11, Report:
#1494740
Posted Date:
May 03 2020
Olobanke Walton Olobanke Walton Sam's great value auction Sam's more4less Sam's value plus Sam's discount auction Never sent auction items I paid for Dallas Texas
I should have realized when he only accepted Zelle or venmo that it was a scam. I purchased items over a month and a half ago on Texas Hibid auction site, and he ignored all correspondence by text or email. He has several named auctions and seems to offer discount items, however I t...
Entity
Olobanke Walton
Categories: auction, Theft, Fraud, Merchandise, discount, On-line sales
13, Report:
#1485824
Posted Date:
Oct 02 2019
Executive Marketing Collective Elizabeth Vanover Elizabeth Lam MSP Marketing EMC Executive Marketing Collective claims to be marketing for your IT business, but dangles the carrot just out of reach Denver Colorado
Elizabeth Vanover (Lam) with Executive Marketing Collective talks a great game and knows all the right words to say. She claims to do press releases, cold calling, email marketing, print marketing, and social media posts. The only thing we every receive from her service was social m...
Entity
Executive Marketing Collective
Categories: ponzi scam, adverising scam, Business Opportunity Scam, Advertising scam, scammer, Scammers
14, Report:
#1484967
Posted Date:
Sep 13 2019
Walmart They sold me OTC drugs that had expired 6 years prior Lake Park Florida
Approximately eight months ago, after my wife was diagnosed with GERD, I purchased at least six boxes of Equate Omeprazole Magnesium acid reducer capsules at our local Walmart where we shop regularly. My wife noticed two months ago that the six boxes that we had left expired SIX Y...
Entity
Walmart
Categories: Pharmacy
16, Report:
#1484225
Posted Date:
Aug 29 2019
Beware Smarmy Con Artist Paul Walton Sidney Walton No Regrets Tour Good to see you Paul Paul Walton San Diego Sidney Walton Sydney Walton Amy Cowden Scammed me out of money San Diego CA
Paul Walton is one of the creepiest smarmiest guys you’ll ever meet. He is fake and phony in every way. He has been crashing parties and events for 30 plus years. His life has been an utter failure , and he brags about not working at all. Everyone in his circle has heard rumors...
Entity
Beware Smarmy Con Artist Paul Walton Sidney Walton No Regrets Tour
Categories: Internet Fraud, Fraudulent financing, Bank fraud, charity auction
17, Report:
#1478031
Posted Date:
May 01 2019
Bwalton PCP Baxter Walton Ordered and Airgun suppressor 10 months ago (July 2018). Excuses the whole time, no goods received. Oxnard CA
I will be brief, but I do have every email between myself and Baxter Walton from BwaltonPCP.net. He is an Airgun tuner who makes hunting videos on youtube and sells tuning items for Airguns. In the first week of July 2018 I ordered a suppressor for my Hatsan Air Rifle. I contacted h...
Entity
Bwalton PCP
Categories: Sporting Goods
18, Report:
#1477241
Posted Date:
Apr 17 2019
Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky
Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he had Bankruptcy issues that totaled $89, 824.38. That's a lot of lettuce son. Are you serious?
This information is PUBLIC COURT ...
Entity
Strategic Wealth Designers - Jason Vander Pol
Categories: Finance, Financial planning, Financial Services, insurance, investments, bankruptcy
19, Report:
#1474815
Posted Date:
Mar 07 2019
Walmart Money Network These sleazeballs are STILL holding my grandson's salary. Bentonville Arkansas
My then-teenage grandson worked at a Walmart in North Augusta, SC for several months last year (2018). He was paid with an EXCEED MasterCard debit card. He left WalMart and on February 01, 2019, his Walmart Money Network EXCEED debit card was placed on hold with ...
Entity
Walmart Money Network
Categories: Scammers
20, Report:
#1473417
Posted Date:
Feb 13 2019
LUCY STUDER/EXTREME SAVINGS AND STEALS LUCY LUZON make me an INVALID WINNER in a raffle because i follow up on her regarding the price. WALTON KENTUCKY
LUCY LUZON real nema LUCY STUDER is an admin in a group Extreme savings and steals. Last dec she posted a raffle for a cause..apparently the brother in the philippine been hospitalized and they need money to help. In exchange of the help that she is asking she will give a raff...
Entity
LUCY STUDER/EXTREME SAVINGS AND STEALS
Categories: Fraud, Report Hacking & fraud/scamming, Scammers