12, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Categories: Fraud
13, Report:
#1529609
Posted Date:
Nov 06 2023
Shawn Campbell Ricky Lizard Digital Marketing Allegiance Gold Push Music Group Push Music LA Shawn runs a video production company and entertainment industry scam California
Shawn Campbell has a long history of scamming clients within the entertainment sector, done though avenues such as video and music production. Shawn has been scamming artists since circa 2016, as evident by several instagram testimonals with his victims publishing the ways in which ...
Entity
Shawn Campbell
Categories: Music, video & film production
14, Report:
#1529374
Posted Date:
Oct 23 2023
Bill Vistz of Allstate Benefits William Vistz aka Bill Vistz Shawn Stephens aka BucketPay Eric Ryzdik & Lisa Ryzdik In the insurance industry you are supposed to report suspicious activity. Jacksonville Florida
Bill Vistz of Allstate Benefits is a crooked manager for Allstate Benefits
he punishes anyone who exposes fraud as an insurance agent. If it benefits HIM; he over looks it
i reported Eric Ryzdik for Fraud and using a fake signature for a national account cause his wife that was p...
Entity
Bill Vistz of Allstate Benefits
Categories: Financial fraud and money laundering
15, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
16, Report:
#1528471
Posted Date:
Sep 01 2023
Global Economic Development Group, LLC and Don Brennan, PhD and Carol Berg Donald Brennan Paid them a fee of $5000 to raise capital for our company and that fee was supposed to be refundable if they were not successful. They were not, but never returned the $5000 fee. Tampa Florida
Don Brennan & Carol Berg claim to be able to raise capital for your company but do not have the connections nor resources to do so. After paying the fee of $5000 each for a few companies, and years of no results and continually being strung along, I asked to have the fees returned...
Entity
Global Economic Development Group, LLC and Don Brennan, PhD and Carol Berg
Categories: Capital Management & Investments
17, Report:
#1528331
Posted Date:
Aug 24 2023
Shawn Panchacharam Did not pay me a 90 hrs of online work (3D Design) worth of $1350 also was very discriminatory against my disability Austin Texas
In December, 2022 Mr. Shawn asked me to do some 3D designs for his company in which the hourly rate was agreed ($15.00) and total hours (90) has been virtually contracted as known practice in this business.
Mr. Shawn did not obaide by this agreement (did not pay me) despite of my ...
Entity
Shawn Panchacharam
Categories: Online business
19, Report:
#1525943
Posted Date:
Apr 25 2023
Ron Tonkin Chevrolet Shawn service manager Ricky Vazquez Sabotaging mobilization and over priced Portland Oregon
I arrived on the 18th of April 2023 to run talking Chevrolet I have a Chevrolet 2013 Captiva I just purchased that day used vehicle little over 200,000 miles and ran without any indications to affect mobilization though my check engine light was on and before I arrived I popped the ...
Entity
Ron Tonkin Chevrolet
Categories: Auto Repair Service
