141, Report:
#1497030
Posted Date:
Jul 01 2020
Bright Johnson Fake ATM promise
January 2020 received email from Bright Johnson ATM Director with GT Bank contacted me that I was beneficiary to Inheritance funds. I replied not interested. He assured me the funds were. mine.
Over the. Inths we also developed a good friendship. I paid into the ATM then April...
Entity
Bright Johnson
Categories: Fraud, Online Internet Fraud.
142, Report:
#1496957
Posted Date:
Jun 29 2020
Joe Oelshlegel 732-581-2738 Joe Oelshlegel will scam you. He is a theif and a professional crook. 732-581-2738 Ocean Gate New Jersey
Joe Oelshlegel will scam you. He is a theif and a professional crook. 732-581-2738. DOB: 02-12-1979
Entity
Joe Oelshlegel 732-581-2738
Categories: mortgage, Mortgage Brokers, mortgage lending, mortgage fraud, Baking Mortgage
143, Report:
#1496940
Posted Date:
Jun 29 2020
Myrtle Beach Vacation Rentals Inc. Bait and switch, double booking Myrtle Beach SC
We booked a N. Myrtle Beach property through VRBO on June 12,2020, the unit was managed by MBVR, as we booked about 2 weeks from our dates of stay, we paid in full up front $842.98.
We were in communication with MBVR during these two weeks and were told to check in at the MBVR offic...
Entity
Myrtle Beach Vacation Rentals Inc.
Categories: Vacation rental fraud
145, Report:
#1496361
Posted Date:
Jun 14 2020
Amway, LTD, Joe Markiewicz, Mike Waechter Brett Harris, Brad Berendes, Larry Winters, Lies, Deception, Half truths, Broken Promises, Cult like Behavior, Des Moines Iowa
Due Diligence on the Amway business mode. Below are a list of documents and questions to bring to your upline and along with examples of failed Amway business owners who have essentially wasted 10+ years of their life building a fruitless business.
1. During your open meeti...
Entity
Amway, LTD, Joe Markiewicz, Mike Waechter
Categories: advertising scam
146, Report:
#1494072
Posted Date:
Jun 03 2020
Keith Croft Head Football Coach at Bishop Hendcken High School, Warwick Rhode Island And Owner Of Elite Football School - Recruits To Exploit Underpviedged Kids To Circumvent Interscholastic League Rules For Football - Files False Police Reports On Innocent People For Personal Gain And To Escape Liability - Has In His Own Words Had The Pleasure Of Working With Well Over 1,000 Young Men Nice Thing For The Pncipal of Bain Middle School To Say -cranston - warwick ri
Keith Croft, of Elite Football School in Warwick, Rhode Island, head coach of football at Bishop Hedricken High School in Warwick, Rhode Island, certified teacher with the Cranston School System, and princiapl at Bain Middle School in Cranston, Rhode Island, has a history of filing ...
Entity
Keith Croft
Categories: Judge, Politicians, Lawyers, city utilities department, Lawyer complaint, Legal Lawyers Lawsuit
147, Report:
#1495427
Posted Date:
May 20 2020
BSJ Shhippers.tic, Ocean Global Logistic, Jewell Logistic Service, Globe Logistics, Federal Logistics and Warehousing, Sutcliffe Logistics Service LLC, Logistic On Time USA Inc, NTPacking Solutions, LLC, Sky Logistics, Continental Transportation Network, Shipping cargo Llcthrough, S.I.A.M Ravenna, Node Supply Group, Axl Logistics, Metre Transportation Group Co., LLC., CONNECT LOGISTICS LIMITED LIABILITY COMPANY, k&j enterprises, Neo Shipping, Sunny Logistics, Globe logistics Co, NHR Logistic, Malm Transportation Network, Blanchard Logistics Service LLC, Union Freight Lines, CSN Logistics, Union Freight Lines, West Club Logistic , Formerly Express Logistics . BSJ Shippers Miami Florida
I was hired as quality inspector, and it felt more like a package handlers job. I worked for them for almost 2 months, they didnt me as the date on the dashboard states the date. Then boom! they wouldnt let me log into bsj dashboard, called, emailed, text and nothing. And the payche...
Entity
BSJ Shhippers.tic,
Categories: Scam artist, Transport Bond Agents, shipper list scam, Dropshippers
148, Report:
#1495135
Posted Date:
May 12 2020
Ocean Honda Port Richey, Florida Managers are LIARS and CON ARTISTS BEWARE of this establishment Port Richey FL
From the top General Manager John Monteleone to the Service Manager Travis Farinella this place STINKS. I would HIGHLY recommend anyone reading this review to AVOID Ocean Honda like the plague. The managers are nothing less then vindictive, nasty and completely un-customer servi...
Entity
Ocean Honda Port Richey, Florida
Categories: Automotive, Car sales
149, Report:
#1491628
Posted Date:
May 11 2020
CROWN BRIDGE PARTNERS and Seth Ahdoot Fraud, Illegal Conversions, Multiple Lawsuits, Litigations New York New York
Seth Ahdoot and Crownbridge Partners enter into illegal financings with desperate distressed companies, charge fees for the financings, don't fund the financings and then illegally convert their convertible notes into free trading stock often for which they paid no consideration for...
Entity
CROWN BRIDGE PARTNERS and Seth Ahdoot
Categories: Financial Fraud
150, Report:
#1494978
Posted Date:
May 09 2020
Phenix city district attorney office phenix city ken davis I was assaulted by my black neighbors who followed me in traffic with them getting out of their car slapping my cell phone out of my hand its all because ken davis allowed ashley hawthorne to file harassment charges even though she called me mentally retarded 36869 al
The assault happens because of lies told by ashley and chaz hawthorne. And because they got away with falsely accusing us my black neighbors thought they could harass and abuse me as well. All I was doing on 05/28/2018 was coming to check on my house because we stand at our grandmot...
Entity
Phenix city district attorney office phenix city ken davis
Categories: Civil Rights Violators