111, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Outbound Telemarketing
Categories: Lead generation
112, Report:
#1532279
Posted Date:
Apr 26 2024
Tandem Product Design Michael Hong PAID IN FULL FOR PROTOTYPE. NEVER RECEIVED Santa Monica California
Tandem Product Design was hired on 8-15-2021 to build a fairly simple prototype. A 3D printed housing (size of toaster), 2 chief components (provided by me), mechanical drawing, power source, wiring and a foot of plastic tube (also provided by me).
The contract consisted of 4 phase...
Entity
Tandem Product Design
Categories: Prototype Design
113, Report:
#1532221
Posted Date:
Apr 22 2024
West Side Highway, New York City Speed Trap West Side Highway, New York City New York New York
West Side Highway, New York CitySomeone in the U.S. and N.Y.S. Departments of Transportation need to investigate the newly created veritable speed trap of the West Side Highway that has been created after COVID when the roads were virtually closed.
After they were opened for busines...
Entity
West Side Highway, New York City
Categories: Politicians, Speed Trap, traffic ticket, Politicians
114, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
115, Report:
#1532169
Posted Date:
Apr 19 2024
TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS
Beware of this online enterprise operating under the guise of a legitimate company. They engage in fraudulent activities and conceal their identity through patron mail, lacking a direct phone line. Their preferred mode of transaction involves Bitcoin and Cash App, with the latter ne...
Entity
TRADELINES R US LLC
Categories: Banking, Buying Service, Car Buyers, Car Financing, Tradelines, CPN/TRADELINES
116, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Murray Orin Govum - Liquidity Trade Corporation
Categories: Asset/Investment Recover, Investment Fraud
117, Report:
#1531840
Posted Date:
Apr 19 2024
Feng Dong- Suwanee, Georgia Feng Dong- Suwanee, Georgia SUWANEE, GEORGIA
Elizabeth K. Rhodes
10:01 PM (10 minutes ago)
to bcc: support
Feng Dong is a nationwide con-artist and scammer and has ripped off multiple women and men for Apple iPhones, Apple iPad, and other related Apple ...
Entity
Feng Dong- Suwanee, Georgia
Categories: Cell Phones
119, Report:
#1532149
Posted Date:
Apr 16 2024
JIM MULLIN HAS A NEW SCAM: SUPERMODEL MGMT. Jim Mullin has a NEW scam called Jim Mullin NEW SCAM: SUPER MODEL MGMT. Los Angeles, Miami California, Florida
Jim Mullin is at it again, with a new scam called Super Model Management.
Entity
JIM MULLIN HAS A NEW SCAM: SUPERMODEL MGMT.
Categories: Modeling Agency
120, Report:
#1532145
Posted Date:
Apr 15 2024
Avenue 7, wyvernwood garden apts Thurman LLC ADA violations harrsment retaliation los angeles ca
Refusal to permit, at a disabled me’s expense, reasonable modifications – such as adding a ramp, widening a doorway, or installing a safety bar in a shower – when necessary to accommodate a disability
Refusal to make reasonable accommodations in housing rules, policies, pra...
Entity
Avenue 7, wyvernwood garden apts
Categories: Tenant/Landlord