131, Report:
#1523876
Posted Date:
Sep 22 2023
NEXGEN Acct Services Jon Levitt These people called me and I had just received my settlement from a medical implantand early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’t want money I just wanted to disseminate information regarding road rage to make more people aware, this was in 2014. The hammered me with calls and with emails. I lost 8000 but was able to recoup 4000. I realized it was a scam after I paid because they sent me 400 page documents on how to start a business in Washington State. Something I then realized that I could have downloaded myself. I called them several demanding my money back to no avail. St George Utah
NEXGEN Acct Services Charlie (no last name)and Jon Levitt. These people called me and I had just received my settlement from a medical implant and early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’...
Entity
NEXGEN Acct Services
Categories: advertising scam
132, Report:
#1528706
Posted Date:
Sep 13 2023
Deven and Associates Sales Team Ownership Program, Deven Streeter Didnt tell the truth once. Total Scam Beverly Hills, Las Vegas California, Neveda
Beware of Deven Streeter or his real name, Daniel Wallace Smith, the guy is noting but scum! You have to do appointments with him and he sells you on your own personal sales team making all these sales for you. Every week you keep your appointments and he updates you with your sales...
Entity
Deven and Associates
Categories: Advertising, Affiliate
133, Report:
#1528687
Posted Date:
Sep 13 2023
Canada Post Scam - Todd Murray - [email protected] - 15142075656 - rescheduledeliverycan-post.com todd murray, nika zok they will text you a fake canada post url and steal your credit card for expedited shipping. st-albert alberta
they will text you a fake canada post url and steal your credit card for expedited shipping.
you will receive a text or an email and it will take you to a fake canada post site.
they will then steal your credit card info for payment.
here is the who-is lookup for t...
Entity
Canada Post Scam - Todd Murray - [email protected] - 15142075656 - rescheduledeliverycan-post.com
Categories: US Postal Service, Expedited shipping
135, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
136, Report:
#1528613
Posted Date:
Sep 09 2023
Gale Smith SOS SELFDEFENCE TOOLS AKRON OHIO 115 W Bartges st. suite# 412 Akron. Ohio.44311. RIP OFF AKRON OHIO
SOS SELF DEFENCE TOOLS has charged my credit card $57.00 per month since March 13,2023. That is $399.00. I did not authorise or in anyway purchase this subscription.and have received no material or communication from this Company. I tried to call their office and they were unavailab...
Entity
Gale Smith
Categories: Internet Fraud
137, Report:
#1528611
Posted Date:
Sep 09 2023
Rona Dreni Hamza Local Floozy Cheater Toxic AF
Rona Dreni Hamza, the Toronto charlatan, paints herself as a princess but lives a sordid life. Once a scandalous figure at Michael Power/St. Joseph High School, she now wallows in addiction, leeching off older men for materialistic cravings. GOLD DIGGER??! OBVI.
She's convinced mone...
Entity
Rona Dreni Hamza
Categories: Dangerous person
138, Report:
#1528585
Posted Date:
Sep 07 2023
Steven S Dunn steven scott dunn steven scott dunn-cox After demand was made for rent they sent a check and then stopped payment Cape Coral Florida
steven dunn, steve dunn, steven s dunn, steven scott dunn, and also his alias steven scott dunn-cox--all one and the same, sent a check for rent after demanded by my attorney. After we deposited it, he stopped payment. We filed for an eviction and were granted a judgement for almost...
Entity
Steven S Dunn
Categories: Tenants
139, Report:
#1528512
Posted Date:
Sep 03 2023
Natural Blossom store at 112 St. George street in St. Augustine, FL In other places AKA: Soap & Co / OroGold / Pharmaciopy / ORA Red Light Therapy. In other places AKA: Soap & Co / OroGold / Pharmaciopy / ORA Red Light Therapy. They are all the same ! Using aggressive, unethical sale tactics, devices and cosmetic products are ineffective and overpriced, products are not FDA approved, prices are not displayed, staff members are not certified to provide treatments. St. Augustine Florida
I fell victim to high-pressure sales tactics. Not knowing who I am dealing with, I set an appointment for a LED red light promotional facial treatment. The session turned out to be far from a relaxing experience. Although, all smiling and attentive, the personnel would not stop ravi...
Entity
Natural Blossom store at 112 St. George street in St. Augustine, FL
Categories: Beauty and Skincare
