1, Report: #1522775
Posted Date: Nov 24 2022
AireaPets Cruise Pet Claimed Need for $1500 Deposit on NP95 Thermal Controlled Pet carrier for transport from Chico CA to Tucson A...
We were surprised by an email (attached) disclosing a supposed need for a $1500 deposit on an NP95 thermal-controlled pet carrier to get our new puppy shipped home to Tucson AZ from Sacramento CA. This was a complete surprise to us. The breeder didn't mention anything about any requ...
AireaPets, Sacramento, California, United States
Kevin, Tucson, AZ, United States
2, Report: #1522534
Posted Date: Nov 21 2022
Accelerated Technologies Holding Corps | ATHC - Investment SCAM Alert New York New York
What is there to know about the mighty Accelerated Technologies Holding Corps The reality of Accelerated Technologies Holding Corps Accelerated Technologies Holding Corps is an enterprise technology veteran and has been providing end to end business solutions for a while now. It is ...
Accelerated Technologies Holding Corps | ATHC, New York, New York, United States
Scam Reporter, USA
3, Report: #1522119
Posted Date: Oct 26 2022
redtxt22.co Harassment via continuous requests for donations. Internet
- Continual harrassing and demeaning requests for financial reports from both Politcal Parties. - Any attempts to block these texts, prove futile. - "Stop2End" message not enforced. - Several Personal Communications to RNC not responsive. - Counted up to nine texts in one day. - H...
redtxt22.co, Internet, United States
Rev. Kenneth H. Fails, Sr., Waterford, P...
4, Report: #1521383
Posted Date: Sep 25 2022
Warren Breslow, Warren L Breslow Trust Warren and Elaine Breslow Family Foundation Warren Breslow uses nonprofits to launder money...
Warren Breslow has been under in the past by the FBI for money laundering. This has not stopped him from using nonprofits to launder money even to this day. He continues to report the wrong information to the IRS.
Warren Breslow, Beverly Hills, CA, United States
Kim S., United States
5, Report: #1521338
Posted Date: Sep 22 2022
Jake Wallace Jake Ryan Wallace Jake Wallace (Jake Ryan Wallace) of Lancaster and Morecambe is a scammer, liar, fraudster, thief an...
Jake Ryan Wallace (DOB 21/12/1985) from Lancaster and Morecambe, UK, is a scammer, fraudster, con artist, cheat, thief, liar, and absolute scum. You can recognise him by imagining Sheldon Cooper on heroin after a 3 year hunger strike, with homemade neck and tribal tattoos (he also a...
Jake Wallace, Lancaster, UK, Lancashire, United States
Someone that hates fraudsters and thieve...
6, Report: #1521211
Posted Date: Sep 16 2022
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat Rashminkumar R Popat Rashmin Popat SARIKA MAHE...
I got a call from a company called NetInx Solutions, the HR by the name Kiran Bagda and Nishidha Dhoriya said they are hiring for bangalore region they have office in Vadodara and Pune, i did some research but the company website was down and first it looked like a fraud call, i th...
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat, India
Anagha, Bangalore, India
7, Report: #1521119
Posted Date: Sep 12 2022
Springlakecampground llc formerly called Monster Hall Campground or Monster World Inc.They have a Facebook page. Long history of t...
Sort of a cult like group.Wolves in sheeps clothing.Lots of deception while offering people ownership in various associated businesses or seasonal camp site rental a 5 year contract. History of bankruptcy with relative of current owner. Many campers loaned money to the former owne...
Springlakecampground, Unity, Wi, United States
Anonymous, United States
8, Report: #1520988
Posted Date: Sep 06 2022
Louis Nayler Louis Williams Private party scammer Texas
Louis Nayler Louis Nayler (aka Louis Williams) is a dishonest person. He sold me a kids water table that was for a one year olds birthday. He told me that it was new in the box and unopened. I met him and paid him for it. It was a rainy day so he loaded it into the back of my vehicl...
Louis Nayler, Texas, United States
Justin, Hurst, Texas, United States
9, Report: #1520842
Posted Date: Aug 30 2022
MV Realty/Joe Shaia. I have been a Realtor for 21 years and recently worked with MV Realty and Joe Shaia. It was the most unprofes...
MV Realty/Joe Shaia. I have been a Realtor for 21 years and recently worked with MV Realty and Joe Shaia. It was the most unprofessional work experience and the worst leadership or lack of in a Real Estate company I have ever worked with. Joe took me off the HBA program after 3 week...
MV Realty/Joe Shaia, Delray Beach, Florida, United States
Israel, San Antonio, Texas, United State...
10, Report: #1520481
Posted Date: Aug 14 2022
LAW OFFICE OF AMERICA Wallace Smith LAW FIRMS OF AMERICA. 5470 Kietzke Lane, Reno, NV 89511 (702) 286 -1270 False promises, fraudu...
This one is an oddball since there was a ton of communication initially with this man who talks a million miles a second and way too long. Oversells everything 3X. You would have these phone appts. with sales reports sent to you while on the call. He was always apologizing for being...
LAW OFFICE OF AMERICA, Reno, CA and NV, United States
MIKE, NIAGARA FALLS, United States