11, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
13, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
15, Report:
#1521140
Posted Date:
Sep 13 2022
Alric Mesane Afriquant Beware of this man - The Fraudster and Crook from in Cape Town Western Cape
The following man: Alric John Mesane DOB (19 July 1969) is a BIG crook to say the least. This man is what we call the very definition of a scam artist and a FRAUD not to mention bull sh*tter.
If you had or still have any ongoing business dealing on with this man who happens to own ...
Entity
Alric Mesane
Categories: Fraudster/thief
16, Report:
#1517979
Posted Date:
Apr 29 2022
Emilia Oliver Pet/Puppy Dog Adoption Scam CA
Came across posting for a puppy for adoption. Contacted author of post. gave me a brief discription of situation and right away asked for $$$/Deposit. She stated they lived in the Bay Area. I don't actually know where she is located.
Entity
Emilia Oliver
Categories: pet, pet ripoff, pets, puppies
17, Report:
#1509587
Posted Date:
Apr 13 2022
FELICITAS WARDERS MOTHER TO OLIVER WARDERS PATRICK WARDERS SCAMMER INTERNET TROLL is a enterprise that overcharges tune artists Corona NY
FELICITAS WARDERS AKA MOTHER TO OLIVER WARDERS THE CRIMINAL is a enterprise that overcharges tune artists. She may ignore your try to contact her on social media just to seize up after a long time. I neglect which who made a web internet site to take hold of the hobby of surely all ...
Entity
FELICITAS WARDERS
Categories: Scam artist, Dating Scam, Prostitutes
18, Report:
#1512273
Posted Date:
Dec 09 2021
Rising Tides Properties - Lynn Oliver Filthy Property and even worse Management Garden City South Carolina
I would give this management company less than one star if I could. I should have trusted my initial gut instincts when I first began the search for a vacation rental. The General Manager, (Lynn Oliver) was extremely unresponsive. She would agree to call me at a specific time and wo...
Entity
Rising Tides Properties - Lynn Oliver
Categories: Property / Condominium Managment - Real Estate
19, Report:
#210510
Posted Date:
Nov 16 2021
Storesonline, Internet Marketing Conference, C.Rex Sanderson, C.Kevin Oliver, Storesonline, Storesonline.com, Various Other Company Names Sales Scam, free dinner, Business orgainser and Guide to Ebay Powerselling Vlaue $120 + Australia Seattle
SPECIAL UPDATE: April 15 2011: StoresOnline remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. StoresOnline is truly dedicated to making sure their customers are satisfied and that any compla...
Entity
Internet Marketing Conference, C.Rex Sanderson, C.Kevin Oliver, Storesonline, Storesonline.com
Categories: Computer Marketing Companies
20, Report:
#1512047
Posted Date:
Sep 20 2021
Oliver Davila Sipes Scarlett Sipes Scammed me out of $2470 for an apartment that probably wasn’t theirs. Wichita KS
Family was in the process of moving across the country. Was trying to find an apartment to move into found their listing for a house to rent on Facebook marketplace. They gave me their number to text and even called me. Address of the rental was 885 Angelus Oaks Dr Henderson, NV. Ga...
Entity
Oliver Davila Sipes
Categories: Apartment rental fraud, Apartment Rental