111, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
112, Report:
#1526048
Posted Date:
May 01 2023
Winston Wu Happier Abroad New site moderator abusing his power Las Vegas Nevada
Winston Wu allowed a new member to become a moderator of his site and he is abusing his power. Pixel--Dude, aka Steve, is giving warnings and bannings to longtime and valued members that he personally doesn't like yet allows his personal friends on this site to get away with breakin...
Entity
Winston Wu Happier Abroad
Categories: Foreign Dating Site
113, Report:
#347365
Posted Date:
Apr 23 2023
Data S Trading, Harry Omeros, Sports Arbitrage Scam, Omeros Brothers Restaurant Sports arbitrage scam , Ponzi Scheme Gold Coast Australia
Poor little Harry Omeros hasnt made enough money from his families world famous Gold Coast restaurant... Omeros brothers...still living in Daddys shadow Harry.....Angelo would be turning in his grave knowing your involved in this crap....how could you shame your family by getting in...
Entity
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: Financial Services
114, Report:
#1525909
Posted Date:
Apr 23 2023
cowboy green Promised that there lawn seed would grow grass on bare spots and shaded areas or I would get a 100% refund.
I purchased this product with a guarantee of a 100% refund if the product did not work. First of all it was to cost me $19.98 in Cdn funds then it was to be $26.57 in US funds and it ended up costing me $43.06 Cdn. There were two bottles included in the package containing a green li...
Entity
cowboy green
Categories: lawn seed
115, Report:
#1525897
Posted Date:
Apr 22 2023
Cpgroupotc.com liars and thieves
A young woman messaged me via Facebook messenger and we became online friends. She then introduce me to a third party crypto trading platform. I would wired my money from my bank to Coinbase and crypto.com and buy USDT and/or Bitcoin then transfer the fund to the third party platfor...
Entity
Cpgroupotc.com
Categories: Investment Brokers, Investment fraud, investments
116, Report:
#1525687
Posted Date:
Apr 13 2023
Gorox Electric Vehicles Gorox Okinawa scooters Gorox Electric Sold me a Defective Okinawa scooter Delhi New delhi
I purchased an Okinawa dual ah 35 from gorox electrical on 7 Sept 2021. This was the only Okinawa dual scooter available in the showroom at that time and it was looking dirty. I was hesitant to buy it as it was looking dirty but the gorox manager assured me that the vehicle was in f...
Entity
Gorox Electric Vehicles
Categories: Electric scooter, Scooter
117, Report:
#1525278
Posted Date:
Mar 25 2023
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City 150 S State St, Salt Lake City, UT 84111, United States Legal Theft Salt Lake
Modal Living touts itself as a green, energy-efficient, ethical company that manufactures its homes in a warehouse in the US, bringing shame to the Made in America sentiment; supposedly, the product is supposed to be a high-end luxury modular home made with environmentally safe mate...
Entity
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City
Categories: Architects & Designers, Architect
118, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Green Standard Construction & Tomas Casals
Categories: Construction Fraud, Construction, Construction Material
119, Report:
#1525198
Posted Date:
Mar 21 2023
Ticket-Center.com Tickets-Center.com is a scam. Sells non-transferrable tickets. No refunds. Tempe AZ
This site is such a scam. I bought tickets to The Cure. I found out within an hour after I bought the tickets, that the tickets are non-transferrable. I immediately contacted their chat window to get my money back. They refused as all sales are final....not matter what the excuse.Th...
Entity
Ticket-Center.com
Categories: RIP-OFF, Scam, Ticket Re-Seller, will not refund, Ticket Sales, Tickets
120, Report:
#1525113
Posted Date:
Mar 16 2023
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Patrick Law Associates
To:Patrick Law Associates
Wed, Mar 15 at 3:13 PM
Dear Debtor,
OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT
Case File: #US/2190/0962N
Outstanding Balance: $1085.00
TAKE THIS NOTICE that according to our records the amount $1085.00 is pe...
Entity
Patrick Law Assoiciates
Categories: personal loan, Fake Pay Day Loan Scams, Fake Payday Loan, Loan, LOAN COMPANY