571, Report:
#1479694
Posted Date:
Jun 01 2019
Century survey inc expresssurvey.com Wanted me to cash checks Cordele Georgia
Cashed to checks into my account and now owe bank 4268.38 and bank took my money that I had in there before I cashed checks to pay for the bill. I I have job, no money, no place to live
Entity
Century survey inc, Cordele, Georgia, 1
Author
Peggy, Casper, Wyoming, United States
Categories: Fraud, Report Hacking & fraud/scamming
572, Report:
#1479664
Posted Date:
May 31 2019
Warren Cudney Wahupta Ventures Warren D Cudney Wahupta Ventures Canadera Holdings Warren D Cudney of Wahupta Ventures SCAMMED Jimi Hendrix / Genuine Hendrix LLC Parksville BC
“Warren Cudney Ripoff Artist – The Curse of Jimi Hendrix”(part three) Voodoo Chile reprise
Scams Scams and more Scams
Warren D Cudney, Matthew Hay, Hendrix Holistics, Wahupta Ventures
Around April of 2017 I meet a man named Warren D. Cudney currently with Wahupta Ventures ...
Entity
Warren Cudney Wahupta Ventures, Parksville, BC, 1
Author
Jimi, Seattle, WA, United States
Categories: Fraud, Computer Fraud, COMPUTER SCAM, Mail and intenet fruad, ponzi scam, Conartist
573, Report:
#1479647
Posted Date:
Jul 09 2019
Auto Prime DBA Golden Motors Sold vehicle that could not pass smog Pico Rivera California
On June 4th 2018 I fully purchased a 2009 Honda Pilot from Auto Prime dba Golden Motors located at 1760 Long beach blvd in the city of Long Beach. After full inspection of vehicle and test drive I agreed to fully purchase the vehicle. Hamidreza Rezaei asked me to bring a check of $1...
Entity
Auto Prime , Pico Rivera, California, 1
Author
Anonymous, Long Beach, California, Unite...
Categories: advertising scam, auto Emission inspection, Car Leasing/Sales, Unsafe car, Fraud, Auto Dealers
574, Report:
#1479568
Posted Date:
May 30 2019
Mike Glendinning, Zoester Records Mike Glendinning, doing business as the head of Zoester Records, did not honor verbal agreements with me regarding recordings he produced, attempted to take over the project and dropped me from the label when I made a reasonable objection thereto. Albany California
On June 29, 2018, I participated in an open mic showcase at Slim's in San Francisco, California. After my set, I was approached by Mike Glendinning, a fellow guitarist and singer-songwriter I had met whilst performing at the Hotel Utah open mic back in 2013.
Mr. Glendinning told me ...
Entity
Mike Glendinning, Zoester Records, Albany, California, 1
Author
James, San Francisco, United States
Categories: Business Review, Fraud, Recording Contract, Accountability, Music Production
575, Report:
#1479557
Posted Date:
May 29 2019
MPE Fraud, Illegal usurious loans, illegal property liens North Hollywood
BEWARE: Due to Mr. Gordy's illegal actions I have lost apprx $200k. I AM NOT THE ONLY ONE. Mr Gordy has committed fraudulent activitiy against numerous people for several years.
Real name is Paul Thomas Gordy DOB 7/3/61. I've learned through others who have been scammed by him...
Entity
MPE, North Hollywood, 1
Author
R.T., Lake Balboa, California, United St...
Categories: Fraud, Business Services, FRAUDS BEWARE, REAL ESTATE, ripped off, Scammers
576, Report:
#1479540
Posted Date:
May 29 2019
Jill Mcgee Ferguson is fake, the wife of Pastor Dave Ferguson at the First Baptist Church Citrus Park, INC. DBA Citrus Park Ministries and was the instigator in the destruction of Citrus Park Christian School.
Jill Mcgee Ferguson is disingenuous, the wife of Pastor Dave Ferguson at the First Baptist Church Citrus Park, INC. DBA Citrus Park Ministries and was one of the forces of destruction aimed at Citrus Park Christian School, with which they were successful in destroying a school that ...
Entity
Jill Mcgee Ferguson , tampa, fl, 1
Author
Heartbroken, citrus park, United States
Categories: Fraud
577, Report:
#1479506
Posted Date:
May 29 2019
WePellet - Bio Identical Hormone Replacement Caution is not a strong enough word to warn you of this Sham facility Bradenton Florida
It starts from the moment you attend a class. They make it seem that everyone needs this treatment! In medicine, no one thing is for everyone. It gets worse, the owner is NOT a doctor but a con man that has worked his way across the country scamming business men out of millions of d...
Entity
WePellet - Bio Identical Hormone Replacement, Bradenton, Florida, 1
Author
William, Bradenton, Florida, United Stat...
Categories: Fraud, Body contourning, Creams anti age, Hair Products, Health sciences
578, Report:
#1479454
Posted Date:
May 27 2019
PCCenter Owner DeeDee Curtis Dee DeeCurtis The PCCENTER is a Predatory School that steals student's financial aid funds. Desoto Texas
Predatory School that steals student's federal financial aid. Students, they are not reputable. They only care about your federal funds. Cannot even obtain transcripts, and owner DEE DEE Curtis is so used to being sued that she never shows up in regular court. $6,500 stolen from bot...
Entity
PCCenter Owner DeeDee Curtis, Desoto, Texas, 1
Author
Dr. Karen Williamson Johnson-Concerned P...
Categories: Fraud, Fraudulent money activity
579, Report:
#1479452
Posted Date:
May 27 2019
Citrus Park Christian School has been destroyed by three people – Dominick DeCristi and Dave Ferguson from First Baptist Church Citrus Park, INC. DBA Citrus Park Ministries and Charity Thompson Dominick DeCristi and Dave Ferguson from First Baptist Church Citrus Park, INC. DBA Citrus Park Ministries and Charity Thompson from Citrus Park Christian School Conspired to close a school tampa florida
Citrus Park Christian School has been destroyed by three people – Dominick DeCristi and Dave Ferguson from First Baptist Church Citrus Park, INC. DBA Citrus Park Ministries and Charity Thompson from Citrus Park Christian School and it is a sad day in the community and unfortunatel...
Entity
Citrus Park Christian School , tampa, florida, 1
Author
mad max, citrus park, fl, United States
Categories: Fraud, Cheat, Fraud. Phoney
580, Report:
#1479430
Posted Date:
May 27 2019
Tunecore Byran (Mananger) Aimee ( Employee) Annabelle (Employee) Stole my music royalties Brooklyn, New York New York
This company has stolen $400 and something dollars from me as royalty payments from spotify when I contact them on the regards of one of my songs getting over 100,000 plays in a month I was told I could not get paid a royalty payment because my plays were not royalty bearing plays i...
Entity
Tunecore, Brooklyn, New York , New York, 1
Author
Delonte, Columbus, Georgia, United State...
Categories: Fraud
