111, Report:
#1523463
Posted Date:
Jan 11 2023
IBILL Jonas Brown Warning--Fraudulent billing, DirectBills.com Aka Direct Bills Aka Jonas Brown Aka Tom Brown Aka John Tucker, ConCoin, Professional Idiots Tom Brown, Jonas Brown, John Tucker Hendersonville, Nevada, Castle Rock, CO Freelancer Takes Life- Names Jonas Brown As Scam Artist
Just got word that a freelance artist who connected with Jonas Brown took her own life. In the note that was left behind, Jonas Brown was named as someone who was a scam artist. According to the details of the note, Brown called her out of her name and lied about payments. Look at t...
Entity
IBILL Jonas Brown Warning--Fraudulent billing, DirectBills.com Aka Direct Bills Aka Jonas Brown Aka Tom Brown Aka John Tucker, ConCoin, Professional Idiots
Categories: Corrupt Companies, Corrupt Individual
112, Report:
#1523447
Posted Date:
Jan 11 2023
Beckett Group Tom Beckett Scammed For $84.80 Total Mail Fraud Dyer Indiana
On 11/16/22, I signed up with the Beckett Group, (Tom Beckett) owner, in their Green Plan for $65 Cash.
As they instructed, I sent them $15 by Priority Mail at $9.90, and to another recipient $50 by Priority Mail at $9.90.
My total Expenses to them was $84.80.
In their marketing Opp...
Entity
Beckett Group
Categories: MAIL FRAUD
113, Report:
#1523822
Posted Date:
Jan 10 2023
BUTIK EKRU Vanesa Bridal Krasiva Boutique Vanesa Bridal, BUTIK EKRU, Yapi Kredi, Tugce Tug Turkey Wedding Dress Scam Dilara Krasiva Boutique istanbul
I contacted this company as I saw there instagram account and they seemed to have 230k followers. I saw photos of gowns they made and thought they looked amazing and the pricing seemed very good. After agreeing to buy the gown they said they only take payment via western union or ba...
Entity
BUTIK EKRU Vanesa Bridal Krasiva Boutique
Categories: clothing scam
114, Report:
#1523812
Posted Date:
Jan 09 2023
MESA plumbing heating cooling , Robert Acosta Over charged me by at least $ 800.00 Erie Colorado
I was having trouble with the upstairs shower leaking on to the ceiling of the office below. I called Mesa plumbing heating cooling in Erie Colorado. On 12/30/2022 they sent out Robert Acosta.• Before he started the job, he had me sign the estimate that was for $ 1,142.75 I ask hi...
Entity
MESA plumbing heating cooling , Robert Acosta
Categories: Plumbing
116, Report:
#1523722
Posted Date:
Jan 09 2023
Losardo Contracting Silvio Losardo, Imperino Losardo They did not pay 197,000 to a black owned business Brooklyn New York
Thank you for taking the time to read this transmittal. First a little about SNR Networks, we are a low voltage subcontractor working out of Brooklyn New York. Our company specializes in combining every low voltage discipline (av, fire, security, telecom) under one umbrella to help ...
Entity
Losardo Contracting
Categories: Construction Fraud, construction company, Construction/labour unpaid
118, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
119, Report:
#1523528
Posted Date:
Dec 28 2022
Tom Hrynkiw ( Kitchen Cabinets) Tom Hrynkiw (Kitchen Cabinets) Hired Tom to refinish our kitchen cabinets and he ended up runing away with our money and he left the kitchen unfinished!!!! Port Perry Ontario
On July 2022,my wife and I we hired Tom Hrynkiw to refinish our kitchen cabinets. He asked in advanced for half of the money,and it was given to him.He started coming sometimes in the mornings and he will start putting some patching on uneven surfaces, taping the edges,and preparing...
Entity
Tom Hrynkiw ( Kitchen Cabinets)
Categories: Fraud
120, Report:
#1523499
Posted Date:
Dec 27 2022
modernproducers.com Don't want to pay us for our sales on their site Los Angeles California
They have some of our products up for sale on their website for a whole year now & they don't want to pay us for the sales they've generated. They also were selling our products on another site & tried to tell us that out of the whole year they only sold one copy with our product in...
Entity
modernproducers.com
Categories: Internet sales