151, Report:
#1494236
Posted Date:
Apr 20 2020
Alert Property Group V Human Space Apartments New Efforts To Deceive And Mismarket Death Trap Apartments Ormeau Queensland
Alert Property Group
PO Box 522, Ormeau, QLD 4208
https://alertproperty.com.au/
https://alertproperty.com.au/news-info/lifestyle-profile/v-human-space-brisbane-city-queensland,5
From their website:
[
Management Rights Experts
Pioneering real estate solutions for Onsite Managers si...
Entity
Alert Property Group
Categories: Unethical Apartments
152, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
153, Report:
#1493971
Posted Date:
Apr 13 2020
Philip Capolongo of Fortius Group embezzled my mother, Jo Ann Smith out of $20K in December of 2019 NYC New York
My name is Scott Smith. I am from NYC and now live in North Miami. My mother, Jo Ann Smith and I were recently degrauderd by Philip Capolongo for $20K in December of 2019. He has left my mother penniless into the coronviurs and on Easter today. I am 50 years old. Philip is by far th...
Entity
Philip Capolongo of Fortius Holdings
Categories: PONZI SCAM
154, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
155, Report:
#1493497
Posted Date:
Mar 31 2020
Royal Meds Pharmacy Sold Medication with NO intention of delivery Davis, CA
I am reporting this scam for a friend of mine who is too distraught to do it himself. My friend is disabled and suffers from acute pain and a bad heart. Because of the opiate abuse problems his doctor (along with many other doctors) has cut down on his medication to the point he...
Entity
Royal Meds Pharmacy
Categories: Fraud, Pharmacies Online, FRAUDS BEWARE, Internet Fraud, Package delivery, Pharmacy
156, Report:
#1493394
Posted Date:
Mar 28 2020
Royal Palm Events at Madison Green CATERING AT CHEF'S TABLE BEWARE! UNETHICAL BUSINESS PRACTICES Royal Palm Beach Florida
Royal Palm Events canceled our wedding one week before our wedding date and is refusing to give us our money back! They are refusing to refund us ALL of our money in a time when my fiancé and I are already in financial distress due to loss of income. They breached their own c...
Entity
Royal Palm Events at Madison Green
Categories: Event Planners & Sites
157, Report:
#1493168
Posted Date:
Mar 22 2020
Walmart PGS SURVEY GROUP Darrell Kieffer--Survey Coordinator-346-610-6037 Sent me a Cashier's Check for $2430.00. Instructed me to purchase 5 Wal-Mart Gift Cards and then 5 more from a second store that would be used for Mystery Shopping Decatur Illinois
After I purchased the 5 wal-Mart gift cards, I waited to hear back from him via email because we did not have a second Wal-Mart here so I asked him what I needed to do. He wanted me to scratch off the numbers (pin) for the Wal mart cards and take a photo of them and send them to h...
Entity
Walmart PGS SURVEY GROUP
Categories: surveys
158, Report:
#1490511
Posted Date:
Mar 18 2020
Lawrence Jeon & Co Peter Thomson, [email protected], [email protected], Sheila Donna Stone 3908 FALCON PKWY, FLOWERY BR GA 30542-2929 Lawrence Jeon & Co Lawrence Jeon & Co Peter Thomson,[email protected],[email protected] Sent cashier's checks and instructions, then reversed all cashiers checks Los Angeles CA
My mom recieved an email from a company looking to recruit mystery shoppers. I emailed my information to them to see if I would be hired. They emailed me and told me that I was selected and sent a package by mail to my old address. I was out of town and attempted to contact them sev...
Entity
Lawrence Jeon & Co
Categories: Mystery Shopping Company, Mystery Shoppers, Mystery Shopper Scam
159, Report:
#1492816
Posted Date:
Mar 11 2020
Royal Carribean cruise line Refusal to cancel trip pot canavernal florida
I contacted Royal carribean to get options on my cruise coming up in may 2020.I do not want to be stuck on a cruise ship for weeks beacuse of the coronvirus. I was thinking about delaying my cruise for a few months but when i spoke to customer service they gave me the run around wou...
Entity
Royal Carribean cruise line
Categories: Cruise Ships