11, Report:
#408482
Posted Date:
Oct 12 2022
Brent Jessee Recording CON-ARTIST SELLS JUNK AUDIO TUBES BRENT JESSE RIPS OFF CUSTOMERS BEWARE Hoffman Estates Illinois
SELLS RE-BRANDED AUDIO VACUUM TUBES
PLAYS GAMES AND DEFRAUDS CUSTOMERS
MAKES FALSE CLAIMS TO CREDIT CARD COMPANY
SOLD ME JUNK NON-WORKING TUBES AND HIDES BEHIND VOICE MAIL
SHILL PARTICIPATION IN ONLINE FORUMS TO FOOL THE PUBLIC
LOST A LOT OF MONEY TO THIS SCAMMER
W...
Entity
Brent Jessee Recording
Categories: Audio & Electronic Retail Stores
12, Report:
#1493068
Posted Date:
Sep 30 2022
Jesse Lang & Alvelissa Reyes Jesse Lang and Alvelissa Reyes, 2 thieving, con artist, scamming, bonnie and clide, lowlife POS's stealing and duping people out of their hard earned money!!! Jesse Lang scammed me out of more than $7000!!! NYC New York
Jesse Lang is a criminal scumbag posting fraudulent investment ads on craigslist for stocks, options, and commodities trading services. His alleged spouse Alvelissa Reyes is the one whose handling all financial transactions for him because this cowardly lowlife criminal is hiding be...
Entity
Jesse Lang & Alvelissa Reyes
Categories: Check-cashing scheme, Computer Fraud, PONZI SCAM, Trading services, FRAUDS BEWARE, Identity Theft
13, Report:
#1518982
Posted Date:
Sep 15 2022
EPGD BUSINESS LAW Silvino E. Diaz . Oscar A. Gomez . Jesse L. Young SCUM BAGS-THIEVES Miami FL
This Law firm emailed to persuade me to change my lawyer for 6 months . They rushed me to bring the retainers fee as soon as I agreed . Professional Thieves. Then they started charging me literally $1250 to phone call me for stupid reasons. They are the true synonim of Scammers....
Entity
EPGD BUSINESS LAW
Categories: Lawyers, Legal Lawyers Lawsuit
14, Report:
#1520485
Posted Date:
Aug 15 2022
Tamara Powell Scammin Tam Tam Tamara of the 90's R&B group Trina and Tamara The Millionaire Movement Incorporated Scammed me out of money Austin Texas
Tamara Powell, 90's R&B singer Jesse Powell's sister, who is the owner of The Millionaire Movement Incorporated located at 9900 Spectrum Dr. in Austin, TX 78717 is a scammer and a thief. I along with dozens of other investors were promised big returns if we invested with her thro...
Entity
Tamara Powell
Categories: Financial
16, Report:
#1514773
Posted Date:
Feb 24 2022
UPS Store #6778, Jesse Wang, UPS Store 6778 commited contract fraud, wanted to double-dip with mailbox holders, terminated my mailbox contract illegally, lied, didn't hold up his end of the forwarding agreement, Los Angeles CA
I got my first mailbox at UPS Store #6778 back on 10/6/17 (I can still provide my original receipt if requested). And I loved it. It was an absolutely great service and I never had a complaint.
This changed around June of this year. New owners, one of which is Jesse Wang, took over ...
Entity
UPS Store #6778,
Categories: Mailbox Rentals, Fraud, Retail stores, Con Artist
17, Report:
#1515956
Posted Date:
Feb 10 2022
Trim Life George Southworth Owner Bush Ross PA Registered agent Tampa FL Total Misleading and a lying Ripoff TAMPA, FL
This company is a TOTAL RIPOFF and runs TOTALLY MISLEADING ADVERTISING in FACEBOOK. I am one who normally does not click on ads but this one claimed was an investment that all of the participants of Shark Tank had invested and endorsed it so I thought it should be a good thing if th...
Entity
Trim Life
Categories: KETO weight loss products, weight loss scam
18, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Horizon Community Bank
Categories: Banking
19, Report:
#813955
Posted Date:
Oct 07 2021
Pivotal Payments Daniel Aitken Cheaters, Ripping off the customers, Trying to make money in this Bad economy imposing false contract fees. Please this company should be closed for GOD sake. Melville, New York
This is the level of frustration that i am writing something bad the first time about Pivotal payments as No one is there to help. except reporting about this company who is trying to make consumers hard money very easily. I have no contracts what so ever as originally when i signed...
Entity
Pivotal Payments
Categories: Credit Card Processing (ACH) Companies
20, Report:
#1506120
Posted Date:
Mar 17 2021
Jesse Ortiz/2J Resources LLC Jesse Ortiz BAD CHECK WRITER-NOT TO BE TRUSTED San Antonio Texas
Jesse Ortiz ordered concrete to be delivered to a jobsite. Gave the driver
a check which bounced at the bank. Now he won't return calls or come in and pay.
He is not to be trusted. He changes buisness names and addresses freequently.
Entity
Jesse Ortiz/2J Resources LLC
Categories: concrete contractor