131, Report:
#1524116
Posted Date:
Jan 25 2023
Shop Unique Wind Chimes Online - Zimlay Check out our unique wind chimes selection for the very best in unique or custom, handmade pieces from our garden decoration shops. Sunrise Florida
Zimlay sells a variety of wind chimes made of bamboo, metal, or glass that feature stylized angels, butterflies, dolphins, fairies, octopi, penguins, pine cones, and seahorses. Shop our one-of-a-kind wind chimes and musical accents. Our selection includes porch bell chimes and garde...
Entity
Shop Unique Wind Chimes Online - Zimlay
Categories: analog clocks, Furniture
134, Report:
#1523549
Posted Date:
Jan 11 2023
Fat Cowboy Taxi Service Joseph Ben” Holt JoJo Holt Stole Money Ranger Georgia
Hi Cindy. Thank you. Here is the story. and yes I’ll take any help I can get. We want our money back.
Had the worse experience with @FatCowboyTaxiService. They are Not U.S. Department of Transportation compliant. He sent us a unsigned contract. We’re moving everything is pa...
Entity
Fat Cowboy Taxi Service
Categories: Horse Hauler Transporter
135, Report:
#1523581
Posted Date:
Jan 09 2023
Classic Collission Formal Complaint About Classic Collision and Geico Members Sandy Springs Georgia
On November 14th, 2022 I unfortunately hit an inebriated homeless person with my car who jumped over a median to cross over a busy road. Luckily, the man was okay, but both of his legs were apparently broken. Although this was not my fault, I did not pursue the man for damages. In f...
Entity
Classic Collission
Categories: Auto Repair Service, Body Work & Repair, repairs and services, window repair
136, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Steve Jacob Dan
Categories: chemicals
137, Report:
#1324770
Posted Date:
Dec 21 2022
Sovereign Filings Makefreedom.com Selling fraudlent material to people who live in the U.S. Charging people a fee where they don't actually do the work legelly. Lake City Georgia
This group has contacted groups and indivudal promissing freedom from the U.S. government and advertising that individuals can get over 100,000,000 million dollars as a reward for their services.
One of the con artists lives in a small community in Northern California called Bridg...
Entity
Sovereign Filings
Categories: Questionable Activities
138, Report:
#1523376
Posted Date:
Dec 20 2022
Money Network LLC TOTAL Scam. If you receive a Debit Card DO NOT ACTIVATE Alpharetta Georgia
This Debit card came as a Middle-Class Tax Refund of $1050.00. When I went online to transfer the money to my bank, my balance was zero and the card had been used in Nordstrom in Cerritos, CA several times.
I called Customer Service on the back of the card and they said they could n...
Entity
Money Network LLC
Categories: Credit card fraud
140, Report:
#1523235
Posted Date:
Dec 14 2022
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam Forward Diesel Repair and AKA Premier Breakdown Solutions premierbreakdown.com forwarddieselservice.com Paul Ellard Owner of Forward Diesel Repair and AKA Premier Breakdown Solutions Scam Con Artist Mansfield Texas, Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,
ATTN: Forward Diesel Repair and AKA Premier Breakdown Solutions NATIONWIDE SCAM CONSUMER PROTECTION ACT. truck repair scam collecting payment on behalf of truck shops and over charge the costumers for service was not provided and not paying truck repair vendors
fake google maps all ...
Entity
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam
Categories: Auto & Truck Rental, Auto Repair Service, Commercial Truck Repair, Tires, Towing, Towing company