121, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Shark Design and Oliver Evans
Categories: Graphic design, Graphic Design & Painting
122, Report:
#1532300
Posted Date:
Apr 28 2024
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!
David Flagg, who is associated with Grunt Crypto and allegedly the founder of the Flagg Group, scammed my company out of $75,000. He persuaded my husband to cash out his 401(k) and invest in various cryptocurrencies by wiring the money to his investment account, which he was suppose...
Entity
David Flagg (Grunt Crypto)
Categories: Crypto currency, Cryptocurrency
124, Report:
#1532258
Posted Date:
Apr 24 2024
Collectors Auctions. Sent Wrong Rifle Won't Respond Back. Farmers Branch, Texas
I won at auction a Henry Big Boy rifle 45 LC Caliber extended loop lever action from Collectors Auction of Farmers Branch Texas. My FFL gun dealer received a Henry Big Boy 44 Magnum special Caliber standard lever action rifle. I have called multiple times and talked to them, the...
Entity
Collectors Auctions Farmers Branch
Categories: Rifles and Accessoires
125, Report:
#1532219
Posted Date:
Apr 22 2024
SP Madison Creative https://www.facebook.com/s.madisoncreative/ Steals your money with fraud charges for something you never bought Internet
I looked on my bank statement and I don't even know how they obtain my information as I do not use my debit card often, I never heard of these people and now see that I was charged for some service that I never bought or obtained over $200 worth of stuff I never ordered or received....
Entity
SP Madison Creative
Categories: Marketing Materials
126, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
128, Report:
#1532190
Posted Date:
Apr 19 2024
greatlife4you.com stay away from this company AZ Internet
greatlife4you.com promotes nutritional products along with financial coaching and other products.
They claim you can make money without even enrolling a single person. You pay a membership fee of around $49.00 plus $20.00. This is a multi-marketing company that fails from the start....
Entity
greatlife4you.com
Categories: internet scams
130, Report:
#1532177
Posted Date:
Apr 18 2024
PatrioticallyYours.com OJOS White Inc Rebel Nation over-charged for shipping, then made unauthorized deductions of $80 per month from credit card, Lakeland Florida
In December 2023, I requested an authorized Trump banner flag. I was charged more than the advertised cost of shipping or insurance. I did not agree to their requested donation to the Trump campaign.
Three months later I discovered that PoliticallyYours.com was making unauthorized m...
Entity
PatrioticallyYours.com
Categories: Political Merchandise