1, Report:
#1488087
Posted Date:
Nov 21 2019
"The Hendrys" A.K.A. "Sarah Hendry" A.K.A. "Darren Hendry" illegally spied on me in a "Peeping Tom" manner, broke into my house constantly, broke into my car constantly, installed spy devices, recording devices, and listening devices inside of my private home and my disabled mother's private home. Pasadena CA
The Hendrys are psychotic 5-year-olds, who lack empathy entirely. The two spent 5-months of their life, day-in and day-out, every minute or every day, 24/7 engaging in felony stalking, obsessed with every conceivable detail of my life.I rented out my personal, private home to them f...
Entity
The Hendrys, Pasadena, California, 1
Author
Nicolas, El Monte, California, United St...
Categories: Allows stalking and harassment, Bad neighbors, email and phone scam, Federal Government, Fraud, Government Services, Government Worker, Harrassing Women, Police, Political Activism, hacking/virus protection, camera, Cameras & Video, GPS Locator, Home Security, Surveillance Camera, Con Man/ Scam Artist ALERT, Federal Government, Government Corruption, Government Stupidity, Government Worker, Police, Political Cover-ups, Residential Sublet, RIP-OFF, Harrassment, Photography, Con Artist, Animal Abuse, Bigots, con artist, Dishonest, Gangs, GOVERNMENT, Harassment and Cyber Bullying, Sneaky Unknown Stealing, Spy Survival, theft
2, Report:
#1488018
Posted Date:
Nov 20 2019
Bank of America We were fully paid up, and still lost our home NC
We have proof we were fully paid up in our payments, with the help of Senator Carper office we still lost our home. This was a Va loan.We can prove that BOA went to court claiming to be the owner when the notice we got was that the Va owned the house.We brought the house with Countr...
Entity
Bank of America, NC, 1
Author
Beverlynn, LAUREL, United States
Categories: Mortgage Scam, Rip-Off, scam-Suspected fraud, Settlements issues, theft
3, Report:
#1487836
Posted Date:
Nov 15 2019
John Leverock Gibson Law Firm sent threatening email regarding cash advance money owed
absolutely uncalled for email trying to scare/threaten people into responding to this and falling for a damn fraud. DO NOT FALL FOR THIS EMAIL YOU WILL BE SCAMMED!!
Client Name : Merchant Cash Advance Service
AMOUNT OUTSTANDING: $449.57
ATTENTION :
This Proceeding issued on you Doc...
Entity
John Leverock, Unknown-spam, Unknown-spam, 1
Author
Heather, Omaha, United States
Categories: email and phone scam, Fraud, Collection scam, Fake Payday Loan, theft
4, Report:
#1487683
Posted Date:
Nov 13 2019
Wholesale Tradelines DO NOT USE THIS COMPANY-Fraud and False Advertising New York
This company is a scam! It has been 90 days since I gave them over 1k and I yet to see any change on my credit. Communication was frequent and prompt until I decided to purchase a "tradeline package". Once they receive money, all communication drops. I am not one to give negative re...
Entity
Wholesale Tradelines, New York, 1
Author
Erick, United States
Categories: COMPUTER SCAM, Internet sales, BBB Better Business Bureau, Data Collection, Fraud, theft
5, Report:
#1485049
Posted Date:
Sep 16 2019
Renzo Jam Tours, Lorenzo Evans Renzo Jam Tours Negril Jamaica Renzo Evans Jamaica Airport Transfer Negril Taxi Jamaica Taxi Negril Jamaica Tours Lorenzo Evans Taxi Service Juta Stole credit cards and charged $3500 on cash advances in Jamaica Negril
Stole credit cards from our wallets/purses!!!! We hired Renzo Jam Tours, Lorenzo Evans, and he is a tour guide tax service and airport transfer “business” that stole our credit cards from our wallets and purses and charged $3500 worth of items from multiple electronics and aut...
Entity
Renzo Jam Tours , Negril, 1
Author
Dan, Florida, United States
Categories: Fraud, theft, Travel and transportation
6, Report:
#1483613
Posted Date:
Aug 17 2019
Zaftig llc Zafir Borozan Zafir chorbeski Unpaid wages, fired for refusing to drive unsafe truck Westmont Il
Zaftig llc aka Zafir chorbeski aka Zafir Borozan owner of zaftig llc (a trucking company based in westmont Illinois) has committed countless DOT infractions including:
Falsifying HOS on eld on his and even my eld by force or faced termination.
I was made to drive a Volvo 2012 that h...
Entity
Zaftig llc, Westmont, Illinois, 1
Author
Marvin, Miami, Fl, United States
Categories: Safety/car accident, Truck driver, Trucking Companies, Better Business Bureau, Billing, Extortion of funds, Failure to pay my contracted salary, Wage theft/ PPI theft, Stolen Security Deposit, Employee/business relationship violation, Terrible Employment Practices, theft, Theft Of Service
7, Report:
#1483545
Posted Date:
Aug 15 2019
Louis Stephen Scammer, rip off artist. beware Bethlehem Pennsylvania
This guy is a big time Scammer, con artist, thief, rip off artist. I purchased 3 cellphones from him for $530.00 he never sent them nor did he give me my money back. He disappeared and I found out he's still on Facebook selling same products and doing it over and over to other peopl...
Entity
Louis Stephen, Bethlehem, Pennsylvania, 1
Author
MERI, Fontana, Ca, United States
Categories: Fraud, Computer Fraud, computers, Internet, Internet sales, Internet Scams, frauds & Unwanted Popups, Laptop, Mobile Devices, Online Advertising, RIP-OFF, Cell phone, Cell Phone cases and accessories, Cellphone fraud, Mobile Device, retail fraud, Conartist, Fraud, refundable deposit not returned, Rip off, Scammers, Con Man/ Scam Artist ALERT, electronics, Internet Fraud, merchant services, Online banking, Cell phone, theft
8, Report:
#1481578
Posted Date:
Jul 08 2019
Greg Christi Stole Money, Stole Property, Did not return money for promised services never done Long Beach Calfornia
Greg Chrisit promised he could do anything. he spoke many stories of all his accomplishments. He promised work that was was never done. Money spent that was never accounted for. When he said he needed more money, he cashed the check immediately and again no work was done. When e...
Entity
Greg Christi, Long Beach, Calfornia, 1
Author
Marla, Santa Monica, United States
Categories: Fraud, ripped off, consumer fraud/theft, Scam, theft, Theft Of Service
9, Report:
#1481458
Posted Date:
Jul 05 2019
ELEVATE MENS CLINIC and or NORTH CAROLINA MEN'S CLINIC ELEVATE MENS CLINIC ---- PAINFUL & INEFFECTIVE HEALTH TREATMENT & MONEY THEFT----- High Point North Carolina
I signed an agreement with Elevate Mens Clinic in High Point NC to recieve initial treatment for ED problems. Their contract stated that treatments could only be cancelled for medical purposes in which a refund would be granted to me. After several attempts to treat me with their pr...
Entity
ELEVATE MENS CLINIC , High Point, North Carolina, 1
Author
JV, High Point, United States
Categories: Cheat, theft, Unauthorised money taken from my credit card.
10, Report:
#1481103
Posted Date:
Jun 28 2019
Quadranet Abuse of colocation contract, illegally witholding equipment Los Angeles California
It looks like abuse of contracts and theft of equipment is nothing new for the owner of this company. I would highly recommend against hosting or colocating with this company as they are known to try to lie about contract provisions and not honor the written contract when it comes t...
Entity
Quadranet, Los Angeles, California, 1
Author
Anonymous, United States
Categories: Internet, Internet Service Providers, Web Hosting, theft
