151, Report:
#1520724
Posted Date:
Aug 24 2022
Coastal Debt CostalDebt.com [email protected] They are set up to steal financial information from senior citizens. Fort Lauderdale Florida
My 22 year old daughter told me she was going to interview with this company. I asked her to see if she could shadow a senior employee that is doing the same job she is being hired to perform. I advised her to ask if she could do this before considering the job.
Secretly, I ...
Entity
Coastal Debt
Categories: Scam artist
152, Report:
#1520594
Posted Date:
Aug 19 2022
Timothy Lee Timothy Lee Petty Tim Lee Blok Agency Leads Capture LLC Marketers Elite Timothy Lee scamming marketers and fake event Grand Rapids Michigan
Timothy Lee scammed me and a bunch of my friends and colleagues. He invited me to speak at his event, The Marketers Elite, in Orlando in 2019. He sold about 4 coaching packages from stage, and at least 2 of the customers reached out to me and other speakers saying they were scammed...
Entity
Timothy Lee
Categories: Internet Marketing, Digital Marketing & Tech Solutions
153, Report:
#1516939
Posted Date:
Aug 16 2022
Mike Lisa MJL PUPPETS Creature Clones Olivers Creature Shop Stole my money and would not fulfill order or issue refund Fairless Hills PA
Mike Lisa (AKA MJL Puppets/Creature Clones/Olivers Creature Shop - Scam Artist)
On January 2nd, 2013, I paid Mike Lisa a grand total of $4,050.00 for 4 Puppets. 3 were finally received after 6 years. 1 still never received after 9 years, to date.
Mike Lisa is a criminal. He ha...
Entity
Mike Lisa
Categories: Internet Fraud, Online Ripoff, Online sales, Refund refusal, RIP-OFF
154, Report:
#1520448
Posted Date:
Aug 15 2022
Target Mckiney SW store - Adam Rippetoe Adam, Maddie Adam Rippetoe intimated, harassed, discriminated McKinney Texas
Target - Adam Rippetoe Adam. Securty , target, Talk to me or leave the store ? Mckineny Texas
Body:
#Discrimaition,
and #bully behavior at Target , 121 W McKinney store. ( Texas, McKinney US)
#Adam Rippetoe has been reported many times to store manager Rob Scholer who is ...
Entity
Target Mckiney SW store - Adam Rippetoe
Categories: RETAIL
155, Report:
#1520498
Posted Date:
Aug 15 2022
Rose M Singer Center Rose M. Singer Center 19-19 Hazen Street East Elmhurst, NY 11370 My daughter Dominique Sandra Marie lax. Agency family contact in New York trying hide what happened to a black 33 YEAR old disability women. MALICIOUS FALSE CHARGES Flushing New York
FAMILY OF DOMINIQUE SANDRA MARIE LAX
SENT FEDERAL DISTRICT COURT COMPLAINT
ASKING FOR EMERGENCY FILING TO FEDERAL JUDGE CHAMBER..MEAN IT SHOULD BE RECORDED ABOUT THIS INMATE DEPRIVATION BEING A BLACK WOMAN MISTREAT BY BLACK GUARDS TOO. DOC NEVER GOT BACK WITH FAMILY MOTHER CRYSTAL L...
Entity
Rose M Singer Center
Categories: Prison
156, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
157, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam