11, Report:
#1512238
Posted Date:
Sep 28 2021
Jermaine Elfe Marius Laviscount Targeted me on online dating platform, manipulated me into loaning him money due to a fraud case where his assets were supposedly frozen. Refuses advising location, repayment schedule, update of loan documents, etc. Queens NYC/ Surrounding Areas NYC
Targeted me on online dating platform, manipulated me into loaning him money due to a fraud case where his assets were supposedly frozen. Entered into personal loan, and he used fraudulent documents (fake pay stub & company ID for company he did not work for), fake attorney retainer...
Entity
Jermaine Elfe
Categories: Online dating, fake company, Loan Fraud
12, Report:
#1501525
Posted Date:
Sep 27 2021
JERMAINE ELFE This individual stole 3500 from me that was supposed to be for an investment for my children and I. New york
That is in the title. What the lying theif has done
Entity
JERMAINE ELFE
Categories: Investment fraud, Business Investment Fraud, Investment Fraud, investment scam
14, Report:
#1510404
Posted Date:
Jul 27 2021
Dwayne Robert Heide Handyman Services, Handyman Services & Solutions, & Handyman Services & Consulting. Uses different first names, different middle initials, and different spelling of his last name. Also, switches the order of first and middle name. Decreased value of my house by causing substantial damage due to unauthorized/unnecessary alterations. Tualatin and Burien OR and WA
I knew this person as a handyman for a few months when the crimes & property damage he did to me include, but not limited to the following : stripped off the roof of my house when I went out of town. This person is completely incompetent. He is not licensed, not bonded, nor insured....
Entity
Dwayne Robert Heide
Categories: FRAUDS BEWARE, RIP-OFF
15, Report:
#1486832
Posted Date:
Jan 14 2021
Allied Supply Chain Support & Services Victoria L Stevenson, David Dwayne Jackson Jr, Dominique Jackson, UNITED WORLD WIDE SUPPLIERS LLC Breach of Contract. No service rendered after payment. Dallas Texas
David D Jackson Jr is with Allied Supply Chain Support & Services. I contracted with them on September 18, 2019 to assist my company with navigating through the government contracting arena. Our first business relationship was successful so I decided to hire them again. This t...
Entity
Allied Supply Chain Support & Services
Categories: Business Consultants, Fraud, Rip off, took the money and ran, Wrongful Billing
16, Report:
#1496164
Posted Date:
Jun 09 2020
Dwayne Jermaine Gilroy Dwayne Jermaine pretended as if he were a legitimate fund provider and stole $100 as documentation upfront fee but failed to deliver proposed funding Houston Texas
In summary, Dwayne Jermaine is a member of loan scam and fraud group associated with Patrick Dalton ([email protected]) and Robert Wilberforce ([email protected]) who previously did so malicious loan fee scams and devastated my business.
When those wicked men re-ap...
Entity
Dwayne Jermaine Gilroy
Categories: Crypto currency
17, Report:
#1494567
Posted Date:
Apr 28 2020
Tim Young He sold me a 2010 Crown Victoria Interceptor. It hasn't started since we got it home. I replaced starter, lock set. I paid 3350.00 for a car that was listed in excellent condition. Met him at the Woodmans Store in Kenosha WI, but the guy claimed his name was Steve.. I have no idea how much more I will have to spend to get it running. I have had it a week and a half and that is all I did was drive it home from Kenosha Wheeling Illinois
I purchased a 2010 Ford Crown Victoria from Dwayne Ronczkowski in Kenosha meeting a man claiming his name was Steve. He wanted 3350.00 for the car. I asked how he would like to be paid and he responded with all cash. I explained to him that I had a $1000.00 in cash and a c...
Entity
Tim Young
Categories: Automotive
18, Report:
#1494179
Posted Date:
Apr 19 2020
HHS OF LOUISVILLE, LLC Dwayne Hunt Watson's Billiards Slandering and Defammation to Steal Contracts and False Advertising: 'Free shipping' fraud Louisville Kentucky
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
HHS OF LOUISVILLE, LLC
Categories: Theft, Fraud, Corporate Fraud, consumer fraud/theft, Fraudster/thief
19, Report:
#1493717
Posted Date:
Apr 06 2020
boost mobile Told 7 day return policy and tipped $60 bucks to find out 4 day! Altoona Pennslyvania
I went into this store on Saturday March 28th,2020 to find a very manipulative salesman. I brought with a I phone XR in mint condition just locked out. I gave the gentleman a $20.00 tip and said I would be back in 20 minutes. Upon my return I was informed it could not be fixed a...
Entity
boost mobile
Categories: Cell phone
20, Report:
#1492579
Posted Date:
Mar 06 2020
Men's Health, LLC, My Mens Clinic MH OF North America, LLC Men's Health LLC My Men's Clinic Renegade ED Clinics are scamming people out of money Lutherville-Timonium Maryland
This report is based upon information obtained from the BBB that I found. People keep asking me where do I got and how do I get my money back or my prescriptions! What is happening is they are creating a bunch of bogus names, and it looks like a bate and switch. Victim is out of...
Entity
Men's Health, LLC, My Mens Clinic
Categories: Clinics
