141, 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
142, 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
143, Report:
#1493050
Posted Date:
May 26 2020
the drug program The narcotics anonymous program center turning point in Visalia the part center in porterville that have been cyber slapping me davidgutierrez for all the federal government of California time Chino Perez keren Taylor engenio Rodriguez locero noemi Rodriguez Rudy Morales are a big part of my father's betrayal his name is Enrique Kiki camarena the director of the DEA office back in the 40 s through 70s all these people have been stealing credentials from the CDC N numbers that are American Indians for the last 50 that hide behind the three burals here in California so that have stolen my famliys American Indians credit back round and put fabracatedit for there use my name is David Gutierrez my credentials are 316550916 these people are hiding at the casino the tachi palace hay are changing the name to SATA Rosa racheria and these people hind behind that are inbesaling with the casino here in California centrol valley that have allot of fake credit web sites all over Google that have cloned Google services here to I just went on line to check my report #1319-6242-89 and it doesn't exsist is what it sed these people have put my life in danger for the last ten years I need a report for the hole FBI of California so I can investigate on my half there are using drug programs to lander money all over California thank you stole my FBI bage and benefits and credit lemoore California
David Alexander Gutierrez,davidgutierrez David a Gutierrez bage numder316550916 from the FBI / districto federal my uncle's information is menio Gonzalez bage number A21051620 and thay put that under David m Gutierrez also American Indian my report is # 1319-6242-89
Entity
the drug program
Categories: DMV - Department of Motor Vehicle, Employment, Fraud, Scam artist, Federal Government, Fraud
145, 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
146, Report:
#1493860
Posted Date:
Apr 28 2020
Alexander Ceranek Biologic Hemp L.L.C, OrganaGenix L.L.C Conducting Credit Card Fraud, Money Laundering and selling moldy hemp to the public, is the cherry on top! Northglenn, Colorado Springs, Denver, Tampa Florida, Colorado
Alexander Ceranek has been fraudulent utilizing consumer credit cards and money laundering.
He has scammed numerous farmers out of there hard earned harvest. He stole money from Several people and is very dangerous.
He Currently sells seeds, with no seed license, claiming they are ...
Entity
Alexander Ceranek
Categories: CBD Hemp Oil
147, Report:
#1494260
Posted Date:
Apr 21 2020
Grant Wilhelm Grant Alexander [email protected] [email protected] is racist, discriminatory, and hateful Texas Austin
Grant Wilhelm from Austin, Texas has made multiple racist and disrespectful comments towards fellow students at the University of Texas at Austin. He was said words like wipe your ass with your own ass you're gonna get deported, autistic, retarded, faggot, curry head, and even terro...
Entity
Grant Wilhelm
Categories: Finance, Finance charges
148, Report:
#1493928
Posted Date:
Apr 11 2020
affordable dentures & implants, Akil A. Alexander DDS Akil A. Alexander took payment up front & now cant be reached,spouse terminal,teeth are her only bucket list rochester Minnesota
started procedure 1 year ago.Wife became ill after 1 month.After 4 months procedure was restarted.Then she was diagnosed terminal. Only goal she had was to get her teeth. Through all of this she has also battled with eating with no teeth.Teeth were paid for in advance by ...
Entity
affordable dentures & implants, Akil A. Alexander DDS
Categories: Dental Services
149, Report:
#1493258
Posted Date:
Mar 24 2020
Rip Off******Scot David Alexander and Elizabeth Alexander C/o Nauset Light Capital Consultants******* Scam Scot D Alexander Elizabeth Alexander Scot David Alexander scamed and to date has stolen $2500, promising lending for a construction project., and having direct connections to produce Trust Fund Lending with its company based in Old Bethany New York
Scot David Alexander with his company Nauset Light Capital Consultants in Old Bethany NY requested $2500 to assist with bringing Trust Lending to a construction project we are working on. In September 0f 2019 Scot David Alexander.
His request was that I wire $2500 to his account to...
Entity
Rip Off******Scot David Alexander and Elizabeth Alexander C/o Nauset Light Capital Consultants******* Scam
Categories: Consultants, Selling fake Project funding security
150, Report:
#1493217
Posted Date:
Mar 23 2020
@fgnyfw fashion gallery new york fashion week @fgnyfw Fraudulent claims of professional affiliations, magazines, designers, ect. New york city New york
I was contacted by a company called fashion gallery New York fashion week. @fgnyfw. I was offered an opportunity to do hair for models, and designers such as Chanel and Alexander McQueen. They also claimed huge magazine affiliations would be there to cover the show. Italian vogue, A...
Entity
@fgnyfw fashion gallery new york fashion week
Categories: Taken advantage of consumers, Consumer fraud, consumer fraud/theft