51, Report:
#1528536
Posted Date:
Dec 14 2023
Global Emergency Services Global Restoration Services Stole 2k from us. Never did the Service Gilberts IL
Global Emergency Services or Global Restoration Services is run by a dangerous, sick person, & possibly mentally handicapped person by the name of Conman Daniel Wilnau. He has gotten so bad, one West Suburban Real Estate Firm removed him from their preferred vendor list in 2022. ...
Entity
Categories: Mold Inspection & Testing
52, Report:
#1530186
Posted Date:
Dec 14 2023
Parkwood Investment Group John Bausch Scott Haley Gary Bausch Did not fulfill terms of contract, stole $5,000. Las Vegas Nevada
Entered into a contract with Scott Haley (Director) of the Parkwood Investment Group on 9/24/20 for the purchase of high value, graded sports cards with clauses stating that the cards would be delivered, graded, and sold by Parkwood as soon as possible with a guaranteed minimum retu...
Entity
Categories: Sports Cards & Memorabilia, Theft by fraud
54, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
55, Report:
#1529850
Posted Date:
Dec 09 2023
Beach Boss Influencers, Brandy Shaver, Fran Loubser, Cari Higham, Kat Krasilnikoff, and Adrian Lindeen deceptive practices extend beyond their false promises and misleading marketing tactics.
My son enrolled in the Beach Boss influencers program in hopes of achieving financial freedom and building a successful online business. He was drawn to the company's promises of lucrative income, flexible work hours, and a simple method to get customers without bugging friends and...
Entity
Categories: Internet business
57, Report:
#1529764
Posted Date:
Nov 30 2023
***** HUNTINGTON COUNTY TAB ****** **** SCOTT TRAUNER******RUSS GRINDLE*******CINDY KLEPPER******ANGIE GARCIA*****STEVE KIMMEL**** ****A LYING DECEPTIVE SO-CALLED NEWSPAPER THAT COVERS-UP THE TRUTH***** HUNTINGTON, INDIANA,
...I LIVED IN HUNTINGTON COUNTY INDIANA FOR ALMOST 11 YEARS.
....THEIR IS A FREE LOCAL SO-CALLED NEWSPAPER CALLED THE HUNTINGTON COUNTY TAB.
...THE HUNTINGTON COUNTY TAB IS A WORTHLESS, LYING,DECEPTIVE NEWSPAPER.....BASICALLY A WASTE OF TREES , THAT IS DISPERSED THRU HUNTINGTON COU...
Entity
Categories: media, press,
58, Report:
#1529953
Posted Date:
Nov 30 2023
Remax Mahaogony Bay, Will Mitchell, Chris Letellier Addison SCAM ALERT REMAX MEHAGONY BAY, SAN PEDRO BELIZE, WILL MITCHELL AND CHRIS LETELLIER Miami FL
Complaint against RE/MAX Mahogany Bay, San Pedro Belize base in Miami FL, specifically individuals Will Mitchell and Chris Letellier, for fraudulent activities in the sale of properties at Mahogany Bay and Secret Beach in San Pedro, Belize. This complaint is on behalf of myself and ...
Entity
Categories: Home Builder
59, Report:
#1529958
Posted Date:
Nov 29 2023
Mahmoud Motaz Mahmoud Motaz scammed me for $57.6
On Nov. 2, I bought a battery charger from Mahmoud Motaz, selling through ZORSTORE.COM. I paid $58.44, using my credit card. I paid through PayPal, because they supposedly do not charge my card until the sale is verified.
My credit card company quickly emailed me, saying that it...
Entity
Categories: Batteries
60, Report:
#1529957
Posted Date:
Nov 29 2023
Michael. J. Vellucci Goes by a few different names. Aliases. And most of all business names. Roofmen inc” BJ BUILDERS” contractors plus” vellcore inc” Competition mad, Non stop nuisance ,non stop fraud & harrassment Fort Myers Florida
So #1 is that he uses over 10 different business names and numbers. Probably bc people have reported that he's a mean, angry, fraud, He gets very upset over competition. And even writes bogus reviews on other companies. My company was personally stalked by him himself. And then got ...
Entity
Categories: Nuisance
61, Report:
#1529900
Posted Date:
Nov 27 2023
fAY sERVICING Greenwhich Revolving Trust, Wilmington Savings Fund Society , FSB AKA Fay Servicing Kept adding fees to a mortgage and refused to work with an heir on mortgage of orgional loan of aproximate 28,2866 and when I as heir sold the property they kept adding fees and changing payoff amounts until the payoff was almost the orgional loan amount after almost 16 years of payments and refused payments just so they could add extra fees Chicago Illinois
Fay Servicing,kept adding fees to a mortgage and refused to work with an heir on mortgage of orgional loan of aproximate 28,286 dollars and when I as heir sold the property they kept adding fees and changing payoff amounts until the payoff was almost the orgional loan amount after a...
Entity
Categories: Home Mortgage
64, Report:
#1529870
Posted Date:
Nov 23 2023
Chuck Lanzarone - Chuck's Handyman Service Charles Lanzarone Incompetent Unprofessional & Scattered Denver Colorado
This guy started out okay with lots of jokes. He's slow and he admits it. He doesn't seem very competent. He makes reference to his brother teaching him. Chuck is not very reliable or organized. He doesn't exercise common business etiquette. He never gives a SPECIFIC time that he wi...
Entity
Categories: Carpentry
65, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
Categories: Truck driver, Fraud
66, Report:
#1529560
Posted Date:
Nov 03 2023
Dodge Construction Network (The Blue Book) The Blue Book Network Upsold a product that didn't apply, refused to cancel policy even during COVID related company downturn Hamilton NJ
Dodge Data and The Blue Book use shady sales techniquies and over promise results. Then they lock you in to a policy you couldnt afford (but agreed to because they promised it would pay off) and do not allow you to cancel at ANY cost. They use sleek talking female sales people t...
Entity
Categories: Construction Lead Service
67, Report:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Categories: Romance Sweet Heart Con
68, Report:
#1529443
Posted Date:
Oct 29 2023
KIBO CODE QUANTUM Through very carefully worded marketing, tricked my into signing up for a guaranteed online business Oklahoma City Oklahoma
Since I have now spent literally THOUSANDS of dollars that I can ill afoord, and countless hours on their learning modules I want to be sure no one else gets taken by these con artisits.
The marketing (a sucker is born every minute, ME) purported a done for you, with some work on yo...
Entity
Categories: E commerce, E- Commerce Scam, Internet business, On-line scams, Online sales, RIP-OFF, Website, Work at Home Business
69, Report:
#1529406
Posted Date:
Oct 25 2023
Bellhop Movers Bellhop Moving Bellhop Do not hire them as they are liars and workers are high on drugs Chattanooga TN
I wanted to write a long review but instead I will share our horrible experience with Bellhop via the letter I sent them and of course gave us a BS response. DO NOT USE THIS COMPANY. THEY ARE LIARS AND HAVE THUGS WORKING FOR THEM.
We have moved so many times both short distance...
Entity
Categories: MOVERS, Interstate Movers
70, Report:
#1529326
Posted Date:
Oct 19 2023
RSG Legal Group JP Legal, They changes once the company name gets burned. Collection Scam Ontario CA
They have someone call you acting as process server to scare you to call there office. Then you call them and they tell you that you are being sued for a debt that is out of statue of limitations. They try and say they will garnish your paycheck and hit your bank accounts. But they ...
Entity
Categories: Collections, Outrageous collections
72, Report:
#1529271
Posted Date:
Oct 17 2023
Knott's Berry Farm Dangerous area and unhelpful customer service Buena Park California
On 07/01/2023, My family and I visited Knottsberry Farm, parking in their paid lot before joining the rest of my party of 12 for a day at the park. Upon returning to my vehicle, I discovered that thieves had broken into at least five cars, including mine, and stole a purse with over...
Entity
Categories: Amusement & Theme Parks
73, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Categories: Fraud, Consumer fraud, Fraudster/thief
74, Report:
#1529224
Posted Date:
Oct 13 2023
Emma Bull - Sanders Property Agents Bullied, lied and manipulated tenants. Jannali NSW
Emma Bull and the other property managers from Sanders are liars and bullies. These people seem to think that they have a right to bully and manipulate tenants in order to obtain the maximum advantage for the owners. Emma withheld our bond at the end of a tenancy because items were ...
Entity
Categories: Real Estate, Real Estate Services