161, Report:
#1520201
Posted Date:
Dec 02 2022
David Grant Vingoe used his position to scam innocent investors Toronto Ontario
Entity
Categories: Investment fraud, Business Investment Fraud
162, Report:
#1522464
Posted Date:
Dec 02 2022
Danielle Santoro Irongate Realty, Manatee County, Florida Danielle Santoro Danielle J Santoro Danielle Jean Santoro Danielle McCord Danielle McCord Santoro Vicki McCord Vicki J McCord Vicki Jean McVord Ripped Off Family/Friends Myakka City Florida
Danielle Santoro aka Danielle McCord aka Danielle McCord Santoro is the daughter of Vicki J. (Jean) McCord who is about the biggest fraud of a real estate agent that ever was. Vicki McCord is associated with the family of William Scutt, who is a well known real estate flipper aka ...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
165, Report:
#257651
Posted Date:
Nov 30 2022
Edina Technical Products Junk Soft Drink Vending Machines Ripoff Plymouth Minnesota
Edina Technical Products is in the business of buying Frigidaire freezers and converting them into soft drink vending machines. They are buying the cheapest freezer they can get (sells for less than $200.00 at Lowes) and after adding some plastic shelves, doors, and coin mechanisms...
Entity
Categories: Vending Machine Companies
166, Report:
#1522883
Posted Date:
Nov 30 2022
Avanquest Solaria Refuses refunds during 30 trial Internet
How I resolved a nightmare with Solaria/Avanquest/Inpixio software. Your payment goes to Upclick which is owned by Avanquest. They lied to me saying Upclick is not affiliated with them even though Upclick’s website says ‘An Avanquest Company’. They do NOT honor their 30 day mo...
Entity
Categories: Internet fraud, Business
167, Report:
#1522793
Posted Date:
Nov 25 2022
Detective John Graves Vice Det. Graves is a real piece of s*** that is being protected by a good Police Union and some crooked politicians. (Which I have absolutely nothing to do with), but I think they will see things soon my way that you do not protect garbage like this. He is a SUNDAY Christian HetroSexual that needs to be exposed who likes to get on his knees. DON'T SHOOT PANTS DOWN! Here is a Crooked Cop Detective John Grave Stole 100 K in Jewlery Cleveland Ohio
Vice Det. Graves is a real piece of shit that is being protected by a good Police Union and some crooked politicians. (Which I have absolutely nothing to do with), but I think they will see things soon my way that you do not protect garbage like this.
He is a SUNDAY Christian Hetr...
Entity
Categories: Scam artist, Theft
168, Report:
#1522679
Posted Date:
Nov 23 2022
Belfield Lending Scammed me through MoneyGram Washington Seattle
Belfield Lending They called and emailed me stating they had a loan approval for 5000 dollars at 10% APR, my credit is fair so this was a good apr. he then stated that they work with lenders from Canada, scotiabank to be exact. And said due to my credit history they would require th...
Entity
Categories: Loan scam, Short term loan scams, Loan Scam
169, Report:
#1522735
Posted Date:
Nov 22 2022
David Hauser Dave hauser Does not pay would not recommend to work for this man I'm just one second I'm trying to turn this in real quick East meadow New York
Had me drive from Tennessee to Michigan to complete a job back in September. I'm still out over $1,000 and he has refusing to pay keeps making excuses and getting different reasons why payment hasn't been made definitely would not recommend working for him unless you want to be begg...
Entity
Categories: Scam artist