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Showing 1-25 of 151 Found Reports For more results perform a general search for "Dasi"

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1, Report #1534063
Sep 03 2024
06:59 PM
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Dasia Johnson Fraud and scam fraud charges to my bank account and the name that transferred the money Los angeles CA
Author: Nafissa
Los angeles
2, Report #1533228
Jul 05 2024
10:31 AM
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JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Author: Susan
Bentoville, Arizona
3, Report #1521966
Nov 23 2022
09:09 AM
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BuildASign Promised Delivery and Failed Austin Texas
Author: Janet
Jacksonville, Florida
4, Report #1492499
Mar 03 2020
06:43 PM
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Joshua Dasilvia 216-554-4866 Scam me Las Vegas California
Author: Las Vegas
5, Report #1470655
Jan 02 2019
02:41 PM
Dazia Solutions LLC-McDonough Georgia Failed to pay for services rendered McDonough Georgia
Author: Jax, Florida
6, Report #1467272
Nov 13 2018
10:52 AM
Classy Frenchies frenchbulldog002@gmail.com dasi.george@hayoo.com Paid for a puppy on 11/11/2018, was to be delivered on 11/12/2018. Seller never shipped and per correspondence (under a different email address), the puppy I paid for is still available.
7, Report #1458069
Aug 24 2018
01:53 PM
Rebuttal
Steve Greer, Joanna Greer, Harvis Barklay Investments Ripped us off for a great deal of money. Toronto Ontario
8, Report #1453644
Jul 27 2018
07:52 AM
all about maintenance joe desilva After accepting a job for a Fortune 500 company I followed all guidelines and still have not been paid 6 months later boca raton florida
Author: salisbury
9, Report #1445345
May 30 2018
06:27 PM
Rebuttal
leafvertical.com Accurate Ventures Beaudon Spaulding Bill Fisher Julian Dasilva Bill Fisher & Beaudon Spaulding of LeafVertical and Accurate Ventures have stolen hundreds of thousands of dollars from their publishing partners without any shame. Orlando FL
Author: Everywhere, USA
10, Report #1443926
May 21 2018
12:39 PM
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Benny Kidasi Mbwana ------ Yu Gold Trading Scam with fake gold , fake diamond , extrotion trap with dirty cop Dar Es Salaam Internet
Author: south pole
11, Report #1443667
May 19 2018
10:42 AM
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Accurate Psychic Reading Lauren Dasilva Refused to finish a service Lawrence Massachusetts
Author: Massachusetts
12, Report #1425155
Jan 25 2018
06:10 AM
neotube manny dasilva Neotube is restocking fee ripoff! Staten Island New York
Author: atlanta, Georgia
13, Report #1423421
Jan 16 2018
03:16 PM
Chase Bank Wouldn't allow me to close my account with them. Tucson Arizona
Author: Tucson, Arizona
14, Report #1414277
Dec 20 2017
04:33 PM
Aaron Goldasich ,Aaron j Goldasich, Lauren Goldasich, Goldasich Enviromental It is not paying balance of $23,000.00 and has ripped of many people totaling hundreds of thousands. Florida
Author: Lake Worth Fl, Florida
15, Report #1375887
May 29 2017
11:10 AM
First Premier Bank /credi card Signup fee for credit card. activation fee. Credit Card is not accepted anywhere. sioux falls, sd south dakota
Author: maryville, Illinois
16, Report #1342976
Dec 13 2016
11:49 AM
UFC GYM -San Marcos, Ca UFC GYM SAN MARCOS, CA -314 S. Twin Oaks Valley Rd Suite 118, San Marcos, Ca PHONE # 760-798-0966 RUN!!!!! DON'T BE SUCKED IN FOR GOOD TO BE PACKAGES! THEY WANT THE MONEY UP FRONT AND DO NOT FULFILL THEIR OBLIGATIONS.  San Marcos California
Author: newyork city, New York
17, Report #1319652
Jul 29 2016
04:23 PM
Gus Da Silva Gustavo DaSilva, Gustavo D Silva, Mayra Da Silva People who dont pay for services are thieves Yorba Linda California
Author: Anaheim, California
18, Report #1288473
Jul 25 2016
03:44 PM
Rebuttal
Premier Cancun Vacation Misleading and Broken Promises Cancun Nationwide
Author: Markham, Ontario
19, Report #1277868
Jul 22 2016
07:05 AM
Spotloan.com dba Spotloan Illegal Debit After Loan Payoff Internet
Author: Fairfield, California
20, Report #1305160
May 12 2016
10:48 AM
Fur accents Fur accentsLLC Fraudulent marketing Anaheim California
Author: California
21, Report #1295440
Mar 23 2016
11:18 AM
Carwash USA Carwash USA damage my car and their manager RASAD JONES was extremely rude Memphis tn
Author: cordova, Tennessee
22, Report #1294956
Mar 21 2016
10:41 AM
SUNTECK TRANSPORT COMPNAY INC. VICTOR JONESAUBREY DISILVA DECEPTIVE BUSINESS PRACTICE/FAILURE TO PAY FOR SERVICES Jacksonville Florida
Author: Washington
23, Report #1281105
Jan 19 2016
08:30 PM
Rebuttal
Dr. Jetro DaSilva Roland Corporation Artist Relations Manager is a pervert uses position to stalk artists los angeles California
Author: Los Angeles, California
24, Report #1272922
Dec 08 2015
05:10 PM
petmountain john scammed me Internet
Author: Issaquah, Washington
25, Report #1271929
Dec 03 2015
08:21 PM
Rebuttal
rent a center slander and harassment orlando florida
Author: orlando, Florida

Approximately 151 Reports Found

Showing 1-25 | Showing Page 1 of 7

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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