91, Report:
#1525247
Posted Date:
Mar 22 2023
Automotodropship.com Dr Richard Kennedy Tried to sell me a boat but the boat does not exist. Wanted me to wire money. FL MIami
The company representing the seller is fake. It's not registered in sunbiz. You cannot find anything about them in the internet except their site. The are called automotodropship.com . Inventory number # 864277. You make an offer and they accept and tell you to wire the mo...
Entity
Automotodropship.com
Categories: Buying Service
92, Report:
#1525274
Posted Date:
Mar 22 2023
Aizeyrenee Aj A Diamond in the rough live auctions Aislinn Johnson Lies to get buyers! Doesn’t include purchases and wins in packages. Rude. Kansas City Missouri
Lies. Uses juices to make bidding go higher. Doesn't include items in order. Won't cancel or make things right. Scammer
Entity
Aizeyrenee
Categories: Auctions, Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
93, Report:
#1525246
Posted Date:
Mar 22 2023
platinumequineauction.com Platinum Equine Auction Don’t fall for the platinumequineauction.com online auction scam like I did!
I should have known that there would be cheating in this auction because I had seen it first hand at many of the other auctions I had gone to in person. Just like the other person on here who told their story about how they had seen the fake bidding at Premier Horse Sales and Cowgir...
Entity
platinumequineauction.com
Categories: Horse Traders, Horse seller
94, Report:
#1525151
Posted Date:
Mar 19 2023
NFTPRIMEARTS NFTPrimiumArts As an artist, I was invited by a prospective buyer to purchase three of my artwork, but they did not want to buy it traditionally, but wanted me to list my three pieces on a specific NFT website.. once I listed by pieces which cost me $300 each to list the prospective buyer purchase my pieces for a total of $9000 so I had a credit on the account of $9000 so I asked for a withdrawal of that money to personally be sent to me directly and this is where the shake down begins first you must upgrade your account which is $1610 and you must pay for this with crypto coin, which once purchased and sent to their address, is no longer reversible
So I complied they assuring me that all monies they received from me in this process of getting my credit of $9000 would be returned to me in my withdrawal. Next I get a IRS statement stating that the tax on this $9000 is $2500. The statement looked bogus and why I complied I will n...
Entity
NFTPRIMEARTS
Categories: NonFungibleToken
95, Report:
#1525118
Posted Date:
Mar 16 2023
NORTH ATTLEBORO, MA POLICE DEPARTMENT CHIEF RICHARD MCQUADE SGT CURRAN OFFICER ANTHONY LOPEZ OFFICER B. WALSH SHERIFF PAUL HEROUX MICHAEL BORG REPRESENTATIVE ADAM SCANLON DO NOT HELP DURING ACTIVE HARASSMENT ORDER, CHIEF EVADES TALKING, SGT. CURRAN UNPROFESSIONAL ATTITUDE North Attleborough MA
This is a police department that could have stopped a neighborhood harassment issue 2 years ago.
The chief was written a letter ...and asked why his police officers would tell us they don't really want to confront the harassers because and I quote according to Officer Grimm, they...
Entity
NORTH ATTLEBORO, MA POLICE DEPARTMENT
Categories: Police, Political Cover-ups
96, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
97, Report:
#1524763
Posted Date:
Feb 28 2023
mdpboston Richard Peisch Richard Peisch unethical biller Newton Ma
This billing company is one to stay away from, they are unethical and lie without any second thoughts.
We were asked to do work for them and we did not take the work, they pressured me to help them
I did them a favor against my better judgement and gave them contact in...
Entity
mdpboston Richard Peisch
Categories: Billing, Medical Billing and Coding
98, Report:
#1524730
Posted Date:
Feb 25 2023
Richard Trieber Richard did extensive boat repair and engine replacement onhis vessel using our services. From the start he was difficult about making payments, He still owes us $6,000 plus Sausalito CA
Richard is the only client we have never met in person. He jerked us around on payments at every invoice and demonstrated he has an illness around money, always needing to exert control and make the other party squeemish. He did this on atleast 5 occasions ening a few calls with scr...
Entity
Richard Trieber
Categories: Boat Repair/Service
99, Report:
#1524443
Posted Date:
Feb 09 2023
Richard Thomas Scammed me out of $350,000 on a fake business deal. Oakland California
Richard scammed me out of $350,000 dollars for a business deal that never took place.
Entity
Richard Thomas
Categories: Corporate Fraud
