151, Report:
#1465206
Posted Date:
Nov 03 2020
Momentum Solar Ivy League Scam Artist – Sung Lee – West Point and Harvard Graduate, MomentumSolar.com, NJ, NY, CA, TX, FL Solar Lease Scam Pro Custom Solar Solar Lease Scam, Ripping Off Customers with Deceptive Practices and No Savings with Lease Products. South Plainfield New Jersey
I had been working in the Momentum Solar also know as Pro Custom Solar accounting department for more than a year and the things I have witnessed will make you sick to your stomach. It’s a real American Greed / Dateline story that you'll see on television in the future. This cou...
Entity
Momentum Solar Ivy League Scam Artist – Sung Lee – West Point and Harvard Graduate, MomentumSolar.com, NJ, NY, CA, TX, FL Solar Lease Scam
Categories: Solar Panels, Solar Energy, Renewable Energy, Solar
152, Report:
#1501480
Posted Date:
Nov 02 2020
Justin Lee Price, Scam Artist/Drug dealer in St. Petersburg, Largo, Pinellas Park, Florida Justin L. Price, Justin Lee, Justin Price Internet Fraud, Theft, Dealing in Stolen Property Saint Petersburg Florida
Justin Lee Price, St. Petersburg, Largo, Pinellas Park, FL
D.O.B. 9/20/92
Description: Male, 5'11, lanky, messy light brown hair, wears a fake gold necklace with a sailfish on it. Frequently particpating in fishing and watersport activities. Drives a black late model Chevy Silv...
Entity
Justin Lee Price, Scam Artist/Drug dealer in St. Petersburg, Largo, Pinellas Park, Florida
Categories: On-line scams, Internet Fraud, Drug Dealers, General fraud, Insurance fraud
153, Report:
#1501047
Posted Date:
Oct 19 2020
william ellis bill 989 lee road 244 salem AL
if you can don't use hughes network for internet. i pay 80.00 per month and it is the sorriest internet provider. can't watch netflix with it cutting off or just sits and spins.
Entity
hughes network
Categories: Internet provider, Internet
154, Report:
#1500913
Posted Date:
Oct 15 2020
letsdeal-123 EBay seller trying to sell fake autographs of Chadwick Boseman and Stan Lee on a Black Panther mask for $21, 000 is a forgery Fort Lauderdale Florida
This scammer letsdeal-123 is trying to peddle a Black Panther mask supposedly signed by the late Chadwick Boseman and Stan Lee for a ridiculous price of $21, 000 on eBay. The autographs are fake. Not real at all. That is not the way they sign their autographs. The pictures the selle...
Entity
letsdeal-123
Categories: Fake autographs, Autograph Forgeries
155, Report:
#1428539
Posted Date:
Oct 10 2020
EASYSCETCHPRO SCAM BY PALL LYNCH AND ANDREW FOX JVZOO GURUS My DOT COM BUIESNESS EASYSCETCHPRO SCAM BY PALL LYNCH https://easyscetchpro>com easy scetchpro THE OWNERS SCAMMED ME OUT OPF MY BUSINESS AND JVZOO DID NOTHING London England
This company isnot worth the time of day CROOKS
Mans name is David Cook and they are not good people my wife and i got involved with a Buiesness with this company wich they own multiple organazations within they will be posted here when i talk about how it works videos and every...
Entity
EASYSCETCHPRO SCAM BY PALL LYNCH AND ANDREW FOX JVZOO GURUS
Categories: Better Business Bureau, Advertising, Fake scam reviews, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Internet sales, Internet Services, job, On-Line Business, On-Line Stores, RIP-OFF, RIP-OFF, Services, Services, Software, software services, Web Hosting, web site, Websites, Work at Home Business, Online business, Work from Home, Miscellaneous Office Services, product, retail fraud, Business Services, Fraud, Home Based Business, Multi Level Marketing, Business Investment Fraud, Business Investment Fraud, business complaint, Marketing, Multi-Level Marketing, Online
156, Report:
#1500428
Posted Date:
Oct 01 2020
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng
One day I received a cal from Mario Vukic,a supposed stock trader of a Swiss company Brugest AG www.brugest.ch based now in Singapore. They offered to send me stock pic tip for the next 14 day so I can see how they advice would perform. Their pitch was that due to being in Singapore...
Entity
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic
Categories: Stock Scam, stock trading
157, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
158, Report:
#1499910
Posted Date:
Sep 16 2020
silent_1115 eBay seller sold fake autographs of Chadwick Boseman for top $$$ after his death The Dalles Oregon
This seller silent_1115 sold fake autographs of the late Chadwick Boseman on eBay to buyers who have no idea what they just purchased. Those autographs are horrible. Really bad. So if Chadwick didn't signed them, then who? The person who is selling them is the one who is forging the...
Entity
silent_1115
Categories: Ebay seller
159, Report:
#1499598
Posted Date:
Sep 08 2020
RagingBull.com BioTechBreakOuts.com Ignore request to cancel automatic subscription Lee New Hampshire
This business is fraudulantly ignoring requests to cancel automatic renewal of financial advisory subscriptions. In my case I had two subscriptions: 1) Bio Tech Breakouts ($100 / year) and 2) Dollar Ace ($1500 / year). Although I lost money on both, this is not my complaint. M...
Entity
RagingBull.com
Categories: Online Stock Options Trading Educatonal Platform
160, Report:
#1498958
Posted Date:
Aug 19 2020
Bay Area Noise Control Lee Brenner This individual is outrageously overcharging people for soundproofing consultation fees. Literally financially preying on people. San Francisco CALIFORNIA
Bay Area Noise Control was contacted by me about a soundproofing project (pre Covid19). Lee Brenner, the owner of said business, came out to my unit to do an assessment on the project. Lee proceeded to charge me $450 for the consultation, which felt extremely high to me. He told me ...
Entity
Bay Area Noise Control
Categories: Building materials, Building Services, Construction Fraud, fraud