132, Report:
#1531863
Posted Date:
Mar 28 2024
Matt Paterson/Amanda Gray dba Inject Tech DynaChem AGP Energy Nitro Oil & Gas These people open up phony Oil & Gas companies-renting equipment-bu tnever paying Midland Texas
Matt Patterson and Amanda Gray have been opening up bogus Oil & Gas companies in Texas and Louisiana, renting equipment or buying O& G equipment under these phony names-but never paying for this equipment.
They have stolen hundreds of thousands of dollars from unsuspecting credito...
Entity
Categories: Scam
133, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
134, Report:
#1531842
Posted Date:
Mar 27 2024
Hair Loss Solutions Cathryn Simpson Ordered online 6/12/2018 extol-stowaway electric scooter ORDER #36860 USD$89-99 HAVE NOT RECEIVED THIS ORDER Green Point NSW
On 6/12/2018 I ordered 1xectol-stowaway Three Wheeled Electric Scooter USD$89.99 ORDER #36860
I have still not recieved this Order AND IT IS NOW 27th MARCH 2024
I moved from the address given on ordering 59 Cambridge Street, Umina Beach, NSW 2257
and now st a different address.
Plea...
Entity
Categories: Electric scooter
136, Report:
#1531828
Posted Date:
Mar 26 2024
Junwu Shi June ID Theft, Hacking, Scamming Los Angeles CA
This person is dangerous. Pls be cautious to whenever you have a monetary or even any dealing with this individual. He is known to have open accounts with other identitites, get a hold of credit cards and other personal information to make money for his own. He is already reported i...
Entity
Categories: Report Hacking & fraud/scamming
137, Report:
#1531825
Posted Date:
Mar 26 2024
Genesis Health Clubs. Overland Park and North Overland Park Locations Genesis health clubs. Overland Park, and North Overland Park locations. Refused to cancel and freeze after death and cancer in family Overland Park Kansas
The most horrific customer service experience I have ever had. My father died in Sept of 2023 and my mother was diagnosed with breast cancer a month later. I attempted to call this location AND the North Overland Park location to cancel their memberships and or freeze them for three...
Entity
Categories: Sports Facilities
138, Report:
#1531820
Posted Date:
Mar 26 2024
https://www.e-gocycles.com/ edmund e petry Edmund e Petry Electric Scooter Houston Texas
Edmund e petry
E bikes
E scooters
346 202 4185
He promised to order a part for a used scooter
I paid 400 towards the scooter he promised to order the part and call me when the scooter was ready
Edmund Lied about ordering the part and never ordered it
He called me a bitch
...
Entity
Categories: Electric scooter