241, Report:
#1478369
Posted Date:
May 07 2019
FareMart Requested a reschedule, masqueraded as United Airlines, scammed me out of $450 to repurchase me a new ticket, and invalidated my return flight. Wilmington Delaware
Had a group reservation with my team on United to Hawaii, but the morning of the flight I had to go to the ER, and didn’t get discharged until after the flight departed. I scrambled to get rescheduled through United Airlines via Google and somehow got routed to this company that i...
Entity
FareMart
Categories: Flight ticket
243, Report:
#1477057
Posted Date:
Apr 14 2019
Expo Floors DryZone Jamal Odeh Mo Odeh (Muhammed) Took deposit and never performed work Arlington Texas
It starts with the front man, Mo (Muhammad) is the son of the owner of the company (Jamal). Mo is very American as he was born in Tennessee and raised in the U.S. Mo is a likable guy at first when he gets the business...then the horror begins as he hands it off to his superior ( Fat...
Entity
Expo Floors DryZone Jamal Odeh Mo Odeh (Muhammed)
Categories: remodeling
244, Report:
#1476040
Posted Date:
Apr 04 2019
Mom and Pop Business Funding Mom and Pop Merchant Solutions CON-MAN & SCAM ARTIST BRET MARTIN Ripped ME OFF of $3,000! I have Pancreatic Cancer, Lupus and IPF! Portland Oregon
On September 17, 2018, I wired Bret Martin & Ash Aldridge my ENTIRE Life Savings of $3,000. I did so because Bret Martin (Owner) and Ashley Aldridge (President) PPROMISED me a CASH LOAN Home Business. THAT NEVER HAPPENED .. BECAUSE MOM and POP and BRET MARTIN / ASHLEY ALDRIDGE ARE...
Entity
Mom and Pop Business Funding
Categories: Loan scam
245, Report:
#1476226
Posted Date:
Mar 30 2019
James Leferber AKA Jared T Swift QAnon, Defango, Jared Swift, FRAUDSTER, QANON CRIMINAL, DEFANGO PARTNER, TIES TO CRIMINAL GANG STALKERS
JAMES LEFEBER is considered a fraudster and drunk, and is currently attenpting to illegally create a crytocurency with Manuel Chavez of Carson City Nevada. James has a history of lies, manipulation and assuming various identities, including his current incarnation Jared T Swift on t...
Entity
James Leferber AKA Jared T Swift
Categories: Fraud, Report Hacking & fraud/scamming, Mail and intenet fruad
246, Report:
#1473608
Posted Date:
Mar 29 2019
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Alex Youssef is a career con artist who preys on individuals and companies interested in doing Panelized Load Bearing Construction.
Alex Youssef has a growing history of litigation. He has been caught by some and sued because of it however most cases are Alex Youssef suing partne...
Entity
Alex Youssef
Categories: Consultants, Government Services, Home Builder, Property / Condominium Managment - Real Estate, Asset/Investment Recover, Bank Fraud, Credit Card Service, Collection Agency, Business Consultants, Business Consulting, Business funding, Business Services, Collections, Conartist, Corp cedit., Equipment lease/financing, Failure to pay my contracted salary, Financial Fraud, Fraud, Investment fraud, investments, Judgement recovery, Real Estate Financing, Real estate repairs, Rip off, Scammers, Selling fake Project funding security, Tradelines, Wrongful Billing, Builders & Contractors, Construction Fraud, contractors, fraud, Home Builder, Home building, Manufactured Home Dealers, manufactured housing factory, Metal building installation, Prefabricated Homes, Real Estate Sale Contract, Real-estate Development, Steel Buildings, Builders & Contractors, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Fraud, Internal Revenue Service, Irs fraud, Miscellaneous Companies, Start up busines, Construction, construction company, Construction Lead source provider, Construction Material, False Advertising of Services, Fraud
247, Report:
#1475770
Posted Date:
Mar 22 2019
Ez Money Loans Douglas Agans They are trying to take money from me and threatening me Los Angeles California
Ez Money Loans signed by Douglas Agans They sent an email telling me I received a loan from them and I did not. Information that they have for me is incorrect. They are threatening to garnish my wages through LA county Superior Court Los Angeles California
They Sent this:
Good day (...
Entity
Ez Money Loans
Categories: Payday Loan Rip-off, Payday loan scam
248, Report:
#1475534
Posted Date:
Mar 18 2019
Superior Tint of Boca Raton Inc Bait and switch Boca Raton Florida
On April 7, 2018, I purchased window tint from Superior Tint of Boca Raton, Inc. The film your installer Landis applied on my windows was not the 3M Prestige 40 exterior that I ordered and paid for.
According to Accent Distributing, the company that supplied the tint for this pro...
Entity
Superior Tint of Boca Raton Inc
Categories: Home window tint
249, Report:
#1475265
Posted Date:
Mar 13 2019
Michael Williams Brandon Relkoff Business Name: Michael Williams Recovery Service LLC We paid him money and signed over a judgment with promises we would get our money back. He has blocked us from everything now. Woodinville Washington
We hired Michael to help us recover a judgement #10-2-18488-1 KNT Superior Ct, with Stan Keeter AKA MidCrest Farms for $55,979.02 for the estate of Sam Ritter. He had 1 year to recover any monies with a signed contract, and if nothing was collected he would pay back some of ini...
Entity
Michael Williams
Categories: Fraud
250, Report:
#1475180
Posted Date:
Mar 12 2019
EZ Money Loans Inc. Received an email about a loan I never took out, including my SSN Los Angeles CA
On February 15, 2019, I received the following email: INFORMATION REGARDING OUTSTANDING DEBT FOR EZ MONEY LOANS INC.Dear (redacted), This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on February 05, 2016. Our records indicate th...
Entity
EZ Money Loans Inc.
Categories: Fake Payday Loan, Payday loan scam