101, Report:
#1511949
Posted Date:
Sep 16 2021
NCP Scholastics Lewis Victor STUDENT RELATIONS, INC. a/k/a SRI INC., a dissolved Florida For-Profit Corporation, AMERICAN YOUTH GROUP INC., Tried to recruit me to prospect merchants on behalf of local schools Delray Florida
Recently Lewis Victor, NCP Scholastics, contacted me to be their prospective advertising representative by contract 1099. I had I knowingly first contacted them through Indeed, a popular job board. He told me at the time to email Tori Schaffer at [email protected] Three weeks lat...
Entity
NCP Scholastics Lewis Victor
Categories: Scam artist
102, Report:
#1511468
Posted Date:
Aug 31 2021
Hooch & Co Daniel Milos Barlos Ristorante Italiano Convicted Drug Trafficker Brisbane Queensland
A booking for a “table of eight” took on a whole new meaning for a flashy restaurateur who admitted he trafficked cocaine from his popular Brisbane eatery including by using Uber Eats bags and organising for buyers to pick up drugs from his head chef
A FLASHY Queensland res...
Entity
Hooch & Co
Categories: Drug Dealers
103, Report:
#1511214
Posted Date:
Aug 22 2021
Vacation Express in Atlanta, GA Vacation Express Vacation Express USA Corp Over 65 and they would not refund over $3000 paid in advance for our vacation Atlanta Georgia
Do NOT use Vacation Express under any circumstances. My wife and I are over 65 and booked our upcoming vacation at the Royalton Luxury Resort in Cancun and paid over $3000 at the time of the booking. We called to cancel due to a recent murder at the Royalton and notices from the...
Entity
Vacation Express in Atlanta, GA
Categories: Vacation planning, Vacation Package, Vacation resorts, vacations
104, Report:
#97568
Posted Date:
Jul 28 2021
Joe Arpaio Bozo Joke the Clown ripoff Phoenix Arizona
County lawmen boffing hookers isn't Sheriff Joe's only problem. Fed up with his thuggery, Arpaio's own political party has targeted him for defeat.
BY JOHN DOUGHERTY
[email protected]
Maricopa County Sheriff's Office
Maricopa County Sheriff's Office posse man...
Entity
Joe Arpaio
Categories: Police
105, Report:
#1510404
Posted Date:
Jul 27 2021
Dwayne Robert Heide Handyman Services, Handyman Services & Solutions, & Handyman Services & Consulting. Uses different first names, different middle initials, and different spelling of his last name. Also, switches the order of first and middle name. Decreased value of my house by causing substantial damage due to unauthorized/unnecessary alterations. Tualatin and Burien OR and WA
I knew this person as a handyman for a few months when the crimes & property damage he did to me include, but not limited to the following : stripped off the roof of my house when I went out of town. This person is completely incompetent. He is not licensed, not bonded, nor insured....
Entity
Dwayne Robert Heide
Categories: FRAUDS BEWARE, RIP-OFF
106, Report:
#1509267
Posted Date:
Jun 22 2021
Funding Sponsor James Hill or Jim Hill aka email address [email protected] James Hill from Fundingsponsor.com promised to brings backers to crowdfunding campaign. Promised 100% guarantee ..
Individual has set up a scam to promise you the moon in crowdfunding campaigns. First, a bait and switch to get you to purchase top plan.....then when you dont they send nothing. When contacted for refund he declined
Entity
Funding Sponsor
Categories: E- Commerce Scam, Internet Fraud, Internet Marketing Companies, Internet sales
107, Report:
#1509226
Posted Date:
Jun 21 2021
ZAZZLE.COM Item received different then the item sent Redwood CA
I purchased an article from this vendor ,the add on the site showed what appeared to be a licensce plate frame in metal, similar to the metal ones you see in auto parts stores . I ordered it and when it arrived,it was as thin as tin foil on steroids. I requested to return it, you co...
Entity
ZAZZLE.COM
Categories: General Merchandise
108, Report:
#1509217
Posted Date:
Jun 20 2021
SELECT HOME WARRANTY SELECT HOME WARRANTY Contract says its covered - CLAIM DENIED ANYWAY! Mahwah New Jersey
Horrible businesss model and like Total Home they will soon be out of business once consumers realize and recognize you can fix your problem for the same amount they will take from you using a Vendor from other Neighborhood Home Advisor app. Here is where I was defrauded, schemed an...
Entity
SELECT HOME WARRANTY
Categories: home warranty
110, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity