261, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Virtual Properties Realty
Categories: Real Estate
262, Report:
#1531375
Posted Date:
Feb 28 2024
afriqjmapplestore jesam michael Jasem Micheal Jesam Micheal afriqjmarbitrage aas Afriq Arbitrage System (AAS) afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms
afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms intentionally made to look as legitimate as possible so to hide the real underlying issues of their main platform afriqjmarbitrage.us and afriqjmarbitrage.com...
Entity
afriqjmapplestore
Categories: Fraud, BTC Fraud, Counterfeit Items., Conartist, fake company
263, Report:
#1531360
Posted Date:
Feb 28 2024
Natural Ether - Naturalether.com Phishing Website and Scam Order Process
This is not a legitimate business. The website only takes credit card orders by phone because they are recording you and tracking you for illegitmate purposes. When placing an order via credit card they will request a copy of your ID claiming it is for their protection, but actually...
Entity
Natural Ether - Naturalether.com
Categories: Health
265, Report:
#1531265
Posted Date:
Feb 23 2024
Thepreparedperformer.com Molly, the prepared performer The content club Lots of talk and promises Orange California
Lots of talk and lots of promises none of which were ever provided. Over and over your promise to get things and it never happens. Once you do pay to be part of their scenario for their content club, you then can't get into their content club, and so you miss sessions.
There was a l...
Entity
Thepreparedperformer.com
Categories: Social media advertising
267, Report:
#1531227
Posted Date:
Feb 21 2024
Zips car wash Challenger Avenue roanoke Virginia Zips car wash in Roanoke, zips, car wash, Challenger Avenue, zips Roanoke va Ripped me off scam rude and verbal abuse Roanoke Virginia
My 4 year old daughter wanted to go through a car wash real bad so I swung through zips I don't normally go here and I won't be going back... i have a pick up truck and I pulled up and asked the young fellow to help me since I've never been there he selected the $18 wash took my car...
Entity
Zips car wash Challenger Avenue roanoke Virginia
Categories: Car Washes, car wash
268, Report:
#1530981
Posted Date:
Feb 19 2024
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
Entity
The Home Buyers LLC
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing
269, Report:
#1530813
Posted Date:
Feb 16 2024
The Best Painters LLC vandalize my home mesa az
ALBERT (owner) was very nice to agree with the $ several painters quoted me to paint the exterior of my house. His 2 crews do the work (prep/taping/spraying) BUT they missed lots of details ( crack damages around wood trim unfilled, stucco repairs gone wrong, back patio trim unpai...
Entity
The Best Painters LLC
Categories: Home Painter interior/exterior
270, Report:
#1531140
Posted Date:
Feb 16 2024
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
These two made agreements with multiple people, signing and notarizing promissory notes, under the pretense of real estate investments. There were no investments. They took the money and fled the country originally and returned to a different state. They also conned people out...
Entity
Right Risk Investment, llc
Categories: Report Hacking & fraud/scamming