111, Report:
#1520195
Posted Date:
Aug 23 2022
Extreme-scooters Dave bergman Melissa bergman Scammed like everybody else Warner robins Georgia
Dave scammed me out of $3094 and it's the same story as everybody else said he had a scooter in stock ready to ship even took a picture of the scooter so I paid him now he is just trying to keep my money I can't believe this guy has been pulling this same scam for so long and is sti...
Entity
Extreme-scooters
Categories: advertising scam
112, Report:
#1520594
Posted Date:
Aug 19 2022
Timothy Lee Timothy Lee Petty Tim Lee Blok Agency Leads Capture LLC Marketers Elite Timothy Lee scamming marketers and fake event Grand Rapids Michigan
Timothy Lee scammed me and a bunch of my friends and colleagues. He invited me to speak at his event, The Marketers Elite, in Orlando in 2019. He sold about 4 coaching packages from stage, and at least 2 of the customers reached out to me and other speakers saying they were scammed...
Entity
Timothy Lee
Categories: Internet Marketing, Digital Marketing & Tech Solutions
113, Report:
#1516195
Posted Date:
Aug 14 2022
Samsung Electronics America (SEA) Samsung.com/us/ Elliott Advocacy Samsung Smart TVs Samsung USA Corp. Office Headquarters What they DID do was majorly insult me for offering to suggest” a repairman for the 55”, barely-used Samsung Smart TV whose screen suddenly died. Ridgefield Park NJ
Samsung Electronics America (SEA)
85 Challenger Road #6th
Ridgefield Park, NJ. 07660
6422 West Hwy 98
Unit 1302
Panama City Beach, FL. 32407
January 24, 2022
ATTN: Messrs/Ladies: Hyundai-Suk Kim-CEO;
Inyup Kang-Pres/N.American Div; John Kingery-VP;
Jeeho Baek-Exec. VP; Kug...
Entity
Samsung Electronics America (SEA)
Categories: “Lemon” Samsung QLED 55” “SMART” TV
114, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam
115, Report:
#1516985
Posted Date:
Aug 13 2022
General Lee Cleg and Ceri Cleg World Martial Authority WMA Honorable Lee General Lee Honorable Ceri Ceri Cleg Ripped me off and tricked me
General Lee Cleg and his wife Ceri Cleg who claim to be the top law enforcement officers on the planet and intend to kidnap and arrest whomever they want by making private judgements, have not only threatened me putting me in terror but have all also deceived, tricked, and lied to m...
Entity
General Lee Cleg and Ceri Cleg
Categories: Law Enforcement
116, Report:
#1520313
Posted Date:
Aug 06 2022
Joyel West Lee Puryear Scam Artist Using Craigslist and Zelle to Scam People Mabelton Georgia
This guy is a joke. He posts ads on Craigslist in various states and cities claiming to offer affordable website development and mobile application development services and requests payment upfront, only to never produce any work. Be careful!! I hired this guy back in Januar...
Entity
Joyel West Lee Puryear
Categories: Web Hosting, website hosting, Websites, Mobile Device Application
118, Report:
#1519698
Posted Date:
Jul 13 2022
rhodiumbuyers Dave Ingram K. Combs Agreed to buy precious metals, then refused to pay or return. Fishers Indiana
Dave Ingram and K. Combs run a fraudulent company that buys precious metals, they offer a good buy price, but once you send your goods, they refuse to pay, make false accusations that your goods are stollen, or say they will return your items, provide fake tracking numbers and refus...
Entity
rhodiumbuyers
Categories: Buying Service
119, Report:
#1519200
Posted Date:
Jun 22 2022
Derek Spaar Tempe Az Derek Lee Spaar who lives in Tempe, Az is the guy you are looking for. He has been posing as a mobile mechanic for years. Fact is he and his brother Harry Spaar I have been ripping people off for anything from a few hundred dollars to a few thousand dollars for a years. Tempe Az
Derek Spaar Tempe Az Derek Lee Spaar who lives at unit #513 in the Tempe, Az Tides Apts is the guy you are looking for. He has been posing as a mobile mechanic for years. Fact is he and his brother Harry Spaar I have been ripping people off for anything from a few hundred dollars to...
Entity
Derek Spaar
Categories: Mechanic, Fraud, mobile services
120, Report:
#1518737
Posted Date:
Jun 12 2022
Dave Mc Donald company Dave McDonald Vending McDonald Vending, Value Vending, Mac Vending, Mac Vend, David R McDonald, David R. McDonald, Vending Scam Artist FROM Illinois Did not pay money back or machines as promised. bensenville IL
Well the list continues to grow for buisness owners once again. I needed 4 machines and purchased 4 machines from Dave back a few years ago, he came through with 2 of them and all was good. he said i will have 2 more next week. next week came and he said he was alittle behind bu...
Entity
Dave Mc Donald company
Categories: Vending comoany, Vending Machine Companies