11, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
12, Report:
#359158
Posted Date:
May 19 2023
Oxifresh Of Phoenix Crappy Carpet Cleaners Denver Colorado
In November of 2007 I had my carpets cleaned by Oxi Fresh of Phoenix. They left permanent stains on my carpet and then totally denied any kind of liability. When the reps came to my house, I pointed out the rooms to be cleaned. I also pointed out a stain under one of the beds and ...
Entity
Oxifresh Of Phoenix
Categories: Cleaning Services
13, Report:
#1525918
Posted Date:
Apr 23 2023
www.MadHornetsParts.com Encore innovations LLC. MadHornetsParts.com Mad Hornets Parts Scammed me for $90 sent me a broken windshield and refused to take it Chino Ca
I searched Google for a windshield to fit my motorcycle. madhornetsparts.com came in under everyone else. Listed every motorcycle ever made. Said it would fit my bike.
I received the windshield and it was defective, one of the sides was severely bent and would not install. So I tr...
Entity
www.MadHornetsParts.com
Categories: motorcycle parts
14, Report:
#1525149
Posted Date:
Mar 18 2023
Mercury innovations Geeni Sold me useless security cameras New york New york
Bought wifi camera broke got a hold of company took months to get new one and that one is worse then first one uave to wait forever to get replacement now been 2 months
Entity
Mercury innovations
Categories: General
15, Report:
#1522952
Posted Date:
Jan 09 2023
Philip Moreb Exposed: Don't Invest OTC:CRTL Carlsbad California
UNEXPECTED PEOPLE ON UNEXPECTED ENDEAVORS: SCAM ALERT
Who are Philip Moreb and Phillip LaRocca and what do they want?
You may know and associate the aforementioned names among some of the well known and respected figures of the hemp related product industry. Still, for those tha...
Entity
Philip Moreb
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT
16, Report:
#1521811
Posted Date:
Oct 13 2022
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Jeffrey Ascolese is running an online scamming business under the name of Parlay Innovations and or other businesses disguised as a legit business and is using this to hide the other side scheme he was running on the side. Multiple receipts attached. More proof to be added.
Entity
Jeffrey Ascolese
Categories: Internet Defamation, Internet Fraud, internet fraud and monopoly
17, 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
Wallace Smith of American Law Firms
Categories: Employment Scam, Employment
20, Report:
#1519249
Posted Date:
Sep 22 2022
I bought a portion Pro theater, that was very expensive by the way. The tag from the box doesn’t work, nor did I get my extra tag with it. Called them they said no one can call you back and email may call or email me back. Burlington CA
I bought a Portionpro pet feeder from Ver Innovations and Chewy, and I ordered an extra tag.
I did not receive my extra tag, plus the one I have doesn’t register even after triublshooting. The tag on the manual looked totally different than the instructions.
I called, and the...
Entity
Portionpro cat feeder
Categories: Buying Service