101, Report:
#1520796
Posted Date:
Oct 04 2022
Anthony Michael Hernandez AMCOR Tony Hernandez Anthony Michael Hernandez conman Orlando Florida
Before continuing to listen to Anthony Michael Hernandez (Tony), do yourself a favor and hire a private investigator to run a background check on him, he is a career con artist.
Please don’t be another of his victim. Don't believe anything he says, just like his late dad and h...
Entity
Categories: Investment Fraud, Investment, INVESTOR SCAM
103, Report:
#1518713
Posted Date:
Sep 24 2022
Modern Deal PGCOM PTE. LTD. (UEN ID 201935920H) False advertising of their product and refusal to refund Singapore
I bought 2 pairs of shoes from Moderndeal.co for 71.98 USD (93.23 CAD). They are advertised as specific sizes and made with specific materials (canvas, rubber outsole etc...). What I received was junk like you would find at the dollar store: outsole is cheap styrofoam plastic and ca...
Entity
Categories: clothing and j jewelry sales
104, Report:
#1518949
Posted Date:
Sep 22 2022
SLB Eventing Shelby Bornheimer Misrepresented the horse. It was listed and sold as a calm, beginner horse. The horse was was dangerous. Phoenix AZ
Shelby Bornheimer listed this mare as:Ariel is a 15 year old, 14.3h trakehner. Cost: $8500.Ariel would be perfect for any job! She happily goes around on a loose rein, or on the bit in all three gates. This mare has no spook, take her on the trails or to any show. Point and chute ov...
Entity
Categories: Horse Traders, Horse seller, Horse trainer
105, Report:
#1519304
Posted Date:
Sep 22 2022
Lawyers are nothing but liars: Made me do the work and then when I told them they quit,
I've been through 300 plus lawyers in which I wound up firing because most lawyers cannot even tie their shoes? They are lucky they can put on their stick on tie properly, and the only reason they put on a tie? is so they can charge you $1,500 an hour so they can do nothing except h...
Entity
Categories: Corrupt Companies, Corrupt Individual
106, Report:
#1520982
Posted Date:
Sep 19 2022
Tony Mihalopoulos online catfisher tried to solicit money from an online dating app San Pedro, California
I had the misfortune of connecting with Tony on a dating app. Luckily nothing worse ended up happening. He lied about multiple things. He is obsessive over music to the point where it is very juvenile, but that's trivial compared to the scam artist he attempted to be. He posed as a ...
Entity
Categories: Internet Fraud, ONLINE DATING, Dating, Dating site
107, Report:
#1521182
Posted Date:
Sep 15 2022
Tony Norris Florence Alabama Impact Media Mobile Florence AL Tony Norris is a scam artist Florence Alabama
I am too old for this, but this man got me for $350. I did a search on him prior to sending a deposit. I don’t know if it’s intentional or not, but another business came up which actually had a good reputation.
The same day I got his board, I did another quick background check...
Entity
Categories: Employment Scam
108, Report:
#1520774
Posted Date:
Sep 07 2022
Shannon Grosswiler Coaching Shannon Grosswiler SCAM Shannon Grosswiler Coaching is Inconsiderate, Lies to Prospects & Clients, Makes False Promises & Commitments, and Does Lake Oswego OR
Shannon Grosswiler Coaching approached me on LinkedIn with the following offer:
Hello Tony! Thank you for connecting! Congrats on your career path. I know from experience how professionals in our field wear many hats and how we can end up in different sectors and diverse industrie...
Entity
Categories: Life Coaching, Job services