11, Report:
#1528075
Posted Date:
Aug 10 2023
Dr. Art Mollen Art Mollen Dr. Arthur Mollen Arthur Mollen Dr. Art Mollen Medical Fraud Scam Artist Lying About Medical Health Phoenix Arizona
Dr. Art Mollen the latest fraudster in the medical world. The medical field's become a playground for con artists peddling health hoaxes – from bogus cures to impossible diets. Even doctors are in on the act, using TV and blogs to pitch their own useless supplements. WHICH DO NOT ...
Entity
Categories: Doctor
12, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Categories: Business Consultants
13, Report:
#1527780
Posted Date:
Jul 26 2023
Wyndham Vacation Resorts charges my credit card after saying NO Florida Orland
I contacted Wyndham Rewards to check the balance/status of my Wyndham rewards. After speaking with the rep, she asked if I would like to be put through to a travel specialist and I agreed. It was their timeshare company. I spoke with that rep, she kept consulting her supervisor and ...
Entity
Categories: Timeshare
14, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
16, Report:
#1527549
Posted Date:
Jul 14 2023
Alexander Craig Kaliel Bouraad Craig Kaliel Disgusting mysogynist and fraud Edmonton Alberta
This little coward's name is , a self proclaimed bodybuilder, but in reality is just a nerdy shrimp of a boy who poses as an personal trainer offering his services to people interested in getting in shape. The only thing is he targets women. If a man reaches out, he tells them he ha...
Entity
Categories: fitness training, Fitness Consultants
17, Report:
#1526924
Posted Date:
Jun 12 2023
Shaz K @shapebuilders on Fiverr Shaz K @shapebuilders on Fiverr Cautionary Tale: Shaz K @shapebuilders on Fiverr – A Deceptive Service
In the ever-evolving world of online marketplaces, buyer's caution is more important than ever. Today, we are turning the spotlight on a particular Fiverr freelancer, Shaz K @shapebuilders. A provider who promises a high-quality service but, unfortunately, has shown numerous instanc...
Entity
Categories: Graphic design
18, Report:
#1526862
Posted Date:
Jun 08 2023
Faultline Talent Bad *ss Rock N Roll Bands Devil Doll Music Hall of Records Kevin Oberlin They steal your money while pretending to help you Encino California
Kevin Oberlin cannot work in the music industry ever again. He was manager of bands like the Lemonheads, Jesus and the Mary Chain, the Breeders, etc. Everything was going great until one of the band member's wife uncovered Kevin was stealing their hard earned money. They made an a...
Entity
Categories: Agent, Entertainment and Music, Management Company, PR
19, 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
Categories: Fraud