1, Report: #1524230
Posted Date: Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion. By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Kerri MacDonald, Methuen, Massachusetts , 1
C. Vindicatus, Los Angeles, California, ...
2, Report: #1523695
Posted Date: Jan 05 2023
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to "suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. West Liberty IA
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. She uses both Lauraquang@g...
Laura Thi Quang, West Liberty , IA , 1
Lisa Landscaping & Construction LLC, She...
3, 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
4, 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
5, Report: #1506056
Posted Date: Jun 18 2021
Global Portion Inc. Kevin Mckee Billing Solutions 877-230-6038 Fake Check Whiteman Afb MO
A fake check numbered 5608 cleared my bank for $32.32. The check was dated 12/17/20 and cleared on 1/20/21. In the signature area it says "NO SIGNATURE REQUIRED This check has been electronically authorized by voice or electronic verification by depositor. I had no dealings wi...
Global Portion Inc. , Whiteman Afb, MO, 1
anonymous, FT LAUDERDALE, FL, United Sta...
6, Report: #1506031
Posted Date: Mar 14 2021
Professional Survey and Research Group Gave the option and instructions on how to become a Mystery Shopper and earn $350 upfront, buy gift cards and write report on services.
In response to an online ad, I was sent a flyer with instructions to become a Mystery Shopper for profit. The flyer was poorly written with several grammer errors and was not very specific in regards to how this would benefit anyone in particular. In the flyer, details were given ...
Professional Survey and Research Group, 1
Humdawger, McKinleyville, CA, United Sta...
7, Report: #1504134
Posted Date: Jan 21 2021
Billing Solutions Global Portion Inc Withdrew $32.32 from checking account using draft without authorization
Very similar to other reports filed here involving "Billing Solutions". I logged in to my bank today to find a check was cashed in the amount of $32.32 which I did not recognize. The check image showed it was paid to "GLOBAL PORTION INC" (never heard of them). The check image also s...
Billing Solutions, 1
MAK, IL, United States
8, Report: #1503012
Posted Date: Dec 16 2020
Marco Majors Mj Majors Marco Jonas Majors Jonas Majors Check Fraud took a down payment that was putdown for a customer windows and did not pay for his hired guys Pottsboro tx
Marco Majors picked up a payment that was put down for my windows and did not retrun the money he also did not pay the guys with the funds that he was given and picked up checks that did belong to him, Marco Majors is not the owner of Major Faith Roofing and is misrepresenting himse...
Marco Majors, Pottsboro, tx, 1
Anonymous, TX, United States
9, Report: #1500348
Posted Date: Sep 29 2020
A1 Check Cashing destroyed my check so I could not bring it anywhere else - Houston Texas
I made the mistake of walking up to the window of A1 Check Cashing (inside the Swift gas station) and passing my $1,200 stimulus check under the bullet-proof glass. I asked the clerk what they charged, and she told me she couldn't give me a definite price until I "created a profile"...
A1 Check Cashing, Houston, Texas, 1
Jason, Houston, United States
10, Report: #1489017
Posted Date: Dec 14 2019
Christopher Bowick, Chris Bowick, Colorado, Clawfoot, LLC, Insurance Sales, Farmers Insurance. Bowick He Took Money for Code Violation and I Had To File a Court Case Against Him. He Committed 10 Perjury Counts. Centennial Colorado
Run into Christopher Bowick for his "rental" housing? He put paint on and corrosion eats away in a month? Yep.... That is him and he took a pet deposit. He lied under oath about 10 times. He has not yet been convicted of a felony, but should. Say you are a woman and he offers to hel...
Christopher Bowick, Chris Bowick, Colorado, Clawfoot, LLC, Insurance Sales, Farmers Insurance., Centennial, Colorado, 1
Annabelle, Denver, Colorado, United Stat...