222, Report:
#1515882
Posted Date:
Feb 08 2022
Billy Wilson The news media and politicians, Religious leaders of the planet Earth. In one night they stole everything that is mine the world and universes. Grants,Waco,Dodge City N M ,Tx,Ks
Billy Wilson asked me and Julia if we had a phone he could use because his was unrepairable. We gave him an Alcatel. He gave the Alcatel back to us in 7days. He had done something to it because the back was beginning to scratch marks? Our debit card scratches on it. The Sim card on ...
Entity
Billy Wilson
Categories: Real Estate Fraud, Real Estate Scam Artist
223, Report:
#1047515
Posted Date:
Feb 04 2022
Perry L. Fagan of Get Strategy, LLC Con Man and Fraud Internet
Perry Fagan is a fraud and con. He is a lying psychopath who takes advantage of people. Below is taken from his website. I I will dissect and reveal the truth using his own words.1. Only Get Strategy builds Breakthrough Strategy Leaders™ for your organization, for b...
Entity
Perry Fagan of Get Strategy, LLC
Categories: Con Artists
224, Report:
#1401387
Posted Date:
Jan 26 2022
pawnee leasing corporation Rip off no refund fort collins Colorado
I had a lease with Pawnee for a batch freezer. I had not received the item yet. Then Hurricane Irma hit Florida. The shop I was building was damaged by the hurricane. So we will not be opening for 12 months. I called the vendor Emery Thompson. And they are going to refund all money ...
Entity
pawnee leasing corporation
Categories: Loans
225, Report:
#1515044
Posted Date:
Jan 08 2022
Alantes Corporation Ken Dotson, Jason Hong, Renee Volaric Promised the ability to find funding, took my money, failed at their assignment then refused to return money they said they would New York NY
I enlisted Alantes' help for a 17mm raise on a project that was well covered in assets, After paying Alantes the 80k fee for their servoces they took weeeks to geet info togther, missed every single deadline, came back with only 5mm in funding, then commited to give my 80K back and ...
Entity
Alantes Corporation
Categories: Business funding, Failure to Refund Overpayment, Finance, Financial Fraud, Fraud
226, Report:
#1514967
Posted Date:
Jan 05 2022
LinkedIn Suspend my personal/business account Sunnyvale California
o whom it may concern:
Since LinkedIn is crippling by online presence in its platform what’s going to happen with my active paid account in Sales Navigator? I’m paying LinkedIn about $400 a month for it and is still hitting my Credit Card, PLEASE CANCEL IT ASAP!!!
Regards,...
Entity
LinkedIn
Categories: Account Suspended, Fraud, Racism, Report Hacking & fraud/scamming
227, Report:
#1514956
Posted Date:
Jan 05 2022
Network Capital Funding Corporation Incompetent Appraiser: Buyer Beware of Low Ball Appraisal Tactics Irvine CA
I was fully approved with Network Capital Mortgage (NCM) for a refinance loan for my 3 bedroom, 2 bath, 1321 sq ft condo with attic storage (rare), garage (rare), and 2 parking spaces (rare) which I purchased in Oct 2019 for $375K. Recent similar 3 bedroom, 3 bath, 1520 sq ft cond...
Entity
Network Capital Funding Corporation
Categories: Mortgage Companies
228, Report:
#1514769
Posted Date:
Dec 29 2021
Club 286 The 286 club corporation Did not pay me and forced to work 12hours no break Barrington Rhode Island
I walked in to get the job. I was warned by the head cook and the general manager that the owner likes to come in and scream at the cooks when he is upset. But I didn’t let that stop me I thought he was just passionate. I get told they would pay 18 an hour and felt it was too litt...
Entity
Club 286
Categories: Bars or Nightclub, Bars Lounges & Clubs
229, Report:
#1514617
Posted Date:
Dec 22 2021
Green Dot Money Scratch Card PCH Mike Golden Benz Corporation (Mercedes) Won 3.5 million dollars and 2021 Mercedes, but I have to pay 1% of taxes to get it - skepticism wins this one. NYC, Lake City New York, Florida
Mike Golden - obviously not a native English speaking individual - called saying I was a winner and they would deliver the package at my convenience...so I said Friday, Christmas Eve. Didn't even slow him down. Gave me delivery times and PCH was even going to pay 99% of the taxes ...
Entity
Green Dot Money Scratch Card
Categories: Sweepstakes/ Prizes
230, Report:
#1514431
Posted Date:
Dec 14 2021
BFE Corporation Never delivered item and tried to pull off a scam Chino CA
I ordered some spa chemicals and they never arrived. They never even sent me an order confirmation and didn;'t respond to request for shipping update. When I challenged the payment through paypal they provided them a tracking code to my town (address not shown) so Paypal denied. I...
Entity
BFE Corporation
Categories: In ground Pool Supplies