11, Report:
#1515394
Posted Date:
Jan 21 2022
Greg Pettegrew Allied CardPay, Allied Card Pay Offered Merchant Account for Kratom -then stole all the money within 3 weeks Valencia California
This is a very common scam. As a Kratom merchant, I asked a million questions. After a million promises by Greg, such as I am reputable, nobody's accounts get closed, there is never outages, there is never any delays with disbursements because I am an expert I decided to proceed wit...
Entity
Greg Pettegrew
Categories: merchant services, Kratom
12, Report:
#1514106
Posted Date:
Dec 02 2021
Kurt Greenawalt Acts like you will get a loan, keeps lying about fees and more fees and more fees, never shows you proof, demands more fees, emails you all day like 15 emails whining about getting fees paid, then steals the money you paid already and refuses to refund your money back when you stop sending him a few fees… SCAM and THEIF!!! Pennsylvania
Kurt Greenawalt Acts like you will get a loan, keeps lying about fees and more fees and more fees, never shows you proof, demands more fees, emails you all day like 15 emails whining about getting fees paid, then steals the money you paid already and refuses to refund your money bac...
Entity
Kurt Greenawalt
Categories: Loan, Loan and Bankruptcy Fraud, Loan scam, Loans
13, Report:
#1513239
Posted Date:
Oct 30 2021
Sharma Dickinson Psychopath, sociopathic ego maniac who fostered children for money, Master con artist, Alcohol addict, Compulsive liar, Drug addict Riverside Washington
Also known as Sharma Christensen (Omak) Sharma Dickinson Riverside GroceryBe aware and do not do business at Riveraide Groceey in Riveraide Washington. Had to finally try & sound the alarm after well known psycho Sharma Dickinson ripped me and my family off twice out of abou...
Entity
Sharma Dickinson
Categories: deceitful
15, Report:
#1509739
Posted Date:
Jul 07 2021
JBK Vacation Rentals They tried to get money from me to sell my TimeShare and open a bank account in my name in Mexico Oklahoma City Texas
JKB Vacation Rentals 11616 Marbello Dr. Oklahoma City, OK 73173 Phone: 405-500-2454 or 2452) offered me $56,780.00 for a Vida Vacation Rental that I paid $10,000.00 for 2 years ago. It sounded suspicious to me. The address for JKB was a residence in Oklahoma City and the Mexican att...
Entity
JBK Vacation Rentals
Categories: Vacation rental fraud
17, Report:
#1502496
Posted Date:
Dec 03 2020
ogara westlake village Keith Kassan Kari Lloyd aka Karri Markowitz, Karri Lloyd-Markowitz Ripped me off and wasted my time as well as lied thousand oaks ca
we came to purchase this car and when we agreed upon terms and came we were lied to and told the car was sold which was a lie in order to try to sell the car for more to another customer even though we were present like we agreed, finally the manager came and said there will not be ...
Entity
ogara westlake village
Categories: Auto dealer, Auto Dealer Repairs, Auto Repair Service
18, Report:
#1502078
Posted Date:
Nov 20 2020
Columbus City Fire Department They caused damage to my vehicle, turning a corner too close. Columbus Ohio
On Friday, October 16, 2020, I was en route to 16 W Long. St. Columbus, to drop a client off (Rachael Patterson, witness, 614-490-0611), for her therapy appointment. I turned onto Wall St., a one way alley, and headed North toward W Long St. Rachael, my client, was in the backseat...
Entity
Columbus City Fire Department
Categories: fire department billing insurance
19, Report:
#1104358
Posted Date:
Aug 28 2020
Advanced Tech Support Fly By Night Company Boca Raton Florida
i bought their product on 12-4-2013 around 2:00 a.m. as I was trying to get my computer working. Their advertisment said that they where connected to microsof company so i thought it was an okay comapny. They really took me for $200.00 and my computer is still not working right. ...
Entity
Advanced Tech Support
Categories: Communications & Networking