11, Report:
#1527829
Posted Date:
Jul 29 2023
Focal Point Salon and Spa in Phoenix's Michelle Lynn Michelle Lynn Focal Point Focal Point Salon Focal Point Salon and Spa Focal Point Salon Phoenix Focal Point Salon Scottsdale Focal Point Salon and Spa in Phoenix Will Both Your Hair & Overcharge YOU! Phoenix Arizona
Let me tell you about Focal Point Salon, the so-called high-end salon that offers nothing but a mediocre experience at ridiculously inflated prices. Seriously, who falls for their all in one beauty services claim that supposedly caters to your unique beauty needs? Located in North S...
Entity
Categories: Beauty Salons
12, Report:
#1527546
Posted Date:
Jul 14 2023
Khalil Luheshi and his wife Lynn Luheshi THIS HUSBAND AND WIFE ARE PROFESSIONAL CON ARTISTS AND HAVE DESTROYED MANY LIVES, THEY WORK TOGETHER SCAMMING VULNERABLE PEOPLE FORGING SIGNATURES AND STEALING MONEY, BOTH MONEY LAUNDERING AND LIVE IN KENT AND LONDON.London
This husband and wife are complete con artists, they have ripped off so many people, people have lost their jobs, businesses and homes, they are professional scammers and steal all your details.
https://wikifrauds.net/KhalilLuheshi.html
Thwy need to be arrested, dangerous liar...
Entity
Categories: CUSTOM AUTO PARTS, Fraud
13, Report:
#1527458
Posted Date:
Jul 10 2023
Bud Express Inc / Pavel Budko /MC# 01172934 Bud Express Inc / Pavel Budko / MC# 01172934 stoles our money /1 weeks late to deliver vehicle Lynn Massachusetts
I have called ,texted and emailed this carrier for over a week never ever responded once .Vehicle was delivered a week late and he stole 300.00 dollars from us.
Do not use this excrement of a auto transporter,one of the worst ever dealt with.
Entity
Categories: Auto Transporters
14, Report:
#1527011
Posted Date:
Jul 03 2023
John Seitz John Robert Seitz, John R Geitz , John K Seitz, John Katana Seitz Liar, Cheater, Narcistic, Bi-Polar, Multiple Personality Bradenton, Sarasota, Los Angeles, Santa Barbara, Sparta, Orlando, Aliso Viejo, Irvine, San Clemente, Encinitas Florida, California, New Jersey
The reason John Seitz was upset with the other person who reported him was because he and Tamar were having an affair and her husband found out about it and got in his car and drove off a cliff in Dana Point and killed himself, so that ended their affair. Did this stop John from hav...
Entity
Categories: healthcare
15, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
16, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
Categories: fraud up front fee scam, Money Lender
17, Report:
#1524616
Posted Date:
May 11 2023
Vero Lyn Esque vero lynn esque veronica lynn harper She is dishonest and gets funding for Art projects but uses it for sex parties. She is a liar and a scammer kirkland Washington
Veronica drew up the artwork and says she gave the nonprofit multiple options for how it could be completed with a varying degree of prices depending on what they wanted.
Promoted LinksThe non-profit opted to go for top of the line, but didn’t have the roughly $8,000 it wo...
Entity
Categories: Computer Con ARTIST, COMPUTER SCAM, Email & phone scam, Fraud, On-line scams
19, Report:
#1437202
Posted Date:
Apr 02 2023
Cynthia Lynn McNabb Chilliwack British Columbia ripped off ICBC ... drunk ... speeding and texting at the same time ... what an idiot ..RUCE TARRAS IN CHILLIWACK HELPED HER COVER UP THE WHOLE NASTY BUSINESS AND WE ARE ALL PAYING FOR HER LIES Chilliwack British Columbia
Cynthia Lynn McNabb was drunk driving, speeding and texting at the same time and claimed she fell asleep at the wheel ... yeah right ... she was drunk!!!!! She was an impaired driver ... that is the real truth. Bruce Tarras of Chilliwack helped her cover up the whole nas...
Entity
Categories: Auto Insurance
20, Report:
#1525217
Posted Date:
Mar 21 2023
ELITEPSO.com PSOPROFITS Falsely claimed to be a legitimate company that was currently hiring to manipulate individuals into providing them with their important private personal information
She's obviously still at it with her shenanigans. Only, I found her under the company name PSOProfits.
She was spotty with responding. Contacting me by this phone number 657-845-0895.
She was beyond rude. She was absolutely disrespectful and completely out of line.
The day that ...
Entity
Categories: phone service, Phone sex