281, Report:
#1531082
Posted Date:
Feb 12 2024
Derek Earnhart Hemp Prep, LLC Squatted in shop for 3 months, Embezzled owner's profits for 3 months, Stolen $1,500 worth of inventory Monoroeville, Pitman New Jersey
Contracted with Derek Earnhart (owner of Hemp Prep LLC) to help increase revenue of business, of which he started to do. In the end he used the retail space for his own personal workshop and living space, refused to hand over the money generated in sales for the last three months of...
Entity
Derek Earnhart
Categories: sales rep, RETAIL FRAUD, Facebook sales ad, RETAIL, Retail Sales, Retail stores
282, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
283, Report:
#1530908
Posted Date:
Feb 11 2024
Earth Divine 360 Earthdivine360 Brittany S Brittany EarthDivine360 (Brittany) A Fraud and Scammer Agusta Georgia
EarthDivine360 is a scam fraud, she read tarot cards online and is deceiving the public . She hold no credibility as the titles she claim. Many of these scammer frauds claim to channel and get messages from spirits, they all speak the same messages. She's no different from the rest....
Entity
Earth Divine 360
Categories: Energy Healer, Psychic,, Internet Fraud, Fortune Tellers
284, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
286, Report:
#1531067
Posted Date:
Feb 10 2024
Amazon Refused me a refund my purchases because of their mistake
Every time I order through Amazon Prime it is a Nightmare. I was supposed to get a delivery today and now they tell me it won't be here until the 13th to the 16th of February? So now I need to go to Walmart to buy myself a coffee pot because Amazon is dysfunctional and can care less...
Entity
Amazon
Categories: Amazon Prime
287, Report:
#1530935
Posted Date:
Feb 09 2024
Ray Renolds Finacial Services / Survived / Brandy Maynes / Scam artists / con artists / DO NOT USE Ray Renolds, Brandy Maynes They are taking payments and not repairing credit, then they ignore you with no refunds , Look at the many terrible things people are saying about these scum bags online Orange California
Ray Renolds and his girfriend and fellow scam artist Brandy Maynes are advertizing on the radio and on online
to repair your credit for $500. and give you a 750 score in 3 months. I looked online for reviews and literally ther were thousands of people they scammed. Once you as...
Entity
Ray Renolds Finacial Services / Survived / Brandy Maynes / Scam artists / con artists / DO NOT USE
Categories: Credit Repair, Credit repair and financing
288, Report:
#1530738
Posted Date:
Jan 18 2024
Christopher Nidelkoff Chris Nidelkoff CrispyP Nidelkoff Scammed over 50 people worldwide via paypal chargebacks using their Scrapstar online store, racist online, threatens to rape people and lies to commit more fraudulent activity Minnesota
Chris (Christopher Nidelkoff) comitted online fraud for around 3 months scamming multiple people online on their online store, the store promised to sell items of clothing but once payment was sent there was no items ever sent. Once questioned he would stop responding to calls and e...
Entity
Christopher Nidelkoff
Categories: Ecommerce scam, Scam, Scam Loans, Amazon & Paypal Scam
289, Report:
#1530725
Posted Date:
Jan 18 2024
HMDIA Design & Marketing HMDIA, a premier Digital Marketing Agency, specializes in web design, SEO, and tailored digital strategies for small businesses. Our focus is to enhance online visibility, optimize search engine rankings, and create effective solutions that help clients stand out in the digital landscape. Thornhill Ontario
Overview: HMDIA is a distinguished Digital Marketing Agency offering comprehensive solutions for small businesses. With a focus on web design, SEO, and personalized digital strategies, the agency aims to elevate clients' online presence.
Services:
Web Design: HMDIA specializes in ...
Entity
HMDIA Design & Marketing
Categories: SEO - Reputation Management, Web design, website creation, Websites
290, Report:
#1530722
Posted Date:
Jan 17 2024
Plum Rhino Consultations LLC Scam offered job took all information Houston Texas
I recieved an email with a job offer from them,upon accepting I was emailed a contract to sign and to send a copy of my ID for verify work statis. After all was done and sent back I recived a welcome aboard letter saying that I would be getting an email from a Suzanne Yvette manager...
Entity
Plum Rhino Consultations LLC
Categories: job, Job Placement Services