91, Report:
#1512885
Posted Date:
Oct 17 2021
Esteban Trujillo De Gutierrez Stephen Trujillo De Gutierrez Steve Bannon Qanon Scams people by pretending to write books he never finishes while stalking victims Bangkok
Stephen Trujillo de Gutierrez, who has now changed his name to Esteban Trujillo de Gutierrez, is a scam artist likely involved with the Qanon cult. Trujillo , who has a history of rage and hostility towards authority is probably a prime candidate for melting down. Trujillo admits to...
Entity
Esteban Trujillo De Gutierrez
Categories: Scam artist
92, Report:
#1512722
Posted Date:
Oct 12 2021
Prime Storage Group- Grafton, MA Prime Storage, South Carolina Watch out for rent increases some twice in a year! North Grafton Massachusetts
This company from my research has several private partnerships that funded them to be able to buy up locally owned storage unit businesses. The investors are pretty much paid an 8% income stream annually from what I can gather. This results in the company raising prices in less than...
Entity
Prime Storage Group
Categories: Storage Companies, RV Storage
94, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
95, Report:
#363292
Posted Date:
Sep 14 2021
First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey
Back in 2006 I moved to Bayonne, NJ from Jersey City, NJ with my fiancee and we had no money, we were very broke, I wasn't making enough and neither was she. So I met up with a guy (who by the way, is the owner of an establishment in Bayonne, NJ called Jersey Carpet located on Broad...
Entity
First Alliance Home Mortgage - General Manager (William Fort)
Categories: Mortgage Companies
97, Report:
#269047
Posted Date:
Aug 21 2021
Gaines Vending Leasing - Thomas Ligor - Jack G. Schwartz The President Of The Company gaines vending- snack and soda vending machine sales people that tricked customers into paying for false locations. placing advertisements in newspapers that claimed the routes were available for a limited time. ripoff Great Neck New York
Thomas Ligor did it again. We fell for this scam. Still waiting for the rest of the refund. He sold us non existing locations by forcing us to pay because other people were waiting for the same locations. After the locator contacted us with the locations he marketed to get, we tried...
Entity
Gaines Vending Leasing
Categories: Vending Machine Companies
98, Report:
#1510292
Posted Date:
Jul 23 2021
Trevarian LLC Anthony Morin Amanda Forbes Jim Nadler Employment Scam, Identity Theft, Check-Cashing Scam Norcross Georgia
Received a text from Amanda Forbes (430) 231-4326, claiming to be 'a recruiter from Trevarian LLC responding to my application for the Remote Office Manager position. She referred me to the Hiring Manager Anthony Morin ([email protected] , (971) 333-1759) who was to interv...
Entity
Trevarian LLC
Categories: Employment Scam
99, Report:
#1509873
Posted Date:
Jul 11 2021
Prime Storage Lack of service, overcharging Baltimore Maryland
BEWARE OF PRIME STORAGE
Prime Storage has been a terrible experience. I had S&E Mini Storage for 28 years. They were easy to deal with, and ALWAYS responded to complaints and concerns. They also had nice friendly employees, and even a clean rest room. Now it is a disgusting pigst...
Entity
Prime Storage
Categories: Security Services
100, Report:
#1509666
Posted Date:
Jul 05 2021
Florida State University (FSU), William Hernnkind FSU William Herrnkind Takes Your Money, But NO Quality Education, NO Quality Facilities Tallahassee Florida
DO NOT GO to FSU. NOT at all worth your time nor money. There are MUCH better educational institutions in Florida. I have attended, worked at, and/or obtained degrees from ten (10) educational institutions in the U.S.A. and FSU is by far the WORST in education, compassion, motivatio...
Entity
Florida State University (FSU), William Hernnkind
Categories: College & University