11, Report:
#1527870
Posted Date:
Aug 01 2023
Royal Maya Phillip Cotrone aka King Phillip Theft of aircraft, plus harmful acts to over 35 people on Oregon Garfield Arkansas
In my opinion:
We here on Oregon there is about 35 plus people that Phillip had lied and scammed on! For Phillip promising us sun moon and stars yes a verbal contract Phillip gave to all of us! .. yes! I the writer of the message got zipped by him as well, Phillip promised to pay ...
Entity
Categories: Fraud
12, Report:
#1527842
Posted Date:
Jul 30 2023
Gudger's Flowers I purchased Item A to be delivered to the hospital. When the item was delivered, it was not Item A, instead it was Item B, which was of lesser value. Asheville NC
When I purchased through the site I was in a hurry, so i did not do my normal search of reviews. Which is bad on me. I purchased Item A to be delivered to the hospital. When the item was delivered the recipient sent me a picture and it was not Item A, but instead it was Item B. Item...
Entity
Categories: Florist, Flowers Delivery
13, Report:
#1527794
Posted Date:
Jul 28 2023
Elisa Jordana Elisa A. Schwartz, Elisa Ann Schwartz, Elisa Schwartz, IRL Queen. Elisa Jordana takes advantage of mentally ill and autistic people by promises them the moon with false and misleading financial returns to live stream with her. West Palm Beach Florida
Misleading and scammer Elisa Jordana is an IRL live streamer who takes financial advantage of and exploits the mentally ill and autistic for huge profits and/ or monetary gains. Do not trust her. This lady uses people and has no morals. She took me for 600$ and I'm autistic and have...
Entity
Categories: advertising scam
14, Report:
#1526796
Posted Date:
Jun 05 2023
Aaron Spolin Snake Oil Salesman Fraudulent Inducer To Contract, Snake Oil Salesman, Liar, Manipulator, Incompetent, Con Artist Los Angeles California
Word to the Wise - don’t ever hire snake oil salesman Aaron Spolin of Spolin Law PC, located at 80 Broad Street, 5th Floor, New York NY 10004 and his California address 11500 W. Olympic Blvd, Suite 400, Los Angeles California 90064, who says that he can vacate your criminal convic...
Entity
Categories: Lawyers, Attorney, incompetant attorney unskilled in law
15, Report:
#1526689
Posted Date:
May 31 2023
Gregory Scott Campbell Greg Campbell Scammed, stolen money Lied amarillo texas
I met greg campbell online he seemed like a nice guy until he wasn't we dated for roughly 8 months durning which time he promised me the moon and stars single mom with 3 kids i believed him he said he worked as an appliance repairman out of amarillo but had also done electrial engin...
Entity
Categories: Dating, Dating Scam, internet dating, dating sites
16, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Categories: Finance, Financial Fraud, Financial Services
17, Report:
#1525949
Posted Date:
Apr 25 2023
Miami Superhero Sean Kaptaine This is a SCAM FL
This place is another scam run by notorious scammer, Sean Kaptaine. He runs numerous similar scams and goes by aliases Sean Kapetanakos and Sean Michael. Kaptaine makes outrageous claims about himself in an attempt to gain your trust like being a medical doctor, philanthropist, ...
Entity
Categories: Kids Party Entrertainment, Party Planners
18, Report:
#421401
Posted Date:
Mar 29 2023
Lunar Embassy Crazy Site- Out to make alot of money.Don't care about the consumer!!!!!! Gardnerville, Nevada
I ordered an acre of moon property as kind of a joke for my son for Christmas.Actually, I thought he'd like it.However, he told me it was a rip-off and to send it back.They wer quick to charge my credit card for 37.98 and they did promise a money back guarantee,but after many phone ...
Entity
Categories: BBB Better Business Bureau
19, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Categories: Consultants, Consulting, Business Consultants, Business Consulting
20, Report:
#1524513
Posted Date:
Feb 13 2023
Anypip Red Carmen Ordered clothes 6 months ago and have not received the items. Internet
I have sent 4 emails enquiring re the progress of my order. You replied twice, saying “
Dear customer,Thanks for contacting us and sorry for keeping you waiting.After hearing from you, we have expedited your order. We apologize for the long wait and delay.Thank you for your pati...
Entity
Categories: clothing and j jewelry sales, Clothes