141, Report:
#1517040
Posted Date:
Apr 05 2022
Área Ocean, Agua Flamingos y Century 21 rentan departamento y ponen cámaras al interior y espían los clientes en La Cruz de Huanacaxtle Nayarit Translation: Ocean Area, Agua Flamingos and Century 21 rent an apartment and put cameras inside and spy on clients in La Cruz de Huanacaxtle Nayarit
Me hospedé en un apartamento que me alquiló a través de Airbnb el Sr. Anthony Legare Baccichet. El complejo se llama Aria Ocean y Agua Flamingos. Todo parecía perfectamente en orden hasta el tercer día que estuve allí, para usar la plancha para el pelo necesitaba la toma de co...
Entity
Área Ocean, Agua Flamingos y Century 21 rentan departamento y ponen cámaras al interior y espían los clientes
Categories: Real Estate Fraud, Real Estate Scam Artist, Real estate
142, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
143, Report:
#1517122
Posted Date:
Mar 24 2022
Lone Wolf Medical Donald Shooter Anthony Giordano scams Med Spa Owners with Over Inflated Faulty Equipment Scottsdale Arizona
Anthony Giordano 46 of South Florida will reach out to Med Spa Owners and entice them to buy amazing equipment at cheap prices, him and Donald Shooter AKA Lone Wolf Med will sell a old peice at 30% to 3000% increases and claim it as new and take massive kickbacks.
He Scammed me no...
Entity
Lone Wolf Medical
Categories: Scam artist, Medical Supplies, Defective medical equipment
144, Report:
#1516984
Posted Date:
Mar 21 2022
Esposito and son construction Anthony Esposito Took 50,000.00 to do a addition on my home Saugerties NewYork
Paid Anthony Esposito to put a addition on my home so I could bring home my son from a brain injury center. Gave him the required down payment of 50,000.00 on a 112,000. Project. Did not get any permits and started the work. Ripped some of the back porch. The weather took the rest o...
Entity
Esposito and son construction
Categories: Home Builder
145, Report:
#1516932
Posted Date:
Mar 17 2022
Tustin Diamond Exchange Anthony Z. (won't give last name) I was sold fraudulent diamonds Tustin California
BEWARE OF TUSTIN DIAMOND fraudulent diamonds! I purchased four pieces of jewelry, including an $8 thousand dollar pair of 2ct diamond earrings, from Tustin Diamond Exchange June 18, 2018 which totaled close to $17 thousand dollars. This was my first pair of real diamond earrings...
Entity
Tustin Diamond Exchange
Categories: Jewelers, Jewelry, Jewelry sales
146, Report:
#1516770
Posted Date:
Mar 11 2022
David Olund He raised 3.5 million on a promise to audit a pubco and do an s-1. nobody can clear there stock because it's a shell corporation> he and his partner Davie weaver took our over 1.5 million for their personal gain! venice florida
David Olund raised 3.5 million on a promise to audit and do an S-1. Mr Olund never disclosed that the company was riddled with problems and that he and his partner David Weaver took out over 1.5 million for their personal gain. The company is snst and the name is aphex biocleanse!...
Entity
David Olund
Categories: Fraud
147, Report:
#1515700
Posted Date:
Mar 04 2022
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr. Joseph Hafez, Zoldan Eastwood and Dennis Anthony Lewis Junior, was offered doing JVA where they right after get the funds, dismissed all the agreement we had on the JVA. Westlake Village CA
They came to me offering a deal with JVA to buying sunflower oil, sooner I got the money and deposited to their account, all the agreement on JVA was dismissed. In the very first month they couldn’t support what it was offered by them. I need to call every day to get updates and t...
Entity
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr.
Categories: JVA contract
148, Report:
#1515952
Posted Date:
Feb 26 2022
Craig Dawson Craig dawson is a scammed he has no remorse for taking deposits from me and not doing work and taking off with thousands of dollars. Halifax Nova Scotia
Craig dawson is a scammed he has no remorse for taking deposits from me and not doing work and taking off with thousands of dollars.
Entity
Craig Dawson
Categories: Deck Builder, decks
149, Report:
#1515970
Posted Date:
Feb 26 2022
Katelyn Bennett Kate Bennett Katelyn Nicole Refused to pay rent and trashed the property rochester new york
Beware of this tenant and their family. Very trashy will ruin the property and leave tons of trash behind. Tenant stop paying rent and stopped answering phone calls. Only reason this posting is going up so no other landlord gets screwed over by these trashy tenants. Owed over 5,000 ...
Entity
Katelyn Bennett
Categories: Tenants
150, Report:
#1516355
Posted Date:
Feb 24 2022
MOBILE AUTHENTICATION NETWORK INC Anthony Michael Angelo Pascale Anthony Michael Pascale A. Michael Angelo Pascale Steven Spencer TwoLice Sold a fake Sebastian Stan Autographed Funko Pop Fort Lauderdale Florida
Ordered said item on 12/03/2021 on Mercari (online sales platform) by Seller: TwoLice
Seller Shipped item on 12/06/2021
Received 12/15/2021 (Due to poor shipping - 2 items were sent using the same shipping label)
Upon receipt and inspection of item, noticed signature did not look ...
Entity
MOBILE AUTHENTICATION NETWORK
Categories: Fake autographs, Autograph Forgeries