1, Report: #1527896
Posted Date: Aug 02 2023
Car pros Hubert Little, Southwest towing margarito, Ronnie Jackson farmers insurance Nancy Vega (drug dealer) Richard Anaya (drug addict stalker hacker money theft along with gf marcicia Randal) Becky Torrez (courts in Carlsbad) Fidel and Genevieve Hernandez (hackers stalkers thief's ) Monica Carrillo (thief hacker and daughter Desia Garcia cousin Sarah Garcia) Christina (hacker drug addict) Theyve been stalking harassing And stealing money since 2018 Albuquerque New Mexico
This was a set up from the time we brought the car home he had these other people start stalking harassing and stealing from us getting my husband fired this whole situation is unreal and no one has helped us with these people the cops don't do anything to them that's why there stil...
Car pros Hubert Little, Southwest towing margarito, Ronnie Jackson farmers insurance , Albuquerque , New Mexico ,
2, Report: #1526546
Posted Date: May 25 2023
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Dustin Cappelletto ,
Categories: Fraudulent & illegal business practices
3, Report: #1526410
Posted Date: May 17 2023
Golden Beach Police The Town of Golden Beach Police Police Corruption Spotlighted In Wake of Cop Shot In South Florida (Posted Elsewhere) Golden Beach Florida
Spotlight on Golden Beach Police In The Wake Of Shot Cop The last shooting that involved Golden Beach Police, April 29, 2023 was an awful episode that many agreed should not have happened. Somehow, the Town of Golden Beach Police administration, supposedly led (somehow) by Rud...
Golden Beach Police, Golden Beach, Florida,
4, Report: #1519111
Posted Date: Apr 14 2023
Borst Automotive Mark Anaya, Store Mgr, Swan Rd. Tuscon, Az. Intentionally Falsified Engine Analysis and Data to Insurance Org. Tucson AZ
This org. should be shut down and have Mark Anaya, be hung by his Gonads. This unscrupulous auto center falsified engine data and analysis to make themselves look and appear great to the insurance org. These so called mechanics would be more suited for a Cicis Pizza or Waffle Hous...
Borst Automotive , Tucson, AZ,
5, Report: #1525438
Posted Date: Mar 30 2023
Attorney Domenic Carcieri - Need Some Money? SO DOES HE AND HE KNOWS HOW TO GET IT!....He'll Provide You A Vehicle And Some Directions....The Rest Is Up To You... INSURANCE SCAM ATTORNEY. But Hey, How Much Are You Worth Anyway! - Narragansett RI - Providence RI
domenic dom carcieri and his band of cohorts, including police, hire poor, low-class, less fortunate, immigrants to stage car accidents using expensive, valuable, late-model vehicles driven through rich neighborhoods. but dont worry the vehicle will be sufficiently large enough that...
Attorney Domenic Carcieri, Providence, RI,
6, Report: #1524062
Posted Date: Feb 06 2023
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
FraudStoppers, Kelowna, British Columbia,
7, Report: #1523955
Posted Date: Jan 21 2023
Bapu beach wear Antony Legare B., Andrés Tapia Antony Legare B., Andrés Tapia ordered swimwear but never arrived Flamigos Nuevo Vallarta
I got in touch with the Bapu Beach Waer because I wanted to acquire some swimwear for myself and my friends. I was greeted and given my order by a man by the name of Antony Legare Baccichett. I spent $175 on swimwear. He informed me that the murche will arrive in a few weeks. I wa...
Bapu beach wear, Flamigos, Nuevo Vallarta,
8, Report: #1523934
Posted Date: Jan 17 2023
advanced profitness prod This is what is showing on my bank statement. Used my debit card to make 2 un- authorize transactions. one for $58.80 and one for $56.96 Texas
It was around 11:30 PM on saturday night when my cell phone got a text with an alert of a transaction on my debit for $58.89. I did not make any puchases using my debit that night. I checked my bank statement and saw the mercent and phone number. I imediately call the number and got...
advanced profitness prod, Texas,
9, Report: #1523830
Posted Date: Jan 14 2023
Bapu Beach Wear Antoni Legare Baccichett and Andres Tapia Antoni Legare Baccichett and Andres Tapia Sells swim wear but never delivers Flamingos Nuevo Vallarta
I wanted to buy some swim wear for me and my friends and I contacted the Bapu Beach Waer. I guy named Antoni Legare Baccichett answered me and took my order. I paid 200$ worth of swim wear. He told me that in a couple of weeks the murche would arrive. I waited but the swim wear neve...
Bapu Beach Wear, Flamingos, Nuevo Vallarta,
10, Report: #1523568
Posted Date: Dec 30 2022
Vacasa Icicles Ski Chalet, Sugar Mountain 146 Mossy Creek Lane Sugar Mountain Icicles Ski Chalet Fraudulent Listing Sugar mountain North Carolina
We rented a house through Vacasa at 146 Mossy Creek Lane on Sugar Mountain, NC. It was not clean on our arrival at 4 PM on December 26. Vacasa customer Service was notified of the problem within an hour of us checking in. We also received notification that the hot tub was not work...
Vacasa Icicles Ski Chalet, Sugar Mountain , Sugar mountain , North Carolina ,
Categories: Vacation rental fraud
11, Report: #1521971
Posted Date: Nov 23 2022
www.Affirm.com forcing me to pay loan I don't have the item because it's been canceled San Francico California
In 10/11/2022 I cancel the ticket with priceline and I asked them to cancel the loan where I made it by Affirm, I spoke with them too many times andd they still holding the loan againest me. I try to speak with the supervisor, but they didn't allow me to speak with him/her. I told t...
www.Affirm.com, San Francico, California,
12, Report: #1521737
Posted Date: Oct 14 2022
Vickie Rice Margerie Brubaker Margerie Brubaker Stalking me ever since I was 16 bel air Maryland
Vickie Rice or Margerie Brubaer had the nerve to stalk and harass me ever since i was 16 and made slander pages about me when i was a minor. she is a crazy schizophrenic who lives in her own fantasy world who thinks everybody who doesn't agree with her is demonic or on the dark side...
Vickie Rice Margerie Brubaker, bel air, Maryland,
13, Report: #1516275
Posted Date: Oct 08 2022
Zelle (Early Warning Service, LLC) The co. I approved was Prototype”, so they sent my $$$ off to wrong pp (criminals), never notifying me in time & blamed me! NO responsibility, assistance fr. Either bank or Zelle. Tupelo, Scottsdale MS, AZ
To add to above, I reached out to BancorpSouth's hdquarters in Tupelo, MS explaining all, made calls to them - being ignored by ALL! Customer for 13+ yrs, both personal acts AND business accts, owned stock of theirs & was completely ignored, so I reported to BBB. Received a BS lette...
Zelle (Early Warning Service, LLC) in accomplice w/ BancorpSouth Cadence bank, Tupelo, Scottsdale, MS, AZ,
14, Report: #1520069
Posted Date: Oct 05 2022
Aria Ocean and Agua Flamingos are run by scammers in Nuevo Vallarta Nayarit
Aria Ocean and Agua Flamingos are well known for being low profile scammers linked to cartels. My experience was to go to Nuevo Vallarta to buy a condo. I ended up renting to Aria Ocean and got into trouble! First, I spoke to Century 21 sales agent Marile Jurado who was extremely...
Aria Ocean and Agua Flamingos, Nuevo Vallarta, Nayarit,
Categories: Real Estate Fraud, Real Estate Scam Artist
15, Report: #1519790
Posted Date: Oct 04 2022
City of Arlington Animal Services, James Culver, Alison Porterfield Improper disposal of deceased cat and negligent breach of fiduciary duty Arlington Texas
Someone from and/or associated with Arlington Animal Services recently assisted Alison on 4703 Morris Heights Dr, Arlington, TX 76016 in burying possibly our missing/lost/deceased cat Tutu (microchip id 982000411850467) in her own backyard without first attempting to scan for microc...
City of Arlington Animal Services, James Culver, Alison Porterfield, Arlington, Texas,
16, Report: #1521447
Posted Date: Sep 26 2022
Bond Investigations said they could track ex son in law for court procedinigs Sheridan Wyoming
We sent Mr Bond $5000 to surveillence our ex son in law for child custody case. We needed him to follow him at night and on week ends because he is an alcoholic and drinks and drives with our grand daughters in the vehicle with him. We wanted him to catch him coming out of bars ...
Bond Investigations , Sheridan, Wyoming,
17, Report: #1521279
Posted Date: Sep 20 2022
Matcom Telecommunications, LLC. Matcom Office of Public Safety Matcom Matcom Protective Services Refused to Release Paid in full network Radios Massachusetts
Purchased 18 radios from this company. Company was charging 850$ a month for service. We paid 6k for the radios in full with no finance. The company is refusing the release the radios from their account and are trying to charge a 16k cancellation charge for paid off radios!!!! Compa...
Matcom Telecommunications, Massachusetts,
18, Report: #1520460
Posted Date: Aug 13 2022
JOSEPH RHODES JENNIFER ARRIA JW RHODES BGR ENTERTAINMENT BGR HOLDINGS JW RHODES JENNIFER GUIDO JENNIFER ARRIA BTW TRUST BTW VENTURES BLACK OAK CAPITAL #WHITEHORSERDGREENVILLELLC LAND PARTNERS OF AMERICA LLC AND JENNIFER ARRIA GUIDO JW RHODES AND JENNIFER ARRIA GUIDO Revere MASSACHUSETTS
JW RHODES report JW induced people to enter into a business relationship with him claiming he would fund projects including music, film and real estate projects. He solicited wire transfers to his “attorneys” account which never existed and instead the wires went to his girlfrie...
JOSEPH RHODES JENNIFER ARRIA JW RHODES, Revere, MASSACHUSETTS,
19, Report: #1519856
Posted Date: Jul 19 2022
Hollywood Original Talent Rhett Lisa Butler Manager of Hollywood Original Talent Rhett Lisa Butler tried to extort money from me for services not rendered Hollywood California
Rhett the talent manager name called me and belittle me whcich is very unprofessional this talent agency is not a legitimate business and they do not have an office nor a website nor an IMDB. Rhett the talent manager has threaten me and my girlfriend that he would make sure that bot...
Hollywood Original Talent , Hollywood , California,
20, Report: #1517040
Posted Date: Apr 05 2022
Área Ocean, Agua Flamingos y Century 21 rentan departamento y ponen cámaras al interior y espían los clientes en La Cruz de Huanacaxtle Nayarit Translation: Ocean Area, Agua Flamingos and Century 21 rent an apartment and put cameras inside and spy on clients in La Cruz de Huanacaxtle Nayarit
Me hospedé en un apartamento que me alquiló a través de Airbnb el Sr. Anthony Legare Baccichet. El complejo se llama Aria Ocean y Agua Flamingos. Todo parecía perfectamente en orden hasta el tercer día que estuve allí, para usar la plancha para el pelo necesitaba la toma de co...
Área Ocean, Agua Flamingos y Century 21 rentan departamento y ponen cámaras al interior y espían los clientes, La Cruz de Huanacaxtle, Nayarit,
21, Report: #1515358
Posted Date: Apr 04 2022
Imirzadegan immigration Ramin Mirzadegan Scam Fraud company immigration Ramin Mirzadegan in Canada from clients Toronto Ontario
.On June 16, 2021, I and Mirzadegan Immigration Company under the management of Ramin Mirzadegan to membershi 705721 RCIC and email address [email protected]: 416-399-1998 I have signed an His next violation I signed a contract with him for $ 150,000 and he off...
Imirzadegan immigration Ramin Mirzadegan, Toronto , Ontario ,
22, Report: #1516575
Posted Date: Mar 04 2022
Door Dash did not deliver an item from my order- when I requested a refund, the refused and only issued me a credit when I won't be using the app again San Francisco CA
Avoid this scam company! AVOID! AVOID! AVOID! DoorDash is one of the worst companies I've ever dealt with. My first order EVER, I ordered a small pizza along with some appetizers with my order. The pizza never showed up (the aps did) and when I contacted DoorDash, the best they coul...
Door Dash, San Francisco, CA,
Categories: Food Delivery Services
23, Report: #1513786
Posted Date: Feb 26 2022
National Mint and Treasury I did not fall for this scam but as a former coin person I find it sick and wrong. Better Business Massillon OH
Company advertises State restricted coin rolls. Silver Half dollars and Silver Dollars. The silver in these coins is essentially their value with little Numismatic Value unless in exceptional mint condition or especially rare dates. At $24.65 per ounce silver there is roughly ...
National Mint and Treasury, Massillon, OH ,
24, Report: #1495087
Posted Date: Feb 26 2022
RANIA HITO, NEURO-RADIOLOGIST Rania Hito, MD (@HitoRania). Neuroradiologist, Director of MRI @VABoston, food allergy mom. the veteran’s right to a fair hearing was tainted by consideration of the erroneous xray produced by Dr. Rania Hito. BOSTON MA
William T. Thorwarth Jr., MD, FACR Chief Executive Officer, American College of Radiology. Karen H. Antman Dean, Boston University School of Medicine. Dr. Rania Hito is an Assistant Professor of Radiology for the Boston University School Medicine’s Neuroradiology Division. D...
RANIA HITO, NEURO-RADIOLOGIST, BOSTON, MA,
Categories: Medical Care
25, Report: #1516179
Posted Date: Feb 18 2022
BancorpSouth and Zelle Cadence Bank; Tupelo, MS Early Warning Services, LLC; Phoenix, AZ No warning when they (bank) saw name/amount of trans. changed Tupelo Mississippi
BANCORPSOUTH/CADENCE + ZELLE REVIEW: JUST GIVE YOUR $ TO THE PRINCE! Being scammed, sad enough. How about being scammed and NOT BEING BACKED-UP, SUPPORTED OR ASSISTED in ANY way by the people who own & set up the EASY-TO-SCAM app on your BANK ACCOUNTS with no verification needed (...
BancorpSouth and Zelle , Tupelo, Mississippi,