111, Report:
#1428528
Posted Date:
Feb 18 2019
Casey Holt - Steve Ereth@Foxies Fund Casey Holt & Steve Ereth allow their dog foxie be used to fraud & scam others Valley Springs California
Casey Holt & Steve Ereth allowed their dog Foxie to be use to set up one of the biggest dog scam groups on face book called Foxies Fund, These two men that are married to each other has enjoyed driving cross fire sport cars & taking Hawaii vacations on money collected off bogus sick...
Entity
Casey Holt - Steve Ereth@Foxies Fund
Categories: Nonprofit Organizations, Animal Abuse, ORGANIZED CRIME
112, Report:
#1472323
Posted Date:
Jan 28 2019
Legacy of Hope, Eric Gast, Anthony Lopresti Lima Charlie News, Lima Charlie Media, LoPresti One, Bourne One Fake Producer and Resturant Attorney Stole Money from Innocent People and Military Veterans - Do Not Trust New York New York
Do Not Trust Eric Gast (Partner) – Former Music Producer” with a long history of defrauding people. FM World Charities Scam Legacy of Hope Nelson Mandela’s Children’s Hospital Scam helped steal over $500,000 and faked raising money for a concert to raise more money for the f...
Entity
Legacy of Hope, Eric Gast, Anthony Lopresti
Categories: Fraud, Investment fraud, Loan Fraud, Veteran's Administration, Fraud, JOB Scam
113, Report:
#1472207
Posted Date:
Jan 25 2019
Credit First, LLC., Sellersville, PA nicole guccione, alex murphy credit repair SELLERSVILLE pa
I called the office phone number (631) 618-7692 and it was a cell phone number whioch was not a big deal but a women picked up was kind over the phone when i signed up but after i gave them my payment.I called a few weeks later to get a credit update and the girl Nicole said n...
Entity
Credit First, LLC., Sellersville, PA
Categories: Consulting
114, Report:
#1472176
Posted Date:
Jan 25 2019
Charlie Falk Auto Auto Finance Co LLC 1366 S Military Hwy, Chesapeake, VA 23320 (757) 457-3300 Falk Motor Co. Information 3237 Va Beach Blvd., Virginia Beach, VA - 23462 Sold me a vehicle they knew had water damage, electrical damage, and engine damage that caught on fire while driving Chesapeake Virginia
Here is my demand for restitution-Falk Motors, Auto Finance, and Agents(Breach of Contract, Breach of Duty, Fraudulent Misrepresentation, Trespass to Chattel, Defamation, False Representation, Intentional Infliction of Emotional Distress, Unjust Enrichment; And Violations of the Fai...
Entity
Charlie Falk Auto
Categories: Auto dealer, auto financing
115, Report:
#1410575
Posted Date:
Jan 23 2019
Foxies Fund Art Smith Serial Scammer Beverly Murphy, Bev Murphy Art Smith has allowed attack on myself and others in the Foxies Fund Face Book Group Norcross Georgia
Art Smith is no doubt a clever serial scammer , coming up with many schemes to fraud and deceive others from running collect scams using names unauthorized to use I collection to promoting bogus raffle set ups , Art Smith's first face book was violated by face book and taken away fr...
Entity
Foxies Fund Art Smith Serial Scammer
Categories: Nonprofit Organizations
116, Report:
#1471816
Posted Date:
Jan 20 2019
Deptford Citgo Falsely claimed to do tune-up Deptford New Jersey
wish I had read the last report, a week before I did. It would have saved me a lot of heartache. Just like the last guy, I took my neice's car to Charlie, for a simple tune-up, just to be scammed, in the end. He told my neice that it would cost $250 to change the spark plugs, and re...
Entity
Deptford Citgo
Categories: Auto Mechanics
117, Report:
#1471518
Posted Date:
Jan 16 2019
CIty of Menifee Skate Park Stupid Membership/Monitoring ?? Menifee CA
The City of Menifee Skate Park at Audie Murphy Ranch used to a great and popular skate park frequented by skaters from all over. That is until they started this stupid membership and monitoring program. Whereas you used to be able to skate freely, now they have these stupid morons s...
Entity
CIty of Menifee Skate Park
Categories: Unusual Rip-Off
118, Report:
#1410703
Posted Date:
Jan 11 2019
Dominick Tambone @ Foxies Fund Ripoff and Scammer Domenico Tambone, Dom D Tambone , Dommy , Dom Dominick Tambone Proven Fraud By Go Fund Me & You Caring Inc.Dmo Norcross Georgia
Dominick Tambone is a proven fraud by the Go Fund Me and You Caring Funding Inc both found this man the CEO of Foxies Fund Inc from Norcross Georgia. and the Foxies Fund Face Book group to be fraudulent , 2 years ago , Many others have witness his fraud and unprofessional conduct an...
Entity
Dominick Tambone @ Foxies Fund Ripoff and Scammer
Categories: Nonprofit Organizations, Non-Profit Charities
119, Report:
#1471118
Posted Date:
Jan 10 2019
Northwoods Auto Sales Sold me a lemon North Charleston south carolina
So my husband bought a truck from here on 11/2/2018. The day he drove it off the lot the truck went out. We went back to see Charlie and Mr. Bobby and they were very nonchalant about selling us this lemon. They knew the truck had several issues even said they would fix it but never ...
Entity
Northwoods Auto Sales
Categories: Auto dealer
120, Report:
#1470679
Posted Date:
Jan 03 2019
Joseph Adams Joseph Chris Adams ran a trading room called eminipicks.com. He used this room to offer members to invest in his Intial Coin Offering (ICO) called Greeneminer at a few pennies per coin... He promised huge returns. He claimed to collect $millions but there was no retrun on investment. The business never existed--it was a complete fraud and scam. Investors lost all their money. Winnipeg Mannitoba
Joseph Adams is a con artist. He may be using an alias. He claims to own homes in Winnepeg, Manitoba, Canmore Alberta and Vancouver, BC. His acomplices in crime are Bonnie Brandt, Field, BC and Charlie Williamson, Austin TX.
He operated a futures trading room--eminipicks.com-...
Entity
Joseph Adams
Categories: Crypto currency
