126, Report:
#1456174
Posted Date:
Aug 12 2018
Rose Picnic Beware of Misleading/ Ripoff Rose Pinic/ TORONTO,ON. The ad was so misleading, we still don't know we were ripped off. TORONTO Ontario
Before I signed up to this event, I've asked afew questions without getting any response, it sounds fishy.On the ad of the event, they mentioned Each guest will receive a branded Rosé Picnic wine glass and pink picnic blanket while supplies lastWine glass is it empty or a gla...
Entity
Rose Picnic
Categories: private party sale, Clubs & Organizations
128, Report:
#1453712
Posted Date:
Aug 02 2018
Linda Catalina Linda Catalina CPA Fraud Deception Overbilling (stealing) San Diego California
Linda Linda Linda. Where do I begin? First I am glad to see others have taken a stand. Only surprised there aren’t more negative reviews. You are a fraud and one the most pompous ignorant individuals I’ve come across. Your accounting skills are non existent and I’m guessing yo...
Entity
Linda Catalina
Categories: Accounting
129, Report:
#1453790
Posted Date:
Jul 28 2018
Diana Professional Astrologer-Intuitive Coach Psychic & Astrologer Diana Rose. Diana Professional Astrologer-Intuitive Coach Psychic & Astrologer I have email Diana, for a refund back on a horoscope report.
On July, 17, 2018 i received a report from Diana, she aclaims to be intuitive coach psychic & astrologer. At first, i didn't paid to much attention to what she had send me. But i read the report on July 23, 108, I was stunned with it . First, it didn't resonate with me . And second ...
Entity
Diana Professional Astrologer-Intuitive Coach Psychic & Astrologer
Categories: Psychic
130, Report:
#1450818
Posted Date:
Jul 09 2018
Linda m Altamirano Sold me eagel shield product that did nothing to cool my house Sacramento California
i saw a commercial for this product and being new to this hot area of California I called them and they came and set it in my attic but it doesn't do anything. They even left an extra roll of this stuff in my attic unrolled. Total ripoff. I have sent them emails and called but they ...
Entity
Linda m Altamirano
Categories: Building Products
131, Report:
#1450699
Posted Date:
Jul 08 2018
CRI Genetics Erroneous DNA reports . Consistent with many others who also feel the report is bogus ! Santa Monica California
Your Information
Kit #LA435096Name: Graham , Brian
Reports
Ancestry
AnalysisMaternal HaploPaternal HaploFamous People
Dashboard
Ancestry Analysis
Below you can uncover the secrets of your family story. The interactive map and ancestral estimate breakdown below p...
Entity
CRI Genetics
Categories: DNA or Genetics test
132, Report:
#1450298
Posted Date:
Jul 05 2018
Melissa Roseanne Brewer, BrewerWifey, E.T. Melissa Brewer is harassing me San Miguel CA California
Melissa Brewer is the daughter of Linda C B. Melissa has gone out of her way to use sneaky means to attempt to defame and demean me.This is a warning to her the if she continues, damaging information will be posted on the internet and she may find herself the subject of a criminal i...
Entity
Melissa Roseanne Brewer
Categories: Fraud
133, Report:
#1450051
Posted Date:
Jul 03 2018
Linda, Car Insurance Linda, Call Linda For Your Detroit Car Insurance (734) 217-9786 This person is a cheat and needs to be arrested! Detroit Michigan
Let's get something straight here in Detroit, Michigan- Michigan has what is called no fault car insurance, which makes our car insurance extremely high. There is no way that a legit policy will cost somoene $140 for six months or $185 for a year. In fact, there is no wa...
Entity
Linda, (734) 217-9786
Categories: Auto Insurance
134, Report:
#1449622
Posted Date:
Jun 30 2018
Anders H Karlsson Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders Karlsson precious stone dealer, Anders Karlsson lawsuit, Kenneth Karlsson, Meir Westreich, Attorney Meir Westreich, Meir J. Westreich, Meir Westreich in Pasadena, Marcia Araujo, Marcia Sandra Araujo A thief, criminal, scam artist, con-artist Scottsdale Arizona
BEWARE of Anders Karlsson. A thief, criminal, scam artist, con-artist and (((REDACTED)))Associated names (AKA): Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders K...
Entity
Anders H Karlsson
Categories: Con Artists, Conartist
135, Report:
#1449271
Posted Date:
Jun 28 2018
Yamaha Corporation - Job Offer - Data Entry Juana Strauss , Linda Yong (supposedly the HR Executive from Yamaha) gmail hangout job interview and hiring refused to provide refused to provide
It started just like this:Juana Strauss <[email protected]> Reply| Wed 5/2, 8:06 AM You You replied on 5/2/2018 11:15 AM. Dear Your resume has been reviewed and the Human Resources ...
Entity
Yamaha Corporation - Job Offer - Data Entry
Categories: Data entry
137, Report:
#1447792
Posted Date:
Jun 18 2018
Ameircan Mint stated that I was indigent on paying for the Commemorative coins of Donald Trump Mechanicsburg PA
From the beginning in Jan. 23 2018, I had orderd the coins for $79.95 but if you schatch'd off the tickrt on the net page you might either save $20.00or match 2stares save $40.00 on the order, then if your lucky and match all 3 symbols and get your coins for ...
Entity
Ameircan Mint
Categories: Coins
138, Report:
#1447641
Posted Date:
Jun 15 2018
Jack Seeds I ordered some seeds from jack seeds Was for the rainbow rose. Got nothing Internet
I ordered some of the rainbow rose seeds from this place. Followed the directions and not one sprouted.
Entity
Jack Seeds
Categories: nursery
139, Report:
#1447307
Posted Date:
Jun 13 2018
linda distefano lynn hughes Tells you she is a breeder and she is not buckeye AR
poses as a breeder but she is a broker. she doesnt breed these pups she ships them in from pup mills. my dog was sick with giardia. and others have gotten really sick puppies. do not give her money. if you want a dog buy from a real breeder where you go see mom and dad dogs meet pup...
Entity
linda distefano
Categories: Pet, Pet breeder, Pet Shipping/Uship, pet, Pet sales
140, Report:
#1446934
Posted Date:
Jun 11 2018
Embrace Global - Linda Williams Tried to get me to put check in my account take out $600 as my salary and send the rest to them. San diego Ca
When questioned about the way they are doing business the person sent me a text using foul language.
Entity
Embrace Global - Linda Williams
Categories: Work from home
141, Report:
#1446836
Posted Date:
Jun 10 2018
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY FLAMINGO PERMIAN, FLAMINGO OIL INTERNATIONAL, FLAMINGO OIL S.A., JAIME CASTILLA, OMAR MINHAJ, ARSALAN ADIL, VIVIANA FAILLACE, TOBY SOLIS,JUAN RUIZ. DON'T PAY BILLS HOUSTON TEXAS
These crooks owe me money for work that we did in their oil fields and never got paid. I found out that they have a whole bunch of lawsuits, liens, pending litigation in the courts of Pecos County, Madison County, Leon County, Harris County and other circuit courts. They are a whole...
Entity
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY
Categories: OIL & GAS SCAM
142, Report:
#1446676
Posted Date:
Jun 09 2018
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse Andrea Levandowski, Teri Mages, Raohael Gangora, Ms. Peppone, Margarita Gonzalez, kevin Haywood, Dorothea Hogan, John Coyne, Todd Guerin, Mary Woodfo, Stacey Wolfe, christina Kobus, Lynn Carrier, James Czarniak, Ms. Poole, Sarah Simone, Robert Durr, Louis Dettor, Michael Hanuszczak, Kate Rosenthal, Ross Andrews, Michele Pirro-Bailey, Martha Walsh-Hood, James Tormey, James Mcginty, William Balduf, William Fitzpatrick, Tykyn Bozeman, Daniel Petrone, Linda Gehron, Christine Cook, Nancy Farrel, Amanda Mchenry, Erik Tiefke, Conor Tallet, Arlene Bradshaw, Lisa Blitman, Louis Dettor, David Primo, Salvatore Pavone, Joseph Murphy, David Hammond, court and city police officers, and a host of other co-conspiators. Unlawfully seized my kids and arrested and defamed me. Syracuse New York
URGENT: UNLAWFUL CHILD SEIZURE & MALICIOUS PROSECUTION RE: CASES DOCKET: NN5875-6/15-18-A-E File No. 13079 WITH ALL DUE RESPECT: THE PURPOSE FOR MY CONTACT IS OF A URGENT NATURE: I AGGRIEVED; WOMAN ROCHELLE M-B, AFFIRM THIS STATEMENT'S TRUTH UNDER PENALTY OF PERJURY. I, ROCHELLE...
Entity
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse
Categories: Fraud
143, Report:
#1445959
Posted Date:
Jun 04 2018
Zipp Charge. Roy Gonzales Zipp media, Roy Gonzales I worked 7 business days for zipp charge and recieved no pay. Sarasota Florida
I first worked with ROY GONZALES for a company called ZIPP MEDIA thru another compnay he did pay them but then he contacted me thru skype to let me know he was interested in working with me directly. I accepted and started working for him he sent me $20.00 thru paypal so I cou...
Entity
Zipp Charge. Roy Gonzales
Categories: at home work
144, Report:
#1444001
Posted Date:
May 22 2018
Zoe Thornborough Zoe Thornborough created false documents to rip us off Southport Queensland
Zoe Thornborough is a lawyer based on the Gold Coast in Queensland, Australia and is the senior legal counsel for Retail Food Group. She previously worked for Rose Litigation Lawyers who fired her for incompetence and Irish Bentley Lawyers where she left as she was being investigate...
Entity
Zoe Thornborough
Categories: Lawyers
145, Report:
#1443662
Posted Date:
May 19 2018
AT&T Employees from President's Office: Angela Clark 866-569-2108, Linda ,Billing/Orders, 888-958-3030/Access Code:388/ extension 6194. Scott Sims ,[email protected], Roxanne 888-958-3030/Access Code: 388/extension 6159, I received a bill from AT&T today Wednesday, April 25, 2018 for $184.60 for billing period March 20-April 19. I cancelled my AT&T account in March 2018 Dallas Texas
AT&T Employees from President's Office: Angela Clark (866-569-2108) Linda (Billing/Orders) (888-958-3030/Access Code:388/ extension 6194) Scott Sims ([email protected]) Roxanne (888-958-3030/Access Code: 388/extension 6159) I received a bill from AT&T today Wednesday, April 25,...
Entity
AT&T
Categories: Internet Fraud
146, Report:
#1443669
Posted Date:
May 19 2018
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum Fazza, Fez3 Told me they were the Crown Prince of Dubai
Gave me a phone number (one is in Buffalo NY) and another in the UAE. Tried to send me a car, jewellery and €50,000. Kept telling me to email [email protected] which made no sense as I live in Australia, and I know that there is a hub in both Dubai and Brisbane - yet...
Entity
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum
Categories: Fraud, Internet Fraud, Suspected fraud, Scammers
147, Report:
#1428763
Posted Date:
May 15 2018
LINDA MORGAN LINDA MORGAN LAMBERSON charged me $34.99 for a tv atenia and aditional $3.58 for life time warranty. and it does not work. they will not return my calls or emails. other
Ordered this amplifier from a facebook site for my tv w/ a extra charge for a lifetime warranty and it does not work. I tried to email them and got no response. i tried to call and could not get connected.. I am on a limited income. tring to save a little money. Its sad they are evi...
Entity
LINDA MORGAN
Categories: technology TV antennas
148, Report:
#1442056
Posted Date:
May 09 2018
ED CARRANZA, ATTORNEY PATRICIA DAEHNKE, AND LINDA RURINGAWA LAW OFFICE BACKUS, LAW FIRM DAEHNKE, STEVENS, AND LINDA RURINGAW QUACK DOCTORS DR. NORMAN DEITCH, DR. VISHAL THAKRAL, DR. SHOUNUCK PATEL; AND THEIR SCAM STEM CELL CLINIC REGENEX. Las Vegas Nevada
NOW WE ALLEGE THAT BECAUSE OF AMBULANCE CHASING ATTORNIES; LYIN LITTLE ED CARRANZA; PARTNER IN STRUGGLING LAW OFFICE BACKUS, CARRANZA, AND BURDEN, A HORRIBLE LAW FIRM IN LAS VEGAS; AND ATTORNEY PATRICIA DAEHNKE, OF TERRIBLE LAW FIRM DAEHNKE, STEVENS, AND THEIR VICIOUS ATTACK DOG LIN...
Entity
ED CARRANZA, ATTORNEY PATRICIA DAEHNKE, AND LINDA RURINGAWA
Categories: Fraud
149, Report:
#1441534
Posted Date:
May 04 2018
David Maiers, AMG Finance LLC Individual named bank accounts used: 1. Linda Lane with Bank of America No. 488074678543 2. Janet Sue Marohnic with Wells Fargo No. 8120326791 3. Janet E. Angus Tavizon with US Bank No. 299383528161 4. Ellyana Barreras with Bank of America No. 325095829120 5. Sylvanus Weathersby IV with Ascend Federal CU No. 145462503130 6. Maria de Loudes Velasquez with Bank of America No. 3340-4025-0086 7. Debra Meyer as cash pick up via WU 8. Carolina Russell as cash pick up via WU David Maiers stole $17,371 as loan related upfront fees without delivering the loan as a lender Carson City NV Nevada
David Maiers, President of AMG Finance LLC in Nevada sent an email via his gmail account to our President CEO on January 02. He porpsed that he would lend his fund at 6.0% p.a. of whatever amount our business project requires. His proposition was the only fee that the borrower shall...
Entity
David Maiers, AMG Finance LLC
Categories: Business funding, Fraud, Loan, Scammers, took the money and ran
150, Report:
#1440551
Posted Date:
Apr 27 2018
USA Parcel Service, LLC - They contracted me and did not pay me - Newark Delaware
They posted a job on Craigslist to ship packages that I responded to. I was introducted to Rose Grace whom walked me through the registration process. I was given a document stating I was a contractor for USA Parcell Service LLC. I was asked to submit my driver's license to prevent ...
Entity
USA Parcel Service, LLC
Categories: United Parcel Service
