101, Report:
#1435369
Posted Date:
Mar 21 2018
Vibe Global It took a longtime for me to receive my unit, when I received my unit it took just as lone to get it set up. I’ve had my unit for a year almost the most I have seen in the wallet is $4.39. I paid a lot of money for the unit $2500.00 nothing to show for it. Arizona
I received a call from a man named Nicholas informing of this investment opportunity.
He told me he would arrange for another man to call me to explain how this machine would produce something call bitcoins.
It sound interesting all I had to do is plug this machine to my internet...
Entity
Vibe Global
Categories: Bitcoin Fraud, RIP-OFF
103, Report:
#1433972
Posted Date:
Mar 13 2018
Elite Awning Builders, Elite Awnings & Signs, National Awnings Inc, Collect Deposit and never answer phone. Never showed for installation. Brooklyn New York
DO NOT TRUST THIS BUSSINESS, THEY WILL GET YOUR DEPOSIT AND NEVER SHOW UP. THEY KEEP EMAIL ME THAT THEY WILL RETURN MY DEPOSIT AND NEVER DID. IS BEEN 2 MONTHS NOW.
THEY SUPPOSE HAVE A SALES PERSON (FAKE) BY NAME NICHOLAS USING NUMBER 718-288-4236 AND WILL TAKE YOUR DEPOSIT AND WILL ...
Entity
Elite Awning Builders
Categories: Awnings & Shades, Corporate Fraud, Tools/ metal cutting
104, Report:
#1432378
Posted Date:
Mar 04 2018
Evg,Madelyn Nicholas Stella Evg,Madelyn Nicholas Stella said she want to donate me her funds and she has breast cancer
she contacted me from my.cbn.com and i didn't think i can get someone on that site like this she messaged me and we talked and she then asked me about my real name on papers, my address,my age, my occumpation and taken my two pics also. I am just 18 and she wanted to scam me. after ...
Entity
Evg,Madelyn Nicholas Stella
Categories: FALSE DONATION
105, Report:
#1431533
Posted Date:
Feb 27 2018
P-2-P (Pathways to Prosperity); Nicholas Smirnow Public Notice Toronto Ontario
Ministry of the Attorney General NOTICE
The Restraint & Forfeiture Office is in receipt of forfeited proceeds of crime resulting from the prosecution of Nicholas Smirnow.
The Restraint & Forfeiture Office is receiving claims from persons having lost monies investing in P-2-P ...
Entity
P-2-P (Pathways to Prosperity); Nicholas Smirnow
Categories: securities fraud
106, Report:
#1431399
Posted Date:
Feb 27 2018
Nicholas Peltzer Do not trust Nicholas as he feels people are being Angry Psycho Consumer West Palm Beach Florida
Do not trust Nicholas as he feels people are being Very rude or Abrasive with him when they are not. Mr. Peltzer is delusional and a complete impatient idiot that needs to be on medication.Beware of providing services to Mr. Peltzer even if they are free since he will make unwarrant...
Entity
Nicholas Peltzer
Categories: Fraud
107, Report:
#1430126
Posted Date:
Feb 20 2018
A Michael DeMello AV Design & Integration AV DESIGN & INTEGRATION SOUTH, INC. Security 101 avdesigninc.com security101.com Mike Demello, owner, extorted us and created fake invoices, faulty equipment and AV Systems. Valhalla New York
Mike Demello installed a faulty AV System that never worked properly. He created fake service charges and crashed out camera system. When we wanted to change service providers he wouldn’t release our code that we paid for in full. He now operates another company by the same name i...
Entity
A Michael DeMello AV Design & Integration AV DESIGN & INTEGRATION SOUTH, INC. Security 101 avdesigninc.com security101.com
Categories: Audio Visual Equipment
108, Report:
#1429994
Posted Date:
Feb 19 2018
Key Tax Group More than 3 months before action on request Jacksonville Florida
I contacted Key Tax Group in September 2017. They asked if I was insolvent so they could seek a reduction. However, I wasn't insolvent, so all they needed to do was get a payment plan. It is blatantly obvious that Key Tax Group did nothing on my request and payment for services unti...
Entity
Key Tax Group
Categories: Tax Resolution Services
109, Report:
#1428652
Posted Date:
Feb 12 2018
omenda mas*ivory He sido estafado por Omenda.com. a traves de Bogotá Bogotá Bogota D.C.
He sido estafado por Omenda.com. Después de haber hecho varios depósitos a través de la plataforma de OMENDA:COM (pero el real beneficiario directo que aparece en extractos de mi tarjeta de crédito es MAS*IVORY en USA ). Bloquearon mi entrada a la plataforma diciendo que n...
Entity
omenda
Categories: forex trading
110, Report:
#1425336
Posted Date:
Feb 11 2018
MIKE'S MOBILE AUTO BODY, Vincent Nicholas, Tommy Payne, Michael Nicholas, Vinney Nicholas MIKE'S MOBILE AUTO BODY 5711 DENTON HWY HALTOM CITY, Texas 76148 817- 779-1262 817* 719-7041 AKA Tommy's Body Shop AKA Tony's Express Lube Business 600873039 Federal ID Vinney Nicholas, Michael Nicholas, Tony Nicholas, Tommy Payne, Vincent Nicholas Auto Body Repair/Mobile Dent Repair/Automotive Painting Haltom City Texas
Beware of Vincent Nicholas and Tommy Payne, AKA Mike's Auto Body, AKA Tommy's Body Shop. Their scam consists of making promises to pay half your insurance deductible if you allow them to file the claim. Their objective is to get your vehicle into their shop, file a claim against you...
Entity
MIKE'S MOBILE AUTO BODY, Vincent Nicholas, Tommy Payne, Michael Nicholas, Vinney Nicholas
Categories: Body Work & Repair