131, Report:
#1510163
Posted Date:
Jul 20 2021
Jason Milliken vest vestments llc @milkworldwide Vertical Credit Scores Green Earth Bamboo Farms llc He stole 2k of a deposit on a puppy he was selling blocked me on instagram blocked me on text and declined my zelle request. This guy is a fraud North palm beach Florida
I gave him a deposit on a French bulldog puppy and total was 2000 dollars. I had a problem with my power and could not take the dog , when I told him he said he didn't care if I can't come up with the balance he will sell the dog to other people who want it ..I said go ahead cause ...
Entity
Jason Milliken vest vestments llc
Categories: Scam artist
132, Report:
#1509598
Posted Date:
Jul 02 2021
Powerpack Moving & Storage and Jason Carlucci Jason Carlucci Power Pack Moving & Storage TOTAL SCAMMERS and RIP OFF Pompano Beach Florida
My family and I were contacted by Jason Carlucci and Powerpack Moving & Storage and after giving them a complete inventory of our personal belongings we were giving a quote of just 4,000. This quote was significantly less than any other company and we decided to go with Jason Carluc...
Entity
Powerpack Moving & Storage and Jason Carlucci
Categories: MOVERS, Moving & Storage
134, Report:
#1508946
Posted Date:
Jun 13 2021
CertaPro Painters of Fenton-Waterford CertaPro Horrible Quality Highland Michigan
Beware, this company deletes all negative reviews on Google. So I am posting my review here. I was really hoping I could have resolved all of this without a negative review, but I have been insulted and I think people should be warned about the experience I have had. You may want t...
Entity
CertaPro Painters of Fenton-Waterford
Categories: Home Painter interior/exterior
137, Report:
#1508119
Posted Date:
May 18 2021
InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York
[Verbatim As Reported To Authorities] WIRE FRAUD ALERT: Company InfoDepots LLC (222 Broadway, New York, NY 10038 USA): We wired $1,500.00 3-9-21 to their Bank of America Account Number (xxxx xxxx xxxx), Routing Number (xxxxxxxxx), and Swift Code Number (xxxxxxxx); at the behest of a...
Entity
InfoDepots /
Categories: Advertising
138, Report:
#1507421
Posted Date:
Apr 30 2021
My Product Today, Rick Valderrama Rick Valderrama AKA Ricardo Valderrama, AKA Rick Williams, Carmine Denisco, Serena Valderrama ,Rick Valderrama Daughter Sergio Gilbert Supervielle AKA Jason Rivers RICK VALDERRAMA SCAM STOLD MY ENITIRE BUSINESS MODEL HE IS A CHEAT AND MUST BE PUNISHED Indian Shores Florida
Rick Valderrama, is a coward and a thief he has stolen my business idea model with is my intellectual property my trade secrets and he did this with malice. He has a pattern BEWARE he opens a new company like My Product Today it's a brand new company so how can he say he has custome...
Entity
My Product Today, Rick Valderrama
Categories: Internet business, Internet sales, On-line scams, RIP-OFF, Service Not Delivered
139, Report:
#1507416
Posted Date:
Apr 27 2021
J The Trader Jason Sweeting Bond Market Mastery IAmJTheTrader.com TradeLikeJ.com tradelikej.samcart.com/products/bond-market-mastery TradeLikeJTheTrader.com Instagram.com/j_the_trader Youtube.com/jthetrader J The Traitor Sells You Something For A Flat Fee Then Makes You Pay A Subscription To Continue Using It
J The Trader Scam & Bond Market Mastery Scam
Jason Sweeting aka J The Trader has to my great distress shown his true colors as a charlatan.
For those of us who bought into his charm and claims of selflessness, whereby he says he is here to serve others, those of us betrayed b...
Entity
J The Trader
Categories: Online Trading, Trading services, Commodity trading
140, Report:
#1507091
Posted Date:
Apr 16 2021
Mason Holdings ALMOST RIPPED ME OFF Houston Texas
So I get a call from Jason Watson Mason Holdings they have a buyer for my time share and want to know the details. I give them to them and they talked to the buyer buyer said 132000.00 if I I pay off the balance so I said I cant so they went back to the buyer and the buyer (SURE) ca...
Entity
Mason Holdings
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams