1, Report:
#1524544
Posted Date:
Jun 06 2023
Anthony Calascione RHINOBUX Con Artist. Did not disclose that you would be unable to remove your money from the Retirement investment vehicle he is selling. BNB coin in Meta Mask RHINOBUX Trenton fFalls New Jersey
Anthony first emailed me with the opportunity join RHINOBUX comunity sometime back 2021 to invest into this new Crypto coin that is a Binary coin that wont let you cash out. BUYER BEWARE! He is real quick to give you extra coin for your problems but what he never does is tell you ho...
Entity
Anthony Calascione RHINOBUX, Trenton fFalls, New Jersey, 1
Author
RHINOBUX INVESTORE, United States
Categories: Fraud
2, 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
MARK GERARD LINEHAM , London, 1
Author
Paul, Ireland
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
3, Report:
#1526827
Posted Date:
Jun 06 2023
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the brains that tell you about stocks and wants you to join the VIP group then they assign you a professor his name was jake i believe its the same person posing as all the different people. They tell you to invest $5k or $10K and in some cases they make you believe $20K will get you to be a millionaire i didn't do it i tested this bogus group to bring attention to their scam....DO NOT FALL for the get rich scheme they tell you to put your money in starstock then they proceed to rip you off you can deposit but you can never withdraw....... They took my money and never returned it New York Mamaroneck,
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the bra...
Entity
StarStock.com, New York, Mamaroneck, , 1
Author
Carol, Lakeworth, United States
Categories: Counterfeit Stocks
4, Report:
#1526824
Posted Date:
Jun 06 2023
Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas
This is a complaint alleging fraud against a 32-year-old woman named Allison Camille Lartigue, who professes to be a “Certified Litigation Paralegal” through her own Limited Liability Company (Allison C. Lartigue LLC) and while working for Hicks Thomas LLP (700 Louisiana Street,...
Entity
Allison C. Lartigue LLC, Houston, Texas, 1
Author
Jeff, United States
Categories: paralegal services
5, Report:
#1526818
Posted Date:
Jun 06 2023
Don Kilam Don Kilam.com Jeffrey Mc Bride Milak Kilam @ mynewnetworth.org Paid for services never received.
On May 6,2023. @0724 A.M.
Sent cash app of 97.00 for 508(c) and templates
Reached out to him several times and on several different platforms with no response.
Cash app tried to get my money back, Don Kilam declined the refund.
Entity
Don Kilam, 1
Author
Anta-Louise, Moreno Valley, United State...
Categories: Writing and Tutoring Services, took the money and ran
6, Report:
#1526816
Posted Date:
Jun 06 2023
Noel Meza Greene Roberts Law Billing Fraud by Noel Meza San Diego CA
Most of us think an attorney gives competent advice. Noel Meza, Greene & Roberts, was hired to defend a lawsuit.He recommended filing a moiton for sanctions against the plaintiff's attorneys. After thousands of dollars spent, the judge found the motion to be meritless and denied it....
Entity
Noel Meza, San Diego, CA, 1
Author
Altert_Noel_Meza_San_Diego, San Diego, C...
Categories: Financial Fraud, Church Priests
7, Report:
#1526809
Posted Date:
Jun 06 2023
Tranmission Experts LLC They Damage My Window Tint while Repairing My Car!! Gaston South Crolina
To Whom It May Concern:
I been dealing with Transmissions Experts since 2017. I have several thousand dollars with Alex (The Owner). I have been a very loyal customer for 6 years. Monday May 22, I went to him to install a window regulator drivers side on my car. I paid him $133.0...
Entity
Tranmission Experts LLC, Gaston, South Crolina, 1
Author
Tom, Gaston, SC, United States
Categories: Auto Mechanics, Auto Repair Service
8, Report:
#1526805
Posted Date:
Jun 06 2023
Erin Sons Electric,or Es Electric Service,or Eric Sandoval Erin Sons Electric or Eric Sandoval Deceived me and took my money Visalia CA
This person will deceive you,take your money and keep making excuses not to finish the job. Yet when you think he fisnhed the job you will find out he took your money and make look like he had completed the job.I had to hire someone to remove his work,which was not to code and patch...
Entity
Erin Sons Electric,or Es Electric Service,or Eric Sandoval, Visalia, CA, 1
Author
Maria, VISALIA, United States
Categories: Electricians
10, Report:
#1526804
Posted Date:
Jun 05 2023
Eric Sandoval Erin Sons Electric 2631 S Mendonca St. Visalia CA 559-805-1193 Eric Sandoval faked a solar panel installation, damaged a panel, mounted in the wrong location, did not connect the cables and instead made it look like they were connected but they were not. Took payment and will not return phone calls or refund money paid. California
BEWARE Eric Sandoval is a scammer. Do not hire this crook for anything. There are several other families with similar complaints on Nextdoor. He took $490 for a job he's not licensed or qualified to do and when confronted with the damage he caused, and an incomplete job, requesting ...
Entity
Eric Sandoval Erin Sons Electric 2631 S Mendonca St. Visalia CA 559-805-1193, California, 1
Author
Robert, Visalia, California, United Stat...
Categories: Builders & Contractors, Electrican
11, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net ) , Portland , Oregon, 1
Author
XYZ, Frisco, Texas, United States
Categories: Cell phone buy back
12, Report:
#1526788
Posted Date:
Jun 05 2023
Monster Scooter Parts Alvey International, LLC AlveyTech Misrepresentation and Deceptive Trade Practices by Alvey International, LLC, Operating as Monster Scooter Parts Colorado Springs CO
I am lodging a formal complaint against Monster Scooter Parts, operating under Alvey International, LLC, for engaging in deceptive trade practices and misrepresentation. It is crucial to expose their unethical behavior and warn other consumers about their misleading practices.
Monst...
Entity
Monster Scooter Parts, Colorado Springs, CO, 1
Author
Justin, Chandler, AZ, United States
Categories: ATV PARTS
13, Report:
#1526786
Posted Date:
Jun 05 2023
Burger King Ignored my emails Spring hill Florida
We ordered may 26. We never received our food. I contacted support that night and was denied a refund because the order status was marked as delivered. I explained to them that I'm currently homeless staying at a motel with 100+ other rooms and that food could have been delivered to...
Entity
Burger King , Spring hill, Florida , 1
Author
Brandi, Spring hill, Florida, United Sta...
Categories: Food Delivery Services
14, Report:
#1526773
Posted Date:
Jun 05 2023
LaDereka Carter Dereka Carter Carter Comprehensive Birth Ladereka Morgan Dereka Morgan Ladereka Jacquelyn Took a deposit for newborn services and ghosted us. Never refunded. Never showed up per schedule. Refuses calls, emails, texts. Lubbock TX
My husband and I contracted LaDereka (Morgan) Carter (Carter Comprehensive Birth) to help with our newborn.
She stopped showing up at scheduled times without any warning or acknowledgment until the next day.
We paid her in advance per her invoice terms. We requested a refund...
Entity
LaDereka Carter, Lubbock, TX, 1
Author
Meredith, Allen, TX, United States
Categories: CHILD CARE, Childcare, Babysitting
15, Report:
#1526783
Posted Date:
Jun 05 2023
1stopbedrooms didn't deliver order for 30 days, after I called and cancelled, then they shipped order. want over 400 to take it back. Brooklyn New York
I ordered a kitchen table and stools on 4/22/2023. The site said they would ship on 4/24/2023. The stools shipped on time and arrived. The table did not. I gave it some time and called them on 5/18/2023 to see what was going on. The customer service called the supplier and came back...
Entity
1stopbedrooms, Brooklyn, New York, 1
Author
Gordon, Kansas City, Missouri, United St...
Categories: Furniture, Furniture & Furnishings, Furniture store, Home Furniture, furniture, furniture delivery
16, Report:
#1526777
Posted Date:
Jun 05 2023
Entity impersonating Prosperous Group Ltd, prospers.business Entity impersonating Prosperous Group Ltd, prospers.business CA
A California resident reports that his elderly father has been scammed by a stranger on the internet. He says his father received a phone call from a stranger who then gained his trust by sending text message, and encouraging him to begin communicating through the Line app. Eventual...
Entity
Entity impersonating Prosperous Group Ltd, prospers.business, CA, 1
Author
Jhon, NY, NY, United States
Categories: Internet Fraud, Cryptocurrency, Cryptocurrency investment scamming
17, Report:
#1526771
Posted Date:
Jun 05 2023
Generation Kia Estafa Bohemia New York
Dan una explicacion en español, con montos acordados y despues lo que firmas en ingles es algo totalmente diferente, y cuando preguntas por que estos montos son distintos te dan respuestas erroneas. ya que se acordo un monto del vehiculo de 38.600 que incluia la supuesta comision d...
Entity
Generation Kia, Bohemia, New York, 1
Author
Eliana, shirley, New York, United States...
Categories: Auto dealer
18, Report:
#1526763
Posted Date:
Jun 03 2023
Richard Gayle R2Fitness, Rick Gayle, Rich Gayle, Gale Rich SCAM - Sold me fitness pkg 4 months of training, meal plans, supplements and DNA testing. $2000 Toronto Ontario
Ashamed to say but... I GOT SCAMMED!!!
Four month Fitness training offered at $799 then continued to add extra costs, $350 supplements, $50 shipping, $599 for DNA testing program. Other than a poorly done workout spreadsheet and two weekly meal plans I have very little for my money....
Entity
Richard Gayle, Toronto, Ontario, 1
Author
Suuz, Pembroke, Ontario, Canada
Categories: fitness training
19, Report:
#1526762
Posted Date:
Jun 03 2023
Dogeadvista Doge Advista is an advertising company that promotes different games, startups, businesses, and digital products. We also offer online earning programs for people in multiple countries. they scam for investment and didnt return back my amount 4000 Not mention Punjab
i have purchase a plan for 2000 and then 3500 for better earning but company has lost my amount and didnt return back
Entity
Dogeadvista, Not mention, Punjab, 1
Author
Muneer, Mirpur Khas, Pakistan
Categories: Asset/Investment Recover
20, Report:
#879510
Posted Date:
Jun 03 2023
Bank of America Home Loans Fannie Mae illegal foreclosure on a current loan, never in default. Simi Valley, California
Bank of America Illegally sold my home at foreclosure short sale, & my loan was not in default.
All payments are current up to the month of foreclosure.I have proof of all payment from date of purchase.
They are continuously attempting to evict me.
For...
Entity
Bank of America Home Loans, Simi Valley, California, 1
Author
Anjourie, Houston, Texas, United States ...
Categories: Banks
21, Report:
#1526761
Posted Date:
Jun 03 2023
hOmeLabs POOR CUSTOMER SERVICE NY NY
After extensive research on basement humidifiers you will always see hOmeLabs among the top 10 on numerous review websites. That's where I went wrong. I believed the hype and would never give this company another penny. Take my word for it, if you want a disposable dehumidifier that...
Entity
hOmeLabs, NY, NY, 1
Author
VINCE, Massapequa, NY, United States
Categories: Dehumidifier
23, Report:
#1518715
Posted Date:
Jun 02 2023
Daniella Nettos Danielle Ann Nettos, Nella Well and her friend Samantha Taylor take off with peoples money without performing . Niagara Falls Ontario
Both Daniella Nettos and Samantha Taylor say they are escorts and rob people of there money .
Entity
Daniella Nettos , Niagara Falls, Ontario, 1
Author
Mark, Niagara Falls, Canada
Categories: Escort
24, Report:
#1526755
Posted Date:
Jun 02 2023
Colin Gladman CTG Investments Twitter: @colin_gladman https://discord.gg/rPdWaGFe [email protected] Ripped me off and threatened me for questioning a call Amarillo Texas
He's been posting pretty decent gains on Twitter so I decided to sign up.Im my first day there, I noticed he posted a play (which the room appears to follow). I didnt play it because I just wanted to see how things went.Later, I seem him posting the profits on the play, but with a d...
Entity
Colin Gladman, Amarillo, Texas, 1
Author
Kozkowski, Dallas, United States
Categories: Investing in Option Strategies
