11, Report:
#1500565
Posted Date:
Oct 05 2020
edirnehavadurumu.com, EDIRNE HAVA DURUMU edirnehavadurumu.com is a fake and fraudulent site - beware
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
edirnehavadurumu.com
Categories: electronics, Audio & Electronics Shops
13, Report:
#1490772
Posted Date:
Jan 23 2020
Jeff Gromotte sr Stole money melville Ny
Don't trust this snake Jerry Hendel. Scamming fraud that steals your money. With his disguise G-man Sports. Just a wimpy thieving loser. Trust me, cuz u can't trust Gerard Hendel. Just the plain truth, something Jerry knows nothing about!!!!!!!! ...
Entity
Jeff Gromotte sr
Categories: Fraud
14, Report:
#1481642
Posted Date:
Jul 25 2019
Marzocchi Imports Auto Repair Gilbert Arizona Gerard Marzocchi Fraud Suspect.... Hurts Customers by Inflating Costs and Refusing to Give them their Cars without paying his RIP OFF Gilbert Arizona
Read Marzocchi Imports Reviews and see the many people that have been RIPPED OFF by Gerard Marzocchi and his wife!
I jus hear he is under investigation for a long series of suspect fraud..... Oh well Prison opens its doors for crooks.
Entity
Marzocchi Imports Auto Repair Gilbert Arizona
Categories: Auto dealer, Auto Repair Service, Automotive Repair Dealer ARD
15, Report:
#1479796
Posted Date:
Jun 03 2019
Lisa Duffy Lisa M. Duffy, Simon & Schuster, Danielle Burby, Nelson Literary Agency Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? West Wareham Massachusetts
Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (see more at https://medium.com/@hayleykelseyauthor)
History:
On May 1, 2013, Simon & Schuster president Jonathan Karp accepted by Facebook “friend” req...
Entity
Lisa Duffy
Categories: Copyright Infringement, Plagiarism
16, Report:
#1478593
Posted Date:
May 11 2019
aokaiesl.com Mia foon wechat: wufoonfoon Visa student Gerard wechat: M3NACE-ZN ilona , visa business wechat: ilona3826 wrinkle from website wechat: aokai18933900809 from the site wechat: aokai18933909529
Tried to contact me in regards to an anglish teaching job in China under the pretext that I need a student or business visa and when I spotted their scam they haven`t replied.
Entity
aokaiesl.com
Categories: English teaching in China
17, Report:
#1465394
Posted Date:
Oct 23 2018
Gerard Christian Zacher Hangman's Tree Entertainment Magical Hollywood Moments Gerard has not paid many people who have worked for him including myself. He had a friend of his threaten domestic violence when he was told he would be taken to small claims court. California
This man will post in many acting job boards looking for actors to work children's parties. He posts the rate on the posting. I contacted him and he gave me the details to work a party in Sherman Oaks.
I worked the event with him, his friend, and 3 others. He was very unorganized. ...
Entity
Gerard Christian Zacher
Categories: Threatening Domestic Abuse and Law Suits, No payment
18, Report:
#1462785
Posted Date:
Sep 28 2018
Paul Lake Paul Lake/ Paul Hilaire/ White leaf/ Red Lily/ Paul Gerard Saint Hilaire/ Did not pay me for working for him woodland WA
I am another person who has been scammed by this guy. I worked for him for 2 weeks before I caught on to his scam. He uses another person named Jonathan Veloso as his supposed book keeper who runs interference for him and promises that ¨the check is in the mail¨ If anyone knows wh...
Entity
Paul Lake
Categories: Construction Fraud, Construction, construction company
20, Report:
#1444551
Posted Date:
May 25 2018
Consolifi - Irvine, CA A person identifying himself as Spoke in derogatory negative terms as he lied about the reason for the phone calls. Irvine California
A person identifying himself as Gerard from Consolifi, Irvine, CA, kept calling and calling.
Consolifi is primarily a debt settlement company and does not usually grant loans. As I am in the market for a loan, I was surprised to learn that this, in fact, is a debt settlement company...
Entity
Consolifi - Irvine, CA
Categories: Financial Services