1, Report: #1528082
Posted Date: Aug 10 2023
TRIMBLE, INC. Purchased products and then stopped payment for $245,000 and then hide behind lawyers to run up legal bills Westminster Colorado
Purchased product which they received, used and collected payment from their customers. Then hide behind lawyers in trying to get out of paying their debts by running up legal bills.
TRIMBLE, INC., Westminster, Colorado, 1
Jack, Commack, New York, United States
2, Report: #1521842
Posted Date: Oct 14 2022
offshorebusinessprocessing.com Offshore Business Processing Ripped me off for $250 Melbourne Melbourne
This company Offshore Business Processing contacted me via careerbuilder.com inviting me for an interview then hired me for a job. They sent me a bogus check for $8400 for "equipment" I was supposed to purchase through them. After sending the money, the check bounced. They never pai...
offshorebusinessprocessing, Melbourne, Melbourne, 1
Dana, BROOKLINE, United States
3, Report: #1512388
Posted Date: Dec 09 2021
Green.Money - Green Payment Processing Green.Money Green Payment Processing Broken Verification System, Fraudulent Charges, No Issued Refunds that Costed us Thousands in Inventory, Failed to Protect Transactions... Cumming GA
This company is a scam and their verification system is pure garbage. They verified fraudulent fake checks from a buyer who has purchased thousands of dollars of product from us. These people had fake names, emails, phone numbers, and checks. After a few days, it still said it was v...
Green.Money - Green Payment Processing , Cumming, GA, 1
Leon, New York, United States
4, Report: #1505846
Posted Date: Mar 09 2021
Simple and Easy Loan Corporation / Kingston Mortgage / The Phoenix Escrow Wendy Dong Bennie/Benny Huang Lack of communication regarding why my paycheck was/is late why were there no funds in bank account if you are hiring people - other unethical practices El Monte CA
Do not accept a job from any of these companies! They are all part of one company. Here is why you should not accept a job from either of these three companies: First, all of these companies are not under the owners name - you can not find the owners name anywhere on any legal do...
Simple and Easy Loan Corporation / Kingston Mortgage / The Phoenix Escrow , El Monte, CA, 1
MREHHHHHHHHHHHHHHHHHHHH, San Gabriel, Un...
5, Report: #1502988
Posted Date: Dec 16 2020
BOBBY BRIAN BORRE bob d builder wrote bad checks amounting to 1.6 m php for a loan Mandaluyong MM
Bobb y was introduced to me by Mark telling me that bobby is good at handling investments and I would get a good ROI for my investments, I provided him with 1 million php and after he asked for another 600k php provided me with a contract and post dated checks . Now I believe he is ...
BOBBY BRIAN BORRE, Mandaluyong, MM, 1
Edward, DASMARINAS, Cavite, Philippines
6, Report: #1490161
Posted Date: Jul 16 2021
Bruce Bottomley Innovated Concession Services Inc. PC Food Services New FizionNovi Gave usa bad check for vendor fees to attend our Italian Festival. made Money at the festival and never made good on the fees. Conshohocken Penna.
Notified him many times to send a certified check or money order which never happened. Deposited the check several times because he said the money was there. We now have to pay the fees for the bounced check for $700.00. We are a non-profit charitable organization and help people...
Bruce Bottomley Innovated Concession Services Inc., Conshohocken, Penna., 1
Wildwood Sons Of Italy Sylverter Grande ...
7, Report: #1488036
Posted Date: Nov 20 2019
Johnny Sturgis Mindy Sturgis Johnny Sturgis Mindy Sturgis Wrote A Bad Check After Receiving Services New Port Richey Florida
JOHNNY STURGIS, - MINDY STURGIS, “SCAMMER ALERT COUPLE” CELL 816-271-3545 OFFICE 813-515-0222 BEWARE Mindy Sturgis DOB September 09 1979 White Female and Johnny L Sturgis October 07 1977 White Male From #StjosephMO Husband and Wife with a Photo Booth Services in #NewPortRiche...
Johnny Sturgis Mindy Sturgis, New Port Richey, Florida, 1
Patron, United States
8, Report: #1487812
Posted Date: Nov 15 2019
Intelligent Service Detectives Sherrell Wisniewski Kelly Smith John Taylor Daniel Lawrence [email protected] [email protected] 903-224-4798 847-268-7681 Tried to scam me, but nice try. Los Angeles California
Sent a money order but did my research, and this is what I found out happened to someone else, details below: Mystery Shopping Scam by: Deceived2016 #14143 Aug 25, 2016 Monetary Loss: $5000 I did not investigate this before I got involved. They sent 3 checks to be cashed at my ban...
Intelligent Service Detectives, Los Angeles, California, 1
Chad, Dallas, Texas, United States
9, Report: #1486810
Posted Date: Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
10, Report: #1480898
Posted Date: Jun 23 2019
AVL Connections Tim Gonsiorowski Wrote a bad check and 1 year later has not covered the check. Indianapolis Indiana
I did a service for Tim Gonsiorowski and he paid me 100 dollars with a bad check. It's been one year later and he still has not covered it.
AVL Connections, Indianapolis, Indiana, 1
Mark Ball, Indianapolis, Indiana, United...