31, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson, Wilmington, NC, 1
Author
Brian, Fayetteville, NC, United States
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud
32, Report:
#1518535
Posted Date:
May 21 2022
Jungleboyspacks.com support @jungleboypacks.com Fraud-Stole money New Jersey
I ordered something from them for my daughter. I paid for it and it was supposed to be shipped in a couple days. 3 weeks later I still don't have it. I get excuse upon excuse, all lies. Then the communication stopped.
This place should be investigated and shut down!
Entity
Jungleboyspacks, New Jersey , 1
Author
Harry, United States
Categories: Fraud
34, Report:
#1517175
Posted Date:
Mar 26 2022
guest-checkout-company Joshua Frank Gregory Houston Texas
I was accosted at the Gas Station on the corner of Kirby and SW Freeway. Against my better judgement, I'm ashamed to say i got took. J9shua was selling a home entertainmemt projector and screen, sopposeddly worth over $5999. This Just happened around 4:30 pm today, Frida...
Entity
guest-checkout-company, Houston, Texas, 1
Author
Randa, W UNIV PL, TX, United States
Categories: Home Security, Home Theater/Electronics Installation, home goods, Bait-and-Switch, Fraud
35, Report:
#1516821
Posted Date:
Mar 13 2022
necessitiesdaily.com ordered jamaican bloassom tea ...1 pound ...they never sent it and will not communicate on email Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom, N3 2JU 4-26
Order summary
Order summary
Frontier Co-op Hibiscus Flowers, Cut & Sifted, Certified Organic, Kosher, Non-irradiated | 1 lb. Bulk Bag | Hibiscus sabdariffa L. × 1
$13.60
Subtotal
$13.60
Shipping
$0.00
Taxes
$0.00
Total
$13.60 USD
...
Entity
necessitiesdaily, Greater London, 1
Author
piggy, los angeles, United States
Categories: Coffee Shops & Tea Rooms, Fraud, Fraud Product, Health Supplement
37, Report:
#1516144
Posted Date:
Mar 19 2023
Daniel Calabrese has never returned my money to me (it occurred in 2015/2016)
My relationship with Daniel Calabrese goes back to about 2011/2012. I decided to get into IRA Gold for a little while and Calabrese was the person whom I dealt with when he worked for American Bullion at the time in what I think is located in Los Angeles, CA. I went to South K...
Entity
Daniel Calabrese, 1
Author
S.F., United States
Categories: Financial Fraud, Fraud
39, Report:
#1515365
Posted Date:
Jan 20 2022
CMN is a Totally Fraudulent Company Albany New York
Stephen Frank, President of CMN Funding, has consistently lied about a loan deal and has committed several fraudulent acts related to this matter. He has strung us along for over a year and a half, saying the funding is closing but has not provided one single shred of evidence that ...
Entity
CMN Funding, Albany , NY, 1
Author
PCG, CHICAGO, Illinois, United States
Categories: Business funding, Fraud, Investor, Loan, Loan Fraud, Loan scam, Loans, Scam
40, Report:
#1515328
Posted Date:
Apr 04 2022
Miguel Landscaping M&M Landscaping Miguel Concrete and Flowers Beds Miguel Moralez Loyola Miguel Moralez Failed to return to complete work he was paid to do Floresville Texas
This man shops around in newly developed neighborhoods and prey on good honest hardworking people. He and his crew were given half the money up front to start two projects. The crew completed one and started on the second one. It was it this time Miguel ranged the doorbell sta...
Entity
Miguel Landscaping, Floresville, Texas, 1
Author
VeeJay, Cibilo, United States
Categories: Fraud, Construction Fraud
