121, Report:
#1503499
Posted Date:
Jan 02 2021
born again electric Aka jason and tres sistler jason sistler teresa lee jones teresa sistler check fraud pryor oklahoma
we paid via check. the same check was cashed 3 times the period of a year. have given them, plenty of time to make and do right. they do not comply or want to cumminicate in the matter. one time, sure a mistake. by the third time it is done intintionally. i would not hire them base ...
Entity
born again electric Aka jason and tres sistler
Categories: Electrican
122, Report:
#1502445
Posted Date:
Dec 28 2020
Jason Bergeron Got Calls, Olympic Title, Medijauna Clinics, Veronica Bergeron, Semper Fi technology, Free Sober Help LLC, Michael Mondelli, Justin Ziegler, Jevon Kearse Jason is a pathological liar claiming to be a sober business man from the recovery field. Hypoluxo Florida
Jason poses as a recovering addict counselor/doctor who knows football players, basketball heros and whoever else he can think of that will get you to put your guard down. Along with the 7 shell companies he started and shut down the very next year and the cohorts that he frequents ...
Entity
Jason Bergeron
Categories: Fraud, mortgage fraud, Business Investment Fraud, Fraud, Investment Fraud, stolen identity, fraud
123, Report:
#1502997
Posted Date:
Dec 28 2020
Phil Haberman Phil Drager, DJ Drager How Many False Police Reports Did Haberman File? Ocala Florida
Haberman's relentless quest to have his ex-wife incarcerated continues. After 15 years he will not stop even if it means filing false police reports.
Recap for those of you following the saga. In 2006 Haberman fraudulently obtained a domestic violence injunction in Florida against h...
Entity
Phil Haberman
Categories: Filing False Police Reports
124, Report:
#1503010
Posted Date:
Dec 16 2020
Raging Bull, LLC Dollar Ace Kyle Dennis Jason Bond Jeff Bishop They took down the service I subscribed to and won't issue a refund Lee New Hampshire
I paid $1499 for a 1-year subscription to their Dollar Ace service and live streaming options scanner. I wanted to do a month-to-month subscription but they told me they only offered 1-yr and lifetime subscriptions. So, I paid for 1 year.
They have taken the service down due t...
Entity
Raging Bull, LLC
Categories: Breach of Contract, Fraud, stock trading
125, Report:
#1159802
Posted Date:
Nov 25 2020
Bovie House Jason LardoAl Lardo Slum Lord Father and Son Landlord who will find every possible reason to not return your deposit. yoy cannot hang pictures on walls, the building has terrible structure problems. Th Pittsburgh Pennsylvania
I know most people are going to read this post and naturally assume source grapes and landlord is most likely the victum. I wish that was the case but unfortunately AL Lardo and his Son Jason Closet manipulate documents, lease agreements and only contact tenants after they think u...
Entity
Bovie House
Categories: Online Psychiatrist
127, Report:
#1501516
Posted Date:
Nov 02 2020
beyond masks llc claimed to have product that will ship in 24-48 hours of payment- it has been 5 days now with no airbill received or explanation given BOCA RATON Florida
Nothing received but false claims, misrepresentations, and disrespect, all made by the company's representative Jason and documented via emails.
There is zero truth found in their standard operating procedure. They claim to have domestic inventory available for quick shipment, alon...
Entity
beyond masks llc
Categories: Fraud Product, Misreprentation
128, Report:
#1501008
Posted Date:
Oct 18 2020
Jason Fung Fx GenuineTrade 24Trading Company He got my hard earned $2000 money he told me i will get my 7,100 investment but He is not calling me anymore....He even told me that they are tied up with the Bank of America in 14 California Blvd United States it started this last May 27 up to Sept of this year..... Texas Austin
I was scammed by this Jason Fung from Austin Texas his nos.are +1 (347) 786-8841 and +1 (323) 336+1 (347) 786-6726-6034 and +1 (828) 242-5033 He is working as a Professional Binary Trader for Fx genuine Trade24 Trading Company and he told me he is connected with the Bank of Ame...
Entity
Jason Fung
Categories: Trading, Online Trading, CrytoCurrency trading
129, Report:
#1500271
Posted Date:
Sep 27 2020
Kelly Lift Equipment and Jason Kelly Kelly Lift, through David Winters, scammed me and stole my money. Buffalo New York
One day I went on Google to search for a Forklift to purchase. Shortly after, I received several advertisement emails from different forklift companies. One email led me to Kelly Lift Equipment from a salesman named David Winters in Buffalo, New York. I spoke with David Winter...
Entity
Kelly Lift Equipment and Jason Kelly
Categories: Forklift
130, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
SAFEX
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
