111, Report:
#1521811
Posted Date:
Oct 13 2022
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Jeffrey Ascolese is running an online scamming business under the name of Parlay Innovations and or other businesses disguised as a legit business and is using this to hide the other side scheme he was running on the side. Multiple receipts attached. More proof to be added.
Entity
Jeffrey Ascolese
Categories: Internet Defamation, Internet Fraud, internet fraud and monopoly
112, Report:
#1517946
Posted Date:
Oct 10 2022
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Eric Edenholm
Categories: Auto Dealers, Car Leasing/Sales, Car sales
113, Report:
#1521724
Posted Date:
Oct 09 2022
buildmybrand LLC build a amazon store front
Build my brand LLC.Is a scam. I had contact with Thomas Quincy and lady named Emeli .So had talks with Thomas and he sales you with there program
and gets you to signup and offers you a promotion price .They are going to build you amazon store ,Walmart store and website. So after th...
Entity
buildmybrand
Categories: Online Marketing
116, Report:
#1516130
Posted Date:
Oct 07 2022
Emerge Transportation, EmergeTech, Inc. Andew Leto, Jack Holmes, Geroge Abernathy. Emerge Transportation, EmergeTech, Inc. EMERGE TRANSPORTATION 8444 N 90TH ST STE 115 Scottsdale, AZ 85258 Phone:(480) 448-0510 MC: 945637 Freight Broker that does not pay it's carriers. scottsdale arizona
EmergeTech, Inc. aka Emerge Transporation is a Fraud 45 days past due and won't pay actual carriers that delivered per bill of lading.
1) Emailed to confirm 12/27-MC
2) Emailed for payment status 1/25-MC
3) emailed for payment status 2/8 -kw
4) TK 2/15/22 spoke to Colin the broker...
Entity
Emerge Transportation, EmergeTech, Andew Leto, Jack Holmes, Geroge Abernathy
Categories: Trucking and transport services
117, Report:
#1521650
Posted Date:
Oct 06 2022
American Airlines REFUSED TO PUT MY WHEEL CHAIR ON BOARD AS REQUIRED BY LAW AND FAA REQUIRMENTS MARINA DEL REY CA
We noted your request for wheelchair service. When I asked my wheel chair to be put in the plane, the crew refused to do that. Esp there was a tall black lady who told me that if I wan to put my wheel chair in the plane, I have to get off the plane and wait for the next flight and w...
Entity
American Airlines
Categories: WHEELCHAIR ON BOARD
118, Report:
#1519777
Posted Date:
Oct 04 2022
Ammo A-Z Ammo (AtoZ), Buy the Bullets Deals, Ammo I bought a gun through gunbroker.com on July 8, 2022 and the company selling the gun was Buy The Bullets Deal. I paid for 2day shipping and as of July 15, 2022 I still haven't received my gun. Phoenix AZ
I bought a gun off of the website, Gun Broker. The seller was listed as Buy The Bullets Deal with and address 2.7 miles from my house in Scottsdale, AZ. I had paid $40 for two day shipping. I went to their shop and asked if I could pick the gun up myself, would they refund my $40. T...
Entity
Ammo A-Z
Categories: Firearms & Ammo
119, Report:
#1521560
Posted Date:
Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Entity
Global A Brand and William O' Rourke
Categories: securities fraud
120, Report:
#1521535
Posted Date:
Sep 30 2022
Gettel Toyota of lakewood ranch Vehicle sold unsafe with an active warrenty extension and 160 point vehice inspection bradenton florida
in 2011 I purchased a Toyota camery from this location at the time I initially inquired about the dashboard being sticky and was told by the salesperson that damage had been done to it by previous owners. when I found out recently there was a warrenty extension and brought it to ...
Entity
Gettel Toyota of lakewood ranch
Categories: Auto dealer