182, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
183, Report:
#1529113
Posted Date:
Oct 08 2023
Mark David Uttley Too many WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… Dundas ontario
WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… HE RUNS HIS PHONEY
APPLIANC...
Entity
Mark David Uttley
Categories: Used appliances
184, Report:
#1529107
Posted Date:
Oct 07 2023
Online Academy LLC Onlineacademy.com Online Academy LLC Online Blueprint Matt Graham Shut down operations before investments in their scheme could be recouped Richmond VA
Online Academy LLC offered a business plan based on their ability to deploy any additional available funds they could muster up to generate great profit returns for their clients. Online Academy claims to be incredibly adept at online advertising for their clients and can use my mon...
Entity
Online Academy LLC
Categories: Online Ripoff
185, Report:
#1528647
Posted Date:
Oct 06 2023
ALLEN COUNTY PUBLIC LIBRARY********NEW HAVEN, INDIANA******** NEW HAVEN ,INDIANA ..........PUBLIC LIBRARY.............. *****VILOATING CONSTITUIONAL RIGHTS*****HARASSMENT BY LIBRARY EMPLOYEES/MANAGEMENT.****MISCONDUCT *** NEW HAVEN INDIANA,
.....I was a Allen county library customer in 2013 and 2014, and I used the New Haven, Indiana branch of the Allen county library system, as I lived in New Haven,Indiana for two years.
.......I liked the public library itself , but I witnessed the library employees consistantly ha...
Entity
***** ALLEN COUNTY PUBLIC LIBRARY********NEW HAVEN, INDIANA********
Categories: libraries
186, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
187, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Marc Hildreth and CO inc
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
188, Report:
#1529002
Posted Date:
Oct 01 2023
Denied refund after I cancelled order & refused delivery from FedEx with tracking# Rtn'd to merchant 8/29/2023
Hello,
We are unable to provide a refund due to the dispute with your bank. It would make no sense to provide the refund, then get another on top of that from your bank.
Best regards,
Blake
Blake Harrison
Technical Support Specia...
Entity
Blake Harrison/Great Circleus
Categories: Trailers
189, Report:
#1528984
Posted Date:
Sep 30 2023
Abby Kennels Kevin Lanouette Sold genetically deficient dogs-Puppy Mill Chelmsford, Lynchburg MA., Virginia
Kevin Lanuette, and his business under the name of Abby Kennels, has proven to be a great disappointment. I have personally known Kevin Lanuette for as long as 25 years from the dog sport of Schutzhund. I purchased two German Shepherd Dogs from Kevin. One female, eight weeks old, th...
Entity
Abby Kennels
Categories: Dog Boarding, Dog Breeders, Dog Training, dog trainer/breeder
190, Report:
#1528979
Posted Date:
Sep 30 2023
Lemon Squad took so long to provide the inspection that it was worthless
It's really ironic that Lemon Squad claims to protect people from scams, when the truth is that Lemon Squad is actually itself a scam. Whenever I tried to set up an inspection with them, it was just delay after delay resulting in inspections getting canceled and causing me to miss o...
Entity
Lemon Squad
Categories: Auto Inspection