141, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
142, Report:
#1517751
Posted Date:
Apr 20 2022
D7xTech Refused to Refund my Purchase High Point NC
Dx7Tech is owned by John N Saw & Matthew R Proctor. They make a broken and dysfunctional product called CryptoPrevent which is supposed to stop ransomwear. However, a simple Google Search will show that CryptoPrevent is outdated and doesn't work as well as newer software. It is simp...
Entity
D7xTech
Categories: Computer Software
143, Report:
#1514637
Posted Date:
Apr 19 2022
bizcope.com Felica Bodin greenroads.com Our website was threaten to add a backlink to a client of bizScope.com or receive toxic spam to destroy our reputation Dhaka, Dhaka,
We from https://blackpearlmatrix.com received an email in which we were threatened that if we did not add a backlink in our website to a client of BizScope.com they would send spam r and we do not know which authority to contact for appropriate actions.
Below I am sending the mes...
Entity
bizcope
Categories: SEO - Reputation Management
144, Report:
#1487181
Posted Date:
Apr 17 2022
Warren and Baram Management Jonathan Baram Jonathan Baram vs Eminem NYC NYC
The rapper allegedly doused Kendra Wilkinson with water during a recent video shoot in Los Angeles for Akon’s song Smack That A**. According to published reports, Eminem came out of his trailer during the video shoot and threw water on Wilkinson, one of the Playboy mogul’s trio ...
Entity
Warren and Baram Management
Categories: Internet Marketing Companies
146, Report:
#1506062
Posted Date:
Apr 11 2022
acs cash services saying i owe 970.85 and have an arrest warrent out of r me
saying i owe $970.85 to a loan and i i know dont for all the i have done have been paid off plus i recieved an email saying there is an arrest warrent out for me that they filed today
Entity
acs cash services
Categories: Fake Payday Loan, Payday Loan Rip-off, Payday loan scam
147, Report:
#1513224
Posted Date:
Apr 06 2022
Outstanding Munition Outstanding Munitions is Scamming People Who Purchase Ammunition
Outstanding Munitions has developed a scam to steal money from people. They use Zelle to transfer the funds and then they tell you that your package has been shipped and is waiting for you to pay insurance so it can be sent.
When asked to refund they say they are not able to becau...
Entity
Outstanding Munition
Categories: Hunting ammunition, Gun Ammunition
150, Report:
#1512902
Posted Date:
Mar 08 2022
Patrick Justus Patrick James Justus Patrick J. Justus PJ Justus Consultants 916 Ripped me off for a $200.00 R/C Drone deposit, then assaulted me with his vehicle, while attempting to flee the scene. Sacramento, Natomas CA
On April 1, 2017, I met with Patrick Justus in Natomas, CA (Sacramento) to purchase an R/C drone that he was advertising on eBay. I drove 7 plus hours from Santa Barbara, CA. to meet with Justus. The sale was contingent on that the drone perform as advertisted. During the demo-fligh...
Entity
Patrick Justus
Categories: Auto Advertising Services