161, Report:
#1463457
Posted Date:
Oct 04 2018
Great Directions Scott Moore Great Directions PRP for hairloss Took $725 and refused refund without providing a service and then wanted to conduct PRP on me in my own house! Petersham New South Wales
“GREAT DIRECTIONS DECEPTIONS”
SCOTT MOORE IS A SCAMMER!
I first encountered Scott Moore and his dodgy company Great Directions (Great Deceptions) in 2013.
At the time I was receiving PRP treatments with NHI (National Hair Institute) from a Dr Barry White. Scott Moore was h...
Entity
Great Directions
Categories: cosmetic surgery, Hair Products, Hair Replacement Systems, Hair company
162, Report:
#1463401
Posted Date:
Oct 03 2018
Enterprise Fraudulent Activity Moore Oklahoma
This is more geared toward the local office, although their regional/national investigative team is part of it. A semi had dropped an axle on Dallas 635. There were about 20 cars that hit it due to traffic (accident can be looked up via DHP). I was in a Silver Hyundai Sante Fe. My f...
Entity
Enterprise
Categories: Auto & Truck Rental
164, Report:
#1462610
Posted Date:
Sep 27 2018
Kevin George & Cortez Moore Kevin George, Cortez Moore, emails are [email protected] and [email protected] Kevin George & Cortez Moore These individuals are scamming people online running a phony credit repair service stealing people's identities. Durham or Greensboro NC & Dallas TX NC & TX Durham or Greensboro NC & Dallas TX NC & TX
I've responded to a ad on craigslist recently for credit repair restoration and funding. I spoke to a person who goes by the name Kevin George who is believed to be either living in the north carolina area or texas state area. He told me that the credit repair process would take 30 ...
Entity
Kevin George & Cortez Moore
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Repair, Credit Reporting Agencies, Credit restoration services, Creditcard Fraud Processing, Identity Theft, stolen identity, fraud, Credit Services, Repair credit services, Unauthorized credit card charges
165, Report:
#1462378
Posted Date:
Sep 25 2018
MARDE' COUTURE BOUTIQUE, LLC Dee Pompey DARLENE MOORE POMPEY DARLENE M. POMPEY Darlene Moore DARLENE MOORE POMPEY DARLENE took $10,000.00 and supposedly added me to me to her company in return for company equity as an investment; DARLENE MOORE POMPEY stole my investment $10,000.00 by never added myself to her company articles of incorporation and then refused to pay me back. CINCINNATI Ohio
DARLENE MOORE POMPEY the owner and CEO of MARDE' COUTURE BOUTIQUE proposed an equity investment in her company of $10,000.00; the equity investment detailed that I was going to be named on the company filed articles of incorporation as the treasurer which would also have giving...
Entity
MARDE' COUTURE BOUTIQUE, LLC
Categories: Business Investment Fraud
166, Report:
#1462126
Posted Date:
Sep 24 2018
OurSpace Kevan Halliwell, OurSpace.work , James Moore Ourspace.work Dubai investment fraud dubai
Kevan Halliwelland Ourspace are a scam, I have invested back in 2016 and have not been paid for almost 9 months now. No one knows where the money is and Kevan thinks the business is worth xx$millions, yet there is nothing shared to confirm the same.We are planning to file a leg...
Entity
OurSpace
Categories: ponzi scam, Business Investment Fraud, Investment Fraud
167, Report:
#1461939
Posted Date:
Sep 22 2018
OurSpace Co Working OurSpace.Work #Fraud Investment #Ponzi Scam Dubai United Arab Emirates
I invested in OurSpace in 2016 by purchasing 'virtual workspaces' from them, by the time it does not exist in the real world, and then leased it back to OurSpace in return for a guaranteed rental return of 13.25% and paid monthly. The claim was that the rental payments would be cove...
Entity
OurSpace Co Working
Categories: ponzi scam, Investment Fraud
168, Report:
#1460603
Posted Date:
Sep 18 2018
Keith Fuller A guy who gains your trust and tells major lies to cheat you out of money Detroit, North Carolina, Michigan
His name is Keith Fuller. He is on Facebook, Instagram, and other social media so BEWARE!! He will craft a too good to be a lie story to his victims and seemingly listen and show compassion for those he takes money from. Keith Fuller is a scammer. He claims to have been a famous com...
Entity
Keith Fuller
Categories: Real Estate SCAMMERS, Scammers
169, Report:
#1460573
Posted Date:
Sep 12 2018
J moore moble home park zane villagechillicote Theresa Jones manager of park Outrages charges for water/leak Texas
Charged me $50.00 extra on my rent because they said I had a massive leak and want $7181.00 on a water leak it. Would have been out in the street could have filed 7 swimming pools. always do not give in l am fighting them, we know what happens it was on the water meter wish me good ...
Entity
J moore moble home park zane villagechillicote
Categories: mobile home park, UTILITY
170, Report:
#813317
Posted Date:
Sep 11 2018
Equity Build inc. Jerry Cohen If you are thinking of doing business with Equity Build you need to read this NOW! Marco Island, Florida
If you are thinking about doing business with Equity Build you need to read this!
Equity Build or Equity Build.com out of Florida has been buying properties in Chicago for the last 5 years. And finally someone is going to investigate them. If you are a private lender you are pro...
Entity
Equity Build inc.
Categories: Loans