222, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
223, Report:
#1517598
Posted Date:
Apr 28 2022
James R. Hardy II Hardy Law Group James Hardy Attorney James Hardy BEWARE He is a Crook, thief, scammer, tried to take advantage of honest hardworking Dad West Hartford Connecticut
James Hardy is a criminal with a law degree who tries to take advantage of honest hard-working people who are in their most vulnerable times. My (ex)wife and I are in a custody battle and I paid James Hardy a flat fee. He was present in the beginning, but as the process continues Ja...
Entity
James R. Hardy II
Categories: Family law, Lawyers, Lawyer complaint
224, Report:
#1513457
Posted Date:
Apr 20 2022
Lawrence R. Young Federal Government Grant David Samson They represented themselves as a trusted friend. They then asked me to collect the money I had won. Dwight Kansas
I recieved a message from a trusted friend that they had won $150,000 and said my name was also on the winners list. Then they asked if I had recieved my money yet.
How The Scam Artist Prepares To Rob You. (1)They make an exact copy of a your friend’s Facebook account. ...
Entity
Lawrence R. Young
Categories: Federal Government Grants - mis-representatives
225, Report:
#1517751
Posted Date:
Apr 20 2022
D7xTech Refused to Refund my Purchase High Point NC
Dx7Tech is owned by John N Saw & Matthew R Proctor. They make a broken and dysfunctional product called CryptoPrevent which is supposed to stop ransomwear. However, a simple Google Search will show that CryptoPrevent is outdated and doesn't work as well as newer software. It is simp...
Entity
D7xTech
Categories: Computer Software
226, Report:
#1514637
Posted Date:
Apr 19 2022
bizcope.com Felica Bodin greenroads.com Our website was threaten to add a backlink to a client of bizScope.com or receive toxic spam to destroy our reputation Dhaka, Dhaka,
We from https://blackpearlmatrix.com received an email in which we were threatened that if we did not add a backlink in our website to a client of BizScope.com they would send spam r and we do not know which authority to contact for appropriate actions.
Below I am sending the mes...
Entity
bizcope
Categories: SEO - Reputation Management
227, Report:
#1487181
Posted Date:
Apr 17 2022
Warren and Baram Management Jonathan Baram Jonathan Baram vs Eminem NYC NYC
The rapper allegedly doused Kendra Wilkinson with water during a recent video shoot in Los Angeles for Akon’s song Smack That A**. According to published reports, Eminem came out of his trailer during the video shoot and threw water on Wilkinson, one of the Playboy mogul’s trio ...
Entity
Warren and Baram Management
Categories: Internet Marketing Companies
228, Report:
#1506062
Posted Date:
Apr 11 2022
acs cash services saying i owe 970.85 and have an arrest warrent out of r me
saying i owe $970.85 to a loan and i i know dont for all the i have done have been paid off plus i recieved an email saying there is an arrest warrent out for me that they filed today
Entity
acs cash services
Categories: Fake Payday Loan, Payday Loan Rip-off, Payday loan scam
229, Report:
#1513224
Posted Date:
Apr 06 2022
Outstanding Munition Outstanding Munitions is Scamming People Who Purchase Ammunition
Outstanding Munitions has developed a scam to steal money from people. They use Zelle to transfer the funds and then they tell you that your package has been shipped and is waiting for you to pay insurance so it can be sent.
When asked to refund they say they are not able to becau...
Entity
Outstanding Munition
Categories: Hunting ammunition, Gun Ammunition