91, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Shark Design and Oliver Evans
Categories: Graphic design, Graphic Design & Painting
92, Report:
#1532300
Posted Date:
Apr 28 2024
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!
David Flagg, who is associated with Grunt Crypto and allegedly the founder of the Flagg Group, scammed my company out of $75,000. He persuaded my husband to cash out his 401(k) and invest in various cryptocurrencies by wiring the money to his investment account, which he was suppose...
Entity
David Flagg (Grunt Crypto)
Categories: Crypto currency, Cryptocurrency
94, Report:
#1532279
Posted Date:
Apr 26 2024
Tandem Product Design Michael Hong PAID IN FULL FOR PROTOTYPE. NEVER RECEIVED Santa Monica California
Tandem Product Design was hired on 8-15-2021 to build a fairly simple prototype. A 3D printed housing (size of toaster), 2 chief components (provided by me), mechanical drawing, power source, wiring and a foot of plastic tube (also provided by me).
The contract consisted of 4 phase...
Entity
Tandem Product Design
Categories: Prototype Design
95, 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
96, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Wendell Grimm - LLNNMM, LLC
Categories: Real Estate, Loans
97, Report:
#1532238
Posted Date:
Apr 23 2024
Connie Adams Abandoned file Vallejo California
Worked with Connie Adams for a couple months to try to get financing for a project. She assured me things were going forward. I followed her lead and paid for an appraisal. I also paid for an extension to extend the close date based on her assurance escrow would close. Escro...
Entity
Connie Adams
Categories: Mortgage Brokers
98, Report:
#1532230
Posted Date:
Apr 23 2024
WEB DESIGN HARBOUR HORRIBLE EXPERIENCE, RIP OFF COMPANY FRAUD Pasadena California
I hired Web Design Harbour to build a simple website for my company, and what followed was a nightmare of deception and dishonesty. Initially quoted $700 US for the project, I was later coerced into spending $1800 for hosting and domain services that were misrepresented as being wit...
Entity
WEB DESIGN HARBOUR
Categories: Web design, Web Hosting, Webdesign, website creation, Websites
99, Report:
#1532115
Posted Date:
Apr 14 2024
LawClerk.Legal Scam Website, Victimizing Lawyers and Law Firms, Con Artists Las Vegas Nevada Internet
Lawyers and Law Firms - never use Lawclerks.legal based in Las Vegas Nevada to handle your per diem or outsourced legal work. This shady website is populated by air-head, immoral, unethical “lawyers” and “law clerks” who routinely accept your assigned project, the website ta...
Entity
LawClerk.Legal
Categories: Scam, Con Man/ Scam Artist ALERT, internet scams, Scam Website
100, Report:
#1532054
Posted Date:
Apr 09 2024
JoyBox Studio I signed up for Klover, and you got to earn points. Games are included, however they way Bingo games set up to me was spin and next thing i know which i thought i won, i had to make a deposit.it took $20.00 not a service fee. I want a refund Las Vegas Nevada
I signed up for Klover to get cash advances, which this is noit like Dave app or Earning app. This app makes you earn points including playing games. to play the games you download the app, however when I down loaded the bingo game app I recieved the points but the bingo game said i...
Entity
JoyBox Studio
Categories: Online Game Scammers