92, Report:
#1511509
Posted Date:
Mar 31 2022
JOE CORNACCHIA JOSEPH CORNACCHIA TOOK THE MONEY AND RAN! NEW YORK NEW YORK
JOE CORNACCHIA, seemed friendly in June 2021 when we signed the contact on a kitchen remodel. After the money was transferred, we never heard from him again. After two weeks, we went to his office and it was vacant. He disappeared. He never returned phone calls and except for one te...
Entity
JOE CORNACCHIA
Categories: Architects & Designers, Architect
93, Report:
#1512212
Posted Date:
Mar 30 2022
Joseph Ryan Faber TrueView Commercial Thief General Douchebag DS Thief Joseph Ryan Faber TrueView Commercial Thief General Douchebag Addison Texas
TrueView Commercial and J Ryan Faber. It is known that Ryan Faber is a thief that sole from his former employer. Ryan Faber misappropriated corporate resources during his former employment. Ryan Faber engaged in conversion theft. Ryan Faber engaged in employee sexual misconduct at h...
Entity
Joseph Ryan Faber TrueView Commercial Thief General Douchebag
Categories: Insurance adjuster
94, Report:
#1473651
Posted Date:
Mar 27 2022
Mike G Glaspie, Mike G Marketing mikegmarketing.com/un/1/7588991/qr-webinar The Webinar of the Year Spoke to Mike G. over the phone, and he tried to sell me a completely WORTHLESS website for $1500.00. I have been trying for years to get off his mailing list, and the link at the bottom of his e-mails NEVER works. Jensen Beach Florida
I live in Canada. Somehow, I got on the mailing list of this con artist, scammer, crook, creep, jerk, ripoff artist, thief, and all-round nice guy. Now, he has sent me the e-mail which I have copied below -- see for yourself. He outright states that he works with criminals. Don't yo...
Entity
Mike G Glaspie, Mike G Marketing
Categories: Internet Marketing Companies, Internet sales, Internet scam
95, Report:
#1516927
Posted Date:
Mar 17 2022
Benson healthcare innovation Inc Will not send me a statement of my account and will not return my 17 phone call messages,
I am completely disabled and have a hard time getting around with a broken femur but I did go down to healthcare Innovations Inc at 440 South ocotillo avenue in Benson Arizona 85602. And I made a payment and the lady behind the counter told me I am supposed to be getting statements ...
Entity
Benson healthcare innovation
Categories: Emergency Medical Services
96, Report:
#1516727
Posted Date:
Mar 10 2022
Garrison Painting LLC Joseph Garrison Cashed $2650 check and never did the work New Port Richey Florida
Came to my home and portrayed himself to be a good Christian and helps Vets. We are a Senior Citizen and a Disabled Vet.
Gave him a deposit of $2650 on Jan. 3rd. A few weeks later, he text that his whole family had CoVid and the job would be delayed. He text on Sun, Feb 13th...
Entity
Garrison Painting
Categories: Painting
97, Report:
#1516678
Posted Date:
Mar 08 2022
AMuap Took $295 for no reason, Lithia Florida
Greetings,
On February 1, 2022, I ordered an engine for my 2009 Honda Accord, from AMuap. The order went through, and I got a confirmation. On February 3, 2022, I received an email, see below, from AMuap asking me what engine I needed. I had hoped that my engine would be shipped by ...
Entity
AMuap
Categories: Car Parts & Accessories
98, Report:
#1516628
Posted Date:
Mar 06 2022
Amerisave mortgage company I was given false information, a false promise in writing. Our very livelihood is put in danger. Atlanta Georgia
EVERYTHING WAS GOING SMOOTHLY when I applied for a home loan through AmeriSave. The loan officer Joseph Zhou said that we qualify for X amount of loan and that FHA only looks at one year of income. So, we send our two years of tax returns and every document they asked us (e.g., thre...
Entity
Amerisave mortgage company
Categories: Home Mortgage, Mortgage company, mortgage fraud, Baking Mortgage, Mortgage Scam
99, Report:
#1515146
Posted Date:
Mar 04 2022
Matt McClellan of 2018greatdeals4u on ebay and amazon reseller defrauded/scammed me of 4 bitcoin Matthew Joseph Mcclellan Crypto Mcfly 2018greatdeals4u 2015greatdeals4u terumo cardiovascular Cryptocurrency scammer ( 14,500 dollars ) in a deceptive scheme to obtain crypto currency michigan fenton
Matt McClellan is active online is several social media alternative platforms such as the telegram and discord social media applications primarily in crypto currency and online resale groups. On discord McClellan uses the account CryptoMcFly#4484 to engage in conversations ...
Entity
Matt McClellan
Categories: Fraud
100, Report:
#1515700
Posted Date:
Mar 04 2022
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr. Joseph Hafez, Zoldan Eastwood and Dennis Anthony Lewis Junior, was offered doing JVA where they right after get the funds, dismissed all the agreement we had on the JVA. Westlake Village CA
They came to me offering a deal with JVA to buying sunflower oil, sooner I got the money and deposited to their account, all the agreement on JVA was dismissed. In the very first month they couldn’t support what it was offered by them. I need to call every day to get updates and t...
Entity
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr.
Categories: JVA contract