101, Report:
#1488085
Posted Date:
Nov 21 2019
Trevor Devon Thornton Sean Allen He is a con artist and stole 40k from my friend!!! Los Angeles California
He is a serial offender and the FBI needs to grab him as he will continue to ruin women and childeren's lives.
Entity
Trevor Devon Thornton
Categories: Romance scam
102, Report:
#1488010
Posted Date:
Nov 19 2019
Equinox SEAN PRATT SkinCell I ordered 1 bottle @ $49.00 was sent 5 bottles $198.00 Pleasant Grove Utah
Date: 11/18/2019
To: Legal Shield
Parker Stanbury LLP
444 S. Flower St.
Los Angeles, CA 90071
Case# 4211937
Attn:
From: Donald L. Vanzant
#10080856015 Legal Shield
...
Entity
Equinox SEAN PRATT
Categories: Skin care product
103, Report:
#1487191
Posted Date:
Nov 03 2019
Infinity Capital Finance of Maryland CFRE Investment Flips I, Sean Richway INVESTORS BEWARE OF THIS COMPANY Bethesda Maryland
INVESTORS BEWARE!!!
The first and last 60/40 JV deal I closed with this company (see below) settled on 10/28, Monday morning. It's now Saturday afternoon, 11/2, and I still haven't received my money (over $25K). An amount sent via email in a spreadsheet, 2 days after the date...
Entity
Infinity Capital Finance of Maryland
Categories: Financial Fraud, Financial Services, Real Estate Financing, Financial
104, Report:
#1486915
Posted Date:
Oct 27 2019
Matthew Lodato Matt Lodato Poor customer relations Marlboro New Jersey
I am very upset with Mr. Matt Lodato, bank manager at Wells Fargo bank at 460 US highway 520 in Marlboro, NJ. I have has two bad experiences with him. The last one caused me to no longer continue as a patron of Wells Fargo Bank. During what occurred I had with drawn all...
Entity
Matthew Lodato
Categories: Banking
106, Report:
#1486059
Posted Date:
Oct 07 2019
State Street Home Loans Lied and Stole My Money Studio City CA
Stole my money $6600 for closing costs and what I was behind with my lender. Completely misrepresented themselves as they were dishonest from the beginning. Scott and Sean are ASSHOLES !! and they lie from thge first words out of their mouths. Shoot on site is my recommended course ...
Entity
State Street Home Loans
Categories: Banking, Financial Services, Misreprentation, Mortgage company, mortgage lending, Scammers
107, Report:
#1485841
Posted Date:
Oct 02 2019
Skinfly Entertainment /Lyle Howry This company and Lyle Howry scam money to make movies Beverly Hills California
Skinfly entertainment and Lyle Howry is a scammer fake producer , who borrows and steals money, even from Rod Stewart’s son Sean Stewart. They promised and promised to pay but it's been years many of us are still waiting. The company is fake and the producer Lyle Howry is incompet...
Entity
Skinfly Entertainment /Lyle Howry
Categories: Entertainment and Music
108, Report:
#1136681
Posted Date:
Sep 13 2019
Joyous Presence Sean StaubTimeless EarthTimeless Learning Fraud, Scam, Con Artist, False self-benefiting non-profit Nationwide
Joyous Presence AKA Sean Staub is responsible for the non-profit Transdimensional Illumination.Using the non-profit title they have a number of projects which claim to be working on an educational platform that is going to 'change the paradigm'.All of his projects reference eachothe...
Entity
Joyous Presence
Categories: Non-Profit Charities
110, Report:
#1483514
Posted Date:
Aug 15 2019
BookRetreats Sean Kelly and Ron Piron BookRetreats commited false advertisement, criminal act, sold yoga course in NON existing school in India Berkeley California
These people, Sean Kelly and Ron Piron according to Bookretreats.com created a fraud 'business'... scamming honest people looking for yoga... It is extremely disgusting when a 'company' claiming such values rip people off and does not even respond to your complaint or help you... Ou...
Entity
BookRetreats
Categories: Travel Agencies, Travel Agents