102, Report:
#1523235
Posted Date:
Dec 14 2022
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam Forward Diesel Repair and AKA Premier Breakdown Solutions premierbreakdown.com forwarddieselservice.com Paul Ellard Owner of Forward Diesel Repair and AKA Premier Breakdown Solutions Scam Con Artist Mansfield Texas, Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,
ATTN: Forward Diesel Repair and AKA Premier Breakdown Solutions NATIONWIDE SCAM CONSUMER PROTECTION ACT. truck repair scam collecting payment on behalf of truck shops and over charge the costumers for service was not provided and not paying truck repair vendors
fake google maps all ...
Entity
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam
Categories: Auto & Truck Rental, Auto Repair Service, Commercial Truck Repair, Tires, Towing, Towing company
103, Report:
#1523233
Posted Date:
Dec 14 2022
TURHAN EREL from Northbrook SAPHO EREL Conman Propert owner imposter, thief , Illinois
Turhan Erel age 50 of Northbrook Illinois as Of 2022
This individual was employed by us to be a maintenance repair man with some management for rental apartments,( collecting rents from drop boxes made to Building LLC names ) located in Arlington Heights, and Wheeling Illinois.
He...
Entity
TURHAN EREL from Northbrook
Categories: Financial Fraud
104, Report:
#1523096
Posted Date:
Dec 08 2022
Guillaume Vanson Made false promises and ran off with my deposits and kept half my work. Internet
Hello everyone and unfortunate to post here but need to quickly warn everyone about a new project that I commissioned and the scammy 3D ARTIST who ran off with it. Took all my money as well and only delivered half incomplete files. My project was titled Guts vs Grunbeld diorama ...
Entity
Guillaume Vanson
Categories: graphic design 3D drawings
105, Report:
#1523057
Posted Date:
Dec 06 2022
Solar Coin Solar, Swipe Solar coin claims to be backed by binance but they are not. This coin is a scam run by notorious scammer that has stolen funds from an exchange in the past. Internet
This project is a scam. The owner of the project named nayiem, is a notorious crypto scammer and has perpetrated many scams in the past. These include projects named qredit, xbridge, altilly and more. One of these scams was stealing everyone's funds from a fake exchange he ran. Nayi...
Entity
Solar Coin
Categories: Crypto currency, Cryptocurrency, Cryptocurrency investment scamming
106, Report:
#1522001
Posted Date:
Dec 05 2022
ALLSTATE AUTO INSURANCE ARE LOAN SHARKING CUSTOMERS ALLSTATE MORE THAN DOUBLES YOUR PAYMENT THE MINUTE YOU GO OFF EASY PAY. Artesia California
Lets be clear, Insurance Companies are in buisness because of money!!! They are the wealthiest corporations in the world. Yet when they collect cash premiums every month from millions of customers it sits in someone's bank collecting all kinds of interest. Can you imagine millions o...
Entity
ALLSTATE AUTO INSURANCE ARE LOAN SHARKING CUSTOMERS
Categories: Auto Insurance
107, Report:
#1048386
Posted Date:
Dec 04 2022
Jason M. Kaplan The Credit Pros Newark New Jersey
6 months of having them take money from us, limited results and then the items pop back up on my credit reports. I told the lender who sent me to The Credit Pros Jason M. Kaplan to stop sending customers her way. My real estate agent as well. I looked up the guidelines for the FT...
Entity
The Credit Pros
Categories: Credit & Debt Services
108, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud
109, Report:
#257651
Posted Date:
Nov 30 2022
Edina Technical Products Junk Soft Drink Vending Machines Ripoff Plymouth Minnesota
Edina Technical Products is in the business of buying Frigidaire freezers and converting them into soft drink vending machines. They are buying the cheapest freezer they can get (sells for less than $200.00 at Lowes) and after adding some plastic shelves, doors, and coin mechanisms...
Entity
Edina Technical Products
Categories: Vending Machine Companies