191, Report:
#1521305
Posted Date:
Sep 21 2022
apogee-invest.pro Refused to let me withdraw after I invested.
Last month I got swindled by a romantic scammer who directed me to the apogee-invest.pro and lost $68,000 in crypto currency to them,all my efforts to withdraw my money were in vain as I was asked to pay fees which I now realise are part of the scam. I reported to the police here bu...
Entity
apogee-invest.pro
Categories: Crypto currency, Cryptocurrency investment scamming
192, 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
193, Report:
#347874
Posted Date:
Sep 18 2022
A-1 Leasing L.L.C. FRAUD, SCAM, DECEPTION, CON, RIP OFF, TRICKERY, DUPE, Grand Rapids Michigan
I became involved with A-1 Leasing after Startup Essentials (another scam artist) contacted me about starting my own business.
I was told that A-1 Leasing would supply me with a laptop computer which would enable me to set up a web based business. Through the software on this co...
Entity
A-1 Leasing L.L.C.
Categories: Internet Fraud
194, Report:
#1516857
Posted Date:
Sep 17 2022
TIMOTHY L THOMAS I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. SPOKANE
I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. spent more than $ 72,000 thousand dollars trying to get help in the courts, ne...
Entity
TIMOTHY L THOMAS
Categories: personal loans, PPP Loans, Short term loans
195, Report:
#1521220
Posted Date:
Sep 17 2022
B2 Digital B2 Fighting Series Greg Bell Elliot Bell Btdg B2 Fighting Series cancels events with no refunds Florida
B2 Fighting Series / B2 Digital lead by Greg Bell, Elliot Bell, Paul Pottle, Brandon Higdon are a public traded media and mixed martial arts company that lies to stockholders, fans, employees, etc. They have canceled their last several live MMA events on a days notice to the publi...
Entity
B2 Digital
Categories: Sports and Recreation
196, Report:
#848643
Posted Date:
Sep 16 2022
SLR Records President at SLR/Warner/Elektra/Atlantic Records, David Dunbar, Lasalle Gabriel, Alexander Lasalle Gabriel, THEFT OF SERVICES, Internet
Artist/SLR Records, Inc. Timeline
DATES INCIDENTS/NOTES
8/27/2007 Artist was approached by Lasalle Gabriel on MySpace to be added on friendlist
8/29/2007 Lasalle offering contract to become part of SLR/Sony Records Label explains that an initial investment is necessary to prov...
Entity
SLR Records
Categories: Producers
198, Report:
#1518343
Posted Date:
Sep 16 2022
Aundaray Guess Aundaray L Guess GMAD GRIOT ANIMAL ABUSE, FRAUD, BEAGLE PUPPY MILL New York New York
STAY AWAY AT ALL COSTS!!!
I met Aundaray Guess while out for a stroll in Hamilton Heights. He was walking a trio of beagles, and one of them reminded me of my precious chilhood companion, Peyronie. I had to say hello.
I was so excited to learn that he was involved in a beagle rescue...
Entity
Aundaray Guess
Categories: Harassment, Dog Breeder, puppy mills, Dogs, Dog abuse, dog trainer/breeder
199, Report:
#1518982
Posted Date:
Sep 15 2022
EPGD BUSINESS LAW Silvino E. Diaz . Oscar A. Gomez . Jesse L. Young SCUM BAGS-THIEVES Miami FL
This Law firm emailed to persuade me to change my lawyer for 6 months . They rushed me to bring the retainers fee as soon as I agreed . Professional Thieves. Then they started charging me literally $1250 to phone call me for stupid reasons. They are the true synonim of Scammers....
Entity
EPGD BUSINESS LAW
Categories: Lawyers, Legal Lawyers Lawsuit
200, Report:
#1519024
Posted Date:
Sep 14 2022
D&L Art Glass Supply Ignored 7+ of my phone calls, emails, and voicemails for 4 weeks straight regarding an order Denver Colorado
Very rude customer service. Attempted to follow up on an order for 4 weeks straight and was constantly ignored and sent to voicemail. Also attempted emailing/calling 7+ times with no response from Lauren or Michelle. After demanding to speak with someone and not get sent to voicemai...
Entity
D&L Art Glass Supply
Categories: Ignores calls, emails, voicemails purposefully