101, Report:
#1516299
Posted Date:
Feb 22 2022
QUASAR INTERNATIONAL, LLC ANISH PRADHAN, JULIAN N SMITH, Stole money after lying about investments Austin Texas
This company promises you massive return and DOES not deliver. They are not registered with the SEC and they stole my money. They pretend they know what they are doing with investments and when you call them the declining account they state that they are just managing your accou...
Entity
Categories: Investment Brokers, Investment Structure, Investment Fraud, investment scam
103, Report:
#1480129
Posted Date:
Feb 05 2022
HARRIS AND HARRIS Stephen B. Harris Esq New Attorney to replace corrupt Attorneys Warrington PA
Out with The Old and In With The New Created in the likeness of God Ephesians 4:17-24 ...and put on the new self, which in the likeness of God has been created in righteousness and holiness of the truth. ?
“The American Anti-Corruption Act makes it illegal to purchase political in...
Entity
Categories: Lawyers
104, Report:
#1515576
Posted Date:
Jan 27 2022
Timothy Lee Leads Capture $11,000 invoice unpaid and now he's not responding Grand Rapids Michigan
We worked with Timothy Lee from Leads Capture/Blok Agency, we delivered him Medicare calls and when it came to the payment, he told us the money left our bank account and sent a fake screenshot but actually we never received the funds. After we warned him that we'll go to the court ...
Entity
Categories: Insurance Leads, Live Transfers
105, Report:
#1515351
Posted Date:
Jan 19 2022
Lydia Lee Lydia Lee Con Arist Thief Whos So Pathetic Tries To Steal $5 Cell Phone Battery Newark CA
Sellers beware of this paethic moron that will try to rip you off of a $5 cell phone battery. This con artist bitch will purchase an item from your online store and then contact her credit card company crying that you stole her credit card information and charged $5 to her account. ...
Entity
Categories: Credit card fraud, Internet Fraud, retail fraud, Buyer Fraud, Mail Order Fraud
106, Report:
#1514284
Posted Date:
Dec 09 2021
One Source Home Service Refused to replace warranted part that they installed Colorado Springs Colorado
New blower motor was installed for $800 in September, the two installers fought the whole time and completed the installation in 4 hours. Two months later the part failed and when One Source was contacted they said they did not install the equipment and would not cover the repairs. ...
Entity
Categories: Furnace Repair
107, Report:
#1513861
Posted Date:
Nov 23 2021
Jodie Lee Dines Jerky Domination JD Jerky Jody Dines Party White Teeth Whitening Liar scammer avoids paying for stock. Liar thief Pakenham VIC
Beware of this scammer 'lady' Jodie Lee Dines who riuns website www.jerkydomination.com.au deceiptfull liar who comes up with many excuses not to pay for stock. She is a ripoff conwoman and should be in jail. Moves around conning people, from one business idea to another. Last seen ...
Entity
Categories: Business Services, RETAIL FRAUD
109, Report:
#1462030
Posted Date:
Nov 23 2021
Roderic Lee Boling III, Roddy If You ever encounter Roderic Lee Boling III - RUN in the other direction - is a 100% habitual liar and continual con artist Lake Mary florida
This souless idiot is currently on federal probation for a pump and dump scheme and is now stealing money from 1000's of timeshare owners with lies of being able to cancel their timeshares, then when the timeshare goes into foreclosure, he passes the cases over to a fake law firm ...
Entity
Categories: Fraud
110, Report:
#1513102
Posted Date:
Oct 25 2021
James Thomas Parise Took $11,714.00 from me to rebuild an outboard motor Merritt Island Florida
Mr. Parise has been engaged in the outboard motor rebuilding business in Florida for more than 20 years. I approached him to inquire about rebuilding an outboard motor for me. This first discussion was on or about 12/2/2020. He stated that he had a motor that could be rebuilt ...
Entity
Categories: Outboard engine rebuilding