91, Report:
#1466101
Posted Date:
Oct 30 2018
Herolocity Why Unified Takes your money and doesn't deliver, cheats on services. Tampa FL
This company Herolocity has rebranded themselves as Why Unified. They WILL NOT deliver what they say, and they will take your money every month promising to do the work and never do. They have this scam down, and their leadership just shut down Herolocity to avoid claims...
Entity
Herolocity
Categories: email marketing, Internet sales and Marketing, Marketing, marketing agency
92, Report:
#1465969
Posted Date:
Oct 29 2018
NC Technology Not a a human hair wigs they are advertising HUMAN HAIR WIGS TaiYuanShi Tai YuanSHi SHANXI 030032
They ARE ADVERTISING HUMAN HAIR WIGA SENDING OUT SOMETHING ELSE THAT A DOG WOULDN'T WEAR. NOT HUMAN HAIR.. LET ME PUT IT THAT WAY..
Entity
NC Technology
Categories: Wigs
93, Report:
#1465028
Posted Date:
Oct 20 2018
Alton Welsh, W. Alton Welsh, Alton Welsh W Diplomat David Mark, David Mark I was received a friend request from a man named Alton Welsh on Instagram. He took me for almost 20K Georgia Atlanta
Alton Welsh sent me a friend request on Instagram August 9, 2018. I viewed his pictures; he looked like an all American handsome man. I accepted his request. Shortly after, I found myself communicating with him through Instagram messager. ...
Entity
Alton Welsh, W. Alton Welsh, Alton Welsh W
Categories: Fraud, Cross-Border Scams
94, Report:
#1463182
Posted Date:
Oct 03 2018
Sprint Ormond Beach FL Employees Melissa Roman and Matthew Lopez Demitrius Stole identity and committed fraud on my account Ormond beach Florida
A sprint employee stole my identity, creating a fake ID and committing about 2k worth of fraudulent charges on to our account.
The store manager refused to speak with us. An employee admitted after looking into our account on their computer that it was clearly an inside job because...
Entity
Sprint Ormond Beach FL Employees Melissa Roman and Matthew Lopez
Categories: Report Hacking & fraud/scamming, Computer Fraud, Fraud, Mobile Devices
95, Report:
#1462651
Posted Date:
Sep 27 2018
Roberto Lopez Jr. Sweetwater kitchen and designs, Roberto Lopez Jr. stole $20,000 from us, his parents. He has been stealing from us for many years. But now we are 72 and 66 years old and this is all the money we have. Bartow Florida
My son works for Sweetwater kitchen out of Gainesville, FL He is a thief and a con artist. He preys on unsuspecting people. He will lie to your face, stab you in the back and steal from you all the while smiling. Beware to anyone that has dealings with him. He is unredemable.
Entity
Roberto Lopez Jr.
Categories: Fraud
96, Report:
#1462150
Posted Date:
Sep 24 2018
Raul Lopez Jr Pervert dating 16 year old girls. THIS MAN IS A SCAM ARTIST AND STAY FAR AWAY FROM HIM. HE WAS IN PRISON FOR RAPE AND OTHER CRIMES. LOOK HIM UP! BE ALERT ON HIS FALSE HUSTLE WITH HIS FAKE BOOK. BE SAFE AND WATCH OUT!!! Sacramento CA California
URE The Perfect Man Who Wasn’t For years he used fake identities to charm women out of hundreds of thousands of dollars. Then his victims banded together to take him down. RACHEL MONROE APRIL 2018 ISSUE SACRAMENTO COUNTY SHERIFF'S By the spring of 2016, Missi Brandt had emerged fr...
Entity
Raul Lopez Jr
Categories: RIP-OFF
99, Report:
#1459994
Posted Date:
Sep 07 2018
Digit el maxio Terry Thomas, Rachel Higgs, Betty Lopez Job offer Temecula, Calif
Offered me a job. I had a phone interview sent them all of the information. I had a cop come to my door and threaten to arrest me for possession of stolen goods. I was like what? It's my job. Then he explained to me they steal cc from people and ship stuff to our address and have u...
Entity
Digit el maxio
Categories: at home work, Fraud, Internet Fraud, job, RIP-OFF, RIP-OFF, Suspected fraud, Websites, Work from Home, Credit card fraund, Fraud, BBB Better Business Bureau, Employers, Employment, Fraud, Identity Theft, Internet Fraud, stolen identity, fraud, Package delivery, Work at Home, Credit Card Fraud, Job interview, JOB Scam, shipping fraud
100, Report:
#1459145
Posted Date:
Sep 02 2018
G&G Restoration Gaddiel Gomez Lopez Gabriel Ceramic floors backsplash granite countertop Garland Texas
They install ceramic floor they told by 2 days of work is being a week and half and still not done So far I have being Paying ahead of time already 3,500 and they have not finish the job. I have granite countertops. Mostly everything done but there’s still details to be done.
Entity
G&G Restoration
Categories: Home remodling