101, Report:
#1490812
Posted Date:
Jan 24 2020
Elijah Weicks of Anaheim, CA is a Thief and a con man Elijah Ali Weicks of Mells Lane in Anaheim CA posed as a Bail Agent and stole over $100,000 from an Insurance Company. This man is a Big Con Artist and a FRAUD. Anaheim California
Elijah Weicks is a fake phoney and an imposter..Elijah poses as an insurance agent in order to steal money from small companies....Elijah is NO GOOD, he is a Fraud and a Con Man...If you see Elijah please call Anaheim Police ....Elijah will also have his family members and friends w...
Entity
Elijah Weicks of Anaheim, CA is a Thief and a con man
Categories: Car Insurance, Employment, Fraud, Theft, Report Hacking & fraud/scamming
102, Report:
#1488594
Posted Date:
Dec 04 2019
John Amos Hurst- Con Artist/ Love- Bombing Narcissist- John Amos Hurst (Cartersville, GA) Stefon, Stefan John Con Artist/ Love Bombing-Narcissist- John Amos Hurst (BEWARE) Cartersville GA
To All Who Reads This:
I am not of small figure, but I am beautiful, intelligent and smart. I recognize that I am also talented in many avenues, and I am very beautiful inside and out. My ultimate goal was to pay my way through college to finish my MBA, and gradute in December of...
Entity
John Amos Hurst- Con Artist/ Love- Bombing Narcissist- John Amos Hurst (Cartersville, GA)
Categories: Dating Scam, Financial Fraud, Rip off, Adultery, Romance scam, Scammed and Ripped Off
105, Report:
#1487553
Posted Date:
Nov 11 2019
Trusii Wellness Program Services LLC Chris Kennedy Trusii Water Machines Trusii Review Trusii Case Study Trusii Company Trusii Complaints Trusii h2 Reviews Trusii Molecular Hydrogen Reviews Jeff Taraday Ponzi Scheme to con $10,000 from people with health issues desperate for answers Davie Florida
My husband has had a serious health problem for several years and was looking for answers. He found out about Trusii's program through multiple social media influencers. Trusii agreed to take him on as a case study participant where they would have him take out a loan for $10,000 to...
Entity
Trusii
Categories: Health, Health drink, Water filter systems, Water system
106, Report:
#1485038
Posted Date:
Oct 24 2019
SolGreen Properties, Inc. Brad Listermann Tareef Talala Ian Webster Brad Listermann misrepresented the truth, defaulted on payments and made threats to extort me. Los Angeles CA
Brad Listermann #BradsBliss #MyBollywoodBride #MyHollywoodDivorce #MyFakeBusiness
With my own personal experience and due diligence stories from other verifiable sources regarding Mr. SolGreen Properties CEO's handling of finances, securities and investments is not his strength. Thi...
Entity
SolGreen Properties, Inc.
Categories: Business Investment Fraud, Real Estate Investing
107, Report:
#1486596
Posted Date:
Oct 20 2019
Right Angle Builders | Maxwell Rothaus Maxwell Rothaus, Right Angle, Right Angle Builders False personating, fraud personation and fighting police Manorville New York
Right Angle Builders owner Maxwell Rothaus, using false identities for deception---he has been using fake identification and other fraud for centuries, and use of the web has made him creating sockpuppets, and falling for their tricks, easier than ever before by his fraud reviews an...
Entity
Right Angle Builders | Maxwell Rothaus
Categories: Fraud, Construction Fraud, false advertisement, Fraudster/thief, General fraud
108, Report:
#1483369
Posted Date:
Aug 12 2019
Jonathan Morwick and Susan Oliver SilverCreek Management Inc. ---The Risk and Operations Manager for Silver Creek Management Inc. has been named in a $750,000 lawsuit for alleged Harassment, Destruction of Property, Conspiracy to Molest, and Making False Claims to the Toronto Police. Toronto Ontario
The Risk and Operations Manager for Silver Creek Management Inc. has been named in a $750,000 lawsuit for alleged Harassment, Destruction of Property, Conspiracy to Molest, and Making False Claims to the Toronto Police.
A Statement of Claim filed at the Superior Court of Justice of ...
Entity
Jonathan Morwick and Susan Oliver
Categories: Harrassing Women, Harrassment
109, Report:
#1483265
Posted Date:
Aug 10 2019
John Common ..company name jackrainmaker.com Conned me out 19k in a 4month span Las vegas Nevada
my name is tymeka smith ihave filed a police report and I have attached wire and cashier receipts on my behalf and text messages for proof proving how he is avoiding. I sent seperatly in email the 2 articles i recieved from Robert Angland the private investigator as i told the rep...
Entity
John Common ..company name jackrainmaker.com
Categories: advertising scam, Scam artist, Better Business Bureau, Business Review
110, Report:
#1482324
Posted Date:
Jul 23 2019
BNB LLC Insternational Collected wired money for a fake operation offering to broker resale of a Mexican timeshare Minneapolis Minnesota
Sophisticated operation for the resale of Mexican timeshares to a business client purchasing multiple properties for a 5% commission upon receipt of funds to be disbursed. Used CALL, C.W. as escrow company in Phoenix. Legal representation and payment facilitation used Asesores ...
Entity
BNB LLC Insternational
Categories: Timeshare Resale Scams