12, Report:
#1529904
Posted Date:
Nov 25 2023
Danny yeso Ford guns owner (Facebook name) Danny yeso Houston Texas Communicates through telegram Offer to sell expensive with papers and does not follow throuhh Houston Texas
Danny yeso advertises the sale of brand new authentic guns with papers. Nothing he sells or promises is real and legitimate. He also offers to sell illegal credit cards, drugs such as marijuana. He is a ripoff scammer do not send and money to him. Everything is fake. Eventually the ...
Entity
Danny yeso
Categories: Fraud, BTC Fraud, COMPUTER SCAM, Counterfeit Handbags, Credit card fraud
13, Report:
#1369480
Posted Date:
Sep 25 2023
MedicalCanaStore Casimer Willz Casimer Willz is a big fraudster who deals in low-grade medical marijuana online. Over the years, he has changed his company name several times and the current name of his website is medicalcanastore.com. New york New York
They have poor shipping process, poor product quality, no customer support and also the refund process is so long and complex. They fool their customers by offering such a poor quality products at expensive prices. You can compare their products and prices with other authentic websi...
Entity
MedicalCanaStore
Categories: Accounting
15, Report:
#1506676
Posted Date:
Aug 15 2023
PUSHMEDIAPROMOTIONS.COM HUSHMEDIA NETWORKS EAE MANAGEMENT GROUP IMMANUEL BELCHER AMADARECORDS PUSHMEDIAPROMOTIONS.COM brand launched to hide the well known eae management group scam Florida
PUSHMEDIAPROMOTIONS.COM AKA HUSHMEDIA NETWORKS OR EAE MANAGEMENT GROUP OR IMMANUEL BELCHER OR AMADARECORDS is a enterprise that was created below the EAE MANAGEMENT GROUP manufacturer that overcharges tune artists. i neglect which who made a internet website to take preserve of the ...
Entity
PUSHMEDIAPROMOTIONS.COM
Categories: Management Company, Music, entertainer
16, Report:
#1527891
Posted Date:
Aug 01 2023
American-Pharoah The seller is a mixed-bag scammer selling fake autographs of Victor Espinoza on American Pharoah memorabilia CA
I didn't had to look twice to notice the autograph of Victor Espinoza on the American Pharoah print was a pretty bad forgery. The seller has other ones that look authentic but from what I heard this seller sent fakes to his customers. Definitely be careful when making a purchase fro...
Entity
American-Pharoah
Categories: online sales, Illegal business online
17, Report:
#1527870
Posted Date:
Aug 01 2023
Royal Maya Phillip Cotrone aka King Phillip Theft of aircraft, plus harmful acts to over 35 people on Oregon Garfield Arkansas
In my opinion:
We here on Oregon there is about 35 plus people that Phillip had lied and scammed on! For Phillip promising us sun moon and stars yes a verbal contract Phillip gave to all of us! .. yes! I the writer of the message got zipped by him as well, Phillip promised to pay ...
Entity
Royal Maya
Categories: Fraud
20, Report:
#1525456
Posted Date:
Mar 31 2023
Scott Radin acquirion brokerage team Jared plotka phoenix rizing inc Scott Radin has a fake business Brokerage business he promises to send you leads to help people sell their business once he gets your money him and his fiancee Brianna Urbanski blocks all contact with you and steal 2,500$ of your hard earned money. Jared plotka has stolen 35,500$ of my sister's hard earned money and blocked her from texting or calling or emailing after promising to help her start a e commerce business and she can't talk about him on social media because he put that in the contract yet he can steal money from people and block them please do not do business with these scammers these guys should be in prison!!!!!! Hampstead North Carolina
Scott Radin of acquirion group and Jared plotka phoenix rizing inc are ripping people off!!!!!! Please please do not do business with either of these individuals.
Scott Radin - has a fake business Brokerage firm that he set up to appear authentic. Once he receives your 2,500 hi...
Entity
Scott Radin acquirion brokerage team
Categories: Fraud