151, Report:
#1522086
Posted Date:
Dec 08 2022
Jeffery Lee Bergman Jeffery Bergman is not professionally licensed to issue valuations Bangkok Bangkok
Jeffery Bergman the scammer who declared False Qualifications and False Credits (Three False Credits issued by AGA, an accomplice association with the Scammer Jeffery Bergman)
Warning: FALSE RATING IS FRAUDULENT
Jeffery Bergman is not professionally licensed to issue val...
Entity
Jeffery Lee Bergman
Categories: Fraud, Fake Diploma
152, Report:
#1523068
Posted Date:
Dec 07 2022
Nikki Levy Interiors Nikki Levy Michael Levy Alyssa Plotke Nikki Levy Interiors LLC BUYER BEWARE- Boca Interior Designer” will sell you faux painting and custom furniture for elevated prices to line her pockets and refuse to show you invoices or tell you who will be doing the work. Boca Raton Florida
We contracted this designer to design our entire new build house. We paid a 15,000 fee plus 25% of anything she purchased or designed. Throughout the process, we were presented with certain designs and options. Later on, she would tell us it wasn’t available, too expensive (withou...
Entity
Nikki Levy Interiors
Categories: Interior Decorators, Interior design
153, Report:
#1522879
Posted Date:
Dec 05 2022
Gift Designs Llc 3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL said it was $900 and charged me $999 clearwater Florida
want to give you guys the timeline of how all this went down. Oct 28th I called Shawn, I explained what I wanted and he ask me to send him the pictures of what I wanted on in the crystal. I emailed the pictures on Fri Oct 28th at 1:15 pm, at 2:02 pm I emailed once again asking him t...
Entity
Gift Designs Llc
Categories: merchant services
154, Report:
#1520763
Posted Date:
Dec 04 2022
Hudso Bridge Partners LLC Sunny Ikwue. [email protected] Sunny Ikwue, sunny@hudsonbridgepartners is a thief, fraud and a con artist! New York NY
Sunny Ikwue is a con artist that steals money from businesses while pretending to get them financing. He asks for a due diligence fee, sometimes in the 100s of thousands of dollars while promising to secure financing. When the due diligence fee runs out he asks for 10s of thousands ...
Entity
Hudso Bridge Partners
Categories: Bait-and-Switch, Bank fraud
155, Report:
#1522947
Posted Date:
Dec 01 2022
Amazon Advertising Amazon Advertising designs their online Advertising facilities to confuse exhaust and stifle attempts to investigate credit card misuse for ads not impressed; and then charged for book advertisements placed by author, who have to pay for Ad Impressions never made San Francisco California
Five Years ago I attempted to run Amazon Book Ads for books I had written to be advertised by Amazon Kindle Publishing. Fortunately at that time I had a business manager whose credit cards were used to book these advertisements. Amazon Ads tried to charge my manager for Ad Impressio...
Entity
Amazon Advertising
Categories: advertising scam
156, Report:
#1521768
Posted Date:
Nov 30 2022
Lee county electric cooperative LCEC LCEC Hate crime - cut down my trees because I'm black North Fort Myers Florida
I bought new propery, put up fence, locked my yard while I went away, when I came back I found someone had tempered with my fence lock, went inside my property and cut down 3 of my palm trees that I was paying lawn maintenance to keep away from their line. I called to find out if it...
Entity
Lee county electric cooperative
Categories: UTILITY, Electric company
157, Report:
#1522810
Posted Date:
Nov 26 2022
Timothy Lee Petty Timothy Lee Timothy Petty Leads Capture is still a serial scammer and needs to be in jail Grand Rapids Michigan
Timothy Lee, formerly known as Timothy Petty which is his real name until he started going by his middle name (presumably because of his terrible reputation).
Last year we sent him $191k worth of calls for a lead generation agreement we had.
He still owes us over $161k that he's n...
Entity
Timothy Lee Petty
Categories: Online Marketing
159, Report:
#1522321
Posted Date:
Nov 04 2022
NERDZ.SITE Lee G. Robin - Philip Robertson - Robin Robin - Computer NERDZ Lee G. Robin was convicted of a 1st degree Felony on May 25th 2022 for sexually assaulting (7) different children in Tarrant County Texas. Austin Texas
Philip Robertson & Lee G. Robin own Computer Nerdz in Austin Texas. Partner Lee G. Robin was convicted and sentenced to 20 years in the Texas Department of Corrections on May 25th 2022.
Please see:
https://inmate.tdcj.texas.gov/InmateSearch/viewDetail.action?sid=08394516
Them havi...
Entity
NERDZ.SITE
Categories: Scam artist
160, Report:
#1522320
Posted Date:
Nov 04 2022
Matthew Lee Matthew Paul Lee WWCG Investments WWCG Investments LLP WWCGI London WWCGI Singapore Took several hundred thousand dollars for an investment program of a few weeks. No communication and no results after that. Canary Wharf London
We probably should have looked at Mr. Lee's Lindked In Profile where several years ago he was a truck driver in Australia... today he portrays himself as a financial genius to raise funds around the world for humanitarian projects. We were not able to find any proof of any projects ...
Entity
Matthew Lee
Categories: investments