11, Report:
#1529943
Posted Date:
Nov 28 2023
Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group Todd Reagan Elliott Fraud, Scammer, Assets Hidden, Abuses WOMEN Mentally and Weird Choking when he has sex, unfaithful, con artist along with office magr. Glendale and Peoria AZ
Todd has been convicted and owes millions of $ to investors in ponzi schemes. He hides his assets from the feds in order to avoid paying restitution.
He hmentally and physically abuses women living their necks bruised from choking them during sex, then beats them. He is a charmer,...
Entity
Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group
Categories: Banking, Fraud, Over all ripoff, Scam artist
13, Report:
#1529664
Posted Date:
Nov 09 2023
Playground Companies TPG Inc Todd Don't do business with this company Plantation Florida
The owner is a real jerk. After helping him with financing several time I actually paid him 20% interest for a one month loan. Then he told me, once that loan is paid, he would advance 3K to me. Well, you can guess what happened. I paid the $600 but the owner lied through hi...
Entity
Playground Companies TPG Inc
Categories: Loan offer
14, Report:
#1529180
Posted Date:
Oct 10 2023
New Beginnings RV llc Todd Johnson Pure Scam! Tucson Arizona
New Beginnings RV LLC //Todd Johnson
This fictitious llc is a shell for large amounts of monies and weapons being transferred to other family members. TJ is Not an RV Broker or an RV Dealer. TJ has billed hundreds of customers out of Millions of Dollars from unsuspecting buyers and ...
Entity
New Beginnings RV llc
Categories: RV & Motorhome
15, Report:
#1528766
Posted Date:
Sep 16 2023
Todd Mueller Autographs Todd Mueller TODD MUELLER AUTOGRAPHS SELLING FAKE SIGNATURES Colorado Springs Colorado
Buyers Beware when purchasing anything from Todd Mueller Autographs.
Between April 2023'snd July 2023 I purchased 26 Autographs from Todd Mueller. 19 of those autographs have Failed 2 separate 3rd Party Certification Companies PSA & Beckett.
I contacted Mr. Mueller on September 5th ...
Entity
Todd Mueller Autographs
Categories: Auction
16, Report:
#1528687
Posted Date:
Sep 13 2023
Canada Post Scam - Todd Murray - [email protected] - 15142075656 - rescheduledeliverycan-post.com todd murray, nika zok they will text you a fake canada post url and steal your credit card for expedited shipping. st-albert alberta
they will text you a fake canada post url and steal your credit card for expedited shipping.
you will receive a text or an email and it will take you to a fake canada post site.
they will then steal your credit card info for payment.
here is the who-is lookup for t...
Entity
Canada Post Scam - Todd Murray - [email protected] - 15142075656 - rescheduledeliverycan-post.com
Categories: US Postal Service, Expedited shipping
18, Report:
#1526865
Posted Date:
Jun 08 2023
Todd insurance Todds Insurance with Todds Todd NI Todds insurance - Terrible company to work for and Management are rude and out of control. NASTY!!! Omagh Omagh
Hi, wow!!!!
This feels liberating to write, Ill start with saying this is a sensitive case as I still work here.
Let me start by saying this, I love insurance work it is rewarding and cultivating to know your helping someone.
Lets start with Matthew Todd
...
Entity
Todd insurance
Categories: insurance, Insurance Agencies, Insurance Companies
19, Report:
#1525827
Posted Date:
Apr 21 2023
Guy Parkin Realtor Guy Parkin Guy Parkin Ripped Us Off with his Company's False Advertised 3200SF Listing Info It Cost Us Close to $1000 in Fees Spokane Washington
A total rippoff by Guy Parkin and Todd Bunger from Professional Realty Service Int'l. The house located at 12116 NE 68th Place in Kirkland WA 98033 only has 2530sf, as specified in the County's record for its building square footage. But Guy Parkin who acts as my daughter's buyer'...
Entity
Guy Parkin
Categories: Real Estate Services
20, Report:
#1525834
Posted Date:
Apr 20 2023
WiFi Money Chris Casey DBC Limited Alex Moeller Chris Frederick Ashley Casey Liz Friesen Todd Cahill Billy Moeller Ashley Casey Do Not Trust These People & Their Fake IG Lifestyles!
These people partner with companies to sell their products at a higher price so they and their salespeople can make money. The problem is that the products they back (e-commerce stores, crypto, merchant accounts, IG Verification, etc.) all fail! There are 100's of people that they h...
Entity
WiFi Money
Categories: E- Commerce Scam