151, Report:
#1506699
Posted Date:
Apr 05 2021
Steve Gordon Pretends to want to buy my art Chicago Illinois
See the attached quotes from email received from a Steve Gordon. He supposedly wants to order two of my art works. Sounds suspicious.I am afraind to have said cashiers check enter my bank. I don't want him to empty my bank account.
As a matter of importance i will like to kno...
Entity
Steve Gordon
Categories: email and phone scam, Senior Services
152, Report:
#1506127
Posted Date:
Mar 18 2021
Steven Tsonis Ryan Kowalis Defrauded a Veteran out of his Life Savings Chicago IL
Check out the news story that CBS Chicago did on the matter. https://cbsloc.al/3vxgUKhA veteran who honorably served ten tours in Iraq and Afghanistan over nearly a decade, was injured in Afghanistan in 2014 and no longer able to work in his capacity as a personal protection expert...
Entity
Steven Tsonis
Categories: Fraud, Investment fraud, securities fraud
153, Report:
#1505673
Posted Date:
Mar 03 2021
Samsung 50% E-Coupon for purchase of new refrigerator Ridgefield New Jersey
Good morning Mr. Steve Kim:
I have been trying to get an issue resolved regarding my refrigerator since October 2020. Samsung sent repairmen out several times to attempt to repair the ice maker on my refrigerator to no available. It was deemed not repairable and was told on J...
Entity
Samsung
Categories: refrigerator repair
154, Report:
#1505445
Posted Date:
Feb 24 2021
ONLINE OUTBOARDS DBA CUMBERLAND WATERSPORTS INC, onlineoutboards.com Onlineoutboards.com, Cumberland Watersports Inc, Changed terms of sale after sale Dickson TN
Contacted via email Online Outboards.com since no one answers phone and Steve H answered my question in regards to shipping dimensions to provide my freight forwarder for quote, 2 weeks out before a purchase was made online. After I made purchase online, I received contact from Stev...
Entity
ONLINE OUTBOARDS DBA CUMBERLAND WATERSPORTS INC, onlineoutboards.com
Categories: Outboard motor
155, Report:
#1505354
Posted Date:
Feb 22 2021
Tenille Bettenhausen Tenille Revon Jones, Tenille D Bettenhausen, Tenille D Jones Besmirches our company online because get this, we expect to be paid on time!!! We terminate her services she calls us rude Anaheim Hills, Lake Forest, Tempe AZ, Rancho Santa Margarita, Phoenix, AZ California, Arizona
Tenille Bettenhausen is someone I would completely avoid working with. She was a customer of ours we decided to terminate her service because Tenille and Baron Bettenhausen were chronically late paying their bills, we would call and text to be ignored. We have better things to...
Entity
Tenille Bettenhausen
Categories: Liars
156, Report:
#1504616
Posted Date:
Feb 03 2021
America created the covid-19 virus and they are not immunizing American citizens. Denied me of vaccination shot.
I've had pneumonia four times - diabetes 4 times diabetes and I am fighting cancer but they refused to put me on the list to get the covid-19 vaccinations so I had to order it from Russia. This is how dysfunctional America and the medical system in America is:
Steve Hilton unveils n...
Entity
America created the covid-19 virus and they are not immunizing American citizens.
Categories: Virus Protection
157, Report:
#1504553
Posted Date:
Feb 01 2021
Steve Rowley - CEO of Cox Automotive CentralDispatch.com Auto Transport Dispatch Board I get screwed every day due to the fraud allowed on CentralDispatch.com Chicago IL
A dispatch load board should only have actual loads posted on the system. This is not the case with Central Dispatch (www.centraldispatch.com). Most of the loads are prospects and not actual loads ready to go. Central Dispatch is aware of this but they do nothing to prev...
Entity
Steve Rowley - CEO of Cox Automotive
Categories: Auto Transport Dispatch Website
158, Report:
#1503815
Posted Date:
Jan 12 2021
Stephen George aka Steve George - SS Construction & Drilling - SS CONSTRUCTION AND DRILLING - Bore Tech Construction Stephen George aka Steve George - (281) 583-1990 11615 Cutten Rd, Houston, TX 77066 - 281-827-0356 Promised Payment and Ordered Work - Never Paid Debts Houston Texas
Below you will find a couple links to other sites that reference this company, owners name or address. Apparently they have been doing this for a while with more than just one business name. They do not pay for work they ordered and they keep promising payment until you realize ...
Entity
Stephen George aka Steve George - SS Construction & Drilling - SS CONSTRUCTION AND DRILLING - Bore Tech Construction
Categories: comercial trucks, Fraud, Motor Vehicle, Oil Companies, Con Artist, Corporate Fraud
159, Report:
#1488145
Posted Date:
Dec 21 2020
Reseller Consultants resellerconsultants.com Jerry Bohn- (owner or past owner)[email protected] Aric Gastwirth-current owner- 818-337-8979 Aric Gastwirth, Life and Health Insurance Agent Broker AricGastwirth/https://completemarkets.com/AricGastwirth/ Josh Mitchell- 360-301-8482 [email protected] Lisa- 702-213-2980- [email protected] (my contact with the company) Sandra-Project Manager, Executive [email protected] Jennifer Osario - [email protected] Selina 561-713-1136 Kayla - 561-209-6012 Office Cell for text 818-518-0313 Fax 818-462-9700 Rings Plus Media-the Advertiser involved 103-2455 Millstream Rd, Victoria, BC V9B 3R5 Phone Number 778-265-9050 Steve Barker another consultant like myself (there are about 30 of us) 623-687-7777 [email protected] Opportunity-to open a small business account. No out of pocket expenses. unknown unknown
Reseller Consultants forms an LLC (mine was Turning Radiant LLC) in your name to process card not present-credit card transactions for large advertisers (mine-Rings Plus Media) These companies ran up almost $30,000 in overages to Wells Fargo and to PaySafe.com they refuse to pay. Th...
Entity
Reseller Consultants resellerconsultants.com
Categories: Business Opportunity
160, Report:
#1503132
Posted Date:
Dec 19 2020
ERTZ FAMILY FOUNDATION Julie Ertz, Zach Ertz, Impact Philanthropy Group Discarded the need of young, impressionable teenage girl Philadelphia Pennsylvania
Ertz Family Values
As a youngster and a young adult, I collected autographs from my favorite baseball, music and television personalities. Some, like Brooks Robinson were my childhood heroes. I have a story about each one that I acquired. Very few ever declined to sign an item in pe...
Entity
ERTZ FAMILY FOUNDATION
Categories: Charity