1, Report:
#1532288
Posted Date:
Apr 27 2024
Michael Mushkin Las Vegas Attorney, Convict and Scammer Law Firm scammed me, and then sued me! He needs to be stopped Henderson, Nevada
Michael Mushkin is a Las Vegas attorney who is known for scamming, lying, and suing his OWN clients. He is The worst attorney in the WORLD. He literally SCAMS HIS OWN CLIENTS. Avoid this psychopath at all costs. Do whatever you want, but if you do not listen to me, you will either l...
Entity
Michael Mushkin, Henderson, Nevada, 1
Author
Emily Smith, Las Vegas, Nevada, United S...
Categories: Lawyers, Attorney, lawyer
2, Report:
#1532290
Posted Date:
Apr 27 2024
Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo
I was defrauded by Miguel Karam Bencatel Canhao when I visited Rio de Janeiro, but he lives in São Paulo. He pretended to be my friend to gain my trust and then offered to help me with a purchase. After "helping" me purchase an item in a store, he never sent me the item again and c...
Entity
Miguel Karam Bencatel Canhao, São Paulo, São Paulo, 1
Categories: Scam artist, international scam, On-line scams, Cryptocurrency, MAIL FRAUD, Bitcoin Fraud
3, Report:
#1532289
Posted Date:
Apr 26 2024
Blinkers Disposable Vapes Scam Website, lets you order, takes your money, no product delivery Fresno, California
This is a fake website. They let you order and contact you via text message with instructions to pay via Paypal, Venmo, Cashapp, or Zelle. They don't send any products, its just a scam.
Upon investigating further, the real website is https://hittingblinkers.com/home and I got a ...
Entity
Blinkers Disposable Vapes, FRESNO, CALIFORNIA, 1
Categories: Vape Wholesale
4, Report:
#1532287
Posted Date:
Apr 26 2024
Shaun Jackrel/Premier Outdoor USA Outdoor Dream Company Did not deliver what was contracted Jacksonville, FL
Buyer beware!! I spent $35,000 on a summer kitchen over a year ago and it still is not installed and the appliances don't fit into the kitchen they deigned. Shaun (the owner) has stated he refuses to honor what I purchased and is trying to get me to accept less than what I paid for ...
Entity
Shaun Jackrel / Premier Outdoor USA, Jacksonville , FL, 1
Author
Rick, Ponte Vedra, FL, United States
Categories: Refund refusal
5, Report:
#1526705
Posted Date:
Apr 26 2024
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, austin tx
Beware, Nicole Chalfant and Marc Saenz were having an affair for years while scamming the elderly out of their savings according to investigators. The investigation is still on going. If you have any information regarding these scammers, please reply to this message with your contac...
Entity
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, Beware, , austin, tx, 1
Author
Laura G, austin, texas, United States
Categories: Real Estate Fraud, Real Estate Scam Artist
6, Report:
#1529784
Posted Date:
Apr 26 2024
Safety Facility Services Hilda Esperon Jesse Berland Sam Herzfeld Kealan Corrigan Hilda Esperon Blake Lezak Karen Marx Dean Simko issues, lack of hours for on call porters etc. New York NY
There are many problems with this company, main thing is lack of hours. On call Porters on call experience a shortage of hours, averaging between 0 to 10 hours per week due to frequent hiring. This Non-Union company, including the security department, faces a similar situation, as r...
Entity
Safety Facility Services , New York, NY, 1
Author
Dave, United States
Categories: Corrupt Companies, outrageous behavior
7, Report:
#1530246
Posted Date:
Apr 26 2024
nypd new york police department in nyc undercover police officers / intellegence division exposed nypd new york police department new york city nyc undercover police officers intellegence division nypd new york police department in nyc undercover police officers / intellegence division is following people home New York NY
nypd new york police department in nyc undercover police officers / intellegence division exposed. They are following people home especially at night. I notice this often on 55th ave in elmhurst and corona queens at night. Also along otis ave in corona queens from 108 st to horace h...
Entity
nypd new york police department in nyc undercover police officers / intellegence division exposed, New York, NY, 1
Author
Albert, Seattle, United States
Categories: Government Corruption, Corrupt Individual
8, Report:
#1531297
Posted Date:
Apr 26 2024
Rebecca Diamond Rebecca M Diamond Rebecca Aschen Rebecca M Aschen Cole Diamond Maris Seidel Aschen Michael Aschen Noah Aschen Seth Aschen Brandon Diamond Brian Diamond Lauren Diamond Zachary Diamond Rebecca Diamond, or Rebecca Aschen a corrupt legal associate Pleasantville NY
Rebecca Diamond, also known as Rebecca Aschen, is a lawyer associate renowned for her expertise in Litigation and Intellectual Property. While her legal acumen is unquestionable, there have been concerns about her sensitivity and propensity to complain about ordinary people, leading...
Entity
Rebecca Diamond, Pleasantville, NY, 1
Author
Andy, United States
Categories: Slander defamation, Corrupt Individual
10, Report:
#1532279
Posted Date:
Apr 26 2024
Tandem Product Design Michael Hong PAID IN FULL FOR PROTOTYPE. NEVER RECEIVED Santa Monica California
Tandem Product Design was hired on 8-15-2021 to build a fairly simple prototype. A 3D printed housing (size of toaster), 2 chief components (provided by me), mechanical drawing, power source, wiring and a foot of plastic tube (also provided by me).
The contract consisted of 4 phase...
Entity
Tandem Product Design, Santa Monica, California, 1
Categories: Prototype Design
11, Report:
#1532084
Posted Date:
Apr 26 2024
The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.
I am selling a Cat Skid Steer on Craigslist and I received a call from The Registry LLC ( a company who sells cars, boats, tractors etc...) They tell you they already have buyers who want to purchase your item but you need to pay $600 first to advertise on there site. They also tell...
Entity
The Registry LLC, Omaha, N.E., 1
Author
Jack Hamer, San Marcos, texas, United St...
Categories: advertising scam, Advertising
12, Report:
#1532253
Posted Date:
Apr 26 2024
AnywayMag.com review and numerous online issues
anywaymag.com is an investment scam aiming to deceive and extract funds from unsuspecting individuals under the guise of investments or opportunities. Beware of potential fake crypto exchange or wallet links associated with them. Refrain from accessing unknown external crypto-relate...
Entity
Anyway Mag, 1
Author
Dave, United States
Categories: Corrupt Companies, Corrupt Individual
13, Report:
#1523179
Posted Date:
Apr 26 2024
Guitar Maven 217 Nw 3rd PL Paul Guerra latexandleather is his eBay name He has put my life in danger! Cape Coral Florida
Paul Guerra, has posted my name, address and pone number on a website that allows people to post fake info on someone. He then calls me all kinds of names. This is not a good businessman.
This is someone that got mad because I left him bad feedback on eBay, laytexandleather.
If you ...
Entity
Guitar Maven, Cape Coral, Florida, 1
Author
indanger, Greenville, United States
Categories: Guitar Manufacturer
14, Report:
#1532273
Posted Date:
Apr 26 2024
Beware of Dr. Cris Simmons, Cris Simmons DDS! Seattle, Washington
This dentist is a total scammer who rips off patients at all costs and tries to collect as much money as he can from them without caring and providing the right type of treatment. He is deceptive in his business practices by misrepresenting services and dealings with insurance, inco...
Entity
Cris Simmons , Seattle , Washington , 1
Categories: deceitful, Fraud, Dental Services, Dentist, Doctor
15, Report:
#1532270
Posted Date:
Apr 26 2024
Jeffrey Weinzweig Smart Plastic Surgery WORSE SURGEON EVER! Scammer! Miami, Florida
I used JEFFREY WEINZWEIG for a my BBL surgery. At first he seemed nice (like they all do). But shortly after our consultation they kept calling and harassing me to pay my deposit. I wasn't even sure at the time. Anyways due to so much pressure from Jeffrey and his office I decided t...
Entity
Jeffrey Weinzweig, Miami , Florida , 1
Author
Giovanna Guzman, Miami, United States
Categories: Plastic Surgeons, Plastic surgery
16, Report:
#1532269
Posted Date:
Apr 26 2024
Absolute landscaping/Zech Foxworthy Jungle boys landscaping Zech is a scammer...does terrible work! Do Not Hire! Indianapolis, Indiana
I hired Zech Foxworthy to put in a paver patio/firepit and sod the backyard on my new home for 17k. He did a terrible job! The patio shifted within a few months. The sod was laid over oneven ground with an unsafe drop off from the patio to the yard. The firepit was unglued a...
Entity
Absolute landscaping/Zech Foxworthy, Indianapolis, Indiana, 1
Author
Laura Hull, New Palestine, Indiana
Categories: Landscaping
18, Report:
#1532263
Posted Date:
Apr 25 2024
Chems.ca Stole my money
Ordered some drugs from this website 5 months ago. They said they would ship but then they said they only ship to home addresses not mail centers. I don't give my home address so i asked for refund. They said they aren't able to refund, only useless store credit since they don't act...
Entity
Chems.ca, 1
Author
Joel, United States
Categories: Drugs
19, Report:
#1532262
Posted Date:
Apr 25 2024
Seth Fisher Heidi Brown, Rochelle Fisher They kept my security deposit for no reason. They are cheats and scammers. They are not even licensed to rent the house. They also cheat Airbnb out of their fees Isle Of Palms SC
Seth Fisher, Heidi Brown, and Rochelle Fisher kept my security deposit for no reason. They are cheats and scammers. They are not even licensed to rent the house. They also cheat Airbnb out of their fees by advertising on Airbnb and then insist on switching to a lease with a security...
Entity
Seth Fisher, Isle Of Palms, SC, 1
Categories: Home Rental
20, Report:
#1532252
Posted Date:
Apr 24 2024
Left the job unfinished, did shoddy work, overcharged, and took off with our money!
These 2 individuals, Kim and Chad Bailey, start a job, have poor workmanship, collect money and never return to complete a job. They are not collecting or paying sales tax to the state. They have ripped off at least 9 other families that we know of in 4 counties! The most recent is...
Entity
BMF Cabinet Company, 1
Author
sickening scam artist, Graford, Texas, U...
Categories: Customer ripoff
21, Report:
#1532249
Posted Date:
Apr 24 2024
In the Garage, $3,000+ Inflatable Car Cover Lasted Less than 1.5 Years. Made in Guangzhou, China with No USA Support. Zollikon, Switzerland
I purchased the In the Garage 18’ Ultimate Outdoor Car Shield inflatable car cover, which currently retails for $3,199 at IntheGarage.com.
The inflation pump had issues right out of the box causing it to continuously run, risking the pump overheating and cover bursting. Th...
Entity
In The Garage, Zollikon, Zollikon, 1
Author
In the Garage Customer - Andy, Honolulu,...
Categories: Accessory, Car Covers
22, Report:
#1532239
Posted Date:
Apr 23 2024
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
Amanda Paris was acting as a travel agent with Incredible Vacations. Sometimes she actually booked vacations for clients properly. As of late 2023/2024 she started booking vacations for guests improperly, collecting monies personally through Venmo and then telling the clients that s...
Entity
Amanda Paris, Lenexa, Kansas, 1
Categories: Travel Agencies, travel agent, Travel Agents, Travel Booking Agency
24, Report:
#1532217
Posted Date:
Apr 22 2024
Bartlett Legal PLLC Philip Duston Bartlett SCAM Melbourne Florida
This lawyer is an absolute scam , please look at the attachments to read how I described him to the judge and to understand what he did to me
Entity
Bartlett Legal PLLC, Melbourne, Florida, 1
Author
Giulia, Miami Beach, Florida, United Sta...
Categories: Lawyers
26, Report:
#1532208
Posted Date:
Apr 21 2024
Trusting Hands Homecare & Consultant Co. Trusting Hands Home Care LLC Myeshia Rose Did Not Provide What She Said She Would Then Claims She Refunded Money Blackstone Virginia
Myeshia Rose did not deliver what she said she would, so I cancelled. She had a lot of "complications" in refunding the money. She finally said she needed my personal information to refund the money, but I didn't give her any. She even tried to bully me by threatening to repor...
Entity
Trusting Hands Homecare & Consultant Co., Blackstone, Virginia, 1
Author
Too Trusting, United States
Categories: Business Consultants
28, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY, Mesa, Az, 1
Author
Andreina, Tampa, Florida, United States
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
29, Report:
#1532204
Posted Date:
Apr 20 2024
Merithash.com Merithash Merithash.com Review: Uncovering Numerous Online Concerns Internet
Merithash.com is an investment scam designed to defraud you and extract money from you for their investment schemes or opportunities. It could also potentially lead to a counterfeit crypto exchange or wallet, so it's crucial to avoid clicking on any unfamiliar crypto-related links. ...
Entity
Merithash.com, Internet, 1
Author
Dave, United States
Categories: Cryptocurrency investment scamming, investment scam
31, Report:
#1532200
Posted Date:
Apr 20 2024
Senior Life Thomasville Georgia Legacy Assurance Breach of contract Thomasville Georgia
the batch of leads that Danielle Mason and Angel Gomez approved, in breach of contract.
These leads were over 9 months old when given to me, which is wrong.
I am requesting and insisting a credit for these leads.
this is a predatory company and you will only go in debt....
Entity
Senior Life Thomasville Georgia, Thomasville, Georgia , 1
Author
Platinum, Arroyo grande, Ca, United Stat...
Categories: insurance
32, Report:
#1532197
Posted Date:
Apr 20 2024
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN, Ocala, Florida, 1
Author
Jose, Sarasota, United States
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
33, Report:
#1532196
Posted Date:
Apr 20 2024
Melinda Goss Melinda Tutor Cashapp is $molahbaby2000 I sent money through cashapp for pics and then she ghosted Palatka Florida
She offered to sell pictures of herself. I sent the money and then she ghosted me
Entity
Melinda Goss, Palatka, Florida , 1
Author
Robert, Palatka, United States
Categories: Online dating, Adult Products
34, Report:
#1532171
Posted Date:
Apr 19 2024
William Ryan Homes John Rushin Mary Corbett Jon Cambry Paul Drake Jason Stowell Built shoddy home and has not honored warranty and/or done repairs Buckeye AZ
I like living in Victory Verrado however my experience with WRHomes has been a disaster. My home was completed in November 2023. There are many issues I have with their work, too many to list here, and WHRyan Homes have been totally unresponsive in addressing my concerns as well as ...
Entity
William Ryan Homes, Buckeye, AZ, 1
Author
Victory Verrado WHRyan home buyer, Bucke...
Categories: Home Builder
35, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Murray Orin Govum - Liquidity Trade Corporation, London, 1
Author
MURRAY ORIN GROVUM --- INVESTOR WARNING!...
Categories: Asset/Investment Recover, Investment Fraud
37, Report:
#1532189
Posted Date:
Apr 19 2024
MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet
here is the detail I sent to Paxful and they still awarded usdt to that kenyan scammer.
Hi, Paxful team!
If you want to help you can help but if you are on scammer side then it's enough and I will look at my end what I can do with this platform.
I found two other ids run by same ...
Entity
MARGET KWAMBOKA MATAGARO, Internet, 1
Author
Zabi, Sialkot, Pakistan
Categories: Bitcoin trading, CrytoCurrency trading
38, Report:
#1532181
Posted Date:
Apr 19 2024
Home Depot After name calling and racist harassment - wrongful termination Tucson Arizona
The Hispanic employees of Home Depot now delight in giving the white employees the very worst assignments, calling them names and they stroll around the store having conversations. Home Depot has lost the cleanliness and quality that it used to have.
Entity
Home Depot, Tucson, Arizona, 1
Author
reporter, Tucson, Arizona, United States...
Categories: Racism, Hate , Envy , White inferiority
39, Report:
#1414217
Posted Date:
Apr 18 2024
Claudine Alexander-Leger, Ruskin, Florida All stated information in reference to Claudine Alexander-Leger is factual based on information from TWO Hillsborough County, Fl sheriffs. She had sealed her first record by Claudine Leger Alexander caused harm to elderly residents in her care as the Director of an Assisted-Living facility Ruskin Florida
Claudine Alexander Leger has worked in assisted-living facilities in the Sun City Center-Ruskin, Fl area. She should not be trusted, to be in charge of any elderly human being. AHCA, Fl inspected the facility which is owned by Pacifica, California and presented a 22 pg report on...
Entity
Claudine Alexander-Leger, Ruskin, Florida, Ruskin, Florida, 1
Author
Knows4sure, Brandon, Florida, United Sta...
Categories: Adult Care Facilities
41, Report:
#1489119
Posted Date:
Apr 18 2024
Jagg Tree & Landscape Jagg Tree And Landscape Jason King Extremely Unprofessional, Overpriced, Threats, Lied about Name & Business, Court Records On File Brunswick Ohio
Contacted Jason King @ Jagg Tree & Landscape for quote of triming some trees on my property. Asked him to come out and give a quote. He did, and then contacted me with a price that was roughly triple what I had received from other businesses. I was polite and said I would check two ...
Entity
Jagg Tree & Landscape, Brunswick, Ohio, 1
Author
Jay, Ohio, United States
Categories: tree removal, Tree Trimming Service
42, Report:
#1532172
Posted Date:
Apr 18 2024
Tj Martineau K Dealer East Providence Rhode Island
Ketamine drug dealer, cat tranquilizer specialist. Tanasith Justin Martineau aka Tj Martineau
Entity
Tj Martineau , East Providence , Rhode Island , 1
Author
Tanner, East Providence, United States
Categories: Drugs
43, Report:
#1532168
Posted Date:
Apr 17 2024
BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA, BRENO CAVALCANTE VENANCIO VENANCIO GOLD BXV ENGENHARIA BXV QUIMICA RIO BENI ESTRACAO DE MEAIS BENI MINERACAO EXTRACAO DE MINERIO DE METAIS PRECIOSOS THEY DISAPPOINTED WITH MY GOLD, TODAY I HAVE NOT RECEIVED A CENTA. HE OWES A LOT OF PEOPLE
Breno Cavalcante Venancio, He's a guy who calls himself a businessman, but he's nothing more than a diaper, where he deceives businessmen in the gold mining sector, I did business with him a while ago where he said he had gold saved, but in reality the gold was totally fake, if you ...
Entity
BRENO CAVALCANTE VENANCIO, VENANCIO GOLD, BXV ENGENHARIA, , 1
Categories: Fraud
44, Report:
#1532162
Posted Date:
Apr 17 2024
Stephanie Martineau Looking fly in my clothes Rhode Island
Lookin fly in my clothes you lifted. Question tho, when will I be getting them back????
Entity
Stephanie Martineau , Rhode Island, 1
Author
Chantel, Woonsocket, United States
Categories: Theft
45, Report:
#1532157
Posted Date:
Apr 16 2024
Johnson Health Tech North America Horizon Fitness Vision Fitness Matrix Took over 3 months and 5 service calls to make treadmill work Cottage Grove WI
Received Horizeon Fitness T101 treadmill in January. Display broken. After 3 service calls requested refund or replacement. Denied. After 4th service call requested an upgrade model. No response. Treadmill repaired on 5th service call, over 3 months after initial contact...
Entity
Johnson Health Tech North America, Cottage Grove, WI, 1
Author
Kathy, FREDERCISKBURG, United States
Categories: Exercise Equipment and Parts
46, Report:
#1531808
Posted Date:
Apr 16 2024
Line 6 Line 6, Inc./Yamaha Guitar Group 26580 Agoura Road Calabasas, CA 91302-1921 , Inc./Yamaha Guitar Group26580 Agoura Road, 91302-1921 Failed to honor warranty on defective product Calabasas CA
I purchased a Line 6 Power Cab 112 brand new in February 2024 for $450.00. The unit worked for approx 2 weeks and then died. In looking at the internet complaints, the problem I had was a factory defect issue that hundreds of people who purchased the unit were also experiencing....
Entity
Line 6, Calabasas, CA, 1
Author
David Konopka, cincinnati, OH, United St...
Categories: Musical instruments, Music Shops
49, Report:
#1532146
Posted Date:
Apr 16 2024
MARK DOVICO-BUILDING MECHANICAL INSPECTOR-CODE ENFORCEMENT BUREAU (CITY OF LA) MARK DOVICO PHYSICALLY ASSULTED ME BY PUNCHING ME HARD ON MY CHEST VAN NUYS CALIFORNIA
On July 14, 2023, Building Mechanical Inspector Mark Dovico from the Code Enforcement Bureau with the City of Los Angeles Van Nuys, CA division was caught illegally trespassing on private property in the city of West Hills, CA 91308.
Inspector Mark Dovico climbed over a cement wall ...
Entity
MARK DOVICO-BUILDING MECHANICAL INSPECTOR-CODE ENFORCEMENT BUREAU (CITY OF LA), VAN NUYS , CALIFORNIA, 1
Author
Mr. JUSTICE, LOS ANGLES, CALIFORNIA, Uni...
Categories: Government Worker, Building Code Violations, City Inspectors
50, Report:
#1531258
Posted Date:
Apr 15 2024
BioRestore, Inc. BioRestore home mold remediation atlanta georgia
BioRestore is an utter catastrophe. Their utter disregard for quality and their relentless pursuit of profit at the expense of unsuspecting clients is nothing short of infuriating. I urge you vehemently: do not place your trust in them. Despite their claims of a prestigious 40-year ...
Entity
BioRestore, Inc., atlanta, georgia, 1
Author
craig, ATLANTA, Georgia, United States
Categories: Mold Remediation