offering ways to get grants and business websites. Miami Florida
Ed Ereaux is a scammer offering services of being able to get individuals personal and business grants as well as small business services such as building websites. He used to work for Small Business Success, Inc. which has since been shut down. He claims that he had access from...
Entity
Edward Donald Ereaux
Categories: Unusual Rip-Off
129, Report:
#1366369
Posted Date:
Oct 17 2023
Mars Discovery District ,Krista Jones, Conflict of Interest At Mars Discovery District: Krista Jones toronto Ontario
Our startup was accepted as a Mars Discovery District Venture we were initially ocnnected with an intake advisor. Shortly after, we were introduced to Krista Jones, head of work and learning cluster at Mars Discovery District Toronto. Krista Jones was supposed to priovide assistence...
Entity
Krista Jones (Mars Discovery District)
Categories: Nonprofit Organizations
130, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
131, Report:
#1529252
Posted Date:
Oct 16 2023
Converse did not provide assistence for a product that was stolen Ontario California
This complaint is about online order 208222122, placed on July 17th. At 4 pm on July 21st, I checked the tracking number 685063704759 on the Converse website, which led me to the FedEx website. It showed that the product was delivered at 12:40 pm on July 21st, and I only received th...
Entity
Converse
Categories: Clothing, shoes, belts, bags etc, Shoes
132, Report:
#1529239
Posted Date:
Oct 14 2023
Teddy Fatta & Associates Fatta, Theodore Canape-Fatta Kathleen Failure to complete project despite receiving our complete payment. Long Beach New York
NOTORIOUS CONTRACTOR TJ Fatta & Associates
My wife and I recently bought a home and would need contracting. I mentioned this to a
contractor friend (now frenemie) Teddy Fatta who said he wanted to do it for me. He is the husba...
Entity
Teddy Fatta & Associates
Categories: Home renovations
134, Report:
#1366458
Posted Date:
Oct 12 2023
Investesment Limited Investesment Limited Real State I am done my lease last month Boca Raton Florida
Firstly i do not recommended Investment Limited Real State to anybody. Specific building located 4400 n federal hwy, management Mrs Lezly Morales. I am done my last last month. I received keys from my office in March 17, 2016. Management force to me pay March month in full, never ...
Entity
Investesment Limited
Categories: Maintenance Companies
135, Report:
#1529189
Posted Date:
Oct 11 2023
ADT Solar Solar panels placed on barn (which is shaded), not house (which gets full sun); financial details misrepresented, minimal reduction in power bills + monthly payment for solar panels
My wife and I approached Sunpro Solar (later sold to ADT, prior to our installation) to add solar panels to our home. Our house gets full sun 6-8 hours/day. The salesman suggested putting the panels on our barn (it gets significant shade during the day) and we told him the barn is s...
Entity
ADT Solar
Categories: solar power for home, solar panels
136, Report:
#1529180
Posted Date:
Oct 10 2023
New Beginnings RV llc Todd Johnson Pure Scam! Tucson Arizona
New Beginnings RV LLC //Todd Johnson
This fictitious llc is a shell for large amounts of monies and weapons being transferred to other family members. TJ is Not an RV Broker or an RV Dealer. TJ has billed hundreds of customers out of Millions of Dollars from unsuspecting buyers and ...
Entity
New Beginnings RV llc
Categories: RV & Motorhome
137, Report:
#1528994
Posted Date:
Oct 03 2023
Aston The Waikiki Banyan Hotel Aston Banyan Airbnb Free - name of woman front desk Jennifer Batarra Richard - Security Resident flying Drone looking into our window while I was getting dressed Waikiki Hawaii
My kids and I stayed at the Aston Waikiki Banyan from 8/21/2023 to 8/29/2023 unit 3707 and on 8/26/2023, while getting dressed in the bedroom, I looked up and there was a drone looking in my window while I was naked and changing. I quickly got dressed and took the attached picture...
Entity
Aston The Waikiki Banyan Hotel
Categories: Hotel
138, Report:
#1529001
Posted Date:
Oct 01 2023
Nermina Djekovic Adisa Djekovic Arialda Djekovic Aslan Djekovic Sultana Djekovic Xheneta Osmanovic Aleksander Djekodic Becir Osmanovic Demirovic Sultana Djelusa Djekovic Hajrije Osmanaj Kasem Osmanovic Marko Djekaj Marko Djekovic Petar Djekovic Prek Djekovic Safet Demirovic Senad Demirovic Zuzana Demirovic Albulena Osmanaj Amir Osmanovic Arben Gjokaj Besim Osmanovic Devahire Osmanovic Fatime Osmanovic Gjokaj Goca Grosa Djekovic Hajrije Osmanovic Katarina Ivanaj Lidia Lucoric Maja Djekovic Marina Kolicaj Mirsad Osmanaj Nihada Ljucovic Nikola Gjokaj Nuho Djekovic Sabin Osmanaj Selatin Osmanovic Tonka Djekovic Valeri Juncaj Victoria Gjokaj Valjdet Ljukovic Demirovic Sultana Ismet Djekaj Maida Likovic Nermina Djekovic corrupt project manager Staten Island NY
It is not advisable to do business with Nermina Djekovic, a project manager at ABM Industries in the Hudson Yards-Related Companies in New York City. When Nermina Djekovic has the option of requesting a new hire rather than dismissing temporary workers due to a temporary issue in a ...
Entity
Nermina Djekovic
Categories: Corrupt Companies, outrageous behavior, Corrupt Individual
139, Report:
#1528944
Posted Date:
Sep 27 2023
Wash Multifamily Laundry They do not do what rhey say. Lost their vision. Torrence Ca
Started with company in October after purchasing a four plex. Sold the the property ten months after I bought it. I canceled the services on August 29th. I followed up many times on the cancelation. I left multiple messages for my account executive. Never spoke to this guy in my ent...
Entity
Wash Multifamily Laundry
Categories: household cleaning/laundry soap
140, Report:
#1447661
Posted Date:
Sep 25 2023
Canyon Village Apartments Director Rita Moura The management provide you with a fake rent receipt returned item from your bank so they collect 10% late fees. The they say your rent check was returned when in reality they did never try to process your check then give you a three day notice and demand a cashiers check North Hollywood California
In addition they show you a model then when you move in thesquare footage deceases. They advertise 640 sq ft so I measured and onky get 525 sq ft. The apartment began falling apart because the enire building is infested with termites The door handles fell off in my hand anf th...
Entity
Canyon Village Apartments Director Rita Moura
Categories: Unethical Apartments
142, Report:
#1528896
Posted Date:
Sep 24 2023
Abundant Living, Vilcabamba, Ecuador Land/House Price Gouging; Failure to Disclose Vilcabamba Loja
Beware! Beware!Abundant Living's ethical behavior is of great concern. People that live in Vilcabamba all know this. Ask around Vilcabamaba and many will warn you. AL targets Americans that are outside looking in. The list of ripoffs, non disclosures, theft and price gouging is endl...
Entity
Abundant Living, Vilcabamba, Ecuador
Categories: Realtor
143, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
144, Report:
#1528633
Posted Date:
Sep 10 2023
Paul Gorrell Block Homes Consulting Paul Gorrell Tried to Rip me off with a contractor Somerset New Jersey
What happened to us is a story you hear all the time. A contractor running off with a job half done or got paid and didn't finish but it comes with a twist. We purchased a fixer upper home in 2017 that fell under the 203k loan guidelines. Because of this we would have a 203k consult...
Entity
Paul Gorrell Block Homes Consulting
Categories: Home Builder, Business Consulting, Builders & Contractors, Construction
145, Report:
#1528615
Posted Date:
Sep 09 2023
Windsor Communities 5550 Wilshire Crystal Beard Wallace Law Firm Lies, Cheat and Steal Los Angeles CA
stayed like that for months. I requested, multiple times, to have a schedule of repair and was ignored. Ultimately, I was forced to call the city.
- Despite the volume of preparations needed to prepare our apartment Windsor Communities chose to give us...
Entity
Windsor Communities
Categories: Apartment rental fraud
146, Report:
#1528609
Posted Date:
Sep 09 2023
Marcus Beverly Stole Money From Me Los Angeles California
Marcus Beverly is a known scammer with a history of deception. A quick online search reveals seven ongoing lawsuits against him and his companies, BT3 Capital Management and BevTechIT. Despite these legal troubles, he preys on vulnerable individuals, promising to alleviate their fin...
Entity
Marcus Beverly
Categories: Business Person
148, Report:
#1528457
Posted Date:
Aug 31 2023
United States Postal Service station M United States Post Office United States Postal employee denying services to a man with a service dog Chicago Illinois
I had a very bad experience today at the United States Postal Service 7615 N. Paulina Avenue Chicago Illinois 60626. The postal representative for this location was obnoxious, angry, and irrational. She had no identification tag on her shirt and she refused to identify herself. Upon...
Entity
United States Postal Service station M
Categories: Disability Services, Federal Government, Government Services, Discrimination
149, Report:
#1528412
Posted Date:
Aug 29 2023
Chuck E Cheese in La Mirada, Wayne Boyd doesn't care about the children or employees of Chuck E Cheese La Mirada CA
I found my way into a job interview. It wasn't just any job interview, it had been one I had been planning for years. I came into the La Mirada Chuck E. Cheese for a group interview, and to my surprise Wayne Boyd picked me, among other to hire as a game room attendant. He originally...
Entity
Chuck E Cheese in La Mirada, Wayne Boyd
Categories: Restaurant
150, Report:
#1528349
Posted Date:
Aug 25 2023
Javier Rodriguez - Hurricane Windows & Doors of Florida, Inc. Javier Rodriguez BEWARE OF JAVIER RODRIGUEZ OF HURRICANE WINDOWS & DOORS OF FLORIDA, INC. THIS SCAMMER LIES, CHEATS, AND STEALS Pompano Beach Florida
Please do not believe the lies on this company’s website, which advertises itself as 4.8-star rated and displays Google’s, HomeAdvisor’s, and the Better Business Bureau’s (BBB’s) logos. I could find no evidence of the company's Google 4.8-star Google. Far from being a BBB ...
Entity
Javier Rodriguez - Hurricane Windows & Doors of Florida, Inc.
Categories: Windows & Doors