11, Report:
#1528833
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz ( partner) Matt Graham and Orlando Diaz have disapeared after receiving $20,000.00 Richmond VA
The offer was to pay $16,000. Then you are able to access their advertising service. This allows you to do ad spends for $4000.00. They place all of the ads. They had a video of a man from an ad-buying agency that claimed that Matt Graham turned over a million dollars of adv...
Entity
Online Academy LLC Matt Graham
Categories: Online Subscription Fraud
12, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
13, Report:
#1525862
Posted Date:
Apr 20 2023
Vancouverhusky.com Alabon Country Kennels Bhullar Excavating and Demolition Inc. Vancouver Husky Sells Sick Seizure Predisposed Puppies in Richmond British Columbia
They sell dogs under the guise that they are healthy purebred dogs, and that they know what they’re doing because they have been breeding huskies for 25+ yrs. My dog from them looks more of a husky German shepherd mix now that he’s full grown, and he has been diagnosed with ideo...
Entity
Vancouverhusky.com
Categories: Animal (Dog) sale, Dog breeders, Dogs
14, Report:
#1525619
Posted Date:
Apr 10 2023
Jaime Diaz is a predator
Jaime Diaz is a 30 year old man masquerading around like a twenty something. My younger teenage brother is gay and primarily finds his dates through apps and online. Jaime Diaz had enticed him to come over and smoke weed. Fast forward a few months and Jaime has infiltrated his circl...
Entity
Jaime Diaz
Categories: Sexual Assault, Con Man/ Scam Artist ALERT
15, Report:
#676933
Posted Date:
Feb 28 2023
Castle Rock Bulldogs English Bulldogs in Ohio Avoid Bulldog Puppies! Tallmadge, Ohio
In August of 2009 we contacted Melissa with Castle Rock Bulldogs about getting a bulldog puppy. She had a bullie that was already about 8 weeks old that we liked, so we decided to make the purchase. The bulldog was $1800, which included him being up-to-date on his medicals, his pedi...
Entity
Stone Quarry Bulldogs
Categories: Pet Shops & Supplies
16, Report:
#1524198
Posted Date:
Jan 28 2023
Birdman Parrots Fraud, Advertises tame, hand fed, young, healthy birds. When they are not, they are bird mill, diseased birds. Niles IL
Contact - BIRDMAN'S BABY PARROTS (birdmansparrots.comHe calls himself Bird-man. Myself and those that truly know him call him Con-man.
He advertised an Eleanor Cockatoo as a young, hand fed and tame bird, so I bought the bird for 4000.00. It turns out this bird was not young, nor ha...
Entity
Birdman Parrots
Categories: pet, pet ripoff, Animal Services, Bird Breeder
17, Report:
#1520638
Posted Date:
Aug 21 2022
Extreme Motor Sales Have not fulfilled a paid purchase. Apopka Florida
I purchased a scooter from Extreme Motor Sales on 24 July 2022 via the internet. Never received a response other than the transaction went through. Sent several emails and did receive response from Heidi, who said they would ship 7-11 days after the documentation was completed. I ...
Entity
Extreme Motor Sales
Categories: Motorcycles
18, 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
20, Report:
#1516858
Posted Date:
Mar 14 2022
Catskill Valley Bengal Cats Sold me a sick cat Catskill New York
We bought our male kitten from Catskill Valley Bengal Cats back in March of 2015 and everything went smooth up until January of this year (2022). We were informed that our cat had kidney disease which of course is common. However, 3 weeks pass by after putting him on the special die...
Entity
Catskill Valley Bengal Cats
Categories: Cat breeder
