191, Report:
#1397088
Posted Date:
Aug 31 2017
Luca Leon Jungbauer de la torre Scam! Fake business & no locations. Las Vegas Internet **Author of this Report is NOT CONFIRMED**
Luca is a compulsive liar that can't be trusted. He is doing securities fraud and ripping people off from bogus investments to bogus patent help.
Joel Smolibowski is his business partner.
They scammed us out of over $26k with Excellence Healthough fax shares sold.
Entity
Luca Leon Jungbauer de la torre
Categories: Wanted Criminals
192, Report:
#1396708
Posted Date:
Aug 30 2017
Paul Anderson Email, scam, warrant, Internet
This person, Paul Anderson has sent me two emails about a debt I have incurred. In the first, this person did not tell me what debt I had incurred, but upon my emailing them back to find out, they informed me that it was through Cash Advance, a lending service, which I had NEV...
Entity
Paul Anderson
Categories: Questionable Activities
193, Report:
#1396402
Posted Date:
Aug 29 2017
Joel Addams Attams Fake check Jamaica Ave Scam Jamaica New York
This evil individual approaches you and asks that you help him out because his account is negative. If you show sympathy and gullibility, he gives you a check to put in your account on his behalf and once you give him cash from your account you’re in for a world of trouble. ...
Entity
Joel Addams
Categories: Bad Check Writers
194, Report:
#1394979
Posted Date:
Aug 23 2017
UBS Processing, LSA, Liberty Solutions & Associates, CFM Group, LLC Phantom Debt, UBS Processing, United, Sanaa Wadsworth, Eric Dennison, Debt Collection, Scam, Fort Mill, SC Fort Mill South Carolina
Amanda Dixon reached out to me saying she worked with the court and was advising me I would be served within 48 hours for a criminal complaint in relation to check fraud and defrauding a financial institution. I knew it was fake as I have been dealing with fake BMG debt for some tim...
Entity
UBS Processing
Categories: Collection Agency's
195, Report:
#1394814
Posted Date:
Aug 23 2017
Rocco Joel. Joel risenstein joel rocco Liar manipulator cheater User San Diego's most hated schmbag San Diego's most hated California
I only knew this man for about month but I could probably write a novel on the experiences I went through with this man. I first met Rocco online...we had a lot of mutual friends...and although he was not my type (physically he was overweight and short for my liking) he seemed...
Entity
Rocco Joel
Categories: Attorneys General
196, Report:
#1394823
Posted Date:
Aug 23 2017
CARTHWRIGHT LAW SPECIALISTS BOSTON MARTIN LANSDALE I invested in new horizon energy ,2014, company was a scam. martin contacted me ,aug 20170, stating his client wants to purchase my shares ,however i wud hav to pay usd 12000to hav a regulator to release my share certificate .The regulator ,richard peterson was put in touch wit me . BOSTON
In 2014 i invested through a company based in dubai -lannister knight +97144204959 in new horizon energy ,a usa oil company . i was informed 6months later new horizon was liquidated. in august2017 ,i was contacted by martin lansdale +18573025646/3796. HE STATED HIS COMPANY CARTHWRIG...
Entity
CARTHWRIGHT LAW SPECIALISTS BOSTON
Categories: Financial Services
197, Report:
#1394684
Posted Date:
Aug 22 2017
Dr. Joel Caldwell Fraudulently billed his family's move from New York to Florida to our business, and made unauthorized credit card purchases Clermont Florida
Dr. Joel Caldwell began working at GFC Counseling of Groveland, Florida in February 2015. On July 5th of that year, Dr. Caldwell became the new Administrator / CEO, as our founder and former Director, Dr. Joseph Nussbaumer, Jr., had developed leukemia a few years prior. On Jul...
Entity
Dr. Joel Caldwell
Categories: Mental Health
198, Report:
#1394264
Posted Date:
Aug 21 2017
Greenhouse Treatment Center It is all about the money Grand Prairie Texas
I checked myself into Greenhouse Treatment Center (for alcohol) on 31 July 2017. I was happy to start getting better and changing my life. Well, I never could imagine what eventually transpired. However, my first night there 3 fights broke out. Yes, 3 fights two girl fights an...
Entity
Greenhouse Treatment Center
Categories: Drug Rehabilitation Centers
199, Report:
#1392289
Posted Date:
Aug 13 2017
ASAP Locksmiths Las Vegas Joel Rivera deceptive sales practice Lying scammers preying on folks locked of home Las Vegas nevada Internet
My girlfriend and I came home from the WHO concert at Caesar’s palace and both of our front door keys would not work as the bolt lock must have jammed. I called ASAP Locksmith Las Vegas at 702-996-6044 and spoke to JJ. I told JJ my keys would not work and I just need him to p...
Entity
ASAP Locksmiths Las Vegas Joel Rivera
Categories: Neighborhood Services
200, Report:
#1391651
Posted Date:
Aug 10 2017
Joel Peterson Joel solisated leads and had me deposit funds in his Wells Fargo account. Once the funds went in Joel stopped taking my calls and text. He did text he was in the hospital however he has not called back and now avoiding my calls Woodland California And internet
Joel Peterson promised and sold leads for my business. Once he was paid which he had me deposit funds in his Wells Fargo account, he stopped returning my calls
He was to send me leads once he had the confirmation of payment. I have been texting him and calling first he was sta...
Entity
Joel Peterson
Categories: Advertising / Deceptive
