121, Report:
#400676
Posted Date:
Oct 26 2022
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions fraud, disputes, support none, lies, return calls none, rude, Gilbert Arizona
I was contacted by a person named Don L. Vinyard who then had me talk to Jad Morris in early Sept. 2007. He stated he got my number from a company called, MoneyWayz. He told me he could help me recover my investment with his company called Cashing In On Auctions. I invested $15,00...
Entity
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions
Categories: Telemarketers
123, 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
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan
Categories: Con Artists
124, Report:
#1521859
Posted Date:
Oct 14 2022
SAN FRANCISCO ARTS COMMISSION BARBARA MUMBY BARBARA MUMBY GRANTS HERSEL $20,000 FOR PERSONAL VACATION SAN FRANCISCO CALIFORNIA
Press Release – Ethics Commission Fines Former Arts Commission Community Investments Director Barbara Mumby $20,000 for Violating Ethics Laws
May 13, 2022
For information: Michael Canning (415) 252-3100.
Ethics Commission Fines Former Arts Commission Community Inves...
Entity
SAN FRANCISCO ARTS COMMISSION
Categories: Arts and Crafts
128, Report:
#1521547
Posted Date:
Oct 02 2022
Alex Martino Scaling Group LLC they are breeching their contract to build and maintain a profitable Amazon Store for me. Beverly Hills California
The short versionis that I invested $25,000. for an Amazon Store that was to be created , operated and managed by the Scaling Group. I invested in this at the end of 2021. I was told that I would be making profits of 2-4K within a couple of months, then 3-5K per month within 6 month...
Entity
Alex Martino
Categories: Ecommerce scam
129, Report:
#1521480
Posted Date:
Sep 27 2022
Sam Roden Ruthson Energy, Eratz Investments, Eratz Oil and Gas Inc Said they were drilling and hitting oil, but cannot verify Dallas Texas, NC
Takes investment to spec drill 18K, then 7k to build road and support, claims progress is happening and money coming, but never receive and cannot verify. No reports, or statements, updates etc.
His relatives get sick, so out of town a lot, and it rains all the time in Texas which p...
Entity
Sam Roden
Categories: Oil and Gas Drilling
130, Report:
#1293326
Posted Date:
Sep 24 2022
YDE ADVISORY SERVICES YUNTWINE DEMETRIUS ENGLISHTWINEYDE FOREX LLC REPRESENT YOUR CITY RECORDS INCCLUB 800(FACEBOOK)YDE YOUNG ENTREPRENEURS INCBAG LAFAMILIA RECORDS INC MEN ABOUT CHANGEENGLISH REAL ESTATE INVESTMENTS INCREPRESENT YOUR CITY INCMCNAIR CLEANING SERVICE RIP OFF ME AND MY SON IN COLLEGE BY TAKING 13,824.19 BUSINESS CREDIT PROGRAM GAUTIER MISSISSIPPI
Warning beware of this (((REDACTED))) Yuntwine Demetrius English he's the scum of the earth. He took 13,824.19 from me and my .kid in college and lied that he sent our check back after we learned that Yde Advisory Services Inc the shell company he uses to lure in victims had been di...
Entity
YDE ADVISORY SERVICES
Categories: Business Consultants