11, Report:
#1522333
Posted Date:
Nov 10 2022
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera Fraud by Deception New York City New York
I met all these characters going on 4 years now. I have finally pulled together how they are all part of the same fraudelent, money grabbing network of pigs. I originally knew Matt Struthers/Jesse Lang/Mark toast/Whatever TF his name is([email protected]), and his money person...
Entity
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera
Categories: Investment fraud
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:
#1513721
Posted Date:
Apr 02 2022
CARLOS A MARTINEZ DIAZ usdot #3608554 , MC # MC01228304, Carlos A Martinez Transport and auto carrier Julio Martinez Damage to boat being transported California to Oregaon Odessa Texas
Carlos A Martinez transport was hired to transport our new sea ray boat from California to Oregon.Upon arrival our boat cover was in shreds and the cover buckles beating in the wind for 1400 miles damaged the boat so badly it broke the gel coayin on our boat all the way to the fiber...
Entity
CARLOS A MARTINEZ DIAZ usdot #3608554 , MC # MC01228304
Categories: Auto Transport
16, Report:
#1510384
Posted Date:
Jul 26 2021
JULIO CARO Lied and stole money from me. Los Angeles California
A few years back I was approached by a Julio Caro about financing for a film project. He made it sound like if I invested I would make a substantial amount of profit on my investment. You can call me a fool but I trusted him enough to give him $100,000. Mr. Caro abandoned ship short...
Entity
JULIO CARO
Categories: Entertainment and Music, video & film production
18, Report:
#1509019
Posted Date:
Jun 15 2021
Autonation Ford Miami Lied to me and sold me a damaged vehicle and said there was no damage to it. Miami Florida
They failed to disclose an accident that a Ford F150 Raptor I purchased from them was involved in. I found out, after purchasing this truck, that it was involved in a rear end accident and Autonation Ford Miami lied to me about it. When I purchased the truck in August of 2020, I ask...
Entity
Autonation Ford Miami
Categories: Auto Dealers, Automotive, Car sales, deceitful, Used Cars Sales
20, Report:
#1507654
Posted Date:
May 03 2021
Alpha Arbitrage Jon Reyes, Zac Campbell I had given $10,000 and they agreed to list on Amazon but kept coming up with excuses about why they were not able to get listings on Amazon. They claim they had 200 clients making money and on their bizbuysell ad claim $60,000 a year. They did not tell me of a no refund policy for clothing. They are out of sheridan, wy but claim listings with different states. They put listing on mercari for me but go shut down quick and shows making 1 sale but item got shipped to my house and a lady that supposedly got shirt put good review on mercari but shirt was sent back without asking for a refund. Sheridan Wyoming
I gave them $10,000 to list clothing on Amazon and they never did. They refuse to give me refund even though I was not told and kept giving me excuses about how they have 200 successful clients.
Entity
Alpha Arbitrage
Categories: On-Line Stores