201, Report:
#1185107
Posted Date:
Nov 06 2020
Irma Alonso Colon Eric P Littman MJMD MediJane Holdings Attorney Lawyer Penny Stock Scam Investor fraud Miami Florida
I met Eric Littman in 2012 through his wife Jane Pallot Littman and his friend/partner Irma Colon Alonso at a party in the Littman residency in Miami. Eric Littman introduce himself as Attorney who specializes in investments and he proposed that I invest my husband and I's r...
Entity
Irma Alonso Colon Eric P Littman MJMD MediJane Holdings
Categories: Investment Brokers
202, Report:
#1501358
Posted Date:
Oct 28 2020
nauto2001 Scammer selling fake autographs of Chadwick Boseman on eBay Beverly Hills CA
Here’s another eBay seller nauto2001 from Beverly Hills, California who is selling nothing but fake Chadwick Boseman autographs. The autographs are quite awful. No way in hell Chadwick Boseman signs those bad forgeries. This forger has no talent. The seller didn’t realize the mi...
Entity
nauto2001
Categories: Fake autographs
203, Report:
#1501353
Posted Date:
Oct 28 2020
asianmilkdog EBay scammer selling fake autographs of Chadwick Boseman to buyers Redwood City California
EBay seller asianmilkdog sold 3 fake autographs of Chadwick Boseman to customers who have no clue what they bought. These autographs are 100% fake. That is not how Chadwick signs his autographs. The seller is not being truthful. Clearly it doesn’t matter if the seller has a COA wh...
Entity
asianmilkdog
Categories: Fake autographs, Autograph Forgeries
204, Report:
#1421204
Posted Date:
Oct 27 2020
Carl Felix, Brigitte, Charlie Carl scams his victims by offering them to invest in banks and then steals their money Paris Île-de-France / Paris
Carl presents himself as a financial advisor. He is using the name of companies such as Goldstone Capital Management, Social Ethics, Goldstone Capital Asia. He offers you to invest with him and promises important dividends. He offers you to open a bank account in Singapore or Luxemb...
Entity
Carl
Categories: Banking
205, Report:
#1501299
Posted Date:
Oct 26 2020
firsthandgraphs1 A mixed bag eBay crook selling real and fake autographs SCAM EXPOSED!!! Los Angeles California
Be caution when buying an autograph from this scammer on eBay that goes by the username firsthandgraphs1 because the seller is dishonest by mixing in fake autographs with some real ones. It will be hard for an individual to differentiate what is real and fake if you did not witness ...
Entity
firsthandgraphs1
Categories: Fake autographs, Autograph Forgeries
206, Report:
#1501078
Posted Date:
Oct 20 2020
Yiwu Qiqi General Merchandise Co.,Ltd - NIKITA, NIKKI, LOUIS Louis NIKKI NIKITA DARREN LINKING SABELA RITA DEFFY KEVIN Yiwu Qiqi General Merchandise Co.,Ltd Yiwu Qiaochen E-Commerce Firm. Address:10Floor,Yuye Mansion, No877 Chengbei road,Yiwu city,Zhejiang,China. Qiqi various super factory Qiqi groupa Qiqi general merchandise co ltdQC personal protective factoryAli Plaza Www.yiwuexporting.com Www.aliplaza.com Www.yiwuagente.com ywqiqi.en.alibaba.com yiwuqiqi.en.alibaba.com https://www.youtube.com/channel/UCjAjgaIUKZE-bGI-k18SAUA PROFESSIONAL SCAM ARTIST COMPANY IN YIWU CHINA QIQI, COMPANIA PROFESIONAL EN ESTAFAR EN YIWU CHINA QIQI Yiwu city Zhejiang
I want to make this review alerting people of this company in china that scammed us, fraudulent people.Take into consideration all of this before doing business with them so you don't risk losing all your money.
The company and different names they use is:
Yiwu Qiqi General Mer...
Entity
Yiwu Qiqi General Merchandise Co.,Ltd - NIKITA, NIKKI, LOUIS
Categories: advertising scam, Scam artist, email and phone scam, E- Commerce Scam, On-line scams
208, Report:
#1500714
Posted Date:
Oct 09 2020
T AND T STAMP CONCRETE Antonio cernichares This guy basically takes advanced money promising starting your new driveway makes a fake contract sign show your drivers license and everything takes the money and never come back Miami Florida
This guy stop by our house having really good promotions with concrete stamp for driveways with books and pictures about his work and then makes fake invoices with his realPhone number and driver license show and prove that he's real but the company that he's using it's not register...
Entity
T AND T STAMP CONCRETE
Categories: CONCRETE DRIVEWAY
209, Report:
#1500678
Posted Date:
Oct 08 2020
TINT SHOPPE Company advertised for $99 then when he finished my car he charged my car for $140 CINCINNATI OHIO
On Sept 19th of 2020 I visited TINT SHOPPE located at 2330 Reading Rd in Cincinnati OH to get my car tinted. There are multiple signs on the building as well as inside the buidling that advertise for $99. As I walked into the office to pay the owner he asked if I was paying by...
Entity
TINT SHOPPE
Categories: advertising scam
210, Report:
#1021288
Posted Date:
Oct 07 2020
Dadson Washer Service Rod Goldberg & Nick Yager-chief scammers DADSON WASHER SERVICE STEALS THREATENS AND SCAMS CLIENTS LIES & ILLEGAL CONTRACTS- IT IS THEIR MISSION TO CHEAT AS MANY CLIENTS AS POSSIBLE AND NEVER PAY ANY PROFITS. Dadson Manager YAGER laughs Los Angeles, California
Dadson Washer service is in business to cheat anyone, who signs their lease.
It's the family tradition. They promise 50% of gross of machines and a quarterly accounting for
a 5 year lease. EXPECT NOTHING.
It is now 15 years-never saw any accounting, total amount paid =$50. for 15 ...
Entity
Dadson Washer Services
Categories: Laundry Services