191, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
192, Report:
#1523208
Posted Date:
Dec 13 2022
Avoya Travel Abandonment, no service, cancelled my flights Fort Lauderdale Florida
BEWARE OF AVOYA TRAVEL AND THEIR AGENTS
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flights were ...
Entity
Avoya Travel
Categories: Travel Agencies
193, Report:
#1522495
Posted Date:
Dec 13 2022
Exocelbio Inc Exocel Bio Alejandro contreras Ray Jayashankar La Vita Compounding Pharmacy Jillian Vogel Michael Berg EpigeneticsRX LLC Debra Kae Hubers Physical assault and theft of trade secrets Brookline Massachusetts
My name is Melissa Sellinger PharmD. In 2019 I was sexually assaulted by both founders of a nascent start-up that I created named Exocelbio LLC, A California corporation, run by Alex Contreras and Ray Jayashankar. I was then coerced by Contreras, Jayashankar, Jillian Vogel, Michael ...
Entity
Exocelbio Inc
Categories: Alternative Health, Health, Pharmaceutical company
194, Report:
#1522829
Posted Date:
Dec 12 2022
Zogies Deals A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too! Islip Terrace NEW YORK
Michael Martino of Zogies Deals thought he had the ultimate scam to bring back and ressurect......
He thought that enough time went by to start up the scams that made Salvatore Pane and Eric Finger also Aaron Wider very famous but not for the right reasons....LOL
Michael Martino was...
Entity
Zogies Deals 99 Carleton Ave Islip Terrace NY 11752. A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too!
Categories: Appliances, blueberry, defective product/false advertising, fraud, Home goods, Housewares
196, Report:
#1523123
Posted Date:
Dec 09 2022
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler Apartment Rental Frauds, Professional Scammers on AirBNB COTE SAINT-LUC (MONTREAL) QUEBEC
I was scammed by these 3 brothers: Michael Ziegler, Zack Ziegler, and Benji Ziegler who rented my place for 10 days on AirBNB in Montreal city, using their father's Dr Cleve Ziegler credit card. They claimed to need the place for business, but it turned out they were using it to hos...
Entity
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler
Categories: Apartment rental fraud, apartment
197, Report:
#1523097
Posted Date:
Dec 08 2022
AMAZING OFFERS LLC went behind the everyone in the house and went into a purchase agreement from probate knows the person appointed did not do anything he was supposed to to notify any of the rightful people so it could have been done the right way Arizona
BEWARE BEWARE DO YOUR RESEARCH THEY ARE SCAM ARTIST LOOK UP THE MANAGER MICHAEL HILLIARD HE IS A FELON FOR FRAUD HE WAS INVOLVED IN A TELEMARKETING SCAMMING OVER 3 MILLION OFF PEOPLE FROM FEDERAL TRADE COMMISSION 2019. HIS DAUGHTER BRITTANY IS THE NOTARY ON 80% OF HIS STUFF AND AZ...
Entity
AMAZING OFFERS LLC
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
198, Report:
#1523068
Posted Date:
Dec 07 2022
Nikki Levy Interiors Nikki Levy Michael Levy Alyssa Plotke Nikki Levy Interiors LLC BUYER BEWARE- Boca Interior Designer” will sell you faux painting and custom furniture for elevated prices to line her pockets and refuse to show you invoices or tell you who will be doing the work. Boca Raton Florida
We contracted this designer to design our entire new build house. We paid a 15,000 fee plus 25% of anything she purchased or designed. Throughout the process, we were presented with certain designs and options. Later on, she would tell us it wasn’t available, too expensive (withou...
Entity
Nikki Levy Interiors
Categories: Interior Decorators, Interior design
199, Report:
#1522560
Posted Date:
Dec 06 2022
Michael Henderson on Nivatis, a company supposedly based in Croatia This company tried to get me to deposit a fraudulent check into my checking account to buy computer software from one of their suppliers. Internet
Michael Henderson texted me about a work at home position. He then requested I set up an interview on Zoom chat using my personal account. He provided details about the postion and asked a few questions. He then said I was approved for the position with a score of 91 out of 100. The...
Entity
Michael Henderson on Nivatis, a company supposedly based in Croatia
Categories: Employment Scam
200, Report:
#1522904
Posted Date:
Dec 06 2022
UNIVERSAL WINDOWS DIRECT | DON'T BUY BEFORE YOU READ! ERIC WILKOSWKI, SAM ROBERTS, AUBREY ALBAUGH, WILLIAM BARR, MICHAEL STRMAC Proof of Universal Windows Direct discriminating and inciting violence against me for asking about my commissions. COLUMBUS OHIO
In summer 2022, I was employed by Universal Windows Direct as a Sales Closer. At first it seemed like a great job, until I quickly learnt that the company has toxic leadership and uses manipulative tactics in a BRAINWASHING presentation to get potential customers to purchase their l...
Entity
UNIVERSAL WINDOWS DIRECT | DON'T BUY BEFORE YOU READ!
Categories: Discrimination, Home Improvement and remodeling, Home Improvements