111, Report:
#1526533
Posted Date:
May 24 2023
Mark Alvino rich perv, Marky mark, magic mark Offering massages out of his apartment and disguising it as a business front. I got lured in from outside he used his dog as a way to start conversation and then licked my a****** without any consent at all Brooklyn
Offering massages out of his apartment and disguising it as a business front. I got lured in from outside he used his dog as a way to start conversation and then licked my asshole without any consent at all
Entity
Mark Alvino
Categories: Banking, deceitful, Drug Treatment/ Body Brokering
112, Report:
#1526480
Posted Date:
May 22 2023
paypal saying my account is restricted
or your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Entity
paypal
Categories: ebay, PayPal clothing
114, 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
115, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
116, Report:
#1526201
Posted Date:
May 06 2023
The Deck Dude, LLC Jonathan Cherup Absconded with $17,000 deposit and did no work Rockford Michigan
I contracted for a deck re-build using Azek material (plastic wood that requires little or no maintenance). I wanted to replace all the wood decking boards and the wood railing. I signed a contract on 5/26/2022, and gave a deposit of almost $17,000. $5400 was for Labor (1/3 of the l...
Entity
The Deck Dude, LLC
Categories: Deck Builder
117, Report:
#1526130
Posted Date:
May 03 2023
Discover Card Discover Bank Discover is honoring a vendor over a credit card customer. Salt Lake City Utah
1/19/2023 I purchased an item online and used my Discover card, thinking they protect you if there is a problem. The item came and it did not work. I sent the item back following the instructions. After disputing the item I was told by Jessica in Delaware that the reason the dispute...
Entity
Discover Card
Categories: Credit Card Fraud
118, Report:
#1526041
Posted Date:
Apr 29 2023
Mark Wyner platinum pools Mark wyner is a liar and criminal! He will scam you time and time again while promising you big results on your backyard. He is unreliable, unprofessional, untrustworthy and he will ruin your finances as well as your backyard. Do not trust MARK WYNER! [email protected] Mark will lie about your pool contract then send you addendums for more money owed!
Mark Wyner is a rip off artist. He will lie about the material being used for your back yard, he will cheat you, he is unreliable, untrustworthy and a criminal! Do not use Platinum pools for your backyard dreams as they will drain your bank account!
Entity
Mark Wyner platinum pools
Categories: Pool Builders
119, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Limitless Profits LLC
Categories: E commerce, E- Commerce Scam
120, Report:
#1525735
Posted Date:
Apr 14 2023
Rogue Concrete Services Kevin Shute Purposely did shoddy work. Post Falls Idaho
Rogue concrete services, owner Kevin Shute. Address
604 E 19th Ave
Post Falls, Idaho 83854
208-691-9107
The person I purchased my home through hired subs for different work I needed done on the exterior and this was one. He came out March 27th and framed, the 28th and poured a dri...
Entity
Rogue Concrete Services
Categories: CONCRETE DRIVEWAY, concrete contractor