121, Report:
#1526382
Posted Date:
May 16 2023
Sky Airparts International Purchased parts and did not pay for them Wasilla AK
Issued a purchase order for aircraft igniters and did not complete wire. Company kept the parts and would not return them. Refuses to pay for the parts.
All attempts to contact company have been rejected.
Entity
Categories: AIRCRAFT PARTS
123, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
Categories: Federal Government
124, Report:
#1526210
Posted Date:
May 07 2023
tricmgt.com Sylvester Hutman Investment Scam
This investment scam entices people to believe they are investing with as little as a $1,000 to make an incredible return; but once you invest and see your incredible return, your account is frozen due to the high return requiring you to pay to upgrade with another $4,000. Sylvest...
Entity
Categories: investment scam
126, Report:
#1526105
Posted Date:
May 02 2023
PRIME VACATIONS INTERNATIONAL SCAM ARTISTS & RIPP OFF ARTISTS MIAMI FLORIDA
These POS scammers prey on the elderly. They talk you in circles, take your &&& then use no KY while they %$$& you HARD.
I am sure they all will have short life expectations if there is any Karma in the world & they will all suffer slow painfull lonely lives!
CSNGMFINGPOS
Entity
Categories: Discount travel programs
127, Report:
#1526067
Posted Date:
May 01 2023
Andrew Bloomer Is in Possession of Stolen Armando Huerta Art
Andrew Bloomer from Monroe, Louisiana is in possession of a large amount of stolen Armando Huerta art and is looking to illegally acquire more. Andrew goes by the name Bloomdog on Comic Art Fans and bloomerdrew on Instagram. On eBay his seller name is la410 and here you will find hi...
Entity
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
128, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
129, Report:
#1526025
Posted Date:
Apr 28 2023
handmadepiece.com Advertize Museum Quality but Deliver Chinese Quality Shenzhen
Monica Lee of Handmadepiece goes out of her way to disguise the fact handmadepiece.com are located in a sweatshop in Southern China from where they churn out appaling low quality reproduction paintings. The Monet painting reproduction I ordered arrived from China and was of appallin...
Entity
Categories: Art Galleries, Art Gallery