11, Report:
#1521435
Posted Date:
Sep 26 2022
Esi Tonga Aussie Sales Deals, To build me own personalized training/coaching app where I'd also be able to give access to private or even public clients as well. Brisbane Brisbane
On June 2020, Asi found my profile on Linked In and approached me if I was interested in building my own personalized training and coaching app that I would be able to give to clients.
He introduced himself as a marketing agency that specializes in creating automated chatbots for bu...
Entity
Esi Tonga
Categories: software services, website creation
13, Report:
#1520248
Posted Date:
Aug 20 2022
Ms, Moriel for Social Security in Kahoots with Dr Harutuain at Medpro Clinic in Fullerton Sabotaged and Lied about sending the file to Fullerton Ca
Let me start off by saying Ms. Moriel is STUPID and can't read medical reports, because when I explained to her, about my spine and losing the fluid between my joints in the knee, she could care less. Ms. Moriel works as a case analyst for West Covina Social Security from home. Sh...
Entity
Ms. Moriel/Dr Harutuain/Medpro Clinic
Categories: Disability Services, DISABILITY SERVICES
14, Report:
#1517956
Posted Date:
Aug 18 2022
Gateway Classic Cars Ruskin Florida. I bought a 2007 Shelby I asked condition of car the salesman, he says FINE. But it had keys scratches down both doors and quarter panels. When I called Eric he told me he didn't see any scatches he took pictures from 10' away and sent them to me and said car is fine. Ruskin Florida
Gateway Classic Cars, Ruskin Florida. I bought a 2007 Shelby, Cobra. I asked the condition of the car from the salesman (Eric Robbins). He said it was in fine condition. I understand the car is 15 years old (with only 16,000 miles). I purchased the car on the internet and had it...
Entity
Gateway Classic Cars Ruskin Florida
Categories: Auto Advertising Services, Auto dealer
15, Report:
#1519864
Posted Date:
Jul 19 2022
abundantfxcapital.com Took BTC as investment San Francisco California
Deposited BTC with promise of returns within 2 wks.
Dashboard
Investment
Deposit
Withdraw
Transactions
Referrals
Account
Deposit History
Home
Deposit History
Transaction ID
Gateway
Amount
Status
Time
MORE...
Entity
abundantfxcapital
Categories: Cryptocurrency investment scamming
16, Report:
#1517080
Posted Date:
Mar 23 2022
VelocityMSC GGETechs Global Gateway Exchange ggetechs.com Hire 1099 Employees to do work and once the work is complete fail to pay. Holland Ohio
This company request you to go to calls at lower than average rates, then they violate contracts with contracted employees. You show up to site and checkin using their web interface that sends you an email and also sends them one, they then call you back up to an hour later to che...
Entity
VelocityMSC
Categories: Employment Scam, Audio Visual Equipment, Communications & Networking
17, Report:
#1512473
Posted Date:
Dec 08 2021
Northern Gateway Transportation Frank Castleman is the supposed owner Double Brokering / Holding freight hostage demanding payment LAVAL Texas
We gave this carrier a load on 9/10/2021, they were supposed to deliver 9/14/2021. when thsi date rolled around, we could never get a hold of the company or the supposed driver. After days of trying to reach them, we finally did and they coduln't tell us where the freight was. anoth...
Entity
Northern Gateway Transportation
Categories: Fraud, Fraudster/thief, General fraud
18, Report:
#1514244
Posted Date:
Dec 07 2021
Gateway Kia Quakertown They took a cash deposit and and short changed me. Quakertown pa
I recently purchased a new kia from this dealer. I put down 10k cash. We do all the paperwork and I leave with the car a couple hours later. The paperwork say's 8K cash. What happened to the other 2k?
Entity
Gateway Kia Quakertown
Categories: Auto dealer
20, Report:
#1513101
Posted Date:
Nov 25 2021
Scam Artist Juan Patron the 2020 Agency Fake News Article Fake IG Verification Juan Patronn Agency scammed me and multiple friends, promising to publish us in Forbes, Entrepreneur, CNN, Fox News but scams money and goes ghost. He also owes his lending company $30,000 for a fake PPP Loan that gave him. Juan Patron leverages working for Univision to scam many people. Miami Florida
Juan Patron (Juan Patronn) of The 2020 Agency (www.the2020effect.com)(www.juan-patron.com), has been scamming many people over the last 4 years. He works for Univision, mainly Univision Orlando, as a news commentator. He's been on Fox News, Unvision, and other news media outlets. Hi...
Entity
Juan Patron
Categories: Social Media, Media, Digital Media, News Media