12, Report:
#1200551
Posted Date:
Feb 05 2020
Rocky Iorio Rocky Novel Iorio Novell Iorio Rocky Novell Ilya BLT Theft, Stalking, Harassment, Stealing of trade secrets and consumer data from Employers San Diego California
Rocky is a pathological liar who is diagnosed BiPolar II and has a history of harassing coworkers, clients and people who he is angry with. Rocky likes to publicly shame his victims through defamation using platforms like Facebook or hosting defamatory websites where he attempts to ...
Entity
Categories: COMPUTER SCAM, Consulting, spam, DECEPTIVE ADVERTISING
13, Report:
#1490947
Posted Date:
Jan 28 2020
Liss Caldwell Elissa Caldwell Grace Half Penny Northern Rivers Networkers Fraudulent Claims of Expertise for monetary gain Lismore New South Wales
In support of previous report of Liss Caldwell
Liss Caldwell promotes herself as;
Liss Caldwell claimed author of Ability Corp series (Initiation, Adaptation and Transformation). No physical books exists as of February 2020.
Claimed toured US, UK, Canada & Japan promoting book. Th...
Entity
Categories: Fraud, Fake scam reviews, Business Opportunity Scam, scam-Suspected fraud, service fraud
14, Report:
#1489367
Posted Date:
Dec 21 2019
Caitlin Peraria [email protected]. Bill Peraria Caitlin Peraria 360 Business Solutions FP Mailing Solutions James Caldwell Posed as our lease provider for office equipment Somers point Nj
I've officially hit my limit with 360 Business Solutions AKA FP Mailing Solutions, representatives Caitlin Peraria, Bill Peraria, James Caldwell. Running a very busy office is quite challenging in itself. A degree of trust in vendors is somewhat necessary. 360 Business Solutions...
Entity
Categories: Fraud
15, Report:
#1488345
Posted Date:
Nov 28 2019
Liss Caldwell Grace Halfpenny Fraudulent claims and misinformation Northern Rivers NSW
Liss Caldwell, who also has a profile called Grace Halfpenny, is making fraudulent claims online about her experience, expertise, results and clients.
She DOES NOT have a 16-year business magazine that is distributed locally. Not a single copy has ever been seen.
She HAS NOT pub...
Entity
Categories: Fraud, Business Investment Fraud
16, Report:
#1485068
Posted Date:
Sep 18 2019
Minuteman Press International Inc Bob Titus Michael Jutt Peter Bauer George Holzmacher Minuteman Press USA Churn Rate Farmingdale New York
Minuteman Press was investigated by the Federal Trade Commission, indicted by the FTC, found guilty by the court of misrepresentation, the judge issued a penalty of $3.47million and made a Permanent Injunction Order against Minuteman. The ground-breaking judgment appears on the FTC ...
Entity
Categories: Franchises
17, Report:
#1463930
Posted Date:
Oct 09 2018
Metropcs Metro by t mobile Employee lied, over charged by $100 Caldwell Idaho
On Sept 6th, i went into the local store to purchase a new phone. employee Jazmin R. Told us we could get free phones which also came with free accessory if we canceled our existing account and opened a new one. This sounded like a great deal so we picked out a phone for my husband ...
Entity
Categories: Cellular Phone Companies
19, Report:
#1459086
Posted Date:
Sep 01 2018
Lucius Caldwell Lucius Caldwell, Ph.D. Lucius Caldwell Ph.D. Custom Furniture Order Scam Portland Oregon
Lucius Caldwell, Ph.D. ordered furniture from us, we made it 100% correct then a year later he post fake negative reviews on me and my business and defamation. Telling people, we made crap garbage furniture but then mordaciously came and asked us to make a new one free after refund ...
Entity
Categories: Fake scam reviews
20, Report:
#1457481
Posted Date:
Aug 21 2018
Texas Wide Paving Ronnie Donaldson, Mary Donaldson, Austin Donaldson They did a horrible job on our driveway and won't return calls or texts to fix it. Caldwell Texas
They did a horrible job on our driveway two weeks ago. It has ridges and big humps where they just poured it out and didn't bother to pack it down or smooth it. We thought it might pack down when we started driving on it...wrong. It is already coming up in patches and its so thin, t...
Entity
Categories: Asphalt Paving