101, Report:
#1497961
Posted Date:
Jul 23 2020
Tim Strattner Timo Strattner MASTER SCAMMER NY
TIMO STRATTNER LARRY WOGHIREN ELISEO PARTNERS LIMITED (dissolved company that was used to scam investors money) EVI GLOBAL GROUP LIMITED EVI GLOBAL GROUP PTY LIMITED EVI GLOBAL TRUSTEEN MANAGEMENT GROUP LIMITED Shenzen Qianhai Forest Wood Capital Management Co, Ltd ELISEO PARTNERS (...
Entity
Tim Strattner
Categories: Scam artist, Theft
102, 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
103, Report:
#1497893
Posted Date:
Jul 22 2020
Jamie Moreland West Coast Shih Tzu the_shihtzu_queen Jamie Moreland west coast shih tzu Jamie Moreland Fraud, not licensed business BACK YARD BREEDER, Not registered, Unhealthy pups Olivehurts CA
Called Jamie Moreland to purchase a dog, She CLAIMS to be a SHIH TZU breeder that is licensed with health checks, Jamie Moreland is a scammer who keeps dogs in tiny pens and breeds dogs over and over for a profit. She is not a registered business and uses these poor, sick dogs for m...
Entity
Jamie Moreland West Coast Shih Tzu
Categories: Animal Abuse, Animal Rescue Organizations, Animal sales, Animal Shelters
104, Report:
#1497757
Posted Date:
Jul 18 2020
Praxis Enterprise LLC Tom Mossie (old landlord - passed away early 2020) Matthew & Kat Mossie (Tom’s son/wife - new management) Larry Elkin - lawn business they paid with my deposit for false services (a separate business) Falsified information in order to keep my deposit. Accused me of damages that are clearly from old age and were reported/mentioned before moving in. The have gave part of my deposit to another business who they work with(yard work) for false information. Fraud! Lee Summit Missouri
Fraud!
deposit $900
charged me for window sills and windows/cracks in their cement basement that were prior to me and stated it was from using rugs/falsified my lawn services I never received in which they took money for as well/lied about the duplex not being clean and I have pictu...
Entity
Praxis Enterprise LLC
Categories: Home Rental and Purchase
105, Report:
#1497546
Posted Date:
Jul 14 2020
1allchairs.com, Larry Hoffman(?) [email protected], 424-303-7461, Larry or Dana 800-707-1263 Scammed, unfulfilled order of 100 wedding white resin folding chairs and 4 dollies Culver City California
Found their website online and didn't really think much, but chose them because they were located in California. We were hoping to receive our chairs in a timely manner, and they told us we would receive our chairs in about a week. After 4 weeks of going back and forth emails and ph...
Entity
1allchairs.com, Larry Hoffman(?)
Categories: Chairs and tables
106, Report:
#1497207
Posted Date:
Jul 05 2020
Christina S. Mariam DOG GONE! She took my money and delivered no dog. Used Fast Global Logistic Shipment who after the buyer took my $1500 for puppy price and shipping they ransomed another $1,235 from me and still kept the puppy. Colorado Springs Colorado
Christina S. Mariam used her favorite shipper after insisting making the arrangements. She was told to use the two airports near my house. Instead she sent the puppy twice as far away another 3 hour drive to Kansas City, MO on top of the arranged 2 hour drive to Springfield, MO....
Entity
Christina S. Mariam
Categories: pet purchase
107, Report:
#1496361
Posted Date:
Jun 14 2020
Amway, LTD, Joe Markiewicz, Mike Waechter Brett Harris, Brad Berendes, Larry Winters, Lies, Deception, Half truths, Broken Promises, Cult like Behavior, Des Moines Iowa
Due Diligence on the Amway business mode. Below are a list of documents and questions to bring to your upline and along with examples of failed Amway business owners who have essentially wasted 10+ years of their life building a fruitless business.
1. During your open meeti...
Entity
Amway, LTD, Joe Markiewicz, Mike Waechter
Categories: advertising scam
108, Report:
#1496097
Posted Date:
Jun 07 2020
Larry H Miller Toyota Lemon Grove CA Larry H Miller Toyota Lemon Grove Larry H Miller Toyota Sold me the wrong part, had me pay to ship it back, then refused to refund my money and shipped the wrong part back to me Lemon Grove California
On May 25, 2020 I placed an order online for a right front seat belt assembly for my 2002 Toyota Tacoma Prerunner. The online system took my order and, after a brief delay, it was shipped to me. I paid the shipping and an odd coupon charge that exactly matched the shipping charged o...
Entity
Larry H Miller Toyota Lemon Grove CA
Categories: Auto Dealers, Auto Parts
109, Report:
#1495861
Posted Date:
Jun 01 2020
SKV Credit Secrets SKVcreditsecrets.net - [email protected] - (877) 215-6015 Larry King spokesman https://creditsecrets.com/contact-us/ Charged without authorization - two charges the same day!
Charged without authorization - two charges the same day! No number provided that works to dispute. Not having one on the Credit Card Statement is illegal.
Their only phone numbers take you down the rabbit hole - must choose Ordered Already- which I NOT, or Order, which I do NOT w...
Entity
SKV Credit Secrets
Categories: Credit Repair, CREDIT REPAIR SERVICES
110, Report:
#1495659
Posted Date:
May 27 2020
REAL NOVELTY DOCS, COUNTERFEITDOCS, BESTCOUNTERFEITDOCS, AUTHENTICCOUNTERFEIT COUNTERFEITDOCS.COM, BESTCOUNTERFEITDOCS.COM, AUTHENTICCOUNTERFEIT.COM BEWARE!! BEWARE!!! ...THIS COMPANY IS AN ABSOLUTE FRAUD... BEWARE!! BEWARE!!
REAL NOVELTY DOCS, COUNTERFEITDOCS, BESTCOUNTERFEITDOCS, AUTHENTICCOUNTERFEIT COUNTERFEITDOCS.COM, BESTCOUNTERFEITDOCS.COM, AUTHENTICCOUNTERFEIT.COM THIS COMPANY IS AN ABSOLUTE FRAUD. THEY GIVE YOU THE IMPRESSION THAT THEY CAN FUND YOU, GET YOU ALL INVOLVED WITH A FUNDING TRANSACTIO...
Entity
REAL NOVELTY DOCS, COUNTERFEITDOCS, BESTCOUNTERFEITDOCS, AUTHENTICCOUNTERFEIT
Categories: Identity Theft, stolen identity, fraud, novelty/ fake ID, Dark Web Provider