12, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Categories: Employment Scam, Employment
13, Report:
#1518938
Posted Date:
Jun 09 2022
Bennett Joshua Davlin 3210 films inc Stole $100,000 investment for a tv show Beverly Hills California
May 9, 2019 I, Marshall Nisbett and Jason Howarth signed contracts with Mr. Bennett Davlin of 3210 Films Inc. Mr. Bennett Davlin informed us that he would begin filming the show as soon as we transferred the funds.
May 14, 2019, I wired $50,000 to Bennet’s account a few wee...
Entity
Categories: tv and movies
14, Report:
#1514201
Posted Date:
Mar 04 2022
The Dubai Experience Iamlegaci his real name is Eric Emanuel Bennett he’s a fraudulent party promoter. He has a criminal record and was arrested 3-7-2021 on multiple charges the Atlanta gazette has mug shots of him. Jonesboro Georgia
The Dubai Experience Iamlegaci his real name is Eric Emanuel Bennett he’s a fraudulent party promoter. He has a criminal record and was arrested 3-7-2021 on multiple charges the Atlanta gazette has mug shots of him. Another email he may use is [email protected] tha...
Entity
Categories: advertising scam, Fabrication, Fraud, pricing, Scam artist, Theft
15, Report:
#1515970
Posted Date:
Feb 26 2022
Katelyn Bennett Kate Bennett Katelyn Nicole Refused to pay rent and trashed the property rochester new york
Beware of this tenant and their family. Very trashy will ruin the property and leave tons of trash behind. Tenant stop paying rent and stopped answering phone calls. Only reason this posting is going up so no other landlord gets screwed over by these trashy tenants. Owed over 5,000 ...
Entity
Categories: Tenants
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
Categories: Mailbox Rentals, Fraud, Retail stores, Con Artist
17, Report:
#1514097
Posted Date:
Dec 02 2021
Maxine Ava Bennett Dallas Texas
Posted this, I sent a $75 deposit, she called me, sent me SMS and then disappeared after deposit
Entity
Categories: Breweries & Wineries
18, Report:
#1513570
Posted Date:
Nov 25 2021
Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton MI
Bennett Ty Werth proceeded to rob and commit theft of estate and personal property from an estate. He was found guilty of such behavior at a jury trial and an Order of Judgement was entered for the amount of $17,535.28. Bennett Ty Werth refuses to pay.
Entity
Categories: Judgement recovery, Harrassment
20, Report:
#1513845
Posted Date:
Nov 22 2021
Walsh Pizzi O'Reilly Falanga LLP M. Trevor Lyons, Katelyn O'Reilly, Joseph Linares Dishonesly Related to Corrupt Judge Jose L. Linares, Targeting Innocent Student Newark New Jersey
The law firm of Walsh Pizzi O'Reilly Falanga LLP is corrupt and has connections to many judges and other influential entities. They are targeting an innocent student who was falsely accused of plagiarism by a professor, Leon Kurland, of Fairleigh Dickinson University, even thought t...
Entity
Categories: Attorneys & Legal Services