32, Report:
#1507401
Posted Date:
Apr 26 2021
Allison Goldberg https://www.sceneandsoul.com scene and soul https://www.facebook.com/sceneandsoul/ Allison Goldberg, owner of of Scene and Soul ripped me off of thousands of dollars! Newton, Wellesley, Weston MA
I first met Allison Goldberg at a school PTA meeting. She seemed nice at that time. Allison told me all about her business, Scene and Soul. In fact, she started pushing her business to me, soliciting me at the PTA meeting. In thought this odd, but was forced to sit next to her. The ...
Entity
Allison Goldberg, Newton, Wellesley, Weston, MA, 1
Author
Judi, Newton, MA, United States
Categories: Fraud, Painting, RIP-OFF, Services, Con Artist, Art dealer
34, Report:
#1506038
Posted Date:
Mar 15 2021
THURMAN MILES HUD BEWARE: HE DISCRIMINATED, INTENTIONALLY VIOLATED MY CIVIL RIGHTS AND FH, DESTROYED EVIDENCE, CONSPIRED TO COMMIT FRAUD ON THE FEDERAL GOVT. HE ALSO CONSPIRED TO MAKE ME HOMELESS FOR NO REASON, AGAINST EVERY HUD, FEDERAL AND STATE LAWS, HE SHOULD NOT BE TRUSTED;. Dallas, Ft. Worth, Mansfield TEXAS
THURMAN MILES HAS NO MORALS, IS SADISTIC, AND IS EXTREMELY RACIST...in my opinion from my experience w/ him.
I was illegally evicted by Volunteers of America TX. Never late w/ my rent, no lease violations, nothing. Since VoATX, Huebner Creek Villas II had absolutely no case agains...
Entity
THURMAN MILES, Dallas, Ft. Worth, Mansfield, TEXAS, 1
Author
Anonymous, Ft.Worth, TX, United States
Categories: Allows stalking and harassment, Apartment rental fraud, Apartment rentals, Community Service Fraud, Government Worker, Harassment, Home Rental and Purchase, Legal, Nonprofit Organizations, Property management, Racism, Hate , Envy , White inferiority, FRAUDS BEWARE, Government Corruption, Housing Discrimination, Landlords, SENIOR BULLYING AND ABUSE, eviction services, Fraudulent, Con Artist, Corrupt Individual, Dishonest, Fraud. Phoney, General fraud, GOVERNMENT, Government harassment, Liars, PERSONAL FRAUD
35, Report:
#1505520
Posted Date:
Mar 02 2021
Simon Husin Simon Braga Braga Konsep Solusi Braga Solutions & Events Sammy Sammy Dee Pretended to have supply of nitrile gloves, showed photos, videos but never priovided the goods and worse, he tries to sue YOU back Bali Bali
Simon Husin, after further investigation appears to have run away from Malaysia where he started doing scams because of his failure as a low level manager in hotels. He started his cons by pretending to be someone who had connections to be able to bring rnb or rap artists for shows ...
Entity
Simon Husin, Bali, Bali, 1
Author
John West, Dallas, United States
Categories: Con Artist
37, Report:
#1505090
Posted Date:
Feb 15 2021
Alexis Nicole Ferguson Alexis Ferguson Lexi Ferguson Alexis Nicole Ferguson From Indianapolis Indiana And Now Miami Florida Conned Me Out Of $1,000's Indianapolis, Brownsburg, Miami, Hollywood Indiana, Florida
Alexis Nicole Ferguson is a con artist. She is the most talented prolific liar I have ever met!
We met on a alternative dating site Older succesful guys & younger girls. We saw each other for close to 5 months. I thought we were close friends, lovers, that we meant something to each...
Entity
Alexis Nicole Ferguson, Indianapolis, Brownsburg, Miami, Hollywood, Indiana, Florida, 1
Author
One Of Many, Brownsburg & Indianapolis I...
Categories: Dating, Dating Scam, Online dating, Escort, Escort Services, Romance Sweet Heart Con, Con Artist, Dead Beat Moms
39, Report:
#1504252
Posted Date:
Jan 24 2021
Lynette Petties Lynette Petties Tracy Morales, Sarah McDonald possible others Agreed to repay funds loaned. Excuses, scam stories. Denver Colorado, Ohio, Texas, Michigan and Puerto Rico
Lynette Petties
Age 34
Is a Cat Fisher, money scammer, worthless check, and attempts/threats of blackmail. She uses various names including Sarah McDonald and Tracy Morales. One daughter is age six. She is a hair stylist/clothing specialist. Likes using “Tracy”. Fluent...
Entity
Lynette Petties, Denver, Colorado, Ohio, Texas, Michigan and Puerto Rico, 1
Author
Lane, Texas, Texas, United States
Categories: RIP-OFF, Con Artist
40, Report:
#1503815
Posted Date:
Jan 12 2021
Stephen George aka Steve George - SS Construction & Drilling - SS CONSTRUCTION AND DRILLING - Bore Tech Construction Stephen George aka Steve George - (281) 583-1990 11615 Cutten Rd, Houston, TX 77066 - 281-827-0356 Promised Payment and Ordered Work - Never Paid Debts Houston Texas
Below you will find a couple links to other sites that reference this company, owners name or address. Apparently they have been doing this for a while with more than just one business name. They do not pay for work they ordered and they keep promising payment until you realize ...
Entity
Stephen George aka Steve George - SS Construction & Drilling - SS CONSTRUCTION AND DRILLING - Bore Tech Construction, Houston, Texas, 1
Author
Jennefer, Houston, TX, United States
Categories: comercial trucks, Fraud, Motor Vehicle, Oil Companies, Con Artist, Corporate Fraud