121, Report:
#1532000
Posted Date:
Apr 04 2024
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Diana Robcon
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam
122, Report:
#1531981
Posted Date:
Apr 03 2024
Inception Online Marketing Beware of unethical practices in the web hosting industry. Inception Online Marketing charges exorbitant fees for basic website hosting, often resorting to legal threats against clients who seek alternatives. Green Bay Wisconsin
Inception Online Marketing
Beware of unethical practices in the web hosting industry. Inception Online Marketing charges exorbitant fees for basic website hosting, often resorting to legal threats against clients who seek alternatives. I've witnessed firsthand the financial strai...
Entity
Inception Online Marketing
Categories: Webdesign, website creation, website hosting
123, Report:
#1530914
Posted Date:
Apr 02 2024
Allison Lartigue Allison Lartigue paralegal services Allison C, Lartigue DEFRAUDED me and the members of my Facebook group out of Thousands of Dollars Houston Texas
I posted an add on UP Work Talent search seeking an attorney to help me respond to a issue i had with my landlord, Allison in boxed me on up work stating that she is a privet attorney that she also works for a big law firm in TX and she would Draft and file through the courts in the...
Entity
Allison Lartigue
Categories: paralegal services
124, Report:
#1526824
Posted Date:
Apr 02 2024
Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas
This is a complaint alleging fraud against a 32-year-old woman named Allison Camille Lartigue, who professes to be a “Certified Litigation Paralegal” through her own Limited Liability Company (Allison C. Lartigue LLC) and while working for Hicks Thomas LLP (700 Louisiana Street,...
Entity
Allison C. Lartigue LLC
Categories: paralegal services
126, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Donna SteenKamp
Categories: Fraudulent & illegal business practices
128, Report:
#1531871
Posted Date:
Mar 28 2024
The Kindle Publishing Company This company passes itself off as Kindle Direct Publishing, a legitimate publishing entity. However, Kindle Publishing operates out of a PO box in California and its staff does its best to make clients and the public believe they ARE Kindle Direct Publishing. They use similar logo colors and on several occasions, I had my Failed to deliver products outlined in the contract I signed with them. Used classic run around techniques to defer their obligations as outlined in the contract. Arcadia California
I contacted this company when my manuscript was finished and ready to be published. I thought I was contacting KDP, which was my error. I signed a contract on Sept. 27, 2023 to do the following:
1. Line by line editing 2. Proofreading and Formatting 3. EBook, Paperback and Hardcover...
Entity
The Kindle Publishing Company
Categories: Book Publishing
129, Report:
#1531865
Posted Date:
Mar 28 2024
Thomas Short/Natalie Short-Boerne, Texas 2 S Resources Scammed equipment rentals-never paid Boerne Texas
Thomas Short and Natalie Short run a scam business called 2 S Resources. This is an Oil & Gas investment company. They operate wells but never pay vendors for their services. They refuse to answer vendor calls or correspondences, hiding behind their answering machines. There are num...
Entity
Thomas Short/Natalie Short-Boerne, Texas
Categories: Business Investment Fraud
130, Report:
#1531767
Posted Date:
Mar 22 2024
Elizabeth Tobias LizPurr86 This 30yr old SCAM artist stole $463.35 by forging my credit card information after my Paypal account was hacked. Torrington Wyoming
Elizabeth is a total SCAM artist and fraudster. DO NOT TRUST her with any financial transaction or dealing. She is an accomplished SCAMMER who has been banned by Paypal and other payment services for fraud. Her email handle is LizPurr86 and she resides in a home that was formerly ow...
Entity
Elizabeth Tobias
Categories: Bank fraud, Banking - Credit Cards, collection agency, Conartist, Possible Fraud
