11, Report:
#1472031
Posted Date:
Jan 23 2019
Toni Legacy Rashad Aldridge Nenemiah Legacy Fraudulent Business and Cryptocurrency Investment Scam
Toni Legacy / Nenemiah Legacy / Rashad Aldridge is a professional international fraud/scam artist. His latest scam was launching a resell shoe store called HYPE involving approximately 10 people and swindling approximately $100K. Additionally, he scammed someone for seve...
Entity
Toni Legacy
Categories: Crypto currency, Business Investment Fraud
12, Report:
#1452493
Posted Date:
Jul 19 2018
Movecorp Ltd Movecorp Europe Ltd Lost 2 out of 21 shipped boxes; never followed up on recovering Aldridge
We shipped 21 boxes with this mover, the time estimate was 10 days; it ended up being 5 weeks. In the end, only 19 boxes out of 21 arrived to the address in Italy. The company contact Melanie Cooper at first replied to my email and promised 'to email the warehouse' but then stopped ...
Entity
Movecorp Ltd
Categories: Moving Company
13, Report:
#1443984
Posted Date:
May 22 2018
thegiftfirm.com / HKCmedia.com or Audra H. on upwork.com Audra Hamlin Hired Audra for PR services for the launch of our product and she took our money and disappeared Chicago Illinois
We also hired Audra to help assist our launch around our mobile startup with her PR services. She starts off very strong with her services at supposely 10 hours a week for a retainer fee at $2,500 per month. Not one interview was scheduled (through Audra directly) for ou...
Entity
thegiftfirm.com / HKCmedia.com or Audra H. on upwork.com
Categories: Public Relations
14, Report:
#1433314
Posted Date:
Mar 09 2018
canadian model talent convention Audra Anderson corner/ payment obligation Ottawa Ontario
I was looking for acting opportunities and found this one that was happening soon and was close to where I live. It was a convention and they told me to go to a hotel in downtown Ottawa for the audition. I went down that night and sat throught the convention that lasted 2 hours and ...
Entity
canadian model talent convention
Categories: Consultants, Convention Centers
15, Report:
#1420793
Posted Date:
Jan 03 2018
Audra Hamlin thegiftfirm . com/ HKCmedia . com Hired for PR for a new product we launched and it turned out she is a scam artist, she took the money and disiappeared Chicago Illinois
Beware if you are dealing with Audra Hamlin or her gift firm. She is a scam artist and will say what ever you like to listen just so that you pay her a lot of money.Hired her for a job and after she took the money she just disappeared.Posting here because it might help others not to...
Entity
Audra Hamlin
Categories: Toys
17, Report:
#1392043
Posted Date:
Aug 11 2017
Dr. Matt Aldridge Oasis Dental Crooks Got Approval For My Procedure While I was Sedated Vancouver Washington
Great initial care, absolutely no follow-through. I'd give them 0 stars if I could. Unfortunately, I seem to have had the wool pulled over my eyes by a Dentist that is unable to follow through on promises made. 6 months after being wow'ed by Oasis, I have experienced utter disappoi...
Entity
Dr. Matt Aldridge
Categories: Dental Services
18, Report:
#1389809
Posted Date:
Aug 02 2017
Dr Matthew Aldridge Oasis Dental Wasted thousands of dollars and left my teeth infected and broken. Vancouver Washington
I first contacted Oasis Dental to get a restoration on my back tooth. I also informed them that I have a severe dental phobia due to childhood experiences. Oasis sent me an email saying they'd love to have me, but schedule soon because appointments are filling up fast.
Despite te...
Entity
Dr Matthew Aldridge
Categories: Doctors
19, Report:
#1364061
Posted Date:
Mar 26 2017
Raynell Brown and Shemar Moore Ray Brown “Shemar Moore Rips-off Fan/Contributors to his Bounce Back Movie Indiegogo Campaign” Los Angeles California
“Shemar Moore Rips-off Fan/Contributors to his Bounce Back Movie Indiegogo Campaign”
Actor, Shemar Moore, formerly of Criminal Minds, and his producer and the manager of his 2013 Indiegogo campaign for Moore’s The Bounce Back movie, Raynell Brown a/k/a Ray Brown of Ncredib...
Entity
Raynell Brown and Shemar moore
Categories: Producers
20, Report:
#1326290
Posted Date:
Sep 04 2016
Selene Finance New Fraud Scam Internet
LATEST MORTGAGE SCAM AN OPEN LETTER TO VICTIMS OF MORTGAGE FRAUD Doug Lyman We have all heard the old adage “Possession is nine-tenths of the law”, an expression meaning that ownership is easier to maintain if one has possession of something, or difficult to ...
Entity
Selene Finance
Categories: Loan Modification