21, Report:
#1526841
Posted Date:
Jun 07 2023
Southern Merchant Services Steven Carter The worst face of the merchant credit card industry NY Endicott
This company promised a bonus, a salary, and a commission stream for providing viable businesses seeking a new merchant services program. My employment status as a 1099 contractor was in continual jeopardy with constant badgering, and threats of nonpayment. I was never given any wri...
Entity
Categories: Employment, merchant services
22, Report:
#1526796
Posted Date:
Jun 05 2023
Aaron Spolin Snake Oil Salesman Fraudulent Inducer To Contract, Snake Oil Salesman, Liar, Manipulator, Incompetent, Con Artist Los Angeles California
Word to the Wise - don’t ever hire snake oil salesman Aaron Spolin of Spolin Law PC, located at 80 Broad Street, 5th Floor, New York NY 10004 and his California address 11500 W. Olympic Blvd, Suite 400, Los Angeles California 90064, who says that he can vacate your criminal convic...
Entity
Categories: Lawyers, Attorney, incompetant attorney unskilled in law
23, Report:
#1526773
Posted Date:
Jun 05 2023
LaDereka Carter Dereka Carter Carter Comprehensive Birth Ladereka Morgan Dereka Morgan Ladereka Jacquelyn Took a deposit for newborn services and ghosted us. Never refunded. Never showed up per schedule. Refuses calls, emails, texts. Lubbock TX
My husband and I contracted LaDereka (Morgan) Carter (Carter Comprehensive Birth) to help with our newborn.
She stopped showing up at scheduled times without any warning or acknowledgment until the next day.
We paid her in advance per her invoice terms. We requested a refund...
Entity
Categories: CHILD CARE, Childcare, Babysitting
24, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam
25, Report:
#1526070
Posted Date:
May 01 2023
Highkey Agency Luke Lintz Jordan Lintz Jackson Lintz Highkey Enterprises Carter Jamison Highkey Enterprises launched a NFT and then abandoned their project and then abandoned their project San Juan Puerto Rico
Highkey Enterprises launched a NFT called Fraternity Apes and scammed me and others out of a total of $300,000. They had a roadmap promising parties with celebrities. However, instead they did one party and then never said anything on the discord and abandoned the entire project. Co...
Entity
Categories: Public Relations, internet scams
26, Report:
#1525279
Posted Date:
Mar 23 2023
Eric l.k. Carter MD Carter Lied / Manipulative/ cheating doctor Lutz FL
This post is about Eric L.K Carter ( 8/05/1979) a medical doctor located in St. Joseph’s North Lutz , Florida. This priceless scum bag has 4 children and has been married for 27years. Sounds like an outstanding citizen right? Wrong! He’s a medical doctor who has been lying to h...
Entity
Categories: Doctor
27, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Categories: Writing Service, Collection scam, Ghostwriter
28, Report:
#1524892
Posted Date:
Mar 06 2023
Robert T. Carter, Lawyer/Judge in Coffee County, TN William A. Lockhart, Lawyer/Judge in Coffee County, TN Criminal Judges Sent Innocent to Jail for Crimes Not Committed for 6 Days Manchester TN
These two lawyers/judges are criminals and should be taken off the bench!
William A. Lockhart, the one on the right, issued an invalid, illegal search warrant (violating the 4th Amendment of U.S. Constitution) against an innocent man, charging & officially oppressing him for crimes...
Entity
Categories: Court Judges
30, Report:
#1524661
Posted Date:
Feb 22 2023
Aaron Grant, Venture Ecomm Aaron Hathaway Hathaway Enterprises LLC DROPSHIPVENTURE LLC Aaron Grant promised passive income and revenue, and did not deliver anything. Took the money and ran. New York, Longwood NY, FL
Aaron Hathaway A.K.A. Aaron Grant promises thousands of dollars in revenue and passive profits through Shopify Automation. The guy has clearly had some success with e-commerce, or whoever is running accounts he has access to does. He constantly shows videos of stores pumping 5 figur...
Entity
Categories: E- Commerce Scam