1, Report:
#1528898
Posted Date:
Sep 25 2023
AvBeautyLounge, LLC Avleen Singh Avleen P. Singh Avleen Preet Singh PrincessAvleen Princess Avleen Avleen Singh helps run a Paypal and Amazon Scam Stockton California
Avleen runs a Paypal&Amazon scam with the goal of scamming innocent people everyday. The company she runs basically sends a lot of emails to Amazom&Paypal Customers everyday. The email basically starts with saying there is an unauthorized transaction on there account and they need t...
Entity
Categories: Amazon & Paypal Scam
2, Report:
#1528897
Posted Date:
Sep 25 2023
Mark Nayfeld Mark Nayfeld-Attempted Kidnapping Of Little Boys chatsworth california
Mark Nayfeld and his wife Tatiana Nayfeld are criminals.
Mark Nayfeld & Tatiana Nayfeld were at it again, on 09-24-23, when they were caught, creeping around a Chatsworth, California neighborhood (The very SAME neighborhood they currently live in, at two one seven seven zero Los Ali...
Entity
Categories: Landlord Spying in on home with camera equipment
4, Report:
#1528888
Posted Date:
Sep 24 2023
MasterTech Financial John Albert House, Coyote Financial Fraudulent Representation of Investments Rancho Santa Fe CA
John Albert House of MasterTech financial began advising our mother financially when our father passed away. I am her eldest son and chief advisor. House at MasterTech convinced her to sell our incredibly valuable Presidio/Pacific Heights San Francisco Home that would have generated...
Entity
Categories: Financial Fraud, Financial Services
5, Report:
#1528783
Posted Date:
Sep 24 2023
Laetitia Novembre My Glam Beauty Thief user scammer cheater Miami Florida
My name is Grace a former employee of My glam Beauty supply store.. she owed 7 weeks of pay and until now she never paid me back. She rather fired me then give me back my hard work money.. even customers always complained about her because she never gave them back their orders.. I...
Entity
Categories: Accessories, Beauty Products, Beauty Salons, Beauty/Skincare, Health & Beauty Cream
6, Report:
#1472577
Posted Date:
Sep 24 2023
Bruce William Tarras of Chilliwack performed a fraud by selling my green van to a Christmas tree farm in Pitt Meadows. When I called the Ridge Meadows RCMP they told me exactly that. sold my green van to a third party Penticton British Columbia
This had my name on the paperwork but the police told me he sold it to a Christmas tree farm in Pitt Meadows when I found it missing from a parking garage in Maple Ridge, B.C. I realize I now should have pressed charges right away.
Entity
Categories: Auto Insurance, car registration, RIP-OFF, Debt, Rip off, fraud
7, Report:
#1528896
Posted Date:
Sep 24 2023
Abundant Living, Vilcabamba, Ecuador Land/House Price Gouging; Failure to Disclose Vilcabamba Loja
Beware! Beware!Abundant Living's ethical behavior is of great concern. People that live in Vilcabamba all know this. Ask around Vilcabamaba and many will warn you. AL targets Americans that are outside looking in. The list of ripoffs, non disclosures, theft and price gouging is endl...
Entity
Categories: Realtor
9, Report:
#1528892
Posted Date:
Sep 24 2023
Barbara Reynolds Questionable activity on Facebook Dating Petal Mississippi
This girl uses online dating apps to meet guys. She will lead you on and use you. She does nothing but play games. Dated my friend for a couple of months. Used him for money to buy her things. Then just ghosted him. No explanation given. No reason. NO good bye or nothi...
Entity
Categories: Dating Scam
11, Report:
#1528887
Posted Date:
Sep 24 2023
MasterTech Financial John A House Coyote Financial John Albert House Misrepresented Dangerous Investments as Safe and Liquid!! ABSOLUTE SCAM Rancho Santa Fe California
John Albert House of MasterTech Financial began counseling our mother on the finances after our father passed away. He convinced her to sell our incredibly valuable and appreciating Presidio Heights San Francisco Home so that he could invest the millions in high commission Prudentia...
Entity
Categories: Financial Fraud, Financial Services
12, Report:
#1528886
Posted Date:
Sep 24 2023
John Albert House Mastertech Financial Deceptive Investment Scammer Rancho Santa Fe CA
Mr. House and Mastertech Financial convinced our family to sell our SF home and invest $3m dollars in what he called liquid and safe annuities and REITs (the Griffin Peakstone private REIT and Prudential Annuities). This was in 2019. He informed us that these were high liquid low ri...
Entity
Categories: Financial Services, Financial
14, Report:
#1528884
Posted Date:
Sep 24 2023
Micheal anthony Services LLC Concrete driveway and walkway
I contracted with this company to install a concrete driveway and walkway in December of 2022 in the amount of approximately $9400.00 dollars. In July of 2023 I noticed a crack in the walkway and contacted the owner Michael who advised he would address the issue in a few weeks. Af...
Entity
Categories: Concrete services
15, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Categories: Tax Resolution Services
16, Report:
#1528882
Posted Date:
Sep 24 2023
Stretchlab Carlsbad-Dominic Magemeneas General Manager and Franchise owner Aamir Hameed Dominic Magemeneas, Dominic, Coachbigred, Coach Big Red, Aamir, Hameed, Aamir Hameed owner, Aamir Hameed franchise carlsbad, Stretch Lab Unauthorized Debit Card Charge for $582 when the GM Dominic Magemeneas said he would not charge my card Carlsbad California
I recently had a concerning experience with Stretchlab Carlsbad, which I feel compelled and outright disgusted to share with others. My intention is to provide a transparent account of my ordeal and raise awareness about the issues Dominic M the General Manager and company has.I ini...
Entity
Categories: fitness training, Health & fitness, Health Clubs & Gyms
17, Report:
#1528881
Posted Date:
Sep 24 2023
Kenneth Purnell KP, Kenny Purnell, Kenneth Purnell, YBS KP, Ken Purnell, Kenny P KP, Kenny Purnell, , YBS KP, Ken Purnell, Kenny P the biggest scam artist ever Baltimore MD
Kenny Purnell is absolutely still a scam artist in 2023. Please please please do yourself a favor and stay so far away from this sick creep. All of his jewelry and clothes are fake or off of stolen/scammed credit cards. He has high profile connections and wants to keep up with his r...
Entity
Categories: Harrassing Women, Homeless Abuse, Obscene phone call, Online dating, rental scams
19, Report:
#1528782
Posted Date:
Sep 23 2023
Laetitia Novembre My Glam Beauty Gessie Rose Bertha Order supplies for hairs laces weaves beauty supplies Miami Florida
Laetitia Novembre is a thief scammer she stole $14,000 from me after I placed my orders 3 months ago and she never shipped the supplies to Haiti. She took my money and run with it. She blocked my number and I can't reach her anywhere. I have call her personal number 7869856411 she d...
Entity
Categories: Accessories, Buying Service, Fraud, Theft, Hair company, Hair Regrowth, identity theft
21, Report:
#1528877
Posted Date:
Sep 23 2023
Aja Emmanuel - Integral.io and Blaze Water LLC Complaint Against Aja Emmanuel of Integral.io - Unethical Behavior and Harassment Nashville TN
I am writing to file a formal complaint against an individual named Aja Emmanuel, of the Nashvillle, TN, area, who, in my experience, has displayed egregious unethical behavior and has engaged in the harassment of women.
My intention is to bring to your attention the troubling actio...
Entity
Categories: Fraud, Over all ripoff, Harrassing Women, sales rep, RIP-OFF
22, Report:
#1528876
Posted Date:
Sep 23 2023
LiveJournal SIM Limited Liability Company (Russian Federation), Rambler, Rambler&Co group of companies, namely: RIH LLC, Afisha Company LLC, Eda.Ru LLC, Lenta.Ru LLC, Gazeta.Ru JSC, Rambler Group LLC Started a Blog with them. They asked for money, I did not give it, then my account was suspended. Moscow Moscow
Beware!!
Livejournal /Rambler Group of Companies is a Russian spyware scam. They pretend to be a blogging site, but once you open an account with them, they start asking for subscription money. If you don't pay it, they suspend your account and blank you out. Several of my friends h...
Entity
Categories: Russian Federation Spyware
23, Report:
#1528874
Posted Date:
Sep 23 2023
Dalyboy Hyppolite Kachi Danny Hyppolite Dalyboy Hyppolite Demetrius Hyppolite Afro Caribbean Lounge Dalyboy Belgason Dalyboy is a love scammer & business scammer! Hollywood Florida
Dalyboy is a fake afro beats artist! Everything on Google is fake! Dalyboy is a love scammer & business scammer! He uses dating sites such as Facebook dating, millionaire match, BLK etc.
Please beware! He will steal your personal information, gain your trust so you can send him phot...
Entity
Categories: Entertainers
24, Report:
#1528873
Posted Date:
Sep 23 2023
Amazon Publishing Pros AMZ publishing pros No professionals at all. No Customer Service. You don't know who you are talking to! They don't deliver on their promises. Irvine California
I don’t want another person to lose their money on this unprofessional business. The services they provide anyone could do given the time. Believe me. The company constantly tried to upsell or sell me more services when they failed to do the original services purchased. I never re...
Entity
Categories: Self Published book, Book Publishers, Book Publishing
25, Report:
#1528870
Posted Date:
Sep 23 2023
Ticket City Ticket City will steal your money
Ticket City had guaranteed, emailed, and promised by phone call to them confirming tickets one day prior to the event.
Did not have our confirmed tickets by day prior or by the afternoon of the event that night and refused to cancel and refund my order despite multiple requests that...
Entity
Categories: Event tickets, Ticket Sales, Tickets, Tickets Sales
