152, Report:
#1491762
Posted Date:
Feb 16 2020
IFC.org Anthony White phone 205-406-7909 Brandon Ayers phone 626-427-9253 and 657-226-1420 scam out of thousand of dollars
concert by a asscoate about a grant that help poor people. found out that my name was chose from social media. concert mr.white, he said he was a lawyer and that he help get get goverment grant.all i would have to pay was taxes on the grant and delivery fee.
Entity
IFC.org
Categories: Financial assistance; Grants
153, Report:
#1490940
Posted Date:
Jan 28 2020
Mystic Persia Terrance Lamont Jordan The supreme energy and divine order Nadi academy Mystic Persia The supreme energy and divine order Nadi academy Tasmia Vasquez Mistree_X Terrance Lamont Jordan Terrance Robinson Scammed out of $2,000! Stockton California
On January 1st I ordered some pigs feet and attraction spell from Mystic Persia (Terrance Lamont Jordan). I paid over 2K! and never saw any results and the pigs feet were spoiled. Upon further investigation, HE yes it's a obese Man in a wig! By law this is felony under false pri...
Entity
Mystic Persia Terrance Lamont Jordan The supreme energy and divine order Nadi academy
Categories: Spells,Witchcraft,Wicca,Spellcaster
155, Report:
#1490216
Posted Date:
Jan 11 2020
Mayse Construction Group LLC Brandon Mayse Shoddy work, failure to complete Winter Springs FL
Construction company agreed to a job at a low price; a 12'x30' platform deck and a set of deck stairs going to a sliding glass door on a mobile home, built and painted, for $2800-3000. We agreed he would recycle some the wood from the existing two sets of stairs to save some money...
Entity
Mayse Construction Group LLC
Categories: Construction
156, Report:
#1490015
Posted Date:
Jan 06 2020
sovereign filings solutions Brandon Hugh Moore AKA: GUY and many others investigation of fraudulent documents sold as sovereign packages Lake city Georgia
[email protected]
We have reports of fraud concerning sovereign filings solutions falsifying EIN numbers false SPC documents that may be harmful to the contractee via POA's
seeking information in said matter
Entity
sovereign filings solutions
Categories: Document overcharge/scam, Internet Fraud
157, Report:
#1489976
Posted Date:
Jan 05 2020
Brandon Michael Nagle BRANDON MICHEAL, MICHAEL BRANDON NAGLE, BRANDON MICHAEL NHELE, BRANDON CORNELIUS, BRANDON MICHAEL CORNELIUS, BRANDON NAGLE-MICHAEL Brandon operated two fraud schemes. He sold computers and computer services accepted the money but never purchased the computers or provided any services. He sold licenses for Nvision TV, accepted the money but never provided the services he sold. charlotte NC
Brandon Michael Nagle is a convicted Felon. Beware of him. He is easy to spot, he has full sleeve tattos of Batman and the Joker. His criminal history goes back to 2000. He has been arrested for many crimes (misdemeanors & felonies) including theft, worthless checks, utterin...
Entity
Brandon Michael Nagle
Categories: Fraud
159, Report:
#1489629
Posted Date:
Dec 28 2019
Instantinvest24 Paul Ambrose, DeAndre Capital D Robinson This company says they are and investment company but they are not.
This company says they are an investment company. They had me send bitcoin to invest. Once I did and it made a profit I asked to cash out and that is where they scam got more costly. They told me in order to get my profit I needed to send them 1500 commission up front. I did even t...
Entity
Instantinvest24
Categories: Investment Fraud, Investment, Bitcoin investing
160, Report:
#1489626
Posted Date:
Dec 28 2019
Bruce W. Tarras right wing nut bar who is a supporter of Tommy Robinson Islamaphobic who believes the people running the convenience store in Chilliwack are terrorists
right wing nut bar living on indigenous in Chilliwack who said he would not let an East Indian person into his house and the Irish were slaves too.
Entity
Bruce W. Tarras
Categories: Racist employee at ADT as an installer