151, Report:
#1492235
Posted Date:
Feb 26 2020
Sascha Madeline Wise, Sascha Wise, S. Wise, Julie Wise, Tim Wise Centrelink ripoff, False reporting, Stealing, Violent psychopath, Elder abuse, dating site conwoman, Beware. Melbourne victoria
Sascha Wise spends much of her time ripping off Centrelink and bullying her elderly mother into giving her money. Her brother, Tim Wise - from the reality show 'The Block' is often called on to break up fights with her neighbours and protect his mother from Sascha's violent outburst...
Entity
Categories: Fraud, Scam artist, Bank fraud, JOB Scam, scam-Suspected fraud, scammer
152, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud
153, Report:
#1490957
Posted Date:
Jan 28 2020
Italian Salesman . Vincenzo Schicchittano Leather Jacket Salesman sold leather jackets, turned out to be vinyl Milano via Monte Napoleone
Approached me in the street in Albert park Victoria, Australia, asking for direction for Airport, Instructed him it was a long way away. He stated he had just done a show for David Jones Melbourne for his new leather jacket range. We dressed, business card, stated his father...
Entity
Categories: clothing
155, Report:
#1490761
Posted Date:
Jan 23 2020
Worked 58 hours w/ all my tools. Expected 40$/h that was agreed upon. I also purchased 69$ worth of material. I was received 140$ total.
Worked 58 hours w/ all my tools. Expected 40$/h that was agreed upon. I also purchased 69$ worth of material. I was received 140$ total.
Entity
Categories: Employment
156, Report:
#1490047
Posted Date:
Jan 08 2020
Mammoth Concentrates Inc. Dianne Sharon Rosiek Dianne Steele Adrien Scheer Ken Westlake International Cannabis Consultants Co. Ltd. Misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, counselling to commit fraud, and fraudulent conversion Maple Ridge British Columbia
Securities Fraud Advisory on Mammoth Concentrates Inc. and beneficial principles:Dianne Sharon Rosiek (A.K.A. Dianne Steele), Adrien Scheer, and Ken Westlake of International Cannabis Consultants Co. Ltd.
Advisory: Mammoth Concentrates Inc. is the subject of ongoing fraud and secu...
Entity
Categories: Banking, business complaint, Business Opportunity, Con Artist, bank fraud
157, Report:
#1489631
Posted Date:
Dec 28 2019
Universal Solutions - Lilly WIlson Spell Casters Moon promised to provide a service, and then bailed. Offered to refund my $$$, but so far nothiing. Only laughter on her part Clarkston MI
Lilly claimed to be able to provide a psychic service. When nothing happened I began to ask questions, and she went ballistic, accusing me of stuff and making threats.
At one point she offered to refund me, but when I said yes...nothing. All she put was LOL. I copy and pasted her ow...
Entity
Categories: Psychics
160, Report:
#1489067
Posted Date:
Dec 15 2019
The Psychic Eye Sophia never refunded my money
The woman pretends to want to help you in your situation and problems. She will ask you to zelle, or cash app money and will insist that her work is 100 percent guaranteed which is not true. A true psychic will give money back with no problem and not a small amount it was a lot of m...
Entity
Categories: psychic