91, Report:
#1500115
Posted Date:
Sep 22 2020
Aspire Marketing instasupportmart.com Jack Welsch Sam Daniels phony malware scam with intimidation to enter computer and steal money or info Sidney
Message pops up on screen saying my computer has been invaded by a virus, spyware, or malware and there is a phone numer to call to save me and my computer. Called the number and was directed to type in the windows search box 'iexplore helpme.com' and this allows the control of my...
Entity
Aspire Marketing
Categories: computer malware scam
92, Report:
#1500113
Posted Date:
Sep 22 2020
Sam Kratsas - Moral Code LLC This little cyberstalking punk contacted me out of the blue via email and enjoys harassing people
So out of the blue, I receive this idiot email:
Name :
Sam
Phone :
3305918298
Email :
[email protected]
Message :
I would like to ship my car with you but I’m a little nervous after reading all these bad reviews on yelp
This little punk v...
Entity
Sam Kratsas - Moral Code LLC
Categories: Harassment
93, Report:
#1499800
Posted Date:
Sep 13 2020
Arsen Amirdjanian - New World Realty Sam Amirdjanian a Realtor who pursued his personal interest instead of representing the client's interest he was paid to do in Saint Louis Missouri
Sam Amirdjanian a Realtor in St. Louis Missouri who defrauded me successfully once and second time attempted to deceit me. Arsen Amirdjanian, the owner of New World Realty went an extra miles to make a quick buck for himself. He won, the client lost.
Entity
Arsen Amirdjanian - New World Realty
Categories: Real Estate Services
94, Report:
#1499667
Posted Date:
Sep 09 2020
Sam Maalouly DBA Maalouly CPA Undercharged customers or did not charge them at all Pasadena Ca
Sam undercharged every single one of the clients he served while working at MDS IT Services. I would not do business with him at his CPA firm as he is a dishonest business person and did very poor quality work at MDS.
Entity
Sam Maalouly DBA Maalouly CPA
Categories: IT Staffing
95, Report:
#1499469
Posted Date:
Sep 04 2020
Dr. Wax sgreenberg99 (Discogs) cd-lady (Ebay) charleswilliam1596 (Amazon) Price Gouging And Overpricing Items Due To The Covid-19 Highland Park Illinois
VERY UNPROFESSIONAL HES NOT PAYING THE ARTIST FOR HIM SELLING THERE MUSIC AND HE IS SELLING BOOTLEGS HE MADE AT HIS HOME NEVER IN A MILLION YEARS A LOCAL MUSIC STORE I WOULD OF THOUGHT THAT THEY GONNA RIP ME OFF I BEEN GOING TO THIS STORE FOR YEARS AND GAVE THE GUY SAM A. GREENBERG ...
Entity
Dr. Wax
Categories: Music, Music Shops, Music CD.
96, Report:
#1499451
Posted Date:
Sep 03 2020
Chelsie Eaton Elsaaababy Scam me out $2,500 Sam Antonio Texas
Chelsie aka Elsa baby scam me out of $2,500.00 via cash app. She tried to pretend to want to date me but when I was rush to the hospital to from diabetic complications she had me cash app her $2,500 then disappeared. She claimed that it wasn't her but she has blocked me from her soc...
Entity
Chelsie Eaton
Categories: Fraud
97, Report:
#1499443
Posted Date:
Sep 03 2020
Trusted Development Group Breached a $50K contract to remodel 2 bathroom and breached a $39K contract to refund Oakland Florida
On 2/25/2020, contract was signed with TDG to remodel 2 bathrooms for $50K. A level 2 job, which was to last 3-4 weeks, and I provided 98%of the materials. On 3/4/2020, TDG collected almost $39K and the job officially started. Between 3/4/2020 and 4/1/2020 (the end of the projected ...
Entity
Trusted Development Group
Categories: Building Contractors
98, Report:
#1498852
Posted Date:
Aug 17 2020
Trusted Development Group Cool Craft HVAC Craft Roofing and Construction New Century Remodeling Sam Hancock, Inc. OWNER CHRIS CRAFT ARRESTED IN INDIANA FOR HOME IMPROVEMENT FRAUD. OHIO Att. General ran him out of state., his gypsy family is now in apopka florida
this family of gypsies is lead by scammer Christopher D. Craft. Chris was arrested in 2019 in Indiana for Home improvement fraud. He also was run out of the state of Ohio by their attorney general (who's now the governor), for running not one but 2 scam companies.
they now ar...
Entity
Trusted Development Group
Categories: Construction Fraud, Construction Fraud, Construction, construction company
99, Report:
#1497940
Posted Date:
Jul 22 2020
Terrence Monroe Brannon d.b.a. My Money Magick Terrence Brannon, T. Monroe Brannon, Terry Brannon, My Money Magick Providing BAD Online Tax Advice- DO NOT FILE OR PAY INCOME TAX! Also posting potentially ILLEGAL & DANGEROUS BAD FINANCIAL ADVICE. Loganville Georgia
Quoted directly from the clandestine website: https://mymoneymagick.om
Do not file or pay Income Tax
For most of my life, I never really thought about income tax. I was an employee and a certain chunk of my pay was taken out and I always looked forward to getting a refund at t...
Entity
Terrence Monroe Brannon d.b.a. My Money Magick
Categories: COMPUTER SCAM, Consulting, Counseling, Business Consultants, Financial planning, Tax Preparation