126, Report:
#1502352
Posted Date:
Dec 01 2020
Ethna Marie Cooper Ethna Marie Cooper, Cincinnati, Ohio, Hamilton County Judge Cooper, Corrupt Judge mother of Pedophile Peter Cooper Judge Ethna Marie Cooper for the last 20-years has been, one of the most corrupt judges in Hamilton County, Ohio, if not the most corrupt. Cincinnati Ohio
Ethna Marie Cooper is finally gone! Judge Cooper for the last 20-years has been, one of the most corrupt judges in Hamilton County, Ohio, if not the most corrupt. The people of Cincinnati have spoken…Cooper you are fired! Cooper was compromised. For years she has been taking bribe...
Entity
Ethna Marie Cooper
Categories: Court Judges
127, Report:
#1502310
Posted Date:
Nov 27 2020
Lisa Stevens' Jewels Leeann Psychic Readings by Leeann She said she would be holding money to perform psychic rituals then just took it, a total of $12,265. Kensington Maryland
It turned out I wasn't the only one victim. After I posted a review on Yelp, another person contacted me and told me she had a similar experience. Then I looked around on the Internet and found this site, which also has report on her. I found previously that she had an office ...
Entity
Lisa Stevens' Jewels
Categories: Astrologers & Psychics, Psychic readings
129, Report:
#1501742
Posted Date:
Nov 10 2020
Knowledge Publications Steven Harris sell science books and other products Turtle Creek Pennsylvania
Made an order for molecular seives. After a month went my I did not receive order. I contacted company and was told shipping was going to cost more and they would follow up when they got the exact shipping quote. I never received the product, emails are not responded to and phone is...
Entity
Knowledge Publications
Categories: Product not shipped
130, Report:
#1501689
Posted Date:
Nov 08 2020
Victoria Radynska Giaps Realty Lies, deceptive advertising, double talk, non disclosure of negative facts. Brooklyn New York
Re: Victoria Radynska -owner of Giaps Realty on East 14th, Brooklyn, NY 11229An extract from an email to her:Victoria, you know it's NOT RENT STABILIZED and you hide that fact with a very bad type used car sales strategy they used to use: don't ask, don't tell, type of sales approac...
Entity
Victoria Radynska
Categories: Real Estate Fraud, Real Estate Scam Artist
131, Report:
#1501560
Posted Date:
Nov 03 2020
Clinical Supplies USA Clinicalsuppliesusa 510% price mark up for 3m respirators. San Diego California
This internet company is price gouging 3M respirators needed for the coronavirus front line workers and others.
Some prices are jacked up 510%.
See response below from 3M.
Hi Steven,
Thank you for contacting the 3M COVID-19 Fraud Response Team. We can confirm Clinical Suppli...
Entity
Clinical Supplies USA
Categories: advertising scam
132, Report:
#1501182
Posted Date:
Oct 22 2020
Dr. Steven P. Lammers Steven Lammers Dr. Steven P. Lammers - Dangerous Irresponsible Prescriber Vernon Hills IL
Dr. Steven Lammers lied to me about Paxil not being addictive and he and this med almost killed me when they caused me akithesia, insomnia, metabolic damage, suicidal/homicidal ideation.
I never had any mental issues before seeing this guy and I trusted him and his poisons.
...
Entity
Dr. Steven P. Lammers
Categories: doctors
133, Report:
#1500880
Posted Date:
Oct 14 2020
SmokersMall.com Took my money, delivered nothing, won't give me my money back.
10/02/2019 I ordered cigtarettes from Smoker's Mall. They took my $210.00 right away. By June, 2020 I had received nothing. I then asked for my money back. It is now the middle of October, 2020 and, after about 30 back and forth e-mails with a Lara Stevens, the company no ...
Entity
SmokersMall.com
Categories: On Line Cigarette Purchases, ordering cigarettes online
134, Report:
#1500450
Posted Date:
Oct 02 2020
Phil La Monica (((REDACTED))) Stevenson Ranch CA (((REDACTED))) Little Phil, Toothless Phil, Ugly Phil Phil La Monica was hired to look after me while I was coping and dealing with my addictions. Instead of being a stand up guy he started offering me narcotics knowing all the problems and issues I had been going through because of that. . Stevenson Ranch CA
Phil is a 65-year-old man that has a 25-year-old son WHO HATES him. Why does one ask? Phil La Monica is the scum on the bottom of everyone's shoe. He is a bust out that owns a security company and is getting sued for wrongful death. He has now taken it upon himself to start sen...
Entity
Phil La Monica 25377 Irving Lane Stevenson Ranch CA 91381
Categories: Con Artist
135, Report:
#1499998
Posted Date:
Sep 18 2020
Autographed Wax AutographedWax.com from Iowa is selling tons of fake autographs on their website Iowa
I check out this website autographedwax.com and it direct me to autographedrecords.com Scroll down and took a peek what they have in their inventory. God damn! Just nothing but fakes. Cast-signed posters, albums, baseballs, photos, books, etc. Celebrities such as Paul McCartney, Br...
Entity
Autographed Wax
Categories: Fake autographs, Autograph Forgeries
136, Report:
#1499691
Posted Date:
Sep 10 2020
Charter Business Inc. (Steve Roland) Steve Roland (may go under the name Steve Hansen Roland) Non-payment of services rendered Houston Texas
Steve Roland contacted our office in April 2020 for temporary staffing services for someone to work in his office at Katy frwy location for an adminstrative assistant to handle the whole office during the covid-19 pandemic.
The temporary staff were to work alone and handled all call...
Entity
Charter Business Inc. (Steve Roland)
Categories: General
138, Report:
#1498994
Posted Date:
Aug 20 2020
Executive VIp Services VIP Sports Las Vegas Stole My Money Las Vegas Nevada
This is an in-depth review of vip sports. As a former client of theirs I feel I should inform others considering their services of what these guys are really all about. I’m writing this so that people like me that needed this type of review before signing up can make informed deci...
Entity
Executive VIp Services
Categories: sports
139, Report:
#1498911
Posted Date:
Aug 18 2020
Champion Mortgage, Foreclosing on disablied man in NH not following anh NH State rule Dallas TX
Amanda Timperman-Freda Foreclosing Is a lawyer in MA 12 years of experience her firm represents Nationstar Mortgage d/b/a Champion Mortgage
on a disabled man in NH NOT any following NH rules or none zero in court forclosing with any StatutoryNotice my self or my brother in MS
Aga...
Entity
Champion Mortgage,
Categories: Mortgage company, Mortgage loan foreclosure, mortgage fraud, Mortgage Scam
140, Report:
#1498909
Posted Date:
Aug 18 2020
Amanda Timperman-Freda Foreclosing on disablied in NH NOT any following NH any NH Rules Quincy MA
Amanda Timperman-Freda Foreclosing Is a lawyer in MA 12 years of experience her firm represents Nationstar Mortgage d/b/a Champion Mortgage
on a disabled man in NH NOT any following NH rules or none zero in court forclosing with any StatutoryNotice my self or my brother in MS
Aga...
Entity
Amanda Timperman-Freda
Categories: Lawyers, Lawyer complaint
141, Report:
#1498522
Posted Date:
Aug 07 2020
Miami Lauderdale Cars Steven L. Spector, Pres. Vehicle Sold Misrepresent on Ebay Motors and arrived not running and needing over $2,500 in repairs and parts. Company operates out of Popano Beach Fla.
See Below actual listing as posted on Ebay Motors as follows:
Vehicle Overview as posted and listed by Dealer on Ebay Motors thru date of sale on or about 07/21/2020.
2003 Volkswagen New Beetle GLS TurboUltra Low Miles, Garage Kept, Clean CarfaxWell Maintained, Dealer Serviced, N...
Entity
Miami Lauderdale Cars
Categories: Car sales
143, Report:
#1497387
Posted Date:
Aug 02 2020
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or [email protected] or 1-202-634-8812 or [email protected] CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
They contacted me and told me i had compensation funds owed me. and after paying fees i would receive funds.
1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours. No money received. Complained told me to go to Hell.
2. March 21 To...
Entity
Mr Raymond Benjamin
Categories: Fraudulent money activity
144, Report:
#1498174
Posted Date:
Jul 29 2020
Steven Atter Beware Love scam artist and user Stuart's Draft Virginia
Moved here has been scamming both men and women for years. He is Bisexual so will prey on both. He moved from prison to prison because of this. He is living with a woman in Stuart's Draft and was cheating on her and scamming a woman in the side within a week. He is a liar and a thie...
Entity
Steven Atter
Categories: Harrassing Women, Relationship Coaching
146, Report:
#1498098
Posted Date:
Jul 27 2020
Jonathan Kendrick ROKIT Goon FRAUD for John Paul DeJoria. Jonathan Kendrick - ROKIT - BIG TIME FAT FRAUD Los Angeles CA
Jonathan Kendrick is a FRAUD GOON for Forbes FRAUD BILLIONAIRE JOHN PAUL DEJORIA. The two have committed major frauds together for years. DEJORIAS DIAMONDS and many more. Jonathan Kendrick's own brother Mike says his FAT BROTHER is the families disgrace. Many in England are looking ...
Entity
Jonathan Kendrick ROKIT
Categories: Con Man/ Scam Artist ALERT
147, Report:
#1497979
Posted Date:
Jul 23 2020
Animal Clinic of Glasgow I have never had more consecutive disrespectful conversations with a veterinarian staff in my life. I can count 5 different occasions where the front office staff was completely RUDE and disrespectful over the phone or in person. Glasgow Kentucky
Have had bills THROWN in our face, and been told to Shut Up while being laughed at by the staff and owners of this Vet Clinic. Steven Webb is running this hateful and disrespectful operation and allowing the most unprofessional behavior to go on, under his watch. I have never ha...
Entity
Animal Clinic of Glasgow
Categories: Veterinary Care
148, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
149, Report:
#1497791
Posted Date:
Jul 19 2020
Top Course Masonry TCMR falsifying company experience, advertising , certification, quality, business knowledge, company information, guarantees, employment, ownership averill park ny
Credentials, Family History, Experience, Customer Service, Business Knowledge and Ownership, materials, Employees, website customer reviews etc are all falsified! There is 0 family history nor experience. Company was created in September 2015 after owner Paul gained his Certificatio...
Entity
Top Course Masonry TCMR
Categories: advertising scam, Fraud, Consumer Services, Contractor Scam, Estimating, maintenance, construction