141, Report:
#1522653
Posted Date:
Nov 18 2022
Sara/ Lindsey ladys.con Kathy on top Escort. Gift cards scams., Gave false Locations, Required deposit w/o talk or locations info Charlotte North Carolina
Having followed the girl for a month and listening over and over again about he being legit I did some research on this girl and found the same pictures on a bunch of different websites using differnt name and was located in a bunch of differnet cities with different contact numbers...
Entity
Sara/ Lindsey ladys.con
Categories: Escort, Escort Services, Escorts, Escort Services, Escort, escort services, ESCORT SITE
142, Report:
#1522652
Posted Date:
Nov 18 2022
Muscle Media Group Michael Perez 305 720 3235 Michael Perez 305 720 3235 One client shared how Michael took $14,000 and has not heard from him since. Now, they hope to raise awareness among others to keep Michael from getting more victims. Internet
Why You Should Be Wary Of Michael Perez And His Marketing Agencies
Thanks to social media and the internet, marketing agencies became abundant online and gained fame from interested parties. Many people, especially entrepreneurs, found marketing agencies reliable in furthering t...
Entity
Muscle Media Group Michael Perez 305 720 3235
Categories: Public Relations
144, Report:
#1522591
Posted Date:
Nov 16 2022
Schwab Equipment Inc. Sherwin Schwab Ficticious Company MIna SD
BEWARE!! BEWARE!!This is a scam company. They list heavy equipment at incredible prices. I found them on Craigslist and contacted them. They immediately sent me an invoice and promised me the world; warranties and delivery. They would only do bank wires for payment. They spoke as if...
Entity
Schwab Equipment Inc.
Categories: heavy equipment
147, Report:
#1522404
Posted Date:
Nov 08 2022
Max Infinity Fund Coercive sales efforts New York New York
Maxinfinityfund – represented by Jerry Sarabella and Chester Scotland – in a very abusive way tried to get me to buy $11,500.00 worth of shares in “Chime” and under the auspices of the Max 7 A Series of the Max Infinity Fund. It started with a telephone call by Jerry Sarabe...
Entity
Max Infinity Fund
Categories: Fraud
148, Report:
#943192
Posted Date:
Nov 07 2022
ADVANCE MY SALES-FACTOR EXCHANGE PAYDAY LOAN CENTER.... Costa Mesa , California . Payday Loan-Cash Advance Scam- Racist Organization-Targeting Minorites-Hispanic Client Abuse- Issui , Internet
Learning to avoid his loan scams Internet PayDay loan scams are a very serious problem. The amount of scam artist named selling cash advance loans on the Internet is increasing daily. As you may already know Scammer-Alert.com is dedicated to brining awareness to these Interne...
Entity
ADVANCE MY SALES-FACTOR EXCHANGE
Categories: Consumer Services
149, Report:
#1522272
Posted Date:
Nov 02 2022
National Mint and Treasury Lied and never delivered silver mint coins since February of 2022. It is now April. Massillon Ohio
I saw this advertisement in the local Cypress Creek Mirror out of Cypress,Tx. I thought it was legit in February of 2022 I placed an order for two rolls. In June nothing came and they have lied about expediting my order 3 times and nothing came. So I put in a cancellation in Septemb...
Entity
National Mint and Treasury
Categories: RIP-OFF
