161, Report:
#1513247
Posted Date:
Apr 20 2022
Derek Lee Spaar Mobile Mechanic Scammed me to pay him for parts Huntington Beach California
This 3 time loser saw my ad on Craigslist looking for auto repair services. He contacted me and talked a good game. He knew about Mercedes and influenced me to pre-pay for parts so he could bring them to my house on the weekend.
Of course he was a no-show and I am out the money. Foo...
Entity
Derek Lee Spaar Mobile Mechanic
Categories: Auto Repair Service
162, Report:
#1517640
Posted Date:
Apr 14 2022
Finally Famous LLC Djlpeezy Phillips Spotify Scam Marketing Company Cayce South Carolina
Lee Phillips aka Djlpeezy Phillips approached me on messenger about promoting my new song on Spotify. So he added one of my songs to his playlists Dopotrackz Radio & LpeeZy VibEs so when I check on my Spotify Artist page I see his playlists added my songs and I see Spotify algorithm...
Entity
Finally Famous
Categories: Online Promotions, music promotion
163, Report:
#1517493
Posted Date:
Apr 08 2022
Susan Lee Overpromised to raise capital and delivered NOTHING Los Angeles California
Vandana Tolani, an Indian investment banker, asks you to pay her $2500 to raise money for you and introduce you to investors. In 6-8 months, she will provide you with a spreadsheet of investors, who by the way are not qualified or in your space, and she DOES NOT even get you one mee...
Entity
Susan Lee
Categories: Fraud
164, Report:
#1517397
Posted Date:
Apr 04 2022
Tremayne Williams Tre Williams, miniflyx tv Agreed to a 40 second video edit for $100 , tried to scam more funds. Did no work agreed to refund ended up a deposit theft Las Vegas Nevada
This guy is a nobody welfare case scumbag. Look at this body of work it is non-existent.
Blacks in the creative world (video editing in this case) have a reputation for being high risk when the honor system is in play.
Persuant to this fact; this man agreed to a 45 second east v...
Entity
Tremayne Williams
Categories: refundable deposit not returned
165, Report:
#1513814
Posted Date:
Apr 03 2022
Savvy Off-Road and Gerald Lee Gerald Lee and Savvy Off-Road are very unprofessional, rude and nasty! Never deal with them! Corona CA
I had a salesman named Gerald Lee call me and when I told him that I was NOT interested in purchasing his company's Jeep parts, he became irate and told me to go F*** myself. This crook apparently got my phone number from some list of Jeep owners (I sold mine in 2015 as Jeeps are pu...
Entity
Savvy Off-Road and Gerald Lee
Categories: Auto Parts, Scam artist
166, Report:
#1515343
Posted Date:
Apr 02 2022
Zillow - Fake Property Owner Zach Williams Fake Property Owner is a Con Artist Lancaster77 California
Christopher Lopez (with Nigerian accent) claims to be the home owner of 3738 Mound Avenue, Ventura, CA. He tells people he is no longer interested in selling the home and ask that they not contact the real estate agent. Deposit is $1000. He then claims to have his attorney send over...
Entity
Zillow - Fake Property Owner
Categories: Conartist, Forgery, Leasing, refundable deposit not returned, REFUSES TO COMMUNICATE DIRECTLY, Rip off, Scam, Scammers
167, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
168, Report:
#1515518
Posted Date:
Mar 31 2022
LJ Hooker Coolangatta Tweed Brett Gleeson, Jacqueline Dean, Peter Walmsley, Lee Oudenryn Unlawful Conduct - Property Lease Coolangatta Queensland
BACKGROUND
My wife and I, both pensioners, rented the property situated at unit 3, 14-16 Frances Street, Tweed Heads, NSW 2485, Australia from the landlord, Lee Oudenryn, for a total period of 3,5 years commencing 24 May 2018. Lee Oudenryn, the landlord, was a New South Wales police...
Entity
LJ Hooker Coolangatta Tweed
Categories: Property management
169, Report:
#1512800
Posted Date:
Mar 05 2022
Ame Lane Ame Lynn Lane Ame Lynn McDaniel Ame Lane is a racist pig working at Perry Homes Cypress Texas
A friend of ours went to see a house for sale in the Copper Bend section of Cypress Tx 77429. The friend used an agent and the builders sales agent, Ame Lane, came to the house for the tour. Initially the tour went well with my friend , however, the next day, Ame Lane reached out to...
Entity
Ame Lane
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist, Real estate
170, Report:
#1512851
Posted Date:
Mar 04 2022
KEN WILLIAMS, JR., D.O., FISHRS, ABHRS Orange County Hair Restoration KEN WILLIAMS, JR., D.O., FISHRS, ABHRS I was tricked into seeing this doctor he is not a Plastic Surgeon Irvine California
I needed hair restoration, so after looking around on google I found doctor Ken Williams, the main point what made me choose to see this doctor is that he states on his Google GMB profile that he is a plastic surgeon. I have a lot of respect for plastic surgeons as I know the rigour...
Entity
KEN WILLIAMS, JR., D.O., FISHRS, ABHRS
Categories: Hair Replacement Systems