112, Report:
#1513471
Posted Date:
Apr 19 2022
Anthony Pobis Allege Lawyer Name Anthony Anthony stated he lawyer can help fix legal after sent him 400 dollars he disappear never answer again text message or email scammed me Texas Dallas
Anthony ask if needed help since he help woman call terry get house sold and more after he said cant meet in person work threw email or text i pay him first after get me necessary Documents so used has payment $400.00 in SteamCards last day heard from 10/27/2021 refuses answer me ev...
Entity
Anthony Pobis
Categories: ATTORNEY
114, Report:
#1517446
Posted Date:
Apr 06 2022
Toot Sweets Bakery Monica Graves Anthony Johnson Check fraud. Late payments. Tried to withhold my last paycheck and would not pay the Penalty Fees for being almost one month late to bestow my last check. Stockton California
Worst place to work. Pay is Bi Weekly but yet checks are either always late or paid through the course of 3 or more days in cash/zelle either straight from the register or through a personal account from the boss. Checks almost always bounce and employees end up having to pay the ...
Entity
Toot Sweets Bakery
Categories: bank check fraud
115, Report:
#1517040
Posted Date:
Apr 05 2022
Área Ocean, Agua Flamingos y Century 21 rentan departamento y ponen cámaras al interior y espían los clientes en La Cruz de Huanacaxtle Nayarit Translation: Ocean Area, Agua Flamingos and Century 21 rent an apartment and put cameras inside and spy on clients in La Cruz de Huanacaxtle Nayarit
Me hospedé en un apartamento que me alquiló a través de Airbnb el Sr. Anthony Legare Baccichet. El complejo se llama Aria Ocean y Agua Flamingos. Todo parecía perfectamente en orden hasta el tercer día que estuve allí, para usar la plancha para el pelo necesitaba la toma de co...
Entity
Área Ocean, Agua Flamingos y Century 21 rentan departamento y ponen cámaras al interior y espían los clientes
Categories: Real Estate Fraud, Real Estate Scam Artist, Real estate
116, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
117, Report:
#1517122
Posted Date:
Mar 24 2022
Lone Wolf Medical Donald Shooter Anthony Giordano scams Med Spa Owners with Over Inflated Faulty Equipment Scottsdale Arizona
Anthony Giordano 46 of South Florida will reach out to Med Spa Owners and entice them to buy amazing equipment at cheap prices, him and Donald Shooter AKA Lone Wolf Med will sell a old peice at 30% to 3000% increases and claim it as new and take massive kickbacks.
He Scammed me no...
Entity
Lone Wolf Medical
Categories: Scam artist, Medical Supplies, Defective medical equipment
118, Report:
#1516984
Posted Date:
Mar 21 2022
Esposito and son construction Anthony Esposito Took 50,000.00 to do a addition on my home Saugerties NewYork
Paid Anthony Esposito to put a addition on my home so I could bring home my son from a brain injury center. Gave him the required down payment of 50,000.00 on a 112,000. Project. Did not get any permits and started the work. Ripped some of the back porch. The weather took the rest o...
Entity
Esposito and son construction
Categories: Home Builder
119, Report:
#1516932
Posted Date:
Mar 17 2022
Tustin Diamond Exchange Anthony Z. (won't give last name) I was sold fraudulent diamonds Tustin California
BEWARE OF TUSTIN DIAMOND fraudulent diamonds! I purchased four pieces of jewelry, including an $8 thousand dollar pair of 2ct diamond earrings, from Tustin Diamond Exchange June 18, 2018 which totaled close to $17 thousand dollars. This was my first pair of real diamond earrings...
Entity
Tustin Diamond Exchange
Categories: Jewelers, Jewelry, Jewelry sales
120, Report:
#1516770
Posted Date:
Mar 11 2022
David Olund He raised 3.5 million on a promise to audit a pubco and do an s-1. nobody can clear there stock because it's a shell corporation> he and his partner Davie weaver took our over 1.5 million for their personal gain! venice florida
David Olund raised 3.5 million on a promise to audit and do an S-1. Mr Olund never disclosed that the company was riddled with problems and that he and his partner David Weaver took out over 1.5 million for their personal gain. The company is snst and the name is aphex biocleanse!...
Entity
David Olund
Categories: Fraud