561, Report:
#1484673
Posted Date:
Sep 08 2019
The Gibson Law Firm John Leverock Sent me an uncalled for email
Email I recieved
Client Name : Merchant Cash Advance Service
AMOUNT OUTSTANDING: $449.57
ATTENTION :
This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you that after making calls to you on your...
Entity
The Gibson Law Firm, 1
Author
LLC, Huntingdon, TN, United States
Categories: Scam artist, Fraud, Email & phone scam
562, Report:
#1484663
Posted Date:
Sep 07 2019
Katrina Ryan PerfectPeigel, PerfectPiegel inappropriate conduct & ripoff scam artist Dallas, Forth Worth, Houston, Austin Texas
Katrina Ryan is a known scam artist. She calls & emails and says that she is collecting funds for various organizations. However, she is only collecting those funds for herself. Beware. She will steal your money while saying it goes to good causes and various organizations
she has b...
Entity
Katrina Ryan, Dallas, Forth Worth, Houston, Austin, Texas, 1
Author
La Pierre, United States
Categories: Scam artist, Fraud, Government Services, Fake scam reviews, Twitter Marketing, Newsletter Scam
563, Report:
#1484554
Posted Date:
Sep 19 2019
Stewart Abramson Stewart Abramson Inc, Stewart Abramson, Pamela Ludin, Matthew Abramson, Ethan Abramson, Anastasia Ipatova Abramson. Stewart Abramson Inc. is a scam
Stewart Abramson Inc. is a scam. The business operates with an official sounding dba of Allegheny CC (I assume this is meant to mimic Allegheny County Courthouse.) This office sends letters and emails threatening people with legal action if they do not agree to arbitrary settlem...
Entity
Stewart Abramson, 1
Author
Phu, Pittsburgh, PA, United States
Categories: Fraud
564, Report:
#1484536
Posted Date:
Sep 05 2019
Beverly Diamonds Lied about return policy. Had me sign a receipt that turned out to be a return agreement. Product I purchased was in stock, but they claimed it was "custom made". California
Return policy claims that in stock rings can be returned within 30 days. My ring was in stock, but they claim it was custom made and can't be returnedI was shopping for an engagement ring that could be immediately shipped to my home address. The ring I found was in stock in the corr...
Entity
Beverly Diamonds, California, 1
Author
Mason, United States
Categories: Fraud, Return Scam, false advertisement, Returns
565, Report:
#1484389
Posted Date:
Sep 02 2019
Robinhood Markets Inc Fraud at robinhood Menlo park CA
On Dec 12th 2018, I logged into my Robinhood account to sell some of my near term profitable call Options and hedge the rest with put options.To my horror I see a message in the app stating that my account had been closed and was also receiving an failure message when I tried to sel...
Entity
Robinhood Markets Inc, Menlo park, CA, 1
Author
PRAJWAL, SIMI VALLEY, Ca, United States
Categories: Fraud
566, Report:
#1484326
Posted Date:
Sep 03 2019
Amanda Becchio Amanda Halsey She would not leave a seasonal rental property on Dune rd in the Hamptons. Westhampton New York
Attention Landlords. Be careful of Amanda Becchio. Do not give this 40 year old women a 30 day lease. Make sure it’s less then 30 days. She intitled & selfish and knows how to work the system. She’s a wanna be singer and she will be heading to jail one day. Mark my word. She t...
Entity
Amanda Becchio , Westhampton , New York, 1
Author
Paul from Beehive Bungalows, United Sta...
Categories: Apartment mold, Bad neighbors, Fraud, Home Rental and Purchase, Legal, RIP-OFF
567, Report:
#1484307
Posted Date:
Aug 31 2019
John McCracken - OEM Sales Specialist at Advanced MP Technology CEO - Diamond Spirits, LLC CEO and COO - Blue Wave Spirits, Inc. EVP of Business Development - TrueSeal Holdings, Inc. Owner - McCracken Management John McCracken - Investment and Securities Fraud Specialist and Thief San Clemente California
Please beware and stay as far away from John McCracken, Diamond Spirits, South Port Ventures, Blue Wave Spirits, New Castle Management, Point Consulting, True Seal, Venture Capital or others. This person created all of these entities and used them but never utilized his own social s...
Entity
John McCracken - OEM Sales Specialist at Advanced MP Technology, San Clemente, California, 1
Author
Clark, San Diego, California, United Sta...
Categories: Fraud, Bank fraud, Installment Loan Fraud, securities fraud, Corporate Fraud
568, Report:
#1484273
Posted Date:
Aug 30 2019
Maze Technologies LLC Rohit Garg President real estate broker fraud South Ozone Park New York
The President/Owner (Rohit Garg) of Maze Technologies LLC led me to believe that he could help me buy a house. First Rohit did a verbal application, pulled my credit, and wrote a pre-approval letter based on information discussed in a conversation. He said I was preapproved for $450...
Entity
Maze Technologies LLC , South Ozone Park, New York, 1
Author
Depressed, Jamaica, United States
Categories: Fraud
569, Report:
#1484252
Posted Date:
Aug 29 2019
PostalExam473 postalexam473.com postalexam473e.com PostalExam473e This company is selling prep material for an exam that was eliminated over 4 months ago! Tucson AZ
I bought material from PostalExam473.com which is supposed to help me prepare to pass the test required for entry level jobs at the Post Office. I paid $39 on this website. The prep material was emailed to me by "Tom Jones" of "USPS Employment" but this has to be a scam because why ...
Entity
PostalExam473, Tucson, AZ, 1
Author
D'anna, United States
Categories: Fraud, Company lied to me, digital advertising, Employment, false advertisement