112, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
114, Report:
#1531050
Posted Date:
Feb 08 2024
Verizon Communications, Inc. Offered promotions (X Box X Series and $200 gift card) in exchange for signing up for 5g home internet. Failed to provide the promotions despite repeated phone calls to customer service and gours on the phone. Promised that promotions wpuld be delivered to my home on particular day but never arrived. When I called to inquire about the delivery, Verizon claomed tp have no record pf the phone call. Each time I call customer service I have to start all over again. I have called more than 6 times. I jave gotten nothing but lies and false representations. This company is a fraud. New York City New Yourk
Verizon Communications, Inc. Offered promotions (X Box X Series and $200 gift card) in exchange for signing up for 5g home internet. Failed to provide the promotions despite repeated phone calls to customer service and hours on the phone. Promised that promotions would be delivered ...
Entity
Verizon Communications, Inc.
Categories: Internet, Internet fraud, TV, Home phone and internet, Internet Marketing
118, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
119, Report:
#1530739
Posted Date:
Jan 18 2024
Anderson-Direct.com CT Review
Anderson-Direct.com CT Review: I hired Fred Anderson from AndersonDirect.com (a business broker, M&A Financial Solutions for the Direct Marketing Industry in Westport, CT) at the end of August 2023. We signed an Agreement with a full refund option. After a few days, I noticed it was...
Entity
Fred Anderson/Anderson Direct
Categories: Business Consultants
120, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans