131, Report:
#1525950
Posted Date:
Apr 25 2023
SUNWINS PROPERTIES SUNWINS ENTERPRISES SUNWINS PROPERTIES MICHAEL CHING LINDA CHING. SUNWINS ENTERPRISES MICHAEL CHING LINDA CHING. Real Estate and Construction Fraud UNION BAY ESTATES Richmond British Columbia
Steer Clear of any business with these two individuals Linda Ching and her Father Michael Ching. Her father operates under over ten aliases Here are some of the names he disguises himself under:
Muyang Cheng,Moyeung Ching, Cheung Moyeung, Michael Ching, Yueng Ching, Cheng Muyang, Mu...
Entity
SUNWINS PROPERTIES
Categories: Real Estate
132, Report:
#1525949
Posted Date:
Apr 25 2023
Miami Superhero Sean Kaptaine This is a SCAM FL
This place is another scam run by notorious scammer, Sean Kaptaine. He runs numerous similar scams and goes by aliases Sean Kapetanakos and Sean Michael. Kaptaine makes outrageous claims about himself in an attempt to gain your trust like being a medical doctor, philanthropist, ...
Entity
Miami Superhero
Categories: Kids Party Entrertainment, Party Planners
133, Report:
#1525782
Posted Date:
Apr 17 2023
Litigation Practice Group Coast Processing They charged me $4,500.00 and didn't resolve one credit account of mine. Tustin California
I am writing in regards to having been seriously scammed by the Litigation Practice Group.
I joined the LPG in 2021. I had an initial screening and phone call which lasted probably 45 minutes, and I decided that they were the 'right' company to help me resolve my debt. Initiall...
Entity
Litigation Practice Group
Categories: Credit & Debt Services, Debt relef program, debt relief
134, Report:
#1525780
Posted Date:
Apr 17 2023
Carmine Carosielli and David Carosielli Scammers, Liars, Thieves Montreal Quebec
FRENCH MESSAGE BELOW. MESSAGE EN FRANÇAIS CI-DESSOUS.
David Carosielli
Bingo Lachute managed by Carmine Carosielli and David Carosielli (the fat loser) are criminals running a shady company where everything is rigged, and the winners are always the same. The winners at Bingo Lac...
Entity
Carmine Carosielli and David Carosielli
Categories: bingo
136, Report:
#1525664
Posted Date:
Apr 12 2023
ROCKSTAR PUBLISHING Michael White Publisher Peter Weiss ordered booklet lottery destroyer very simple to win lottery all games, paid $97.00 had refund back no questions asked guarantee it was a complete ripoff immediately returned booklet for a full refund they have not refund my $97.00 New York New York
received sales mailer on how to win simple lottery system wins millions guarantee to win 97% every time no calculations, no math, do not have to compare to winning past numbers . it said Immediately send $97.00 for your copy, look over if not satisfied immediately return for a ful...
Entity
ROCKSTAR PUBLISHING
Categories: Lottery, Lottery scam
137, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
138, Report:
#1525555
Posted Date:
Apr 05 2023
Rainbeau Mars is a scam artist with fake followers RMLifestyles, RM Lifestyles, Rainbea Harmony Mars https://www.instagram.com/rainbeaumars is a scam artist Los Angeles CA
Rainbeau Harmony Mars has purchased fake followers and fake comments on all of her social media accounts for over a decade. I have the receipts to prove it. A complete failure on www.Newworldla.com, www.chmoozepr.com, and her financer, Michael Karlin of www.nksfb.com - for feeding h...
Entity
Rainbeau Mars is a scam artist with fake followers
Categories: Internet business
140, Report:
#1190147
Posted Date:
Mar 28 2023
Michael J Moreno / Medpro, Inc Mike Moreno and Justin Williams Laser fraud and scam Marlton NJ
In May 2014 I wired $53,000 to Mike Moreno at Medpro, Inc for a 2013 Alma Harmony. Well what I received was a broken damaged 2012 Alma Harmony! The laser I received was not the correct year or serial number of the laser that was listed on the contract that I signed. Not to menti...
Entity
Michael J Moreno / Medpro, Inc
Categories: Brokerage Companies On-line