2, Report:
#1532506
Posted Date:
May 11 2024
Brandon Mann Deceitful, Unprofessional, Unreliable Charlotte, North Carolina
Prideful, arrogant, and devoid of customer service skills or integrity. Brandon Mann refused to provide a written receipt for (CASH) $2,000. The payment was for work completed $600 and work remaining $1400. The work was never completed and we are still waiting for a written receipt ...
Entity
Brandon Mann
Categories: Tree Service
3, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
4, Report:
#1529582
Posted Date:
Nov 05 2023
Timeless pieces Clock Repair—John Mann John Mann 810 DELSIE Drive Grants Pass, OR. 97527 Would not give refund after clock wasn’t repaired correctly the 1st time; charged an additional $50 2nd time would not take credit cards Grants Pass Oregon
Antique clock repair. He said clock needed new pendulum. He would not take credit cards. Clock Was not provided a new pendulum until the 2nd time I picked up clock. Would not refund. Said he would only repair again, but charged an additional $50, when another issue was not...
Entity
Timeless pieces Clock Repair—John Mann
Categories: Antique Clock repair
5, Report:
#1528839
Posted Date:
Sep 21 2023
Frank Andres and 5DollarFriday.org have ripped me off of a previously granted prize and I never got paid. He is a fraud.
Frank Andres and 5DollarFriday.org held a webinar a week ago and the incentive was a cash draw for 5 $100 prizes. I was the first person drawn and announced as a winner.
According to this scamster his support department would be in touch for my payment details and, to their credit,...
Entity
Frank Andres of 5DollarFriday.org
Categories: SAAS scams
6, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
7, Report:
#1524492
Posted Date:
Feb 17 2023
Scott Mann , MANN TUCKER MUIR KANSAS Scott Mann Scott M. Mann Mann Tucker Muir Unethical, Lazy, Cheater and Scam Artist Leawood Kansas
SCAM ARTIST !!! CONSUMER BEWARE !!!! Do your research before you hire and fall into the same trap as others have. Buyer BEWARE !!! Scott Mann from Mann Tucker Muir attorney in Kansas is nothing short of a FRAUDSTER who will ring your bill for his own benefit. I speak from experience...
Entity
Scott Mann , MANN TUCKER MUIR KANSAS
Categories: ATTORNEY
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:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
AEON AEROSPACE
Categories: Financial instrument
10, Report:
#1519108
Posted Date:
Jun 27 2022
Maverick mann Aka derek kelly Scam artists- says all the right things to gain trust and get your money Oxnard California
Patient it's very honest with the women he dates to tell them he's been in prison and this is why he has so many aliases. He also says that he has a movie coming out and will be able to pay them back shortly but right now all his funds are tied up with the government which allows hi...
Entity
Maverick mann
Categories: Car Buyers, Fraud, Scam artist, Online dating, Fraud, Internet fraud, Scam, Scammers