221, Report:
#1477420
Posted Date:
Apr 20 2019
Brian Kolfage WeBuildTheWall Senior Airman Kolfage, Brian Kolfage Jr., WeFundTheWall, WeBuildTheWall, Steve Bannon, Kris Kobach, Sheriff Clarke, Tom Tancredo, Mary Ann Mendoza. Steve Ronnebeck, Brandon Darby. BRIAN KOLFAGE AKA WEBUILDTHEWALL AKA WEFUNDTHEWALL Mirmar Florida
I donated $200 to a GoFundMe page called WeFundTheWall. The page claimed they were collecting money to build a wall. They stated they had a contact in the Trump administaration and had a bill to be passed to make sure donations went to the wall. Brian Kolfage even used a privat...
Entity
Brian Kolfage WeBuildTheWall
Categories: Nonprofit Organizations, Email & phone scam, Instagram, Business funding, Conartist
222, Report:
#1477341
Posted Date:
Apr 18 2019
Mom & Pop Merchant Solutions, Bret Martin, Ashley Aldridge Lies on his training calls in order to get people to pay a management fee ($3000.-$7500) Portland Oregon
I have too many negative things to say about Bret Martin and his co-conspirator Ashley Aldridge. Do not work with this company and certainly do not pay the management fees of $3000-$7500, you will never make it back. You do not even need this company they are just middlemen who stea...
Entity
Mom & Pop Merchant Solutions, Bret Martin, Ashley Aldridge
Categories: Internet Fraud
223, Report:
#1477131
Posted Date:
Apr 15 2019
Ashley Woolverton Retail Fraud and false credit card dispute claims Charlotte North Carolina
Ashley Woolverton purchased a number of products from our company recently and after receiving them, she contacted her credit card company to dispute the charges. After providing substantial evidence from our end showing that she was indeed the one who authorized the purchase and ha...
Entity
Ashley Woolverton
Categories: RETAIL FRAUD
224, Report:
#1477007
Posted Date:
Apr 12 2019
Dish TV Dish caught taking money from a bank account without authorization. They offered a refund and large credit to my Dish account and then lied about that as well. Salem Connecticut
Dish caught repeatedly making unauthorized ACH's against a Customer account when account was in good standing already. Theft-
I was enticed to go to Dish being promised the world and I should of known, if the deal is to good to be true, it likely is. This company is a bunch of crook...
Entity
Dish TV
Categories: television
225, Report:
#1476724
Posted Date:
Apr 09 2019
WoodSprings - Black Canyon Hwy & Dunlap Avenue Choice Hotels, Value Inn, Woodsprings Dunlap BOGUS REASON FOR STAY TERMINATION - NO REFUND - KEPT ALL MY MONEY Phoenix Az
Please see reimbursement dispute details below:
8808 N. Black Canyon Highway, Phoenix, AZ 85051 ·
(602) 242-6564
Confirmation Number: ZS5ZUHQ12
SUMMARY OF CHARGES
ROOM(S) RATE CHARGES:
1149.00 USD
ROOM CHARGES:
1149.00 USD
TAXES AND FEES:
144.42 USD
TOTAL CHARGES FOR STAY:
129...
Entity
WoodSprings - Black Canyon Hwy & Dunlap Avenue
Categories: failure to process refund, Refund policy
226, Report:
#1476040
Posted Date:
Apr 04 2019
Mom and Pop Business Funding Mom and Pop Merchant Solutions CON-MAN & SCAM ARTIST BRET MARTIN Ripped ME OFF of $3,000! I have Pancreatic Cancer, Lupus and IPF! Portland Oregon
On September 17, 2018, I wired Bret Martin & Ash Aldridge my ENTIRE Life Savings of $3,000. I did so because Bret Martin (Owner) and Ashley Aldridge (President) PPROMISED me a CASH LOAN Home Business. THAT NEVER HAPPENED .. BECAUSE MOM and POP and BRET MARTIN / ASHLEY ALDRIDGE ARE...
Entity
Mom and Pop Business Funding
Categories: Loan scam
227, Report:
#1476226
Posted Date:
Mar 30 2019
James Leferber AKA Jared T Swift QAnon, Defango, Jared Swift, FRAUDSTER, QANON CRIMINAL, DEFANGO PARTNER, TIES TO CRIMINAL GANG STALKERS
JAMES LEFEBER is considered a fraudster and drunk, and is currently attenpting to illegally create a crytocurency with Manuel Chavez of Carson City Nevada. James has a history of lies, manipulation and assuming various identities, including his current incarnation Jared T Swift on t...
Entity
James Leferber AKA Jared T Swift
Categories: Fraud, Report Hacking & fraud/scamming, Mail and intenet fruad
228, Report:
#1476071
Posted Date:
Mar 27 2019
Teacup Puppy Boutique Ashley Anderson Nicole Anderson methvin Posh Pocket Pups puppies dying during delivery,switch and bait, San Antonio Texas
Ashley has moved across the country under multiple business names, Celebrity Puppy Boutique. Longest list of alias World Class Yorkie, nightingale Bullies,World Class Bulldogs,Ms Puppy Connection, Puppy Petite Boutique,Dream Maker Kittens. Used to be in Mississippi but after the att...
Entity
Teacup Puppy Boutique Ashley Anderson Nicole Anderson methvin
Categories: Animal Abuse
230, Report:
#1474115
Posted Date:
Feb 23 2019
STEVE JOHNSON ([email protected]) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan
This email was sent to me with Warrent paper ---------- Forwarded message --------- From: Ashley Walker Date: Tue, Feb 19, 2019 at 9:11 AM Subject: ARREST WARRANT GENERATED To: Loriowen CASE NO: FL 073/2015/3648 which will be going to release inside your county court. Attention This...
Entity
STEVE JOHNSON ([email protected])
Categories: Fraud