1, Report: #1525131
Posted Date: Mar 17 2023
Car Covers and Shelters carcoversandshelters.com.au Hugh Bill Campbell Ordered engineered mezzanine kit. Wrong components, shippin...
Ordered an engineered mezzanine floor. The sales person gave us a drawing which we approved and then he sent a different list to manufacturers. So entire order was wrong from day one. Steel fabricator also had an issue with carcoversandshelters.com.au and sent us another customers p...
Car Covers and Shelters, Drummoyne , NSW , Australia
Yvonne, Sydney, Nsw, Australia
2, Report: #1525054
Posted Date: Mar 13 2023
Jeff Patch Jeffrey Patch Iowa Intelligence Fraud-Cons local businesses and misrepresents himself to businesses West Des Moines IA
Jeff Patch has been fired from multiple jobs around Iowa and Washington DC. He puts on a front as a consultant to get clients but doesn't complete his work or pay his bills. He has multiple evictions in Washington DC and in Iowa. He is indebted to businesses as well as companies. He...
Jeff Patch , West Des Moines, IA, United States
anonymous, West Des Moines, United State...
Categories: Consultants, Communications & Networking, Public Relations
3, Report: #1524781
Posted Date: Mar 01 2023
carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima
Estimado Ahora les voy a contar una historia. Va a ser una larga historia, pero la resumiré lo mejor que pueda. Nos conocimos en 2012. Nos casamos en 2013, amándonos. No tenía interés. Lo amaba como era y lo aceptaba como era. Me hace muy feliz. Porque lo amaba. me casé co...
carla sheila carrillo coz , San Juan de Lurigancho , Lima , Peru
Carla Sheila Carrillo coz, Lima, Peru, P...
Categories: Accessories, Accident Plan, advertising scam, Consultants, Liars
4, Report: #1524602
Posted Date: Mar 18 2023
Lucky Onoriode THE CLOUDTICIANS INC Makoni Technologies Inc. Nations Media Network LLC Black Horse Black Engineering LLC MANDANIEL...
Lucky Onoriode is a fraudster who has been preying on unsuspecting students looking for guidance and support in starting their own businesses. He operates a nonprofit organization called Cloudticians, which he uses to scam students out of their hard-earned money. Onoriode convinces ...
Lucky Onoriode, Laurel, MD , United States
Lucky Onoriode, Laurel, MD, United State...
5, Report: #1524516
Posted Date: Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud ...
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York, New York, New York, United States
Gerald, Colorado, Denver, United States
6, Report: #1524511
Posted Date: Feb 13 2023
Pro Business Plans and Chase Hughes Business-Plans.com Pro Business Plans in new york city is a fake company and they refuse to gi...
We started working with pro bp back in early november. I made the deposit after what I thought was a short kickoff call but chase assured me that he had what he needed to start my pitch deck. We got the first iteration 2 weeks after making my deposit. The writing seemed like it came...
Pro Business Plans and Chase Hughes, United States
Destiny, Vermont, United States
7, Report: #1524195
Posted Date: Jan 29 2023
JaDia Wilmont Recovery Wellness Retreat Inc., THE TAX LADIES, Jadia Dejoi Wilmont, International Sx Consultant, Jadia Crawford Fak...
Booked SX Recovery House in GA for plastic surgery aftercare in 2022. After paying online Jadia stated the address to the recovery house will be emailed a week before the check in date. 48 hours prior to the surgery no email or answering the phone. Day of surgery no response. Scamme...
JaDia Wilmont, Atlanta , Georgia , United States
8, Report: #1523704
Posted Date: Jan 05 2023
Adem Abdullah bulduk is a big scammer. He gaves wrong merchandise with very high price plus lias about the quality of the product....
I am personally victime of fake products he sold to me plus never deliver on time which cause huge problems. He claim he has bellions of dollar of 1860 N95 medical products, he ask for deposit then he disappeared. If you are victime plz contact us asap or nearest Turkish embassy.
Maestro entreprise LLC, Schaumburg, IL, USA
Turkish US victims, Hinsdale, IL, USA
9, Report: #1523087
Posted Date: Dec 15 2022
21st century health care consultants Dan Rosen Pam Deanna Rogers Scammed me and ripped me off IInternet
Rolland Frazier , a representative named Deanna Rogers, of his company ripped me off, she has damaged me and was u willing to remedy this, my time was wasted and when I attempted to resolve this by speaking with any party from the company other than Deanna Rogers I was denied this ...
21st century health care consultants , Internet, United States
Rolland, United States
10, Report: #1520666
Posted Date: Aug 22 2022
Gerald K. Wilhoite Gerald K. Wilhoite was appointed by judge Charles C. Woodroof to perform a mental evaluation on a senior citize...
North Alabama Court Consultants, LLC Gerald K. Wilhoite, M.A., L.P.C. – C.S. COURT-ORDERED EVALUATION NAME: DENISE KAREN LEONE ADDRESS: 16560 HAMPTON LANE ...
Gerald K. Wilhoite, Huntsville, Alabama, United States
Denise, Athens, Alabama, United States