91, Report:
#1513721
Posted Date:
Apr 02 2022
CARLOS A MARTINEZ DIAZ usdot #3608554 , MC # MC01228304, Carlos A Martinez Transport and auto carrier Julio Martinez Damage to boat being transported California to Oregaon Odessa Texas
Carlos A Martinez transport was hired to transport our new sea ray boat from California to Oregon.Upon arrival our boat cover was in shreds and the cover buckles beating in the wind for 1400 miles damaged the boat so badly it broke the gel coayin on our boat all the way to the fiber...
Entity
CARLOS A MARTINEZ DIAZ usdot #3608554 , MC # MC01228304
Categories: Auto Transport
92, Report:
#1514201
Posted Date:
Mar 04 2022
The Dubai Experience Iamlegaci his real name is Eric Emanuel Bennett he’s a fraudulent party promoter. He has a criminal record and was arrested 3-7-2021 on multiple charges the Atlanta gazette has mug shots of him. Jonesboro Georgia
The Dubai Experience Iamlegaci his real name is Eric Emanuel Bennett he’s a fraudulent party promoter. He has a criminal record and was arrested 3-7-2021 on multiple charges the Atlanta gazette has mug shots of him. Another email he may use is [email protected] tha...
Entity
The Dubai Experience
Categories: advertising scam, Fabrication, Fraud, pricing, Scam artist, Theft
93, Report:
#1516367
Posted Date:
Feb 25 2022
Ronald Keaton/ MMO Ventures INC My Bank account was hacked though cash app and various companies that had no authorization Columbus ohio
I have filed a police report with the Columbus police department.my bank account was fruaded thru cash app and various other scam artist for the amount of 20,000. Which has caused me to potentially have to close my buisness that is the one month of rent and partial payroll need to p...
Entity
Ronald Keaton/ MMO Ventures
Categories: Hack and theft
94, Report:
#1322254
Posted Date:
Jan 28 2022
Michael Trang Claire JacksonGale TrangSam PhaisanGale PhaisanCraigswholesale.comCraig's Wholesale They pretend they are selling you profitable adult toy stores for $3900 with a very successful AdWords campaign and they never deliver the campaign. Instead, they take your money and run. internet based with craigslist ads in many cities Internet
This scammer will seem totally legit even when you do your due diligence. The reason - after each scam, he changes his name, phone number, the name of the store he's selling, etc. So whatever you research will come up clean. He targets entreprenurers looking ...
Entity
Michael Trang
Categories: Sex Shops
95, Report:
#1515211
Posted Date:
Jan 14 2022
Jacqueline Fordyce Jacqueline Wainwright Jackie Fordyce Ripped off investors in Frozen Ropes baseball academy in Stuart Port Saint Lucie Florida
Be very careful of Jacqueline Fordyce of Port Saint Lucie Florida she ripped off investors in her company Frozen Ropes and Treasure coast baseball a baseball academy in Stuart Florida. Some investors had to go bankrupt to avoid losing our homes. She owes over $900,000 and has a civi...
Entity
Jacqueline Fordyce
Categories: Scam artist
96, Report:
#1514284
Posted Date:
Dec 09 2021
One Source Home Service Refused to replace warranted part that they installed Colorado Springs Colorado
New blower motor was installed for $800 in September, the two installers fought the whole time and completed the installation in 4 hours. Two months later the part failed and when One Source was contacted they said they did not install the equipment and would not cover the repairs. ...
Entity
One Source Home Service
Categories: Furnace Repair
98, Report:
#1512525
Posted Date:
Dec 07 2021
Karim Rayani Scam Artist - Chairman / CEO R7 Capital Group of Companies The CEO / Chairman of R7 Capital Group, the man is an experienced SCAM artist. Hiding behind his glorious cover of Founder R7 Capital Group, he poses as a stylish self-made businessman, but he is as far from a decent person as a vulture could be. Canada
At first glance Karim Rayani is undoubtedly charismatic in his tailored suits, with his fancy CEO/Chairman/Founder titles. That is precisely how he traps unsuspecting individuals mesmerised by his business empire. On the outside, he is quite an inspiration as an entrepreneur, having...
Entity
Karim Rayani
Categories: Scammers, investment scam
99, Report:
#1514092
Posted Date:
Dec 02 2021
Veteran Forces Jerry Shaffer Gerald Shaffer Gene Overstreet Sergeant Major Overstreet Veterans Caskets Veterans Direct Warrior City Asked me for $10,000 to help stop PTSD Dallas 4900 S Lancaster Rd.
You may know the name Jerry Shaffer as the Lance Corporal who started www.leatherneck.com Jerry Shaffer has also in the past operated many different types of businesses such as veteransdirect.com veterancaskets.com and now www.veteranforces.com all in partnership with Gene Overstree...
Entity
Veteran Forces
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities
100, Report:
#1514021
Posted Date:
Nov 29 2021
LiteTime Auto Lifetime Transmission Michael Martinez aka Sal or Salvador Ruiz Had my car for two months never repaired my transmission will not give my money back never even touched my car. Houston TX
This man will ask for the full amount to purchase your parts. Every day will be a different excuse as to why the car is not ready. Until he finally starts to ask for more money. When you refuse he starts to get nasty and tell you to come pick up your car because he can not help you ...
Entity
LiteTime Auto
Categories: Auto Mechanics, Auto Repair Service