1, Report:
#1530138
Posted Date:
Dec 11 2023
Tawkify Kizzie Jones, Nicholas Veintimilla, Bonnie Fiorito, Nicholas Luke, Sivan Katz, Lori Davis, Ian Hukins, Taylor D Tawkify Deceptive Matchmaking Process Wilmington, DE and San Francisco, CA Wilmington, DE and San Francisco, CA
On September 15, 2023, I purchased a “Client 3 Match Experience” for $4,100 to be matched with three dates in a year. The salesperson pushed for me to purchase the more expensive membership. However, Tawkify is unable to successfully match me with the thousands of dollars me...
Entity
Categories: Dating Services, Matchmaking
2, Report:
#1528103
Posted Date:
Aug 11 2023
RCCMGROUP CORPORATION LLC KENNY CONY KENNY CONLEY UNPAID FOUNDATION REPAIR DONE IN HALTOM CITY TEXAS ATLANTA GEORGIA
WARNING!!!
Please be careful, do not trust on RCCMGROUP CORPORATION, they are scammers!
ON 5/02/2023 KENNY CONLEY, hired us to do the foundation repair at 5617 BONNIE WAYNE ST.HALTOM CITY,TX 76117
PHONE NUMBER: 407-493-4484.
Once the job was completed, he had to pay the balance of $...
Entity
Categories: FOUNDATION REPAIR
3, Report:
#1525890
Posted Date:
Apr 21 2023
ERIC ZULEY AND DANTE SEARS DBA ezWAY BROADCASTING ERIC ZULEY & DANTE SEARS THE BRIDE TO BE. THEY BOTH DECEIVE PEOPLE AND DONT GIVE SERVICES THEY PROMISE PEOPLE. THEY HAVE LIED AND STOLE THOUSANDS OF DOLLARS FROM ME THEY SAY THEY ARE THIS AND THAT BUT ALL LIES I FEEL FOR ANYONE WHO HAS DEALINGS WITH THEM THEY ARE DEVILS. I HOPE THEY CRASH & BURN REAL SOON ERIC USES DANTE AS A CHEERLEADER TO SELL GOODS WHICH NEVER DELIVERY DANTE RIDES FOR HIM NO MAYTER THE CAUSE SO WEIRD. WHY RIDE FOR THE WRONG I HAVE SEEN THEM STEAL AND SWITCH LOVERS I NEVER SEEN SUCH PORN IN MY LIFE SHE CLAIM HE CAN TAKE THE BAD AWAY HE CLAIM HE MAKE YOU A STAR. DONT GO NEAR BONNIE OR CLYDE THEY ARE STRANGE AND STEALS NOT DOING A THING
THIEVES IS ALL I CAN SAYING. I NEVER SAW TWO PEOPLE GO ON A MISSION FOR MONEY OH AND THEY LOVE IT THEY LIVE FOR IT AND DONT CARE WHO YOU ARE.
Entity
Categories: Buying Service, deceitful, Fraud
4, Report:
#1525836
Posted Date:
Apr 19 2023
Pep Solar Pepsolar.com Sean Bonnie Pep Solar Sean and Bonnie ripped me off Phoenix Arizona
Sean and his mother Bonnie have ripped me off and then became super rude and agressive, a very unethical company
In additon to this Sean Had commited homosexual harassment against me which was disgusting and fowel, Sean knew I was straight yet still forced me to give him a back rub...
Entity
Categories: Solar Panels
5, Report:
#1524801
Posted Date:
Mar 01 2023
Shelley Lea's little Lambs reborn dolls Shellegreen_2 Ebay user Shelley Halderman Dishonest selling China reborn dolls as Artist made reborn dolls Grove City Ohio
This lady has social media pages and stores claiming to be a reborn artist that paints and roots reborn dolls from blank kits. These reborn dolls are very costly because they are works of art not just dolls.I saw the photos of a reborn kit named Laura from Bonnie Brown on this lady'...
Entity
Categories: On-line scams
6, Report:
#1524578
Posted Date:
Feb 20 2023
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan Sean Whitmer-Monaghan PEP Solar Bonnie Katz Solar Finance Fraud Sean Monaghan and Bonnie Katz are SOLAR FRAUDS PONZI SCAMS MONEY LAUNDERING Phoenix Arizona
Sean Monaghan of PEP in Arizona is a SOLAR SCAMMER/FRAUD and so is his Mother Bonnie Katz that he works for. They are running a Ponzi Scam by selling you a Solar System on your Home or Business that is over priced, then Sean and Bonnie will tell you that you have to pay them BEF...
Entity
Categories: Solar Fraud
7, Report:
#1518457
Posted Date:
Dec 20 2022
Bonnie Civerolo Jones Bonnie Jean Civerolo Bonnie Jean Jones Bonnie Civerolo Bonnie Jones Carl Jones Carl Allen Jones Bradenton Police Department Detective Carl Jones Lied and Uses Friends in Law Enforcement for Revenge Bradenton Florida
Bonnie Civerolo Jones lives in Bradenton (Manatee County, Florida) with her husband Carl Allen Jones of the Bradenton Police Department. Both come from lower middle class backgrounds, both are arrogant as hell. Bonnie Jones thinks she hit the big time when she was a wanna be cop...
Entity
Categories: Corrupt Individual
8, Report:
#1493068
Posted Date:
Sep 30 2022
Jesse Lang & Alvelissa Reyes Jesse Lang and Alvelissa Reyes, 2 thieving, con artist, scamming, bonnie and clide, lowlife POS's stealing and duping people out of their hard earned money!!! Jesse Lang scammed me out of more than $7000!!! NYC New York
Jesse Lang is a criminal scumbag posting fraudulent investment ads on craigslist for stocks, options, and commodities trading services. His alleged spouse Alvelissa Reyes is the one whose handling all financial transactions for him because this cowardly lowlife criminal is hiding be...
Entity
Categories: Check-cashing scheme, Computer Fraud, PONZI SCAM, Trading services, FRAUDS BEWARE, Identity Theft
9, Report:
#1520963
Posted Date:
Sep 19 2022
Marsha Williams Marsha Wallace Williams STOLE my car 10945 Reiger Road Louisiana
Marsha Williams is employed as a finance manager for Gerry Lane Cadillac on Reiger Road in Baton Rouge, Louisiana.
I was there on Friday, August 25, 2022 and traded my Infiniti QX80 for a Cadillac XT6. I've had two very recent back surgeries and the QX80 was very difficult for me ...
Entity
Categories: Car Financing
10, Report:
#1482630
Posted Date:
Sep 10 2022
Richard Cerrone Chelsea amato ( caroline/monica) Destinee Hartman ( Bonnie/amanda) Jason Hartman ( Jason Russo/ Paul Johnson) If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. West Seneca New York
If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. This Company is owned by Richard Cerrone who is banned from working collect...
Entity
Categories: Collections, Debt collector, Collection Agency, Collection Fraud, Collection Agencies, Collections
11, Report:
#1514180
Posted Date:
Mar 06 2022
sshled6hca.com streetupa Bait and Switch--- Buyer Beware
My story is the same as another gentleman with this company.
Purchased a TI-84 Calc in October and they sent me a Casio Calc in December. I sent CS pics of what i received and they say thats what I order. The thing is the calc they sent me is a different brand and not a graphics...
Entity
Categories: Bait and Switch
12, Report:
#1516058
Posted Date:
Feb 14 2022
ARAPAHOE COUNTY COLORADO DISTRICT COURTS (FORMER) JUDGE NATALIE CHASE JUDGE BONNIE MCLEAN COUNTY ATTORNEY KRISTI ERICKSON CASEWORKER ANITA CORWIN TURNER PATTERN OF ABUSE, MISCONDUCT IN FAMILY COURT, CHILD WELFARE CASES Cenntennial COLORADO
Judges denied proper jurisdiction consideration. Wrongly charged a parent's attorney with contempt of court for giving his client legal advice. Collusion with child welfare workers and County Attorney to deny due process protections, terminate parental rights unfairly, denied a fath...
Entity
Categories: Judge, Social Services
13, Report:
#1514578
Posted Date:
Dec 20 2021
PowerHome solar PowerHome uses high power sales ..nonproductive overpriced equipment..does help, refuses to negotiate, or replace or correct equipment North Carolina
My nightmare began in 2020..applications in March..no installation until June..was not installed correctly..parts missing ..wired incorrectly..inverter parts missing ..battery damaged due to incorrect wiring..refused to come and move the panels into a full sun placement...denying of...
Entity
Categories: Fraud, Report Hacking & fraud/scamming
14, Report:
#1510073
Posted Date:
Jul 17 2021
ltd global I know who these people are Rodney lavon railey he is the head leader an tran nygune he live in Minnesota 8245 douglas circle Brooklyn park he work at bremo inc in circle pines 7637867676 his job he closer then you think to me they big time scammers he drive a black crystler 300 year 2017he is a black male the girl is Asian she started this thing he not that hard to fine an there are 150 more wir=th them I got all the pics an names Ltd global search that they real names in photos are in there I got all they fake pages evevrything he changed his number but thatrs his job # he work at bremo inc Rodney lavon railey job#7637867676 an some of the people who works with himscam to tammie bonnie tran an her mom an sister works there to they not hard to find I go by his house everyday to catch tran hoe ass an I will bank fraud brooklyn center minnesota
call me i got them for you 7632855490 they hacked my bank account
Entity
Categories: Auto Consignor Fraud
15, Report:
#1501244
Posted Date:
Oct 24 2020
Red Finch Lane Red Finch Lane Fabrics RFL Fabrics Red Finch Lane Fabrics Etsy Store Red Finch Lane Facebook Bonnie J. Holliday, Minneapolis, MN Defendant Red Finch Lane refuses to repay $775 business loan after eBay store saved from unpaid fees/closure in September 2019. Minneapolis Minnesota
Owner failed to repay $775 business loan made September 2019. Case pending in Hennepin County District Court, Minneapolis.
Entity
Categories: Ebay seller
16, Report:
#1500600
Posted Date:
Oct 06 2020
Wendy Van Houten Tilley WendyTilley Namasteways Wendy A Tilley Wendy Silly Stole commission paycheck money and toxic work environment Fort Worth TX
I'm back and hopefully for the last time to warn everyone about all the dark secrets that hides within corporate Texas. Please note that corruption only resides within certain individuals and not everyone is involved.Please let me begin by presenting you the basic package of what a ...
Entity
Categories: fraud experts, Ripoff
17, Report:
#1498662
Posted Date:
Aug 11 2020
Clover and Tack Bonnie Incomplete work, failed to return item Calgary Alberta
In March, I contacted Bonnie to redo an ottoman. She sent the price and asked for agreement in writing. I consented and arranged drop off of the item. In April, I dropped off my ottoman to be reupholstered by Bonnie. She informed me she was finishing some jobs so she would t get to...
Entity
Categories: Upholstery
18, Report:
#1497854
Posted Date:
Jul 21 2020
Bonnie J. Holliday DBA Red Finch Lane Fabrics, et al Breach of contract: I performed over 100 hours of SEO, analytics, and FB store setup. Client owes me over $2k. Minneapolis Minnesota
Do NOT do business with Ms. Holliday!! I performed over 100 hours of SEO, competitor research, and data analytics for this business (including the initial setup of her FB business account because she does not possess the skill set to do so), paid the owner's eBay debt of over $750 a...
Entity
Categories: On-Line Business, On-Line Stores, retail website online
19, Report:
#1496111
Posted Date:
Jun 08 2020
Security Door, Gate, & Fence Frank Vargas, Charlie Vagas (husband and wife team; modern day Bonnie and Clyde) They cheated me as an independent contractor during COVID. Scottsdsale AZ
Security, Door, Gate and FenceFrank and Charlie Vargas6424 E Greenway Pkwy #100, Scottsdale, AZThey wiggle out of contracts with 1099 workers. During the COVID I lost my primary job, and was thrilled to land a contract for employment. I was selected by this couple Mr and Mrs Va...
Entity
Categories: Driveway gates and fence panels
21, Report:
#1493995
Posted Date:
Apr 13 2020
OneTime Cane Corso Jimmy Hill and Bonnie Hill Stole my dog and threatened me. Sandia Texas
My name is Bailey Carter. I'm wanting folks to know that Jimmy Hill is a theif and a Liar. He stole my dog we was partners on. He lost my dog or so he says. He runs a really shady operation. If anyone buys a dog from him he won't take care of any issues that may arise from his bad p...
Entity
Categories: Dog breeder, Dog Breeders
22, Report:
#1493718
Posted Date:
Apr 06 2020
Noble House Tattoo & Piercing Noble House Tattoo Jonas Ho Little Chinese guy Noble House Tattoo & Piercing Jonas Ho ruined my face with many scars from his horrible Skin Tone Cover-up work Stockbridge Georgia
Jonas Ho at Noble House Tattoo is a major fraud (see Before and After pics in this link https://bit.ly/tattoo_scam). He was paid $600 to do Skin Tone Cover-up work on 2 small spots on my face. This matching tattoo color should have made the 2 darker areas disappear, but that is not...
Entity
Categories: tattoo
23, Report:
#1492918
Posted Date:
Mar 14 2020
Boris Blank swimming pool now Bonnie Scheel Paulo They have stolen everyone money. Medford New Jersey
I just moved into my 1st home in 2017 and was looking to purchase a pool for my children. I shopped around and did some research and came across swimmingpoolnow.com (SPN). The owner Boris Blank came to my home and we discussed pricing. I agreed to purchase the pool thru his company....
Entity
Categories: Pool Builders, Pools & Saunas, Warranty Issues Pool, Pool builder
24, Report:
#1491990
Posted Date:
Feb 20 2020
AMZ Importers AMZImporters.com Stole Amazon FBA Inventory While Making Hundred of Excuses; Bait and Switch on Services Offered, Crazy Fees, Lies, Deception, Ponzi Scheme - Can Never Reach Anyone At Office—Then Everyone is Sick or Hurt All the Time! Huntsville AL
April and Jason aka Jace” Chicosky lie, cheat and steal from everyone and anyone they come across. Their motto is if they’ve got money, we can steal most or all of it!” They were even Bonnie and Clyde for Halloween as they know what scumbags they truly are and do nothing to hi...
Entity
Categories: Consulting, E commerce, FRAUDS BEWARE, Identity Theft, RIP-OFF, Thief