221, Report:
#1508474
Posted Date:
May 29 2021
Keith Watson Keith J Watson Tesla Charts TeslaCharts TC , fired former DOW Chemicals junior executive
Keith Watson is widely known by all who have met him as a know-it-all. No, not the smart kind that actually does know a lot. The two-bit chump moron that everybody picks on for being an idiot type of person who thinks he's smart. This absolute clown got fired from Dow Chemica...
Entity
Keith Watson
Categories: Motor Vehicle, Motor Vehicle Division
222, Report:
#1508465
Posted Date:
May 29 2021
Arash Shirdel aka ALI AK BAR ARASH SHIRDEL LIAR MAKES UP STORIES AS TOLD BY A PARA LEGAL THAT WORKED FOR HIM LIED CHEATED AND STEELS SANTA ANA California
A Classic Lawyer-Trap, In Orange County
Orange County California April 29h 2021.
Arash Shirdel, who is an attorney in Santa Ana seems confused a...
Entity
Arash Shirdel aka ALI AK BAR
Categories: Better Business Bureau
223, Report:
#1507893
Posted Date:
May 10 2021
mycoshop manicush11 951-291-1865 [email protected] Offered me products and then tried to text me with his shop number impersonating a courier service
I was approached in a DM about herbal products. Then after placing an order, this person texted me claiming to be a courier service needing $30 for shipping and $140 for refundable insurance. The person wanted bitcoin as payment. This person had the same number as the shop number on...
Entity
mycoshop
Categories: Medications/herbal
225, Report:
#1507799
Posted Date:
May 07 2021
Smart move construction Ronald Skelley, Lee Skelley, Ron Skelley Juan Perez Stole money and did not finish my job Virginia beach Virginia
Lee Skelley entered into a contract with me to renovate my home. He stated he had been in construction for decades and assured me that my project would be finished on time, on budget and done with quality work. None of those things have happened. I tried to fire him once the work qu...
Entity
Smart move construction
Categories: Contractor FRAUD
226, Report:
#1507666
Posted Date:
May 03 2021
Juan Mazariegos Juan Mazariegos Deerfield Government Agency Imposter - Bad Cop Deerfield IL
Juan Mazariegos has no idea what he is doing and gives law enforcement a bad name with his illegal policing and false police reporting. Not only does he not do his homework but he does not get his facts straight before falsely accusing innocent people of crimes. He also has a histor...
Entity
Juan Mazariegos
Categories: Police
227, Report:
#1507607
Posted Date:
May 01 2021
Smart Pro Coin Smartprocoin.com Jim Bella Company Stole over $8300 and continue to request bogus fees!! Beach Haven New Jersey
If there is anyone else out there that been bamboozled from this company please reach out as we I have family frined that works for the FBI. He has been monitoring the last few weeks of communication with this company.
Seems to be a legtimate company from the front, but boy or b...
Entity
Smart Pro Coin
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin investing, Bitcoin Scam, bitcoin scams
228, Report:
#1507378
Posted Date:
Apr 25 2021
FLATIRON Motorsports , aka, Elite Transportation, LLC Zach Griffith Scammer Zach Griffith Wire fraud Auto Dealership Flatiron Mororsports Broomfield CO
RUN FAR AND FAST! Zach Griffish and his MOCK auto dealership who advertises his high-end fake cars on CArgurus.com, cars.com and autotrader.com and his own site, which is all fake. He will request a wire transfer, which is a red flag right away, then not deliver the vehicle. L...
Entity
FLATIRON Motorsports , aka, Elite Transportation, LLC Zach Griffith Scammer
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers
229, Report:
#1507376
Posted Date:
Apr 25 2021
Innovative Capital Strategies The Institute for Improved Minority Financial Literacy, Smart Money Alliance They charged me $396 for a loan application, they took my documents and refused me a loan and then they sued me for $19,000 Mineola Texas
Their website guarantees a business loan for $100,000. They charged me $396 for processing a business loan for my business. I submitted an application and they denied me a loan because they said my credit score was not high enough. When I asked for my money back they sued me in ...
Entity
Innovative Capital Strategies
Categories: Scam artist, personal loan, Bank account over charged, Breach of Contract, Finance, Loan, Loan scam
230, Report:
#1507363
Posted Date:
Apr 24 2021
visible wireless service visible mobile sold me 2 smart phones with out bluetooth capabilities model is defective greenwood village Colorado
purchase 2 motorola edge 5G phones after a week or so started having issues with the earpiece dropping the connection and not switch to incoming calls thought it was the earpiece and order another at which point my wife wanted one also, when they arrived we found that neither devi...
Entity
visible wireless service
Categories: Cell phone