114, Report:
#1522132
Posted Date:
Oct 27 2022
East Valley Fiduciary Services Financial exploitation of vulnerable adult Mesa Arizona
EVFS is under investigation by the AZ Supreme Court Licensing Board for a variety of corrupt, unethical and fraudalent activities. If an elderly person hires them to assist in paying their bills they force them into conservatorships. I am a Marine that was raised by his grandmot...
Entity
Categories: Financial Services
115, Report:
#939356
Posted Date:
Oct 24 2022
Eric Shasha Costa Mesa CA Credit Card Scams & Senior Citizen Investment Scam Eric Shalanski, Eric Dupree Senior Retirement Scam, Oil Drilling, Solar Energy Scam, Bio Diesel Scam, Hydrogen Fuel Cell Fraud Irvine, California
There's no end to the creativity of scam artists like Eric shasha, and seniors and people with low incomes are often the targets of scams. Fortunately, there are steps you can take to protect yourself from senior scams.To avoid mail theft, avoid having checks mailed to your home.If ...
Entity
Categories: Multi-Level Marketing
116, Report:
#1522027
Posted Date:
Oct 23 2022
sedgwick fyagsere of intensive financial service he got my tax statement and not doing the work Bronx New York
sedgwik fyagse advertise as a CPA and now i think he is a .fraud . now as i am looking at the cancel checks i cancelled he spells his name celdric iysha insted of the spelling he gave me .he had my tax statement for 2021 since 10/10/2022 and still begging for more mone...
Entity
Categories: Suspected fraud
117, Report:
#1521909
Posted Date:
Oct 17 2022
Nadine West Kept Sending Clothes/Charging and not letting me return. Nationwide
I signed up thinking this is awesome, I can receive clothes and the ones I don't like or don't fit i can return. NOT..... I received a package didn't like all of the styles so I wanted to return them. they did give a return label but you only have so much time to return. I received ...
Entity
Categories: Clothing, CLOTHING MATERIALS, clothing scam, merchant services, Over Priced Merchandise, Returns
118, Report:
#1514529
Posted Date:
Oct 15 2022
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan Teresa Lee Lientz Teresa Lientz Teresa Wallace Teresa Gozzola Teresa Keys Teresa Schraenkler Teresa Lee Wallace Teresa Lee Gozzola Teresa Lee Keys Teresa Lee Schraenkler Teresa Lientz Carrigan Scammed and Lied About Me. Lakeland, Bradenton Florida
Where to even begin about the piece of human excrement that is Teresa Lee Lientz. Lientz is her maiden name, but she still uses it. Teresa Lientz has been married 4 or 5 times. Her first three marriages were 3 in less than ten years, so she averages a new husband every two to ...
Entity
Categories: Con Artists
119, Report:
#1517617
Posted Date:
Oct 06 2022
Startupsystems.net CBDSTARTUP.IO Did not pay out checks and stole 17,000 worth of my product Las Vegas Nevada
This company will create an online website for you to launch a dropshipping business selling CBD, nutrition, weight loss, and bath and beauty products. Because they had so many clients, they had to change their domain name from CBDSTARTUP.IO to STARTUPSYSTEMS.NET.
Trevor Mesnik, ...
Entity
Categories: Dropshippers