111, Report:
#1428440
Posted Date:
Feb 10 2018
Nicholas aka Tina Varel Mz Tina Varel This fraud known as Tina Varel Internet
On July 23 2017, out of the kindest of my heart, I felt bad for Nick and sent him $65 via his PayPal as he was hungry and living in his car. On July 25, 2017 I received another call from Nick demanding I give him more money. I did no such thing and told him I did what I could. I ...
Entity
Nicholas aka Tina Varel
Categories: Mail and intenet fruad, spam
112, Report:
#1427004
Posted Date:
Feb 03 2018
Werner Mazda New car outcome okay, process miserable Manchester New Hampshire
2 day old new vehicle major warnings, would not acknowledge.
The initial sale went perfect, the salesman, and finance mgr. were very pleasant and helpful both before and after.
However, the 2nd day of driving. I got Master Warning Error messages, about cruise control problems, and...
Entity
Werner Mazda
Categories: Auto dealer
113, Report:
#1424035
Posted Date:
Jan 23 2018
Nick Bravo Nicholas Bravo, Nick Corky Bravo, Nicholas Corky Bravo, Ryan Fenster, Corky Real Estate Fraud, Real Estate Scam Artist, Blackmail, Extortion, Threats of Violence and Death Threats Central City Nebraska
Nick Bravo was arrested and convicted for committing real estate fraud February 25, 2015 in Los Angeles and sentenced to 3 years in prison. He was convicted for stealing houses from dead people and their heirs. When I first met Nick Bravo and hired him to do construction jobs, he se...
Entity
Nick Bravo
Categories: Real Estate Fraud, Real Estate Scam Artist
114, Report:
#1422678
Posted Date:
Jan 12 2018
Double Crown Coffee Vending Machines SCAM - LIES, FRAUD and DECEIT by TONY CENA in Georgia TONY CENA lies to sell crappy COFFEE vending MACHINES!! Atlanta Georgia
BEWARE! THIS IS A SCAM!!! Tony Cena sold me 5 machines for 3 locations. He said all three locations signed 3-year contracts. The locations promised were specific and well-known businesses close to my home.The machines arrived a week later than I was told. Tony...
Entity
Double Crown Coffee Vending Machines SCAM - LIES, FRAUD and DECEIT by TONY CENA in Georgia
Categories: Vending Machine Companies
115, Report:
#1414027
Posted Date:
Dec 20 2017
Bitcoin Scammers - Mtcoin Jonathan Sifuentes, Mario Sosa, Larry J. Sandigo, Valentine Trujillo, Marcella Angulo, Joseph De Leon, Joshua Sandigo Juan Hector Ruiz and more.... .... Scammers of a Network Marketing Phoenix Arizona
These people invite you to invest in their own network marketing company named Mtcoin from $1,000 up to $30,000. They lie to people saying everyone can earn their invest in less than two months. These people are scaming people all over nation playing with everyone's dreams about ...
Entity
Bitcoin Scammers - Mtcoin
Categories: Lottery scam
116, Report:
#1415812
Posted Date:
Dec 08 2017
Luis Sosa Photography. Rip off and while no doubt legal but to me a very poor business practice. Metairie Louisiana
Several years back I had a bad experience with him photographing a big win. He took one picture with no regard as to how the dog was place and being an x handler, he should have some knowledge and awareness. The photo was an absolute disappointment of the win. He does not send you a...
Entity
Luis Sosa Photography.
Categories: Services, Dogs, Photography
117, Report:
#1408403
Posted Date:
Dec 04 2017
Nicholas Constant Fresh concepts international Commercial juicer scam Las Vegas Nevada Internet
Nicholas Constant is a scam artist. His so called company fresh concepts international is fake. He claims to sell commercial coldpress juicing equipment but he just takes people's money and never delivers. I am 1 of at least 6 people who have been scammed by Nicholas recently.
Ni...
Entity
Nicholas Constant
Categories: Wanted Criminals
118, Report:
#1414754
Posted Date:
Dec 03 2017
Beaute Lift They put unauthorized charges on my credit card Santa Ana California
A $4.95 free trial was advertised. Initially, I completed all the information on the online form except the payment information. I was skeptical so I closed my browser. The next day, a customer service agent called me and said he saw that I failed to complete the payment portion of ...
Entity
Beaute Lift
Categories: Beauty Products
119, Report:
#1410609
Posted Date:
Nov 06 2017
Fresh concepts international. Nicholas Constant Pressed right Scam for $30,000 Fort Lauderdale Florida
Nicholas Constant and his company fresh concepts international is a fraud. They take your money, waste your time, and deliver nothing. He has been taking money not only from Americans but international clients as well. He has mental health issues and has no concept of his actions ca...
Entity
Fresh concepts international. Nicholas Constant
Categories: Internet Fraud
120, Report:
#1410045
Posted Date:
Nov 02 2017
Core Business Capital Scam, not a legal business with Colorado
Not a registered company with the state of Colorado. Basically, he runs this from his home in NYC. The office address listed on the website is a Regus office address. Regus is a virtual office company. Core Business Capital (a made up name) do not fund companies. Nicholas is a middl...
Entity
Core Business Capital
Categories: Loans