101, Report:
#262323
Posted Date:
Mar 27 2023
NewEraAntiques - Owner: Steven Caiati Illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV Ripoff Brooklyn New York
New Era Antiques, by way of his owner, Mr. Steven Caiati, and his web site (www.NewEraAntiques.com), illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV. Money Order was tracked by the Postal Service and w...
Entity
NewEraAntiques
Categories: Antiques & Second-hand
102, Report:
#1525304
Posted Date:
Mar 24 2023
Credit success funding Tracy Whit AKA Tracy Whitmore Steal my money Alabama
I was interested in their CPN Funding program. For a price of $1,750, in 7-10 days I would receive Funding in the amount of $350,000.
Upon their suspicious behavior, I decide to conduct research on Tracy Whit. After my research, I came to the conclusion that she was Tracy Whitmore. ...
Entity
Credit success funding
Categories: Fraud
103, Report:
#1525274
Posted Date:
Mar 22 2023
Aizeyrenee Aj A Diamond in the rough live auctions Aislinn Johnson Lies to get buyers! Doesn’t include purchases and wins in packages. Rude. Kansas City Missouri
Lies. Uses juices to make bidding go higher. Doesn't include items in order. Won't cancel or make things right. Scammer
Entity
Aizeyrenee
Categories: Auctions, Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
105, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
106, Report:
#1525060
Posted Date:
Mar 14 2023
Skyline Proerties Eric Johnson Austin Hellickson My fiancé and I made an offer on the house Mr. Hellickson listed for sale. It is our position that Mr. Hellickson was grossly negligent, causing harm to us, and wasting everyone’s time. Puyallup WA
Agent Austin Hellickson is currently under investigation by the Department of Licensing. Skyline Properties is be reviewed by the Better Business Bureau. Be sure to check out the BBB to see multiple 1 star reviews and a complaint. My complaint is not yet posted there.
My fiancé and...
Entity
Skyline Proerties
Categories: Real Estate
107, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
109, Report:
#1524819
Posted Date:
Mar 02 2023
Steven St Jermain Karine Meade Masson Steven St Jermain Karine Meade Masson Theft from there 93 year old landlady Gatineau Quebec
Steven St Jermain
Karine Meade Masson stole money from there 93 year old landlady damaged her property
TENANTS FROM HELL!!!
Entity
Steven St Jermain Karine Meade Masson
Categories: Theft
110, Report:
#1524783
Posted Date:
Mar 01 2023
Camel Tow and Recovery Bart Fields, Camel Tow LLC, Predatory towing; conversion Fort Wayne Indiana
Scam artists. Fields has a long criminal history of scamming people for their vehicles, it's public record. Now he's operating a predatory towing service on an -expired- towing license, also public record. This is a level 5 felony called automobile conversion for which Fields has pr...
Entity
Camel Tow and Recovery
Categories: Comversion