101, Report:
#1507474
Posted Date:
Apr 28 2021
Arizona State politicians, Causing deadly accidents from people driving high on marijuana. Tucson Arizona
People on the roadways are driving high on marijuana and they cannot keep their car in the proper Lanes. Cars are being sideswiped and people are being run off the road and are being killed and this is because of the state politicians that legalized drug sales because they wanted a ...
Entity
Arizona State politicians,, Tucson, Arizona, 1
Author
John, Pittsburgh, United States
Categories: Scam
102, Report:
#1507428
Posted Date:
Apr 27 2021
Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
In October 2018 I lent money from my IRA retirement account to Renovating Riches, represented by Dennis Rodriguez, in the amount of $130,000.00 for a period of one year. The purpose of this loan was to obtain a residential property, fix it and then sell it. On October 2, 2018 a Real...
Entity
Dennis Rodriguez, Renovating Riches LLC, Fulshear, Texas, 1
Author
Peter, Spring, United States
Categories: Financial Fraud, Fraud, Loan Fraud, Loan scam, Scam, Investment Fraud
103, Report:
#1506776
Posted Date:
Apr 07 2021
Storetasker Ask Lorem 17k In Unpaid Wages New York New York
I would not recommend Stortasker to anyone looking for Shopify services. Their "experts" are not actual experts and actually have very little experience, you are better off hiring someone from Upwork.
This company will manipulate situations any way they can to avoid paying developer...
Entity
Storetasker, New York, New York, 1
Author
Raquel, Los Angeles, United States
Categories: Ecommerce scam, Scam, Contractor Scam, Scam Website, Internet scam
104, Report:
#1505798
Posted Date:
Mar 08 2021
Grand Canyon University GCU, Brian Mueller, Michael Berger, Cynthia Bainbridge, Hazel Smith, Jennifer Lech, Hank Radda, Wanna find others whove been harmed by this school? Phoenix Arizona
We have a lot of eviddence for what we claim GCU is about, and we have evidence that the school (specificlaly Brian Mueller) is colluding with Barbara Gellmane-Danley at the Higher Learning Commission..... join us at Grand Canyon Univeristy-scam! on facebook to connect with others a...
Entity
Grand Canyon University, Phoenix, Arizona, 1
Author
GCU-Scam!, United States
Categories: Employment, Fraud, Government Services, Rip off, Scam, Scammers
105, Report:
#1505351
Posted Date:
Feb 22 2021
Scammer Sabir Saleem Need to be Stopped Immediately. Sabir Saleem is a man portrayed in a positive light wherever he is mentioned in the community. He uses his made-up success story to lure honest, unaware individuals into business deals and promises to help them achieve greatness. King George 6269 Caledon Road
In this world, in personal and professional relationships, you will meet both good and bad people. While the numbers will never be balanced, there will always be truly good and naturally selfish people who will tip the scale significantly. One example of such negativity in a human i...
Entity
Scammer Sabir Saleem, King George, 6269 Caledon Road, 1
Author
Scam Reporter, United States
Categories: Scam, Scammers, Stock Scam, investment scam
106, Report:
#1504892
Posted Date:
Feb 19 2021
MAXO MICHEL CEO OF MJLT GLOBAL HOLDINGS LLC MAXO MICHEL, MJLT GLOBAL HOLDINGS MAXO MICHEL came with FAKE CONTRACTS on PPE and made us FOOL for SIX MONTHS and in this process got done a PERFORMANCE BOND for the Columbia Government.
MAXO MICHEL came with FAKE CONTRACTS on PPE and made us FOOL for SIX MONTHS and in this process got done a PERFORMANCE BOND for the Columbia Government. He had no CONTRACTS and just sole our information and wasted our SIX MONTHS. He also FRAUDULENTLY took away 500 dollars each (tota...
Entity
MAXO MICHEL CEO OF MJLT GLOBAL HOLDINGS LLC, Indianapolis, 1
Author
Ali, Cambridge, Canada
Categories: Fraud, Financial Fraud, Rip off, Scam
108, Report:
#1504259
Posted Date:
Jan 25 2021
Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company Financial Fraud & Scam Dubai
Taslim leads a financial fraud and scamming network operation in conjunction with Bader M Al Qattan.
Taslim claims to be a financial consultant and Bader, a CEO of First Investment Company. They have presented false and fabricated documents. And, have repeated DEFAULTED on their co...
Entity
Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company, Dubai, 1
Author
A global company, Birmingham, 883 Madiso...
Categories: Fraud, Loan Fraud, Loan scam, Rip off, Scam
109, Report:
#1504025
Posted Date:
Jan 19 2021
4000 co blessing community 4000co Justice Douglas Tasha Vaught Sharisa Douglas Sharisa Harris Denise Modine Victoria Anderson LaShaun Anderson Jatoria Jenkins Toria Jenkins Tamara Cobb Tacheiska Charles Sheka Charles Kierra Highsmith Vashti Tapplin Gifting Loom or Sou Sou group will take your money Las Vegas Nevada
These people start "gifting groups" which have you "pay/gift" money to other members of the group, which then allows you to be placed on a board with a position as a person who then "gets paid/gets gifted" by other members of the group.
They start groups with their family and friend...
Entity
4000 co blessing community, Las Vegas, Nevada, 1
Author
Shonda, Houston, Texas, United States
Categories: ponzi scam, Scam, investment scam, Internet scam
110, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars