1, Report:
#1532084
Posted Date:
Apr 26 2024
The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.
I am selling a Cat Skid Steer on Craigslist and I received a call from The Registry LLC ( a company who sells cars, boats, tractors etc...) They tell you they already have buyers who want to purchase your item but you need to pay $600 first to advertise on there site. They also tell...
Entity
The Registry LLC
Categories: advertising scam, Advertising
3, Report:
#1525281
Posted Date:
Mar 23 2023
John L. Sullivan Chrysler BG finance director BG is a stalker who is flirting with minors on the job and in the community. He was over friendly with my 16 year old daughter. She felt that he was asking personal questions concerning how old she was and if she had a boyfriend. Yuba City California
BG is very deceiving and floating around Northern California dealership after one another each year until the General Manager finds out about BG! He was walked off the Auburn Dodge for stalking customers and being creepy with watching sales man customers from a distance. BG is also ...
Entity
John L. Sullivan Chrysler
Categories: Stainless Steel Selling Company
4, 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...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
5, 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
7, Report:
#1516085
Posted Date:
Aug 22 2022
Michael Sullivan Michael Sullivan/Howard Hanna E. Michael Sullivan Michael E. Sullivan Creep Ballston Spa New York
A while back I saw a home advertised online. The agent was Michael Sullivan from Howard Hanna. I made an appointment to see the property. My 15 year old daughter and I met the agent at the property and he showed us around. I couldn't help but notice every time I turned to him to a...
Entity
Michael Sullivan
Categories: Real Estate
8, Report:
#1516939
Posted Date:
Aug 16 2022
Mike Lisa MJL PUPPETS Creature Clones Olivers Creature Shop Stole my money and would not fulfill order or issue refund Fairless Hills PA
Mike Lisa (AKA MJL Puppets/Creature Clones/Olivers Creature Shop - Scam Artist)
On January 2nd, 2013, I paid Mike Lisa a grand total of $4,050.00 for 4 Puppets. 3 were finally received after 6 years. 1 still never received after 9 years, to date.
Mike Lisa is a criminal. He ha...
Entity
Mike Lisa
Categories: Internet Fraud, Online Ripoff, Online sales, Refund refusal, RIP-OFF
9, Report:
#1519774
Posted Date:
Jul 15 2022
Ira Honda 128 Evil people. Watch out. Stay away from this crooked place. Reading Ma
Terrorist Steven Sullivan in finance is a evil thing. I repeatedly told him I didn't want those warranties and he threatened me that he wasn't going to stop. I had to get mad to get him to stop. I missed alot of the paper work on the car cause I was upset. And I had just be...
Entity
Ira Honda 128
Categories: Auto dealer
10, Report:
#1514530
Posted Date:
Apr 16 2022
Sonrise CB shop Kevin Sullivan Roberto Atwater Claimed to be technicians Martin Georgia
These guys are scam artists claim to be radio technicians. They're riding the coattails of the real technicians. Confusion coattail money claiming to be in business with a real CB shop they run their business out of a camper. Aka the short bus. Neither one of them have Electronics d...
Entity
Sonrise CB shop
Categories: Car Stereos & Alarms