11, Report:
#1523629
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud
12, Report:
#1523256
Posted Date:
Dec 15 2022
William Van Aartsen Liam Callum Maguire Jeffery Thomas Stowe William Van Aartsen aka Liam Callum Maguire San Francisco California
Entity
William Van Aartsen
Categories: Entertainers
13, 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
14, Report:
#1522086
Posted Date:
Dec 08 2022
Jeffery Lee Bergman Jeffery Bergman is not professionally licensed to issue valuations Bangkok Bangkok
Jeffery Bergman the scammer who declared False Qualifications and False Credits (Three False Credits issued by AGA, an accomplice association with the Scammer Jeffery Bergman)
Warning: FALSE RATING IS FRAUDULENT
Jeffery Bergman is not professionally licensed to issue val...
Entity
Jeffery Lee Bergman
Categories: Fraud, Fake Diploma
15, Report:
#1517922
Posted Date:
Oct 11 2022
SHAKISO CO., LTD. - EighthDimensionGems - Jeffery Bergman Jeffery Bergman High-end Sapphire Expert buys poor quality raw in India Bangrak Bangkok
Jeffery Bergman director of SHAKISO CO., LTD. False Qualifications, and False Credits since 2017
here is evidence of where he buys the Sapphire Rough if a person goes so far as to declare false qualifications imagine what they would declare to try to sell a stone
He is also the dire...
Entity
SHAKISO - EighthDimensionGems - Jeffery Bergman
Categories: Internet Fraud, Fake gemstones jewelry
16, Report:
#1520675
Posted Date:
Aug 22 2022
Jeffery J Czech Czech & Howell APC Law firm harassed my wife and kids in there office. Made sexual advances at my 15 year old daughter and touched her shoulder and left breast. Anaheim
We went to this law office and they were harassing us right from the beginning they touched and scared our 15-year-old daughter they touched her on the shoulder Jeffrey he and his business partner these people are pedophiles and they need to be dealt with accordingly do not go to th...
Entity
Jeffery J Czech Czech & Howell APC
Categories: advertising scam, ATTORNEY
17, Report:
#1518906
Posted Date:
Jun 10 2022
Seabrook Harbor Marine, New Orleans, LA 70126 Seabrook boat repair Seabrook Harbor Marina boat repair Seabrook Marina New Orleans Seabrook Marina boat storage Seabrook Marina fuel dock New Orleans New Orleans Boat repair Seabrook New OrleansYacht Repair Seabrook Marina Boat rentals New Orleans Seabrook Marina store New Orleans The bottom line is they ripped me off bad to where I have been forced to hire an attorney! New Orleans Louisiana
I contracted with Seabrook Harbor Marina, New Orleans to repair my outdrive March 26. 2022. I was promised electricity immediately, because I live on my boat. The boat was put on a concrete cradle that is normal where it stayed and I lived on it for 2 1/2 months. Yes 2 1/2 months to...
Entity
Seabrook Harbor Marine, New Orleans, LA 70126
Categories: boat rental, Accessories, Boat Repair Yacht Repair, Boat Repair Services
18, Report:
#1518591
Posted Date:
May 24 2022
Mudsupply.com Shipped half the order, refuse to refund or ship missing items. Goodyear Az
I ordered parts that come as a left/right side pairs (Simpson H3 hurricane ties), received only right side ties, seller claims they have to be purchased individually for each side despite the manufacturer’s own website stating they do, in fact, ship in equal pairs. Seller refuses ...
Entity
Mudsupply
Categories: retail website online
19, Report:
#1507434
Posted Date:
Mar 07 2022
Jeffery Bergman Unlawful Documentation Disclosure (Fake) Bangkok
Disclosure of Illicit Documentation (Fake) obtained from people who have already been reported by me (scammers)
Jeffery Bergman is the person who in addition to disseminating illicit documentation (obtained by scammers) has been buzzed because he used False Qualifications since...
Entity
Jeffery Bergman
Categories: Fake Diploma
20, Report:
#1512117
Posted Date:
Mar 01 2022
Gem Scams ( Veritas ) Facebook Gem Scams (Veritas) administrator of the Wayne Schrimp group authorizing the disclosure of false news (Unverified and False) of Member JEFFERY BERGMAN the FRAUDSTER who claimed FALSE QUALIFICATIONS and FALSE ACCREDITS issued by an AGA (Accredited Gemologists Association) that besides not being able to do the checks He was issuing three times different credits.
The word ignorant is not an offense, it just means that people are talking without knowing.
Gem Scams (Veritas) is a group administered by Wayne Schrimp that imposes rules on the group that he first disrespects.
Here's what he writes in the regulation:
***All opinions will be t...
Entity
Gem Scams ( Veritas ) Facebook
Categories: Fake gemstones jewelry