141, Report:
#1487350
Posted Date:
Nov 06 2019
Scotlynn USA Division Jake Shaw –Domestic Transportation Specialist Jake Shaw and Scotlynn USA Division deceptively and intentionally scammed and defrauded a small trucking company and has a pattern Indianapolis Indiania
On October 26th, 2019 at 12:32 pm Eastern Time, Matthew Brey employee at Scotlynn USA Division requested and negotiated hiring the Active Trading Society trucking division to rescue and help out on pickup and multiple stop delivery on multiple days (a frozen refriderator load), ge...
Entity
Categories: advertising scam, Scam artist, Theft, trucking transporters, Fraud, Advertising
142, Report:
#1487242
Posted Date:
Nov 04 2019
The Lucky Devils aka The International Musician's League The Lucky Devils, Blue Wave Band, Nola Dukes Band, Emerald Empire Band, Island Kings, Silver Arrow Band, Diamond Empire Band, Blue Water Kings, Island Kings.. Misrepresented their services, falsified reviews, class action suit Los Angeles, San Francisco, Phoenix, California
See Class Action Lawsuit https://www.luckydevilsclassaction.com/
The Lucky Devils are part of a temp agency for musicians called the International Musicians League. They appear to have been created to take advantage of people who only hire live music one time and therefore don't hav...
Entity
Categories: Entertainment and Music, Music, entertainer, Entertainers
143, Report:
#1485620
Posted Date:
Sep 27 2019
German Audio Tech Chris Cagnolatti Failed to complete transaction Long Beach California
Seller agreed to exchange an instrument cluster lcd screen for my 2005 VW Jetta tdi after the wrong one was sent.
I returned the unopened package containing the incorrect lcd screen to German Audo Tech along with a check to cover shipping.
They receiced the package on Sept 14th ...
Entity
Categories: Auto Audio Electronics
144, Report:
#1485195
Posted Date:
Sep 18 2019
GERMAN AUDIO TECH BEWARE!!!! THIS IS A FULL ON RIP OFF SCAM BUSINESS AND ON EBAY TOO. DO NOT BUY FROM THIS SELLER. YOU ORDER SOMETHING OFF THEIR WEBSITE AND THEY FAIL TO GIVE YOU A TRACKING NUMBER.LONG BEACH CALIFORNIA
BEWARE!!!! THIS IS A FULL ON RIP OFF SCAM BUSINESS AND ON EBAY TOO. DO NOT BUY FROM THIS SELLER. YOU ORDER SOMETHING OFF THEIR WEBSITE AND THEY FAIL TO GIVE YOU A TRACKING NUMBER. THEY DO NOT SHIP YOUR ITEM AND THEY KEEP YOUR MONEY. THEY DO NOT ANSWER THEIR PHONE NOR DO THEY RESPOND...
Entity
Categories: Auto Audio Electronics, Auto Parts, Automotive Part Stores
145, Report:
#1484363
Posted Date:
Sep 01 2019
Donna Reneau The 911 operator, Donna Reneau, scolding drowning woman fort smith arkansas
If you lookup The 911 operator, Donna Reneau, you will see how on her last shift she insulted a woman that called 911. She was tasked to save their life or at least tell the woman how to escape and safely breathe and or capture the air she can get. Instead she insulted her in the w...
Entity
Categories: Emergency Services, Emergency Medical Services
146, Report:
#1484200
Posted Date:
Aug 28 2019
JT Franco Everymans Empire, Empire Academy, Empire Academy 2.0 Everymans Empire, Empire Academy, Empire Academy 2.0 Bait and switch False Money Back Guarantee
On August 19, 2019 I purchased an online course from JT Franco, who sells an instructional product about how to become a seller on Amazon; at this web address:
www.emeacademy.com/go for $997 US dollars
He sells it via a Webinar in which he explicitly says there’s a 14 day Rock Sol...
Entity
Categories: Consultants, E commerce, education, Internet Fraud, On-Line Stores, Online business
147, Report:
#1483913
Posted Date:
Aug 23 2019
COVETEUR and SB Models Management Noah Lehava and Scott Brown They hire me to produce 4 videos of 10-15 minutes for make up tutorials. They sent me a fake check to paid the models New York NY
If you get this email be aware!!!
Hello > > Thanks for responding to our job post and the interest to work with us on> > this project; your works are beautiful.> >> > This is an independent and a one-time gig hence the location and date of> > the shoot will be determined by the...
Entity
Categories: Producers, video & film production, Film processing
148, Report:
#1483643
Posted Date:
Aug 20 2019
Kay Intimidating customers to pay for service not completed Costa Mesa
I paid up front for a service at a future appointment date. When I got there. The store manager Henry wanted to flirt and wanted me to show sexual favor towards him. When I did not he refused to complete the prepaid service for which I was charged. Apparently if a customer is femal...
Entity
Categories: Auto Audio Electronics
150, Report:
#1482448
Posted Date:
Jul 25 2019
David Atlas Tashman Sound Express USA Sound Express Car audio David Tashman tried to lure me and my underage child to his garage. Mansfield Texasl when approached by this man. There is no telling what he is capable of or what he wanted to do to us. Mansfield Texas
Mr. Tashman told me inspire of having researched him that he work out of his home. When infact he was mobile. When I refused to go to David's garage he proceeded to purchase a background report on me and then posted my private information online. There are no telling what perverse t...
Entity
Categories: Accessories