221, Report:
#1490465
Posted Date:
Jan 21 2020
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN Financial Fraud, Theft by Swindle, Identity theft St. Paul ( and Shakopee current residence ) Minnesota
This individual named Jason E. Clark or Jason Elliot Clark, past names Graham, Terry was born 02/15/1971 and currently he is using another name is Martin Clark. He speaks with light Bristish accent. He claimed he was from UK ( Wales ). He is 6'4 tal with green eyes, high hair cut. H...
Entity
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN
Categories: Financial Fraud, Identity Theft
222, Report:
#1490449
Posted Date:
Jan 16 2020
Dale Hensel Nate Lind Marc Overman Mary Calderwood Investment fraud and mismanagement Rio Rancho NM
Dale Hensel and Nate Lind headed various companies that raised (and stole) approximately $2,000,000 from private investors, presumably to buy houses and assisted living facilities in New Mexico which were to be cleaned up, improved, and run for profit. Original Care, AxelFire, Hal...
Entity
Dale Hensel
Categories: Investment Fraud, Investment
223, Report:
#1490383
Posted Date:
Jan 14 2020
business-in-a-box.com Biztree Inc. Purchased a lifetime package in 2011 with no additional charges ever, they upgrade the software, it cant be used, and surprise you have to pay again to get it working. Brossard, Quebec
Thank you for contacting Business-in-a-Box.I'm sorry but I cannot help you further. I've tested the whole process on my end and everything works perfectly. You would need to purchase an upgrade if you wish to have access to the newest version of the software, and the documents that ...
Entity
business-in-a-box.com
Categories: Internet sales, RIP-OFF
224, Report:
#1490362
Posted Date:
Jan 14 2020
United Gifts University Gifts An Amazon Seller Goes by the name of Mary Wong Is a seller on Amazon that has a history of not delivering product and then lying about creating a label and sending the item. Palo Alto California
University Gifts, formerly selling on Amazon as United Gifts, a seller who states they are in Palo Alto, CA. Seller goes by the name of Mary Wong or MaryAnn Wong. This seller has a history of not delivering product, or delivery a different product and then lying about creating ...
Entity
United Gifts
Categories: Food, Food Stores, Deceptive food packaging, Food
225, Report:
#1490337
Posted Date:
Jan 13 2020
Tactical Universe Corporation Weapons Universal Corporation Never delivered merchandise
Never received merchandise. See emails below:
Tactical Universe Corporation Order Receipt
Brass Knuckles
x
[email protected] via cartmanager.net
Jan 10, 2019, 12:28 PM
...
Entity
Tactical Universe Corporation
Categories: Internet Fraud, Internet sales
226, Report:
#1490333
Posted Date:
Jan 13 2020
Okbuynowshop.com mispeakers.com online purchase of wifi camera
A shipment from order #17397 is on the way Inbox x camera x mispeakers [email protected] via shopify.com Sep 22, 2019, 9:01 PM to me mispeakers ORDER #17397 Your order is on the way
Your order is on the way. Track your shipment to see th...
Entity
Okbuynowshop.com
Categories: Internet sales
228, Report:
#1490121
Posted Date:
Jan 08 2020
Mary Alice Kloeppel Fraudulent Concealment, fraudulent schemes $156,007.07 Class 2 Felony Sun City Arizona
Mary Alice Kloeppel Seller, property 10XXX E Buckskin Dr. Dewey, AZ
Did not disclose the septic failure. She refused to rescind the contract.
After more than a year of legal action a judgement in the amount of 12,497.00 plus attorney and arbitration fees was awarded.
She is refu...
Entity
Mary Alice Kloeppel
Categories: Real estate repairs, Real Estate SCAMMERS
229, Report:
#1490082
Posted Date:
Jan 08 2020
Aliera Healthcare we payed our monthly premium for 10 months ,to find out they never payed any of our doctor bills.Premium $869.00 a month, 4 office visits,we are now in Collection.n Georgia Atlanta
We live in n.y. l.i. a friend gave us this number heard they were cheaper then the 1,300 we were paying for the 2 of us ,my husband called and spoke withKevin Dicutti @561-367-2445 he told my husband his Daughter even had this plan so we bought it .We put it on auto pay ,Iwent to my...
Entity
Aliera Healthcare
Categories: Health care provider network, Health Insurance
230, Report:
#1490011
Posted Date:
Jan 06 2020
Wine & Design - Kathryn Edwards Persico Gold Digger - Kathryn Kansas City MO
A while back a group of us signed up for Wine & Design, we loved it that we would continue to frequent. My husband would drop us off and pick us up. Everything was great until I came to the realization my husband was sexting Kathryn Persico, owner of the Wine & Design. It seem...
Entity
Wine & Design - Kathryn Edwards Persico
Categories: Truth, Arts and Crafts