2, Report:
#1534349
Posted Date:
Sep 24 2024
Tradelineoasis.com and Andre Wilson Coinbase, Simplex, DID NOT PROVIDE LOAN AS PROMISED WITHIN 72 HOURS Oakland, CA
Tradelineoasis.com scammed me. Stay away.
I lost $250 initially that I paid by Bitcoin thru my cash app, Then I lost $450 with Tradelineoasis.com on my debit card. Stay away from them. They did not provide me the services I purchased. They were supposed to give me a no credit chec...
Entity
Tradelineoasis.com and Andre Wilson
Categories: RIP-OFF
3, Report:
#1534144
Posted Date:
Sep 08 2024
South Jersey Clasic, LLC i.e. Shawn Wark, Owner and Logan Wilson, Sales Agent. Classic Car Dealer is having Seller's Remorse and refuses to release the Classic Car I purchased for cash as well as a Classic Trade In after the deal had been finalized, executed and completed. Newfield N. Jersey
In more than 45 plus years as a former Dealer since retired in 2012 I have never done business with a fellow Dealer who Finalized a transaction, swappped titles to the vehicles involved and received all monies due to them only to decide to research the trade in after the fact and de...
Entity
South Jersey Classic, LLC
Categories: Fraud
4, Report:
#1533591
Posted Date:
Jul 31 2024
Twitter or X Doug Golde, Roxanne Golde Twitter (Now X) Impersonates Doug Golde, A Participant In A 1981 Hate Crime Done To Me Internet
Over the past few years I've noticed this account on Twitter, which is now X, under Elon Musk.
The account was present as of when I first saw it, with Twitter then being directed by Jack Dorsey, who is now gone.
The account and the dialog is overall too savvy, it is a good impersona...
Entity
Twitter or X
Categories: Social Media
5, Report:
#1533492
Posted Date:
Jul 24 2024
The Roofa INC, Richard Field, Richard Dorsey, Dan Wilson Subcontractor, John Young (Likely not his real name) The website states the business employs a team of experts; however, unskilled subcontractor flunkies were what I got. Westbrook Maine
Ripoff Type : Bait and Switch
Subcontractors engaged by Richard Field of the Roofa INC, were not a team of experts. Not even close.
Neglectful:
Workers from the Roofa installed tongue and groove roof sheathing tongue to tongue and groove to groove. Manufacturer specification for thi...
Entity
The Roofa INC
Categories: Construction, contractors, Roofing, Roofing Companies, Roofing Contractor, Roofing repairs, Sales tactics
6, Report:
#1532822
Posted Date:
Jun 04 2024
Todd Wilson, Dell Computers, Being Investigated For Pornography/Trafficking, Was Caught Selling Pornography Within 25 Yards of School District Austin, Texas
Todd Wilson / Dell Computers / being investigated for pornography Todd Wilson / Dell Computers / Child Pornography Todd Wilson is Being Investigated for Pornography peddling in Austin, Texas If you have any information regarding this matter, please contact APD / ISD Division
This ...
Entity
Todd Wilson / Dell Computers
Categories: Attorney Generals
7, Report:
#1532643
Posted Date:
May 19 2024
Therese Riley (Adjudicator) Tera Riley, Theresa Riley, T. Riley, Arbitrator Riley of the LAT, Therese Riley Licence Appeal Board, Agent of Aviva Insurance, Snake Riley, made 13 judgements that were in favour of Insurance companies while working for Aviva Insurance and employed by the Ministry of the Attorney General to Represent the interests of the people. Piece of Greedy S**t Toronto, Ontario
The Ontario Trial Lawyers Association is calling for an immediate investigation into the case of Aviva Insurance hiring a government insurance adjudicator with the Licence Appeal Tribunal who accepted the position in June 2022 but stayed with the LAT until November of that year.
Du...
Entity
Therese Riley (Adjudicator)
Categories: Auto Insurance, Fraud, Government Services, Government Worker, Legal
8, Report:
#1532443
Posted Date:
May 07 2024
Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC
The tale of Dr. Christina Wilson's treachery and the havoc she wreaked upon Phoenix Services is a cautionary saga of deceit, betrayal, and the devastating consequences of unchecked ambition. What began as a seemingly innocuous hiring decision, bringing Dr. Wilson on board as a secre...
Entity
Dr. Christina Wilson
Categories: Building Contractors
9, Report:
#1532103
Posted Date:
Apr 13 2024
Heather A. Wilson Unsolicited Communication El Paso Tx
Dear Ms. Heather A. Wilson,
President, UTEP:
I am writing to address a recent communication from the University of Texas at El Paso (UTEP) regarding the registration process for the upcoming term. Under usual circumstances, such a message would not warrant special attention. H...
Entity
Heather A. Wilson
Categories: education
10, Report:
#1530309
Posted Date:
Jan 02 2024
Perkins Law Group / Michael S Wilson Indictment, scam Lawyers, thief's, Liars, convicted felons, Insurance company fraud They are being investigated for insurance fraud, Bribery and stealing from clients / DO NOT HIRE / Austin Texas
Michael Wilson of The Perkins Law group who represents insurance companys is being investigated
by the District Attorney for fraud, mail fraud, Grand theft money, and Bribery.
Do not ever use this law firm / beware
They have over 1237 compaints with the Texas Bar Association
Accor...
Entity
Perkins Law Group / Michael S Wilson
Categories: ATTORNEY, Attorneys General
11, Report:
#1530275
Posted Date:
Dec 28 2023
1000Attorneys 1000Attorneys.com LIES On Their Phone Line's Outgoing Message By Falsely Stating That They Call People Back Within 15 Minutes Which NEVER, Ever Happens! A Fake Service! Los Angeles California
monday, december 18th, 2023
c/o Mr. JC Serrano, Ceo
1000ATTORNIES.COM
7080 Hollywood Boulevard #PH
Los Angeles, California 90028
(661) 310-7999
&
Ms. Leah T. Wilson, Executive Director
THE STATE BAR OF CALIFORNIA
180 Howard Street
San Francisco, California 94105
(415) 53...
Entity
1000Attorneys
Categories: Legal, Attorneys & Legal Services
12, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
13, Report:
#1529659
Posted Date:
Nov 08 2023
Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
A Frank Wilson called and left me a message saying to call him back at 214-716-7821 I called him back and no one answered about 5 minutes later he called me back and asked for my social security number and bank number and I hung up. I have received 3 calls from the same person and n...
Entity
Lending Club
Categories: Loan scam, Loan offer
15, Report:
#1527469
Posted Date:
Jul 11 2023
Canyon Lake Property Owner's Association Marine Patrol False Fabricated Meritless Faked Evidence Boating Citations based upon nothing but rumor and hearsay baseless unsupportable beatable sham citations Canyon Lake CA
This is regarding Canyon Lake Property Association Marine Patrol. I am writing this so that other residents do not get ripped off. I have been a homeowner in Canyon Lake since 1987, I purchased my house all cash then and I own five (5) other houses elsewhere all paid in all cash...
Entity
Canyon Lake Property Owner's Association Marine Patrol
Categories: Home Owner Associations
16, Report:
#1527294
Posted Date:
Jul 03 2023
Frontier Neurosciences - Dr. Allen Gee This Neurologist Negligently Injected my Neck with Botox Causing Pain and Many Physical Problems, and Would NOT own up to the Harm He Caused Cody Wyoming
I have been suffering from pain on the upper left side of my neck for many years. The pain caused left eye pain and headaches. I tried many sources for relief, but nothing worked.
I made the mistake of entrusting my problem with Dr. Allen Gee, a Neurologist at Frontier Neuroscie...
Entity
Frontier Neurosciences - Dr. Allen Gee
Categories: Medical, Medical Care
17, 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
18, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
19, Report:
#1524864
Posted Date:
Mar 06 2023
Sheriff Jeremie Wilson Sheriff of Jefferson County, Oklahoma Undersheriff Jimmy Williams Sheriff Jeremie Wilson has been asking teenage girls to call him and giving them his private phone number!! When I brought this up to the lady at the sheriff's office, I was told that's just Jeremie! Like it was no big deal! When I asked for a complaint form she told me they were out of complaint forms! Waurika Oklahoma
Sheriff Jeremie Wilson has been asking teenage girls to call him on a private phone number! He either asks them for their number, or gives them his private number! This is very inappropriate behavior for a sheriff! One teenage girl he talks to on his private number was still in high...
Entity
Sheriff Jeremie Wilson Sheriff of Jefferson County, Oklahoma
Categories: Police
20, Report:
#1524859
Posted Date:
Mar 06 2023
Ghost Book Writers Scam Brooklyn New York
I signed up for the services August 11, 2022, and was told that the book would be completed in late November or early part of December. Now it is March and the book is still not completed, but the company keep ask me for money for an incomplete book. A few weeks had past and no ...
Entity
Ghost Book Writers
Categories: RIP-OFF, Scam, Books, Online business, Book Publishing, Fraud, Poor customers service
22, 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
23, Report:
#1521902
Posted Date:
Nov 17 2022
New World Van Lines Chicago Illinois New World Van Lines Chicago Illinois New World Van Lines MOVING STOLE MY ESCROW, REPAIR RESERVE, AND PAYCHECK. WRONGFULLY TERMINATED ME AFTER A WORKPLACE INJURY Chicago Illinois
HELLO, MY NAME IS CHRISTOPHER FOUNTAIN. I AM A PROFESSIONAL TRUCK DRIVER. UNFORTUNATELY, NEW WORLD VAN LINES, HIRED ME TO GET BACK INTO THE MOVING BUSINESS ONLY TO RIP ME OFF.
YOU SEE, I HAVE BEEN OUT OF THE MOVING INDUSTRY FOR SO LONG. EDDIE MARX, THE 3RD, CALLED ME AND ASKED, ME...
Entity
New World Van Lines Chicago Illinois
Categories: Employment, Fraud, Theft, Trucking, Trucking Companies, TRUCKING, Refund refusal, RIP-OFF
25, Report:
#1522040
Posted Date:
Oct 23 2022
Chubbs Wilson Scammed me for Instagram verification services Atlanta Georgia
Chubbs Wilson promised to verify some of my clients and failed to do so. After he took the money, he suddenly became unresponsive. He claims to be a web3 advisor, but yet he is actually a scammer and that is the reason he only takes money in crypto, cashapp, zelle or wire (it is alw...
Entity
Chubbs Wilson
Categories: Social Media