181, Report:
#1510184
Posted Date:
Aug 21 2022
Shardan International Galleries Sharie Hatchett Bohlmann, Daniel R. Bohlmann They sold forged and faked paintings out of their gallery for huge sums. Tucson Arizona
Sharie and Dan Bohlmann through Shardan International Galleries are selling expensive paintings that are faked and/or forged. This is causing people to lose tens of thousands of dollars. They are gallery owners for 40 years and art buyers rightfully rely upon their representations a...
Entity
Shardan International Galleries
Categories: Scam artist
182, Report:
#1520634
Posted Date:
Aug 21 2022
R/drugs discord R/drugs discord on reddit is the worst server ever
R/drugs discord mods are NAZI. I have been a long time lurker of the R/drugs reddit and I wanted to join the R/drugs discord for fun. I was just hanging out in #cannabis chat for about 30 minutes and it seemed like things were going well and i would stay. But quickly i learned these...
Entity
R/drugs discord
Categories: Drugs
183, Report:
#1520610
Posted Date:
Aug 20 2022
Emailproleads.com Deceitful and Evasive - Stay away If they had a zero, this company would have earned a triple zero. They make false claims on their website about the deliverability and accuracy of their email databases.
Deceitful and Evasive - Stay away
If they had a zero, this company would have earned a triple zero. They make false claims on their website about the deliverability and accuracy of their email databases, then when you go to pay, their terms and conditions, which a buyer must agree t...
Entity
Emailproleads
Categories: Business and Consumer Email and contact lists
184, Report:
#1520558
Posted Date:
Aug 18 2022
Cody Purtle, Relia Home Buyers Icon Investments LLC, Relia Home Buyers, Cody Purtle, Marco Pena, Ana Maria Rapalo Beware! Deceptive practices/fraud Houston Texas
AVOID these people at ALL cost! Currently being investigated by TREC for MULTIPLE ethics violations. They lie, mislead and even went into a contract for a cash purchase and can't even get funding! Read your contract with them! They should not be including ANYTHING in paragraph 11, u...
Entity
Cody Purtle, Relia Home Buyers
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
185, Report:
#1520549
Posted Date:
Aug 17 2022
D&R Automotive Restylers Ray G. (owner) Dennis (owner) Jay (D&R technician) Horrible, Dangerous, Shoddy Workmanship! New York Buffalo
I took my collector car to D&R Automotive Restylers, Inc., it's a pretty rare vintage automobile with only 5500 cars estimated to have been imported into the US. I've owned and worked on it personally for 40 yrs. Getting older, maybe not as motivated to do the work myself these days...
Entity
D&R Automotive Restylers
Categories: electrical / upholstery / stereo
186, Report:
#1518381
Posted Date:
Aug 16 2022
microlinkinc.com Ruined secondary search engines City of Industry CA
Yet another search spammer. This website actually claims to have a physical location so they are a fraudulent site as well. Just click on the country or pricing tab and you will see a cheap add then a blank white screen. It is just so annoying to deal with these websites because for...
Entity
microlinkinc
Categories: spam
187, Report:
#1518380
Posted Date:
Aug 16 2022
freedirectorysite.com Wasted my time Stockholm
This website is what is known as a search spammer. I tracked their ip to Stockholm, Sweden. They cant even spell pricing right on their home page. Websites like these are the reason everybody uses google. No one wants to see pointless links with countless keywords stuffed in.
R...
Entity
freedirectorysite
Categories: spam
190, Report:
#1520485
Posted Date:
Aug 15 2022
Tamara Powell Scammin Tam Tam Tamara of the 90's R&B group Trina and Tamara The Millionaire Movement Incorporated Scammed me out of money Austin Texas
Tamara Powell, 90's R&B singer Jesse Powell's sister, who is the owner of The Millionaire Movement Incorporated located at 9900 Spectrum Dr. in Austin, TX 78717 is a scammer and a thief. I along with dozens of other investors were promised big returns if we invested with her thro...
Entity
Tamara Powell
Categories: Financial