101, Report:
#1529696
Posted Date:
Nov 11 2023
Genie Investments/Zoomeral/David Hughes David Hughes, con man, Ponzi scheme criminal Ponzi scheme, theft, fraud, intimidation, con man, steals millions of dollars from innocent victims Springfield Ill
David Hughes of Zoomeral.com, Genie Investments and McMann Commercial Lending are running a complex Ponzi scheme. They represent they have wholesale lenders and are able to issue business lines of credit to business owners after taking a deposit to use as leverage to get the loans...
Entity
Genie Investments/Zoomeral/David Hughes
Categories: Scam artist, Theft, Fraud
102, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
103, Report:
#1529527
Posted Date:
Nov 02 2023
ErecPrime Internet Scam
I have tried to find actual impartiel reviews for tis supplement, as well as an actual physical address for the comany, Erec Prime, with no success!
The one actual bit of concrete useful information I was able to find was via Scam Advisor concerning their website (Erecprime24.co...
Entity
ErecPrime
Categories: Internet scam
104, Report:
#1529478
Posted Date:
Oct 31 2023
Elevater Consulting LLC Raul Llerena CEO of Elevater Consulting LLC Took my money and ghosted Frederick MD
Thought I did my due diligence with this company (it's basically a one guy named Raul Llerena working out of the attic of his parents' house) and was convinced that he had a good digital ads marketing set up for the med spa industry. He pays another company for their email lists whi...
Entity
Elevater Consulting LLC
Categories: Digital Marketing & Tech Solutions
105, Report:
#1529426
Posted Date:
Oct 26 2023
Kirk Mannor Kirk's Handyman Service Justin Ferguson (worker) I paid for 2 jobs in advance on 2 different occassions and the work was not performed OH Youngstown
I do not recommend anyone do business with Kirk Mannor and Justin Ferguson.
I paid Kirk over a year ago $300 to fix the siding on my house in Akron, and the work was never done and Kirk refuses to make arrangements to go over and complete the job.
I paid Kirk Mannor earlier this yea...
Entity
Kirk Mannor
Categories: Handyman, Home Improvement Handyman
106, Report:
#1529389
Posted Date:
Oct 24 2023
Skriptkeeper Holbrook New York Joshua Young Skriptkeeper, Josh Young, County Sheriff's Department arrested drug dealer and repeat offending fraud felon who used gay dating apps Grindr to meet clients in neighborhood Holbrook New York
Skriptkeeper, shows mossad symbols. Real name is Josh a mossad psyop criminal mind control mk ultra free Mason Satanist rapist is always acting gay with other men and disrespectful to women reposting or recommending others to view what the women says about how he intentional...
Entity
Skriptkeeper Holbrook New York
Categories: deceitful, Scam artist, Trailer Parks
107, Report:
#1366164
Posted Date:
Oct 20 2023
Whipfinders, Dorian Corey Young Thief, Liar, Depraved Individual Detroit or Atlanta Internet
Do not be fooled by Dorian Young and Whipfinders. He is the same person that I dealt with when he ran Car Note 911. I sent this man $7,500 down for a Ranger Rover in 2011. I went to Chicago to pick it up. Dorian was not there. I later went to Las Vegas to pick it up. Met...
Entity
Whipfinders
Categories: Car Financing
108, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
109, Report:
#1528265
Posted Date:
Oct 18 2023
Joe Porubcan Sexual abuse of a vulnerable minor/step-brother Milwaukee WI
The Shepherd Express has had a long dark history dating back to the go-go porn anything goes days of the 1980's. Its founders include Joe Porubcan who was also its circulation manager. Joe spent his teenage years molesting his younger step-brother both at home in West Allis and at h...
Entity
Joe Porubcan
Categories: Child Sexploitation
