12, Report:
#1528489
Posted Date:
Sep 02 2023
Gary Lee Joles A1 Tree & Landscape Joles Tree Service Certified Tree Service Landscaping scam. Unk Unk
This was a non-solicited landscape offer in the afternoon.
I wanted the front yard flower bed cleaned up, an East Palatka Holley tree planted in the front and one in the back. He started to clean up the flowerbed, got his money, and left with an indication he would be back the follo...
Entity
Gary Lee Joles, Unk, Unk, 1
Author
Linda, Ocala, Florida, United States
Categories: Fraud, fraud up front fee scam, Scam
13, Report:
#1528263
Posted Date:
Aug 20 2023
Frank Escalona Is a lowlife scammer joker broker liar fraudster who posts and tries to sell scam PPE offers
Entity
Frank Escalona, 1
Author
David, North Richland Hills, Afghanistan...
Categories: Scam, adverising scam, Medical Scams
14, Report:
#1528109
Posted Date:
Mar 19 2024
Emanuel Martinez - Greenhills Ventures Complete Scam Investor
Entity
Emanuel Martinez - Greenhills Ventures, 1
Author
dick, United States
Categories: Scam
15, Report:
#1527453
Posted Date:
Jul 10 2023
College Internship Program, Long Beach Josh Davidson, Mark Anthony Gutierez, Michael Noel, Crystal Hayes, Amy Huang. A former student who would prefer a FULL REFUND Long Beach CA
My name is Michael Doerr. I am a former student. I am here to share how excreable College Internship Program is and probably will be. My first suggestion to look at Glassdoor reviews first. But just in case you are interested, here is the gist: I was first SWEARED at by Mark Anthony...
Entity
College Internship Program, Long Beach, Long Beach, CA, 1
Author
Michael, Long Beach, CA, United States
Categories: Scam, Scammers, adverising scam, Con Man/ Scam Artist ALERT
16, Report:
#1527340
Posted Date:
Jul 04 2023
Nathaniel Dewayne Obryant Nathaniel Dewayne Nathaniel Dewayne Obryant @TheDonOfClosing Nate Obryant Nathaniel Obryant Hitman Homes LLC 'Elan Nathaniel Dewayne Obryant, Scammer, Offers Services and Funds in Exchange for an Upfront Investment That You Will Never Make a Return On Chula Vista California
In August 2022, I established an agreement for a "1-on-1 mentorship" with Nathaniel (Nate) Dewayne Obryant (presently known as @TheDonOfClosing on Instagram), under the understanding that this mentorship would offer personal guidance pertaining to property wholesaling and investing....
Entity
Nathaniel Dewayne Obryant, Chula Vista, California, 1
Author
Victim of Nathaniel Dewayne's Fraudulent...
Categories: fraud up front fee scam, Scam, Scammers, Con Man/ Scam Artist ALERT, investment scam
17, Report:
#1527295
Posted Date:
Jul 03 2023
Journalist & Author Sarah Digregorio -Sarah Di Gregorio- Sooky Digregorio- Sooky Pugliese- Sarah S. Pugliese Sarah Di Gregorio Sooky Digregorio Sooky Pugliese Sarah S. Pugliese Sarah Digregorio Extreme Plagiarism has Published Books and Material That Belonged to another Author, she was hired to do some Copy Editing for a Young Single Mother of 3 children. She Published this woman hard work for her own. Three Books in total Evanston Illinois
Sarah Digregorio of Evanston or Park Ridge Illinois has Published Books and Material That Belonged to another Author, she was hired to do some Copy Editing for a Young Single Mother of three children. She Published this woman hard work for her own. Three Books in total and are curre...
Entity
Journalist & Author Sarah Digregorio -Sarah Di Gregorio- Sooky Digregorio- Sooky Pugliese- Sarah S. Pugliese, Evanston, Illinois , 1
Author
Stop The Dishonesty, Barrington, Illinoi...
Categories: photography, PR, Recording Contract, Screenplay Pitching Service, Self Published book, Rip off, Scam
18, Report:
#1527210
Posted Date:
Jun 30 2023
SOS Self Defense Tools TAken $57 monthly from me since Oct 2022 for what I don't know Akron Ohio
What have I been getting each month for $57.00? I've received nothing each month. VERY expensive so called "free" lantern. What was I paying for? This is not a good company charging me for nothing each month.
------ Original Message ------From: [email protected]...
Entity
SOS Self Defense Tools, Akron, Ohio, 1
Author
T, Mississauga, Ontario, Canada
Categories: DECEPTIVE ADVERTISING, tools and gadgets, Rip off, Scam
19, Report:
#1527148
Posted Date:
Jun 26 2023
hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida
Hello, we are a group of victims of Hiran Mazaira. He is still doing it now in 2023 more than 10 people that we are aware of. We are reporting everything about him in the Code Enforcement division of each county or city he has been scamming people. He is now considered as a Fugitive...
Entity
hiran Mazaira, Florida, 1
Author
AnneRose, United States
Categories: email and phone scam, On-line scams, Scam, Home Repair Scam, Advertising scam, internet scams, Scam Website
20, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
GCG HOLDINGS, LLC, Folkston, GA, 1
Author
Anonymous, Atlanta, GA, United States
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam