121, Report:
#1516365
Posted Date:
Apr 02 2022
Stacy Berry Stacy Berry Hadherway Kennels Stacy Brow Someone is stalking me and creating fake Facebook pages and fake Rip off reports. McMillan Michigan
I got a message from Jennifer Gilman she said she did not create the rip off report and if anyone wants to message her they are more than welcome to have her number.
quote from Jennifer GilmanSomeone posted some bullshit false complaint on a website call ripped off and took my pic...
Entity
Categories: Dog breeder
122, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
123, Report:
#1517194
Posted Date:
Mar 27 2022
Stacy Berry Hadherway Kennel, Smarie Berry, Stacy Brow Months of fighting Coccidian and other infections cost me $$$$ McMillan MI
I wish I would have seen the other reviews about Stacy Berry Hadherway Kennels in McMillan Michigan before I bought my puppy from her last May. I fought months of Coccidia and other infections after getting him. He has a very sensitive system still at 10 months old. He has some agre...
Entity
Categories: Puppy Scam, Dog Breeder, puppy mills, Puppy Rip Off/Money rip off, Dog abuse
124, Report:
#1517122
Posted Date:
Mar 24 2022
Lone Wolf Medical Donald Shooter Anthony Giordano scams Med Spa Owners with Over Inflated Faulty Equipment Scottsdale Arizona
Anthony Giordano 46 of South Florida will reach out to Med Spa Owners and entice them to buy amazing equipment at cheap prices, him and Donald Shooter AKA Lone Wolf Med will sell a old peice at 30% to 3000% increases and claim it as new and take massive kickbacks.
He Scammed me no...
Entity
Categories: Scam artist, Medical Supplies, Defective medical equipment
125, Report:
#1516984
Posted Date:
Mar 21 2022
Esposito and son construction Anthony Esposito Took 50,000.00 to do a addition on my home Saugerties NewYork
Paid Anthony Esposito to put a addition on my home so I could bring home my son from a brain injury center. Gave him the required down payment of 50,000.00 on a 112,000. Project. Did not get any permits and started the work. Ripped some of the back porch. The weather took the rest o...
Entity
Categories: Home Builder
126, Report:
#1516932
Posted Date:
Mar 17 2022
Tustin Diamond Exchange Anthony Z. (won't give last name) I was sold fraudulent diamonds Tustin California
BEWARE OF TUSTIN DIAMOND fraudulent diamonds! I purchased four pieces of jewelry, including an $8 thousand dollar pair of 2ct diamond earrings, from Tustin Diamond Exchange June 18, 2018 which totaled close to $17 thousand dollars. This was my first pair of real diamond earrings...
Entity
Categories: Jewelers, Jewelry, Jewelry sales
127, Report:
#1516770
Posted Date:
Mar 11 2022
David Olund He raised 3.5 million on a promise to audit a pubco and do an s-1. nobody can clear there stock because it's a shell corporation> he and his partner Davie weaver took our over 1.5 million for their personal gain! venice florida
David Olund raised 3.5 million on a promise to audit and do an S-1. Mr Olund never disclosed that the company was riddled with problems and that he and his partner David Weaver took out over 1.5 million for their personal gain. The company is snst and the name is aphex biocleanse!...
Entity
Categories: Fraud
128, Report:
#1515700
Posted Date:
Mar 04 2022
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr. Joseph Hafez, Zoldan Eastwood and Dennis Anthony Lewis Junior, was offered doing JVA where they right after get the funds, dismissed all the agreement we had on the JVA. Westlake Village CA
They came to me offering a deal with JVA to buying sunflower oil, sooner I got the money and deposited to their account, all the agreement on JVA was dismissed. In the very first month they couldn’t support what it was offered by them. I need to call every day to get updates and t...
Entity
Categories: JVA contract
130, Report:
#1516355
Posted Date:
Feb 24 2022
MOBILE AUTHENTICATION NETWORK INC Anthony Michael Angelo Pascale Anthony Michael Pascale A. Michael Angelo Pascale Steven Spencer TwoLice Sold a fake Sebastian Stan Autographed Funko Pop Fort Lauderdale Florida
Ordered said item on 12/03/2021 on Mercari (online sales platform) by Seller: TwoLice
Seller Shipped item on 12/06/2021
Received 12/15/2021 (Due to poor shipping - 2 items were sent using the same shipping label)
Upon receipt and inspection of item, noticed signature did not look ...
Entity
Categories: Fake autographs, Autograph Forgeries