1, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
2, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
3, Report:
#1529913
Posted Date:
Nov 26 2023
Best ticket fare bestticketfare.com Airline ticket sale scam.
I purchased a ticket on line $616 for my son to fly home for Christmas on 09/26/2023. Right away this Leo Hernandez contacted me and told me that the flight was for economy class only and my son couldn’t bring carry-on bag or even he couldn't pay extra to bring a bag with him, whi...
Entity
Best ticket fare
Categories: Airline Companies
4, Report:
#1529711
Posted Date:
Nov 12 2023
Madaly Hernandez Nilda Hernandez 57-42 Penrod Realtycorp 57-42 Penrod Realty corp local scammer trying to get money from their neighbors Corona NY
Madaly Hernandez aka Nilda Hernandez aka 57-42 Penrod Realtycorp aka 57-42 Penrod Realty corp has attempted scams to their neighbors, claiming someone has to pay them for this and that. If you live next to them beware of this neighbor. Always keeps asking for money for this or tha...
Entity
Madaly Hernandez
Categories: Scammers, Fraudster/thief
8, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
9, Report:
#1520796
Posted Date:
Oct 04 2022
Anthony Michael Hernandez AMCOR Tony Hernandez Anthony Michael Hernandez conman Orlando Florida
Before continuing to listen to Anthony Michael Hernandez (Tony), do yourself a favor and hire a private investigator to run a background check on him, he is a career con artist.
Please don’t be another of his victim. Don't believe anything he says, just like his late dad and h...
Entity
Anthony Michael Hernandez AMCOR
Categories: Investment Fraud, Investment, INVESTOR SCAM
10, Report:
#1520270
Posted Date:
Aug 04 2022
American Van Lines Kyle Hernandez They gave me a quote, took 50% (approx. 2400) and when I called, I got the run around. Pampano Beach Florida
On late May 2022, I call and ask American Van Lines for a quote. I spoke to Kyle Hernandez. Afte, r reviewing, I signed off on the estimate. They wanted 50% upfront, approx $2,400.00 which I gave him on my Discover Card. In July, because of circumstances, I needed to change ...
Entity
American Van Lines
Categories: Moving & Storage