251, Report:
#1523224
Posted Date:
Dec 14 2022
Anthony Girgenti IamJeffLevy TJG ENTITIES, LLC Tony Girgenti MULTI-TECH COMPUTER EXPERTS, INC. NCRFS, LLC PARADISE IMPORTS & MARKETING, INC. SOUND INVESTMENTS INC. TRACTION WHOLESALE, INC. U.S. AVIAN & ZOOLOGICAL IMPORTS, INC. ULTRA PET PRODUCTS, INC. UNITED STATES TICKET BROKERS ASSOCIATION, INC. This Ebay seller used the system to intetionally scam me!! Fraser Michigan
He listed a laptop as 1080p FHD. The laptop I received was only 720p HD, quite a big problem nearing the year 2023. I opened up a return claim and was provided a return label. I shipped the laptop and 12 days later I received an email saying my return is closed and I will not get a ...
Entity
Anthony Girgenti
Categories: ebay, PayPal clothing, Ebay return fraud, Ebay seller
252, Report:
#1522086
Posted Date:
Dec 08 2022
Jeffery Lee Bergman Jeffery Bergman is not professionally licensed to issue valuations Bangkok Bangkok
Jeffery Bergman the scammer who declared False Qualifications and False Credits (Three False Credits issued by AGA, an accomplice association with the Scammer Jeffery Bergman)
Warning: FALSE RATING IS FRAUDULENT
Jeffery Bergman is not professionally licensed to issue val...
Entity
Jeffery Lee Bergman
Categories: Fraud, Fake Diploma
254, Report:
#1522985
Posted Date:
Dec 03 2022
pet embark transport We thought we were purchasing a puppy instead they were scammers Nationwide
I found a group on facebook called Cavalier King Charles Spaniel Puppies for Adoption and Rehoming I inquired from Harper Tayla about puppies that she supposidly had. I unwisely sent her money through Apple Pay to reserve the puppy. She then set up a puppy transport through pet emba...
Entity
pet embark transport
Categories: Dog Boarding, Dog breeder, Dog Breeders, Dog transportation, Dogs
255, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud
256, Report:
#1521768
Posted Date:
Nov 30 2022
Lee county electric cooperative LCEC LCEC Hate crime - cut down my trees because I'm black North Fort Myers Florida
I bought new propery, put up fence, locked my yard while I went away, when I came back I found someone had tempered with my fence lock, went inside my property and cut down 3 of my palm trees that I was paying lawn maintenance to keep away from their line. I called to find out if it...
Entity
Lee county electric cooperative
Categories: UTILITY, Electric company
257, Report:
#1522862
Posted Date:
Nov 29 2022
Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California
Mr. Warren approached me almost 2 years ago with an investment opportunity where i shall fund a transaction of a Bank Guarantee, a so called SBLC in order to enhance Mr.Warren's creditline to purchase real estate. It was offered me as a risk free investment, in case by default, he w...
Entity
Donovan Warren
Categories: Financial Fraud
258, Report:
#1522810
Posted Date:
Nov 26 2022
Timothy Lee Petty Timothy Lee Timothy Petty Leads Capture is still a serial scammer and needs to be in jail Grand Rapids Michigan
Timothy Lee, formerly known as Timothy Petty which is his real name until he started going by his middle name (presumably because of his terrible reputation).
Last year we sent him $191k worth of calls for a lead generation agreement we had.
He still owes us over $161k that he's n...
Entity
Timothy Lee Petty
Categories: Online Marketing
259, Report:
#1522467
Posted Date:
Nov 21 2022
Pet Embark Transport Cavalier King Charles Spaniel Puppies for rehoming and adoption posed as a dog breeder, charged me $1200 for a puppy and $210 for transport, tried to get another $1500 out of me for a fake emergency
I joined a facebook group called Cavalier King Charles Spaniel Puppies for rehoming and adoption'. There appeared to be several dog breeders and many customers in the group. I messaged back and forth with Alicia Madison about a puppy. She told me to Zelle $1410 to Adriana Mosley (ab...
Entity
Pet Embark Transport
Categories: Dog Breeders, Dog transportation, Dog Breeder
260, Report:
#1522649
Posted Date:
Nov 18 2022
Dr. Kevin St.Clair Dickens Carolers Kevin St.Clair, Dickens Carolers, The Charles Dickens Carolers Kevin St.Clair, owner of Charles Dickens Caroler, extremely unprofessional Orange County California
Attached is an email Kevin St. Clair recently sent his carolers scolding them for not being available for enough gigs. In it he says excuses are like genitalia: everybody has them, but nobody wants to hear about them! This is not the first time he has spoken to his carolers this w...
Entity
Dr. Kevin St.Clair Dickens Carolers
Categories: Harrassment