11, Report:
#1528701
Posted Date:
Sep 13 2023
Carolina Bryan FX Bitcoin Scam
Carolina Bryan FX started to DM me on Facebook messenger! She has over 2k followers and constantly posting photos of herself in a professional light as well as showing her wealth! Carolina kept trying to convince me to invest in bitcoin and allow her to do trading for me! Finally af...
Entity
Carolina Bryan FX
Categories: BTC Fraud
12, Report:
#1528483
Posted Date:
Sep 01 2023
Imbrie Law Firm Attorney hired to do a divorce that put me in a financial hardship due to failure of providing the statute of limitations contract expiration date. Bryan Texas
Hired an attoney back in 11-2006 to do a divorce case. In 2007 my ex-husband offered me $300, I informed him he owed more (24,000).
There were errors in communication with the attorney, no referral resource to provide to client (example, using a divorce mediation, and allowing her...
Entity
Imbrie Law Firm
Categories: Attorney, lawyer, Attorney MISCONDUCT
13, Report:
#1525544
Posted Date:
Apr 11 2023
US Navy Recruiting Station 1-800-USA NAVY Bryan McCullough, Chief Blackwell, Chief America's Navy Navy Recruiting Station SW C Ave Lawton Oklahoma Bryan McCullogh and Chief Blackwell lied, misled and ghosted me!! Lawton Oklahoma
I called the US Navy Recruiting Station in Lawton, Oklahoma on Thursday February 16th 2023, and spoke to Chief Blackwell about enlisting in the Navy. I told him my age which is 27. He said outstanding and to come to the Navy Recruiting Station at Central Mall the following Monday Fe...
Entity
US Navy Recruiting Station 1-800-USA NAVY Bryan McCullough, Chief Blackwell, Chief
Categories: United States Military
15, Report:
#1524370
Posted Date:
Feb 06 2023
Summer’s Construction Shawn Summers Drunk, stolen materials, told they were insured and they are not. Bryan Texas
Summer's Construction owner, Shawn Summers, makes you feel like he is honest. He is not. Despite being told pricing was as simple as labor and materials We were charged for hours they did not work, we did pay for our own materials but lumber and other items were overbought and or ...
Entity
Summer’s Construction
Categories: Construction Fraud, Construction, construction company
16, Report:
#1524255
Posted Date:
Jan 31 2023
Harper Tayla Harper Tayla (401) 230-2706, Victor Joy (901) 501-2259, Bryan Gonzalez (661) 227-0205 Sold me a puppy, never delivered. Wetumpka Alabama
I responded to a Facebook offer by a perported Cavalier King Charles breeder, Harper Tayla, of Wetumpka, Alabama. She offered a puppy named Elsa, with pictures, for $1200, plus $270 for air transportation to Sky Harbor International Airport, Phoenix, Arizona. Flight, date and ti...
Entity
Harper Tayla
Categories: Puppies, Puppy Scam, Puppy Rip Off/Money rip off, Puppy website scam
17, Report:
#1523522
Posted Date:
Jan 10 2023
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS)
Categories: Scam, investment scam, Investment
18, Report:
#1523401
Posted Date:
Dec 21 2022
Amazon/Casper Mattress They sent me a email telling me that I did not have to return a Extra large item and they would refund my money in 14 days. Seattle Washington
I bought a Casper Hybrid Original Cal King Mattress from Amazon, At the bottom of the pay page it says 100 Day FREE return/Replace/Refund Just like Casper Mattress'es Policy. After 3 or 4 days Both My Wife and I just could not sleep on it. I ended up in my Recliner every Night in ...
Entity
Amazon/Casper Mattress
Categories: Merchandise
19, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
20, Report:
#1518762
Posted Date:
Oct 05 2022
discreetgunshop.com Ulriche Alban Tchuigoua Mankollo Bryan Tamukong This is a fraudulent website, it provides no products, steals any payment you make. Huntsville Alabama
This a professional looking website but dont be folled its a total fraud. The person behind this and about 100 other fraudulent websites is Ulriche Tchuigoua and Bryan Tamukong. Both are from Cameroon but live in the United States.
If you place an order you will get an email or ...
Entity
discreetgunshop
Categories: Guns, Guns & Ranges