273, Report:
#1508693
Posted Date:
Jun 11 2021
Peter Assing Peter ripped me and my partners off Hollywood hills
Peter Assing has scammed my partners and I and caused severe financial damage, Peter then commited terrorist threats and used the N word as my partners are African american and then started making remarks sexual orientation and making wild threats as he witnessed by me all of this a...
Entity
Peter Assing
Categories: Consultants
275, Report:
#1508756
Posted Date:
Jun 07 2021
Thomas Mulchay Funding Help Desk Offered Too Good to Be True Loan Scam
I received an unsolicited email as follows: I'm a direct private lender. I provide loans for commercial ventures, real estate, personal loans, debt Consolidation e.t.c, your credit score does not matter and I will finance up to 100% of the purchase and Rehab cost, at 5% interest r...
Entity
Thomas Mulchay
Categories: Loan Fraud, Loan Scam
276, Report:
#1508586
Posted Date:
Jun 02 2021
Karl Seelig Chainblx Digital Davos Frederic m Douglas attorney at law Karl seeking and chainblx along with Frederic Douglas scammed me
Karl Seelig along with chainblx company attorney Frederic Douglas has ripped me off majorly for lot’s of money as well as a lot of others, his company chainblx which he made me a partner of to manipulate me for lots of money along with helping him alongside with our partners Doug ...
Entity
Karl Seelig
Categories: Consultants, Consulting
277, Report:
#1508129
Posted Date:
May 27 2021
Graham Packaging Co Jory Stewart bait and switch Atlanta Georgia
Graham Packaging posted a hiring event through Indeed.com. The post explained Graham is full of good people. Stating Graham Packaging is part of your everyday life. They’re the kind of people you want as your friends and neighbors as well as your partners and suppliers. I set u...
Entity
Graham Packaging Co
Categories: Job interview, JOB Scam
279, Report:
#1508151
Posted Date:
May 19 2021
Brett barber Kaptain Celebrity Designs Kaptain Charley Jarvis Brett barber and his partners ripped me off
Beware of dealing with these liars
Brett barber
Kaptain of Kaptain Celebrity Designs
Charley Jarvis
These guys totally ripped me off and then slandered me which caused additional damage to my reputation.
Brett had draw blue prints and get a lot of ground work done to develop prop...
Entity
Brett barber
Categories: Property / Condominium Managment - Real Estate
280, Report:
#1508042
Posted Date:
May 14 2021
BASS EQUIPMENT COMPANY BASS EQUIPMENT COMPANY RIPPED ME OFF MONETT MO
On the 5th of April, 2021, I placed an order totaling about $141.00, at that time, AND UNTIL JUST A COUPLE OF DAYS AGO, it stated on their website that most items shipped within 48 hours EXCEPT CAGES. NOW THE WEBSITE reads 3-5 weeks, after I've called and left messages, sent emails ...
Entity
BASS EQUIPMENT COMPANY
Categories: Online Retailers, Retail Stores Internet