MARTIN-PECORIN-HOLIDAY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1531562

Mar 10 2024
07:03 PM

DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK Kilolo Kijakazi - Martin O'Malley ARE RESPONSIBLE FOR THE THEFT AND FRAUD AND STEALING OF SOCIAL SECURITY MONIES AS DECLINED TRANSACTION SET OFF THE THEFT. STOLE $828.81 OF MONIES UNKNOWN UNKNOWN

Fraud : Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK
UNKNOWN, UNKNOWN

Author: AngryGirl
Los Angeles

2, Report #1531316

Mar 04 2024
12:09 PM

Calliope Talent Calliope Talent, San Antonio Texas. CEO - Kristy Martin Stealing, lying, used, abused and left in ruins San Antonio Texas

Modeling & Talent Agencies: Calliope Talent
San Antonio, Texas

Author: Matt
New Braunfels, Texas

3, Report #1523338

Mar 02 2024
04:28 PM

Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida

Money Back Problems : Never received pay check : Iversen Martin LLC
Miami Beach FL, Florida

4, Report #1531431

Mar 02 2024
04:19 PM

Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida

Business Consulting : Philippe Martin AKA Phil Martin
Reunion, Florida

Author: Encinitas

5, Report #1531203

Feb 19 2024
07:39 PM

JLo Beauty & Lifestyle, LLC JLo Beauty Signed me up for a subscriptions without my consent or knowledge and refused to cancel it. El Segundo California

Ecommerce scam: Cosmetics, Beauty aids, skin/eye seriums: Cosmetics: JLo Beauty & Lifestyle, LLC
El Segundo, California

Author: Anonymus
Cape Coral, Florida

6, Report #1531023

Feb 06 2024
06:40 PM

THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST

Fraud: Report Hacking & fraud/scamming: Escort Services: Financial Fraud: Rip off: THELMA ANGELA VASSEL

Author: Canda

7, Report #1530574

Feb 01 2024
05:19 PM

Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California

Entertainment and Music: Michael Carbajal
Beverly Hills, California

Author: Los Angeles, California

8, Report #1526907

Jan 24 2024
09:09 AM

WispyWhiskersRattery Tntexotics Stalked,harrassment, Terrorized Walnut shade Missouri

Domain Registry Fraud : Fraud: Exotic Pet Scammer: pet ripoff : WispyWhiskersRattery
Walnut shade, Missouri

Author: springfield, Missouri

9, Report #1530727

Jan 17 2024
07:00 PM

Company Rating:

(1)

The Movement LA Fashion Week LLC Kisha Nicole Waters Kisha N Waters Kisha Waters The Movement LA K Waters GGI Patiently waited 4 Months for my deposit refund only to be blocked! Designers and Models BEWARE!! TMLAFW IS NOT WHAT THEY SEEM. KISHA NICOLE WATERS and HER COMPANY The Movement LA Fashion Week LLC is out here living their best LIE! LOS ANGELES CA

Event: Fashion: Festivals & Event Services: refundable deposit not returned: Scam: Fashion designer impersonation: Event Planners & Sites: Fashion: The Movement LA Fashion Week LLC
LOS ANGELES, CA

Author: Sherita
LOS ANGELES, CA

10, Report #1530575

Jan 07 2024
06:48 PM

Company Rating:

(1)

Little Buffalo River Cocker Spaniels Becky Daniels, Becky Martin Sold me a Cockapoo that was deathly ill Jasper AR

Dog scam : Puppy Scam: Dog breeders: puppy mills: Dog Breeders: Lying dog broker : Little Buffalo River Cocker Spaniels
Jasper, AR

Author: Danielle
AR

11, Report #1530527

Jan 04 2024
09:51 AM

Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas

Real Estate Fraud, Real Estate Scam Artist : Mike Muhammad Almomami owner of MD Group LLC
Allen, Texas

Author: TM
Miami, Fl

12, Report #1530405

Dec 28 2023
07:01 PM

Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Lamario Craig Thompson Lamario Star H Mario Craig Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Scammer

Fraud : Email: Email & phone scam: Fake scam reviews: Person to person money transfer service: Rip off: Scammers: Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia

Author: Michelle

13, Report #1530386

Dec 27 2023
11:36 AM