131, Report:
#1497613
Posted Date:
Jul 15 2020
Jasmine Weber Talley Rocking Basilisk Farms Jasmine Talley Jasmine Weber Rocking Basilisk Farms Fake Instagram Bot Followers for Free Products California
Jasmine Nadine Weber Talley of Rocking Basilisk Farms is a con artist. This woman solicits equestrian companies for free products claiming she has over 300,000 Instagram followers. She fails to mention that all of her followers are purchased and if you look closely her followers are...
Entity
Jasmine Weber Talley Rocking Basilisk Farms
Categories: Instagram
133, Report:
#1261855
Posted Date:
Jun 11 2020
Idea Buyer LLC Eric Corl, Micheal Corradini, Steve Wilson, Jess McPheron Idea Rapers Columbus Internet
Idea Buyer LLC claims to be comparable to Shark Tank. Once they lure you in by raving about what a fantastic idea you have and all the ways it is destined to work, you'll pay $1000 just to talk to the CEO Eric Corl over the phone, who with dollar signs in his eyes will again rave ab...
Entity
Idea Buyer, LLC
Categories: Credit Card Fraud
134, Report:
#1495721
Posted Date:
May 28 2020
THE HEALTH DARE BRIDGET MORRIS BRIDGET ROSSI BRIDGET TRAMMEL COULD BE MISLEADING, FCC AND FTC VIOLATIONS ..... GREENVILLE SC
THE HEALTH DARE AND BRIDGET ROSSI
THE HEALTH DARE AND BRIDGET ROSSI, BRIDGET MORRIS, NOW BRIDGET TRAMMELL
A MAN JOHN HOOPER, OR HOPPER CLAIMS HE DEVELOPED THIS PROGRAM, THAT HE HAS BEEN IN THIS FIELD OF INTEREST 20 YEARS
IT APPEARS HE WAS NEVER IN THIS FIELD, UNTIL I ...
Entity
THE HEALTH DARE
Categories: Health & fitness
135, Report:
#1495581
Posted Date:
May 24 2020
Larry Frank Patricia Chandler SCAMMED Nairobi
Received email,from Patricia Chandler regarding a donation. I told her I was not interested. Larry Frank sent several emails that he was appointed by Mrs. Chandler to bring the donation to me.
different people through Equity bank that I sent money. I kept a record and contacte...
Entity
Larry Frank
Categories: Fraud, Internet Fraud
136, Report:
#1495383
Posted Date:
May 18 2020
Holiday Inn Vacations Orange Lake Resorts, Holiday Inn Club, Capital Management, Wilson Resort Finance Resort in reality a rundown hotel. Fees keep rising and reservations are impossible! Orlando Florida
During our stay in Panama, which we were told was one of the prime spots to vacation, we did not experience the amenities that had been described. Instead, the “resort” was a rundown hotel. We were informed that the elevators wouldn’t work during our visit, we had to park unde...
Entity
Holiday Inn Vacations
Categories: Timeshare
139, Report:
#1493462
Posted Date:
Mar 30 2020
Attorney Patricia Croft Paul Smith (Accounts Dept.) Creditors Legal Action Threats Atlanta, GA,
Recieved an email threatening legal agtion against me for a balance of $6700 from a pay day loan.
This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we wer...
Entity
Attorney Patricia Croft
Categories: Creditors Legal Action Threats
140, Report:
#1492980
Posted Date:
Mar 17 2020
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Attorney Patricia Croft
Mon 3/16/2020 11:34 AM
[email protected]
To, Vic Bailey
Address: Commerce GA 30529
Email: [email protected]
Find Your Warrant Copy: MLBB-45824S2 will be going to release
This is last ch...
Entity
Cash Advance inc. Company
Categories: Online Internet Fraud.