12, Report:
#1522188
Posted Date:
Oct 30 2022
Bora Bora Film Productions Bora Bora Film Director Impersonated R. Kelly Attorney in order to have book published Miami Florida
The head of Bora Bora Films in Miami, Florida, sent text messages impersonating R&B singer R. Kelly's attorney, asking that a book be published for him under Lulu Publishing 627 Davis Drive Morrisville, NC 27560.
Bora Bora stated that R. Kelly did not have funds to pay. The book The...
Entity
Bora Bora Film Productions, Miami, Florida, 1
Author
Benson, Salt Lake City Utah, United Stat...
Categories: Fraud, Internet Fraud, internet fraud and monopoly, Corporate Fraud
13, Report:
#1521811
Posted Date:
Oct 13 2022
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Jeffrey Ascolese is running an online scamming business under the name of Parlay Innovations and or other businesses disguised as a legit business and is using this to hide the other side scheme he was running on the side. Multiple receipts attached. More proof to be added.
Entity
Jeffrey Ascolese, Montvale, NJ, 1
Author
Dave, United States
Categories: Internet Defamation, Internet Fraud, internet fraud and monopoly
16, Report:
#1519351
Posted Date:
Sep 15 2022
Amazon, Ineffective Response, Nonchalance? Won't release Gift Card Balance, Prime subscription not going through
I loaded $110 gift card balance in Amazon account.
I used $33 to purchase Kombucha.
They said they would hold the rest ($77) for protection
and release it when I asked for it.
When I ask to release it, they won't do it but
just release a message to headquarters.
I believe the on...
Entity
Amazon, 1
Categories: internet fraud and monopoly