1, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
2, Report:
#1532354
Posted Date:
May 07 2024
Aurora at Summerfield Apartments Big scam Aurora, Illinois
Let me start of with Aurora IL at Summerfield Apartments and The owners
Harry Brookey and Joanna Zabriskie. Both slum Lords
How do you live with yourselves this company is the worst do you have to live with
Do you have Sanctuary people living in your back yard, there living in t...
Entity
Aurora at Summerfield Apartments
Categories: Property rental, apartment complex unfair raise of rent
3, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
4, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
5, Report:
#1525780
Posted Date:
Apr 17 2023
Carmine Carosielli and David Carosielli Scammers, Liars, Thieves Montreal Quebec
FRENCH MESSAGE BELOW. MESSAGE EN FRANÇAIS CI-DESSOUS.
David Carosielli
Bingo Lachute managed by Carmine Carosielli and David Carosielli (the fat loser) are criminals running a shady company where everything is rigged, and the winners are always the same. The winners at Bingo Lac...
Entity
Carmine Carosielli and David Carosielli
Categories: bingo
6, Report:
#1525632
Posted Date:
Apr 10 2023
John Kourafas is an insurance Scammer, lying & deceptive & scam artist Montreal Quebec
John Kourafas the Scammer
I am not the type of person to write reviews, but there's a blatant ripoff scam going on in Montreal city and I believe it's my duty to report it so that other consumers are aware of this scam.
I did hear negative stories about insurance agents and how t...
Entity
John Kourafas
Categories: Auto Insurance, Car Insurance, insurance, Life insurance, Insurance Agencies, Insurance Companies
8, Report:
#1523760
Posted Date:
Jan 07 2023
AVANT LLC AVANT credit card, webbank Credit card Chicago Illinois
AVANT is USELESS: I’ve had so many complaints. in July of this past year my account online stopped working ; I have called multiple times to only hear the same thing “our systems are upgrading” I have filed several complaints about them including to the BBB, Consumer Financial...
Entity
AVANT LLC
Categories: Banking
9, Report:
#1518396
Posted Date:
Aug 19 2022
Daniel Gaudreau Scammer In Gatineau / Ottawa GATINEAU QC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Daniel Gaudreau from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never...
Entity
Daniel Gaudreau
Categories: Apartment rental fraud, Apartment rentals, Home Rental and Purchase
10, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Tufan Moussavi - the Prince of STO CAZZO - Scammer
Categories: Fraudulent financing
11, Report:
#1512845
Posted Date:
Oct 16 2021
Avanti international hotel Unprofessional and rude conduct Orlando Florida
We booked for 2 nights when we checked in on our way to our room we saw a dirty needle and syringe on the floor. The bed was so filthy and the room wreeked of Marijuana. I couldn't take the smell. There was also hair in the bed sheets which clearly meant they didn't clean the room....
Entity
Avanti international hotel
Categories: Hotels, Hotel, Hotel REservations
12, Report:
#1475605
Posted Date:
Jan 29 2021
Construction P. Baccichet et fils - Saint-Jean-sur-Richelieu Quebec Construction P. Baccichet et fils Construction Pierre Baccichet et fils Pierre Oliver Baccichet Construction Pierre Baccichet et sonsJean Pierre Baccichet j’ai achevé ses travaux, travaux non effectués dans les délais prescrits. Ignorant les appels. Saint-Jean-sur-Richelieu,Québec. Saint-Jean-sur-Richelieu Québec
Suggestion de consommation: FILS de P. BACCICHET ET de CONSTRUCTION sont des escrocs!
Consommateur avertissement à tous ceux qui cherchent à obtenir des travaux de Construction Pierre Baccichet et fils. Je les ai contactés pour faire une toiture sur la maison de ma mère âgée...
Entity
Construction P. Baccichet et fils - Saint-Jean-sur-Richelieu Quebec
Categories: construction company
13, Report:
#1185038
Posted Date:
Sep 25 2020
got all auto parts sold me a faulty transmission still under warranty they will not respond to my calls or work with me on fixing the issue truck sits in my driveway broke bay city Michigan
I purchased a rebuilt transmission (4l60e) for 550.00 dollars with a two year warranty. Transmission is still under warrenty. When i got the transmission i had some issues with the wiring in the value body area inside the transmission pan. They replaced that and it seemed to of...
Entity
got all auto parts
Categories: Auto Repair Service
15, Report:
#1494987
Posted Date:
Jun 23 2020
Douglas James, Facebook Marketing Amped Local, Inc: Douglas Doherty Puts $10,000 cash down says He could give it to you. Or teach you how to make more each month! Promoting local business on Facebook. San Diego California
I put a sum of money down paid payments of $2,500, the course was a total of $4,000.
The information provided was incomplete, his ramblings on a group meetings on Facebook was irreavant to the what was needed. Just hype and puffed up war stories of HIS success. Many times I tried to...
Entity
Douglas James, Facebook Marketing
Categories: Fraud, Advertising, Internet Marketing Companies
18, Report:
#111212
Posted Date:
Jan 30 2020
Avant-Garde Marketing Solutions, LLC Bill Gouldd is operating Avant-Garde Marketing Solutions, LLC. He has been already sued by the FTC for operating an illegal pyramid schem called Equinox International, Inc. which between 1993-2000 defrauded thousands out of $300M Las Vegas Nevada
Subject: The return of Bill Gouldd and relevant ponzi-pyramid schemes at the expense of the US taxpayer
To whom it may concern:
I am an ex-Equinox distributor. These are my personal views. If you disagree do not take it personally. My experience with Equinox International, Inc...
Entity
Avant-Garde Marketing Solutions, LLC
Categories: Corrupt Companies
19, Report:
#1487146
Posted Date:
Nov 01 2019
Avante Plastic Surgery Misleading Advertising SugarLand Tx
This company need to be much clear about their practice. I was told they do not see any person who smokes but yet sit on the phone and make you take tons of information to only close out with no smoker .
This information should be absolutely clear on their website. The website h...
Entity
Avante Plastic Surgery
Categories: cosmetic surgery
21, Report:
#1480054
Posted Date:
Jun 07 2019
Aaleen Cox Aaleen Cecile Cox Unpaid Rent Phoenix Oregon, Arizona, Seattle
Aaleen moved into one of my properties in Oregon. At first glance, she seems nice and a stand up person. The day she moved in, she lied and said she had mailed a check to cover first month rent and deposit. I never received it.
When I confronted her about it. She was apologetic an...
Entity
Aaleen Cox
Categories: Tenant/Landlord
22, Report:
#1478809
Posted Date:
May 15 2019
Avant LLC credit Card company You cant use your credit card when you have credit on it !!!!
My Name Is Basel Abbas I am an Avant Card Holder, On the Morning of May 15th, 2019 I went to buy breakfast for my daughters I did not have my wallet on me all what I had in my car is Avant card after checking the credit on my online account via Avant website it stated that I have $1...
Entity
Avant LLC credit Card company
Categories: credit card
23, Report:
#1474449
Posted Date:
Mar 01 2019
Avant LLC Avant of Illinois, LLC AvantCredit Avant Avant Credit Corporation Call Center keeps calling my work line despite the fact I have nothing to do with employment! Chicago Illinois
This number has called my work number four times this week. Each time I have told them I have nothing to do with HR or employment then transfer them to the appropiate line and yet they still call back. This past incident, which was a few minutes ago, I expressed this displeasure to ...
Entity
Avant LLC
Categories: Loan, Loans, Personal loan
24, Report:
#1472651
Posted Date:
Feb 01 2019
AVANTE USA Added a false negative account to my credit report, I don't even no anyone in HOUSTON TX
false negative account to my credit history in May of 2018.
Entity
AVANTE USA
Categories: unknown
25, Report:
#1471898
Posted Date:
Jan 21 2019
Avantgardweb BellaireSkinCream Automatic shipping with NO refund Santa Ana CA
I ordered a trial sample of a face cream which cost $5.95 shipping and handling. I later found out that you have to ship the sample back within 16 days or you would automatically join their monthly program. A month later I received a jar of the cream and was changed $44.54. I tried ...
Entity
Avantgardweb
Categories: "Trial offers", anti aging creams
