151, Report:
#1524781
Posted Date:
Mar 01 2023
carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima
Estimado
Ahora les voy a contar una historia. Va a ser una larga historia, pero la resumiré lo mejor que pueda. Nos conocimos en 2012. Nos casamos en 2013, amándonos. No tenía interés. Lo amaba como era y lo aceptaba como era. Me hace muy feliz. Porque lo amaba. me casé co...
Entity
carla sheila carrillo coz
Categories: Accessories, Accident Plan, advertising scam, Consultants, Liars
152, Report:
#1524771
Posted Date:
Feb 28 2023
Elite Offroad and Performance BS Industries LLC Sold me performance parts they couldn't install properly and wont refund my money Sterrett Alabama
Elite 4x4 ordered the parts, and I paid for them on August 30th, 2022 $1500. The parts that I purchased for my RAM 2500 were:
Banks Power Monster-Ram Intake with intake plate and heater grid - $995
Banks Boost Tube upgrade it - $495
I don’t remember if I had the parts i...
Entity
Elite Offroad and Performance
Categories: Auto Mechanics, Auto Repair Service, Auto Tire shops, Automotive, Automotive Part Stores
154, Report:
#1524434
Posted Date:
Feb 09 2023
Jeff Dominic Price Attorney Jeff Dominic Price Attorney Jeff Price Jeff Dominic Price Jeff Price Attorney Jeff Price is a CRIMINAL Himself los angeles california
I have finally found the standing and growth to share my factual, true-life story publicly.
This has been a very long time in coming.
My completely true, factual accurate story is about the abuse and damages that were wreaked upon me and that I have endured, for far too many years, ...
Entity
Jeff Dominic Price
Categories: ATTORNEY, Harrassing Women
155, Report:
#1524269
Posted Date:
Feb 01 2023
Hollywood Kia This dealership is a complete scam they made me buy a mandatory $995 warranty. That is basically useless, when you call the company to file a claim no one ever calls you back and when you try to get help through Kia, they simply ignore you avoid this rip off Company at all cost Hollywood Florida
This dealership is a complete scam, they make you purchase a $995 warranty. That is basically useless, when you try to contact the company to file a claim no one ever called you back and the manager at Hollywood Kia, José is completely useless as well Promised he would help and did...
Entity
Hollywood Kia
Categories: Auto dealer
156, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
157, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
158, Report:
#1524146
Posted Date:
Jan 25 2023
Craig Owens Scammed me for $20,000 through his fake businesses Peregrine Data Systems & Premium Cellular! Craig Alden Owens Peregrine Data Systems Premium Cellular Mobile Advantage Club Wireless 65 Apex Marketing Pledge For Charity The Lucrum Company The Lucrum Asset Group Premium Cellular - yet ANOTHER scam orchestrated by Craig Alden Owens San Jose California
It is nothing short of a miracle that this man wakes up (from sleeping like a baby im sure) every morning and continues to scam people day in and day out. It never stops and for some reason our amazing protect and serve government stands on the sidelines and continues to allow it to...
Entity
Craig Owens Scammed me for $20,000 through his fake businesses Peregrine Data Systems & Premium Cellular!
Categories: Cell phone, Cell phone carrier, Cell Phones, Cellphone fraud
160, Report:
#1523965
Posted Date:
Jan 17 2023
GP Auto Logistics - Jose Galeas - Male who dresses like a female Alan Galeas - Gay Partner DAMAGE DAMAGE DAMAGE - RAN FROM ALL RESPONSIBILITY - TOTAL JERKS Pecos Texas
These guys are so weird. They are also operating under false pretenses. They claim to be the carrier (they are not). They claim to have a truck at the time of the order that can pickup on whatever day you say is best. They do not have a truck on any day as they are a broker ...
Entity
GP Auto Logistics - Jose Galeas - Male who dresses like a female
Categories: Auto Shipping Companies
161, Report:
#1523549
Posted Date:
Jan 11 2023
Fat Cowboy Taxi Service Joseph Ben” Holt JoJo Holt Stole Money Ranger Georgia
Hi Cindy. Thank you. Here is the story. and yes I’ll take any help I can get. We want our money back.
Had the worse experience with @FatCowboyTaxiService. They are Not U.S. Department of Transportation compliant. He sent us a unsigned contract. We’re moving everything is pa...
Entity
Fat Cowboy Taxi Service
Categories: Horse Hauler Transporter
165, Report:
#1504275
Posted Date:
Dec 28 2022
McAfee Institute is not a global leader in training, but a scam company. Chesterfield MO
I discovered througth online research looking into this company that ALL 5 STAR reviews that are written are actaully generated by the CEO - Josh McAfee - they are 1 liners and are fake. He has the ability to produce fake purchase reciepts to post non-existent poeple that ultimate...
Entity
McAfee Institute
Categories: Computer Training & Education
166, Report:
#1523416
Posted Date:
Dec 22 2022
Jose Jimenez of Santa Monica college Santa monica college Jose Jimenez Jose Jimenez Supervisor of santamoncia college Jose Jimenez of smc discriminated and ripped me off Internet
Jose Jimenez of Santamonica college discriminated and and ripped me off, damaged me
He wasted my time, unfairly and all over the fact that I was Jewish on the third day of Chanukah .
He didn’t want to provide me assistance that help would have had I not been Jewish, in addition on...
Entity
Jose Jimenez of Santa Monica college
Categories: College & University
169, Report:
#1517590
Posted Date:
Dec 14 2022
JOSHUA GATTIS JOSHUA WAVE Customer threatens to have his friends try to bring down our company's google ranking by posting bad reviews unless they get more product from us. VENETA Oregon
Customer places an order then wants more product appartly for free or he thretens to post bad reviews!!!
All telephone conversations are recorded to provide the best customer service possible to each of our valued customers. In this case I as the General Manager reviewed both record...
Entity
JOSHUA GATTIS
Categories: advertising scam
170, Report:
#1523235
Posted Date:
Dec 14 2022
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam Forward Diesel Repair and AKA Premier Breakdown Solutions premierbreakdown.com forwarddieselservice.com Paul Ellard Owner of Forward Diesel Repair and AKA Premier Breakdown Solutions Scam Con Artist Mansfield Texas, Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,
ATTN: Forward Diesel Repair and AKA Premier Breakdown Solutions NATIONWIDE SCAM CONSUMER PROTECTION ACT. truck repair scam collecting payment on behalf of truck shops and over charge the costumers for service was not provided and not paying truck repair vendors
fake google maps all ...
Entity
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam
Categories: Auto & Truck Rental, Auto Repair Service, Commercial Truck Repair, Tires, Towing, Towing company
171, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
172, Report:
#1523123
Posted Date:
Dec 09 2022
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler Apartment Rental Frauds, Professional Scammers on AirBNB COTE SAINT-LUC (MONTREAL) QUEBEC
I was scammed by these 3 brothers: Michael Ziegler, Zack Ziegler, and Benji Ziegler who rented my place for 10 days on AirBNB in Montreal city, using their father's Dr Cleve Ziegler credit card. They claimed to need the place for business, but it turned out they were using it to hos...
Entity
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler
Categories: Apartment rental fraud, apartment
173, Report:
#1523120
Posted Date:
Dec 09 2022
Eikon Motor Sports Inc. Stole-refuse to refund my Deposit of $1199.50 toward Lambo style doors(they cancelled the order) for a Mustang. Surprise, Arizona
Ordered Vertical doors for Mustang 1-13-22. they took the deposit Jan. 18, 22 of $1,199.50 from my account. A 8-12 week build time. this amt time plus passed with no word etc. on when the work would get done--contacted this company? told would take yet another few weeks 4??
5-19-2...
Entity
Eikon Motor Sports Inc.
Categories: Accessories, Body Work & Repair, Car Parts & Accessories, Refund withheld
174, Report:
#1522530
Posted Date:
Dec 05 2022
Kathleen Hedrick Blonderella Katie Hedrick She stole money out my account and stole equipment Mansfield Ohio
Kathleen Hedrick is a racist white woman, who currently claims to be residing in Ohio, but she lies so much, no one really knows. We do know however; She’s unemployed, on drugs, and keeps stealing from her former employer company account. Why is she in Ohio not doing anything, whe...
Entity
Kathleen Hedrick
Categories: Racism, Fraud, RIP-OFF, Scam, Lied to about money, Bank fraud
175, Report:
#1522648
Posted Date:
Dec 02 2022
Web Transport LLC (prev. JDK Transport Inc.) Web Transport LLC (prev. JDK Transport Inc.), Web Transport LLC jemali kikava Delay, extortion, fraud , threatening , insults, discrimination. NORRISTOWN Pennsylvania
Caused by this company: Web Transport LLC (prev. JDK Transport Inc.), i experienced a big delivery delay, extortion, fraud , threatening , insults, descrimination.
This is the worst dispatch I ever had with all the following circumstances .
The company was : Web Transport LLC (p...
Entity
Web Transport LLC (prev. JDK Transport Inc.)
Categories: Auto Transport