131, Report:
#1511509
Posted Date:
Mar 31 2022
JOE CORNACCHIA JOSEPH CORNACCHIA TOOK THE MONEY AND RAN! NEW YORK NEW YORK
JOE CORNACCHIA, seemed friendly in June 2021 when we signed the contact on a kitchen remodel. After the money was transferred, we never heard from him again. After two weeks, we went to his office and it was vacant. He disappeared. He never returned phone calls and except for one te...
Entity
Categories: Architects & Designers, Architect
133, Report:
#1517290
Posted Date:
Mar 30 2022
Edward Wolff and Associates Entered into a contract for a commercial collection. They were paid and did not pay our portion. Plano Texas
Entered into a contract with these fraudsters on Nov 17 last year to chase some overdue invoices with a client in Houston. They received a $34,000+ payment deposited into their account on Jan 3. Since then, nothing but BS and excuses as to why the payment is delayed. After m...
Entity
Categories: Collection Agency's, Collection scam
134, Report:
#1512212
Posted Date:
Mar 30 2022
Joseph Ryan Faber TrueView Commercial Thief General Douchebag DS Thief Joseph Ryan Faber TrueView Commercial Thief General Douchebag Addison Texas
TrueView Commercial and J Ryan Faber. It is known that Ryan Faber is a thief that sole from his former employer. Ryan Faber misappropriated corporate resources during his former employment. Ryan Faber engaged in conversion theft. Ryan Faber engaged in employee sexual misconduct at h...
Entity
Categories: Insurance adjuster
135, Report:
#1473651
Posted Date:
Mar 27 2022
Mike G Glaspie, Mike G Marketing mikegmarketing.com/un/1/7588991/qr-webinar The Webinar of the Year Spoke to Mike G. over the phone, and he tried to sell me a completely WORTHLESS website for $1500.00. I have been trying for years to get off his mailing list, and the link at the bottom of his e-mails NEVER works. Jensen Beach Florida
I live in Canada. Somehow, I got on the mailing list of this con artist, scammer, crook, creep, jerk, ripoff artist, thief, and all-round nice guy. Now, he has sent me the e-mail which I have copied below -- see for yourself. He outright states that he works with criminals. Don't yo...
Entity
Categories: Internet Marketing Companies, Internet sales, Internet scam
136, Report:
#1516927
Posted Date:
Mar 17 2022
Benson healthcare innovation Inc Will not send me a statement of my account and will not return my 17 phone call messages,
I am completely disabled and have a hard time getting around with a broken femur but I did go down to healthcare Innovations Inc at 440 South ocotillo avenue in Benson Arizona 85602. And I made a payment and the lady behind the counter told me I am supposed to be getting statements ...
Entity
Categories: Emergency Medical Services
137, Report:
#1516727
Posted Date:
Mar 10 2022
Garrison Painting LLC Joseph Garrison Cashed $2650 check and never did the work New Port Richey Florida
Came to my home and portrayed himself to be a good Christian and helps Vets. We are a Senior Citizen and a Disabled Vet.
Gave him a deposit of $2650 on Jan. 3rd. A few weeks later, he text that his whole family had CoVid and the job would be delayed. He text on Sun, Feb 13th...
Entity
Categories: Painting
138, Report:
#1516678
Posted Date:
Mar 08 2022
AMuap Took $295 for no reason, Lithia Florida
Greetings,
On February 1, 2022, I ordered an engine for my 2009 Honda Accord, from AMuap. The order went through, and I got a confirmation. On February 3, 2022, I received an email, see below, from AMuap asking me what engine I needed. I had hoped that my engine would be shipped by ...
Entity
Categories: Car Parts & Accessories
139, Report:
#1516628
Posted Date:
Mar 06 2022
Amerisave mortgage company I was given false information, a false promise in writing. Our very livelihood is put in danger. Atlanta Georgia
EVERYTHING WAS GOING SMOOTHLY when I applied for a home loan through AmeriSave. The loan officer Joseph Zhou said that we qualify for X amount of loan and that FHA only looks at one year of income. So, we send our two years of tax returns and every document they asked us (e.g., thre...
Entity
Categories: Home Mortgage, Mortgage company, mortgage fraud, Baking Mortgage, Mortgage Scam
140, Report:
#1515146
Posted Date:
Mar 04 2022
Matt McClellan of 2018greatdeals4u on ebay and amazon reseller defrauded/scammed me of 4 bitcoin Matthew Joseph Mcclellan Crypto Mcfly 2018greatdeals4u 2015greatdeals4u terumo cardiovascular Cryptocurrency scammer ( 14,500 dollars ) in a deceptive scheme to obtain crypto currency michigan fenton
Matt McClellan is active online is several social media alternative platforms such as the telegram and discord social media applications primarily in crypto currency and online resale groups. On discord McClellan uses the account CryptoMcFly#4484 to engage in conversations ...
Entity
Categories: Fraud