111, Report:
#1501761
Posted Date:
Nov 10 2020
Drones Force Drone Business Opportunity Scam, Calgary Alberta
This company stated for $20,000 they would assist their licensee's to start a Drone Piloting Business. They would assist with web development, marketing, location of jobs, training, edit photo and video footage, have software that does special reports for video and photo imaging, bi...
Entity
Drones Force
Categories: drone, Breach of Contract, Investment fraud, Scam, Business Opportunity Scam
112, Report:
#1501580
Posted Date:
Nov 04 2020
Allen Aveti King Leads Edmond Grigoryan We paid him $1,270 for leads he told us he would deliver and never did then told us he was not retrning our funds. Henderson Nevada
This should serve as a notice to anyone trying to work with Allen Aveti on Facebook. He has a company named Kingleads www.kingleadsman.com. His real name or the name I paid him through Venmo is Edmond Grigoryan.
We started talking Oct 13/14th 2020. He contacted us ...
Entity
Allen Aveti King Leads
Categories: leads
113, Report:
#1500700
Posted Date:
Oct 08 2020
Starcast Group, LLC Darius Allen, principal I hire the company to locate the bank account of a judgment debtor. They returned false information, charged me, and refused to refund my money. Dalals TX
On 5/15/2020 I contracted with Starcast Group to provide asset information on judgment debtors. On 6/4/2020 I submitted a request for them to locate a bank account of a judgment debtor. On 7/22/2020 Starcast provided false information to me. I know it was false becase when my clie...
Entity
Starcast Group, LLC
Categories: Legal, Legal Services
115, Report:
#1500221
Posted Date:
Sep 25 2020
Pat Total rip-off, took $100 no response after Glen Allen Virginia
Had product I was looking for at a great price, had to get gift visa.
Took $ and immediately spent it on e-bay merchandise
Entity
Pat
Categories: Gun Dealers
116, Report:
#1499280
Posted Date:
Aug 29 2020
New Smile Dental Group / Dr. Mario Bonillo Although former patients are divided on their experiences at the New Smile clinic, you can clearly see the horror when you scroll carefully through this email containing scathing reviews, especially from patients who needed a great deal of work. These mirror my own unfortunate experience with the New Smile Clinic, which follows: San Jose Avenida 2, Calles 36-38, San Jose
Although former patients are divided on their experiences at the New Smile clinic, you can clearly see the horror when you scroll carefully through this email containing scathing reviews, especially from patients who needed a great deal of work. These mirror my own unfortunate expe...
Entity
New Smile Dental Group / Dr. Mario Bonillo
Categories: Dental Services, Dental
117, Report:
#1389471
Posted Date:
Aug 26 2020
Philip Allen Kreis ChipFox Philip Allen Kreis ANTIFA/BLM/LGBT Donation Fraud, Libel, Suppression Network (Condensed) Colorado Springs CO
Using evidence shared by JC with permission.
Some content, evidence, and references contain strong language and triggers, viewer discretion advised. Remember that there are crimes here involving fraud, libel, doxxing, and
Philip Allen Kreis, who often goes by the scre...
Entity
Philip Allen Kreis
Categories: Sporting Goods, FALSE DONATION
118, Report:
#1498325
Posted Date:
Aug 02 2020
ALAN JEFFERIES AL, OSCAR SCAMMER ASHEVILLE NC
I have known him since circa 1984. he is a former US Marine Counterintelligence specialist. seperaited after being passed over. claimes to have been a PSD specialist OCNUS. fired from Dyncorp. Contact with Dyncorp indicated he IS NOT ELIGABLE FOR REHIRE due to nature of termin...
Entity
ALAN JEFFERIES
Categories: Scam artist
120, Report:
#1497740
Posted Date:
Jul 17 2020
Capital One Bank Capital One Bank conducts Fraudulent Investigation on dispute for special interest for Better Business Bureau Members Glen Allen VA
I filed a dispute claim with Capital One Bank against Your Mechanic who scammed for $158.77 on 2/25/2020.
Capital One Bank fabricated favored Your Mechanic because the dates your mechanic provided are wrong and I can provide the correct dates of email documentation of factual commun...
Entity
Capital One Bank
Categories: Bank has special interest