231, Report:
#1524255
Posted Date:
Jan 31 2023
Harper Tayla Harper Tayla (401) 230-2706, Victor Joy (901) 501-2259, Bryan Gonzalez (661) 227-0205 Sold me a puppy, never delivered. Wetumpka Alabama
I responded to a Facebook offer by a perported Cavalier King Charles breeder, Harper Tayla, of Wetumpka, Alabama. She offered a puppy named Elsa, with pictures, for $1200, plus $270 for air transportation to Sky Harbor International Airport, Phoenix, Arizona. Flight, date and ti...
Entity
Harper Tayla
Categories: Puppies, Puppy Scam, Puppy Rip Off/Money rip off, Puppy website scam
232, Report:
#1523159
Posted Date:
Jan 31 2023
Bradley Laughlin Brad Laughlin, AZ Jazz Fest, Laughlin Entertainment, MUSIC Foundation of Arizona, PBC Productions, Entertainment Getaways Bradley Laughlin - Phoenix, AZ - DO NOT LET THIS MAN STEAL YOUR MONEY Phoenix Arizona
If Brad Laughlin approaches you to borrow money, invest in his business or partner with you in any way, RUN!! Over the last two years Brad has taken several loans/investments from me with promises of repayment. He now owes me over $500,000 and is still making excuses as to why he c...
Entity
Bradley Laughlin
Categories: Fraudulent financing
234, Report:
#1524197
Posted Date:
Jan 28 2023
Charles Berry Charles Berry - [email protected] Dave Barrett - [email protected] Kristie Moore - [email protected] Sold us useless information and refused refund. Then threatened reputation.
We are a marketing company operating for nearly 30 years. We were looking for a targeted list for one of our customers and our usual list provider was not able to deliver as desired. We recieved an unsolicited offer from Kristie Moore. This solicitation from Kristie showed ...
Entity
Charles Berry
Categories: Marketing Materials
235, Report:
#1524090
Posted Date:
Jan 24 2023
BigHorn Tree Care LLC Brandon Richard Lee Brandon Lee Brandon Bush Delivered in the dark 1/2 cord of wood when we paid for a full cord, cash. When we said it doesn't look like a full cord, he said it was. The next afternoon when we went to stack it, it was at very best a half a cord. Company is not registered with state and refused to refund our money (pick up his half cord) or fulfill order when we brought it to his attention, he gave a new definition of what a cord is. We made it very clear we wanted a full cord. His receipt says 1 cord, not a half, not a sloppy cord. Then he tells us he doesn't even have any wood to fulfill the order. He intentionally charged us for a full cord knowing he didn't have the wood to fulfill the order. Pine Colorado
BigHorn Tree Care LLC owner Brandon Richard Lee/ Brandon Lee/ Brandon Bush advertised on Facebook cords of wood for sale.
He delivered very late in the evening in the dark 1/2 cord of wood when we paid for a full cord cash. When we said it doesn't look like a full cord, he said it...
Entity
BigHorn Tree Care LLC
Categories: Online Advertising, RIP-OFF, Scam, Chimney & Fireplace, failure to process refund, State licensing
236, Report:
#1523989
Posted Date:
Jan 18 2023
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...
Entity
Kingsway Portfolio Limited
Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM
237, Report:
#1523973
Posted Date:
Jan 17 2023
HBG International.com Marketwatchdaily Boiler room. Unsolicited calls to invest in fake stock market investments. They are unlicensed and scammers Hong Kong Hong Kong
These two boiler room companies are run by the same people attempting to scam French speaking citizens of their hard earned money. They call you without permission and convince you to send thousands of euros to their bank for investments that do not exist. They pretend to be selling...
Entity
HBG International.com
Categories: Scammers
238, Report:
#1522344
Posted Date:
Jan 17 2023
Cryptovesttrades.com They scammed me!,beware of this crypto investment platform promising Huge gains. Internet
Cryptovesttrades is a fraudulent crypto broker and investment company,after I invested $24,000 into one of their investment plans i made good profit I then decided to withdraw but they didn't let me instead they were insisting that I pay more which I obliged for fear of losing my i...
Entity
Cryptovesttrades.com
Categories: Cryptocurrency investment scamming, Cryptocurrency
239, Report:
#1523874
Posted Date:
Jan 13 2023
Brie Lee, Project Manager, at PUSH Model Talent Agency In California I Was Bullied And Didn't Get Paid California, USA
Push Agency hires brand ambassadors to promote a product for a client.
They hired Ms. Bre Lee to staff the team. They use Ms. Brie Lee knowing she is a bully and people are afraid to fire her and continue to use her.
I was hired by Ms. Brie Lee, who on the phone quickly said Do Yo...
Entity
Brie Lee, Project Manager, at PUSH Model Talent Agency
Categories: Entertainment marketing - Brand placement