91, Report:
#1486727
Posted Date:
Oct 22 2019
MARCO ANTONIO MARCO ANTONIO MARK ANYTHONY FOWLER MARCO FOWLER MARCO ANTHONY FOWLER EVENT PLANNING - FESTIVEL ORGANIZATION - NO PROPER LICENSING AUBURNDALE, MA 02466 Massachusetts
SUBJECT ATTEMPTS TO PLAN AND ORGANIZE EVENTS, PARTIES AND FESTIVELS WITH THE INTENTION OF IT RAISING AWARENESS FOR A GOOD CAUSE.
MOST RECENTLY IN BOSTON MASSACHUSETTS SEAPORT DISTRICT.
CAUTIONARY STATUS WITH THIS INDIVIDUAL. OPERATES WITHOUT PROPER LICENSING.
HAS BEEN EVADING S...
Entity
MARCO ANTONIO
Categories: Fraud
92, Report:
#1485769
Posted Date:
Oct 01 2019
Timothy Fields Tim Fields Timothy S. Fields Appy City Appycity Appy City Technologies Education App Timothy Fields and Melissa Crete have stolen millions of dollars from investors in Appy City throughout FL, NC, SC, RI, MA; CEO Jonathan Weiss guilty by association Wilmington North Caroline
Tim Fields and Melissa Crete claim to be app developers. They have scammed investors and business owners out of millions of dollars over the last 5 years posing as the Founders of Appy City LLC, The Education App LLC and Appy City Technologies. They have taken funds from hard-wo...
Entity
Timothy Fields
Categories: Suspected fraud
95, Report:
#1484637
Posted Date:
Sep 07 2019
Edward Fink Edward Fink 93 Msyfield Ave Cranston RI 02920 401-248-8916 [email protected] Edward Fink is A Fink! Will Steal From Anyone Comes Into Contact With $10 Cranston RI
Sellers do not do business with Edward Fink that resides at 93 Mysfield Ave in Cranston RI. This Fink! will do whatever it takes to steal anything he buys from a merchant. He will purposely avoid all contact with you and the second he finds out the product is shipped, he will waste ...
Entity
Edward Fink
Categories: Credit card fraud
96, Report:
#1483015
Posted Date:
Aug 06 2019
Spirit Airlines Spirit Adds Insult To Injury With LIES
Like many people we live conservatively. Celebrating our anniversary is generally a thoughtful card, some super market flowers and a restaurant one step up from our go to Long Horn or Olive Garden. This year marked our 25th and we decided to celebrate in a more memorable way. ...
Entity
Spirit Airlines
Categories: Airline membership, Airline Companies, Airline Personnel, Airlines
97, Report:
#1482610
Posted Date:
Jul 29 2019
Scott Queathem Stonewood Group Theft of services, fraud, lies, misrepresentation Rhode Island, California
Scott Queathem is a liar and a fraud. He’s owed money and had problems with the IRS for years. He promises the world, but can not deliver. He owes his employees money. He blows advances he gets. All vendors — avoid doing business with him. Do not associate with him. You are wast...
Entity
Scott Queathem
Categories: Banking, fraud, Employee/business relationship violation, Theft Of Service, theft!
98, Report:
#1481440
Posted Date:
Jul 05 2019
EaseUs Software did not work, refused refund Sichuan Providence
Was in a panic because I accidentally deleted a project file and was losing dozens of hours of work, so I googled how to retrieve deleted files and EaseUs Easy Data Recovery was the first hit.
The ad was convincing, promising data retrieval with a simple one-click software/process. ...
Entity
EaseUs
Categories: Computer Software
100, Report:
#1480273
Posted Date:
Jun 12 2019
Gimmick Tree Entertainment owned by Charlie Armstrong Hartman Charlie Armstrong Charlie Hartman Gimmick Tree Entertainment (GTE) Marina Ri Karenbauer Jessica Simmons-Shelby Organized Fraud Baden, Westville, Philadelphia NV, NJ, PA
Gimmick Tree Entertainment owned by Charlie Armstrong Hartman ( Twitter @realgimmicktree ) ( Facebook https://www.facebook.com/realgimmicktree) (856-408-8977 ) is running an online fraud by selling electronics via PayPal and not shipping them.
I purchased two items weighing a total ...
Entity
Gimmick Tree Entertainment owned by Charlie Armstrong Hartman
Categories: Internet Fraud, Internet sales