211, Report:
#1395094
Posted Date:
Aug 24 2017
Phelps Hurdis Lonnell Jim Carter, Wamba Akumbu Desmond Paid for weed $350, then had to pay another $250 for insurance and waiver certificate. Never got my product, just got screwed over. Oregon Internet
Phelps Hurdis Lonnell - anyone else get ripped off by him? F*** you. You have effectively stolen $650 from me. I ordered $350 in product, which I haven't gotten. I paid another $250 for waiver certificate and insurance. I truly thought you were here to help but I was completel...
Entity
Phelps Hurdis Lonnell
Categories: Drug Dealers
212, Report:
#1394169
Posted Date:
Aug 20 2017
Ari Teman, Teman Ari Teman, Ari Teman, Ari Teman, Teman, Landlord Spy Liar, Fraud, Scham Artist, Con Artist, Renter, Subletter, Party Boy, (((REDACTED))) Dirty Real Estate business man New York New York
Ari Moved into my building a few months ago. In order for him to get his internet compnay going he has lied to the community and neighbors and lied to airbnb about his ORGY that he promoted only to make AIRBNB pay him to start his internet company to catch illegal subletting. He...
Entity
Ari Teman, Teman
Categories: Internet
213, Report:
#1394159
Posted Date:
Aug 20 2017
Pascal Morgan, 33 años Nigeriano Alias Luis MORGAN, alias James Carter Estafa romántica y extorsión Ganha Internet
Pascal MORGAN es un nigeriano de 33 años que se hizo pasar por un sargento de la armada de Estados Unidos en misión con las Naciones Unidas en Siria Damasco. Tuvimos un romance en línea a través de Instagram. Su nombre ficticio es Luis_MORGAN y tiene fotos de un soldado qu...
Entity
Pascal Morgan, 33 años Nigeriano
Categories: Websites
214, Report:
#1393552
Posted Date:
Aug 17 2017
Leagle.com, Leagle Inc, Donald Johnson Fraudulent operation Little Rock, Texas Internet Diego MasMarques Leagle.com, Leagle Inc, Donald Johnson Fraudulent operation Little Rock, Texas Internet Diego MasMarques little rock, texas Internet
We are investigating Leagle.com Leagle Inc and the owner “Donald Johnson” (alias). The facts so far follow. He has a one person (convicted felon Donald L Johnson) web page and fake company Leagle.com and Leagle Inc. No people, no address, no working phone. The domain registratio...
Entity
Leagle.com, Leagle Inc, Donald Johnson Fraudulent operation Little Rock, Texas Internet
Categories: Websites
215, Report:
#1392313
Posted Date:
Aug 13 2017
Tyler Tysdal, Grant Carter, Impact Opportunities Fund, T Tysdal, Title Card Capital, Cobalt Sports Capital Tyler Tysdal, Grant Carter, Cobalt Sports Capital, T Tysdal, Impact Opportunities Fund, IOF, Genesis Holdings, LLC, Genesis Fluid Solutions, Tyler Tysdal, Tyler Capital, Tyler, Tyler Tysdal is a fraud and scammer. All his investments go broke but somehow he doesn't. GREENWOOD VILLAGE Colorado
The investors in a Cherry Creek private equity firm have turned on their former fund manager, Tyler Tysdal, saying he mismanaged $23 million they placed in his care on startups to benefit himself and his family members.
Nine limited partners in Impact Opportunities Fund are suing Ha...
Entity
Tyler Tysdal, Grant Carter, Impact Opportunities Fund, T Tysdal, Title Card Capital, Cobalt Sports Capital
Categories: Financial Services
216, Report:
#1392276
Posted Date:
Aug 13 2017
Legacy Education Alliance, Inc. Elite Legacy Education Rich Dad Education This company uses clever psychology to manipulate & scam desperate consumers Cape Coral Florida
This company is very clever about their approach & they use psychology to manipulate people's emotions and convince them to ultimately pay $30K+ in courses that don't guarantee any succcess whatsoever.
It all starts with a free seminar using Robert Kiyosaki's Rich Dad Poor Dad Brand...
Entity
Legacy Education Alliance, Inc.
Categories: Seminar Programs
217, Report:
#1390689
Posted Date:
Aug 06 2017
Donald Carter Mrs Kelly BruceEmail: [email protected] de QuadrosEmail: [email protected] Donald Carter a US Booking Agent for musicians and his UK acccomplices stole money from me in a work permit scam. San Antonio Texas
Mr. Donald Carter of Nations Irie Vibes Booking service in San Antonio, Texas booked me to perform at a festival in the UK. He and his accomplice (who said he lives in the UK) said I would need a work permit/visa to travel to the UK. I was told by the UK Promoter via email that he h...
Entity
Donald Carter
Categories: Festivals & Event Services
218, Report:
#1390427
Posted Date:
Aug 04 2017
Alliancebankcredit.com Alliance Capital Group Jordan Davies and Cynthia aka Cindy Jordan Davies took my $2500 for Credit Repair and did nothing. Don't do business with this man, he lies very well! Internet
I sent Jordan Davies $2500 on June 22nd 2017 for credit repair and a business loan package. I was promised a business loan package. Jordan Davies has it on his website at Alliancebankcredit.com.
It's now August 4th 2017 and no credit work or no loans has been done or received ....
Entity
Alliancebankcredit.com Alliance Capital Group
Categories: Credit & Debt Services
219, Report:
#1389019
Posted Date:
Jul 29 2017
Dr. Marcus Higi Presbyterian Medical Group, High Resort Medical Group, Presbyterian Hospital, Presbyterian Healthplan Cares only about his profit & abuses patients out of greed Albuquerque New Mexico
Dr. Marcus Higi comes off like a nice enough person when you first meet him. A nice-looking guy, he is a lot like the stereotypical used car salesman; he puts on a show to gain your confidence. But, just like the negative steretype he fits so well, he's completely focused upon selli...
Entity
Dr. Marcus Higi
Categories: Doctors
220, Report:
#1388954
Posted Date:
Jul 29 2017
Gary Carter Took deposit on sign , won't return calls or letters, stole money Battleground Washington
Came to our store and painted our windows. After paying him to construct a sign for us, he brought back a misspelled sign and never showed up with a replacement. He also charged us for installation and never showed up. Have left multiple messages and he never returns our calls. ...
Entity
Gary Carter
Categories: Sales People