22, 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
Aaron Grant, Venture Ecomm
Categories: E- Commerce Scam
23, Report:
#1524534
Posted Date:
Feb 15 2023
Social Covered Nice customer service until they get your money
I placed an order with Aaron, but had to request a refund. Two weks later, no refund, no explanation. Avoid this scammer.
Entity
Social Covered
Categories: Social Media, Social platform, Social media purchases
24, Report:
#1524193
Posted Date:
Jan 27 2023
Consumer First National Aaron Price Loan Modification Scam Los Angeles California
I contacted Consumer First National for a loan modification as I was contact by a representative. I wsa then contacted by Aaron Price who guaranteed me in writing a reduced payment for my home loan as I was facing a reduction in income. He said the process should take 3 or 4 months ...
Entity
Consumer First National
Categories: Loan Modification
26, Report:
#1523218
Posted Date:
Dec 13 2022
Aaron Fisher Mexhome was using his power and money from his real estate company Mexhome for sexual abuse Centro Sayulita Nayarit
Aaron Fisher was using his power and money from his real estate company Mexhome for sexual abuse.
I recently received correspondence asking the courts to seal my witnesses' submissions that he had had sexual relations with my 13-year-old niece. Having had a good relationship with my...
Entity
Aaron Fisher
Categories: Sexual Assault, Sexual & Financial Exploitation
27, Report:
#1522829
Posted Date:
Dec 12 2022
Zogies Deals A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too! Islip Terrace NEW YORK
Michael Martino of Zogies Deals thought he had the ultimate scam to bring back and ressurect......
He thought that enough time went by to start up the scams that made Salvatore Pane and Eric Finger also Aaron Wider very famous but not for the right reasons....LOL
Michael Martino was...
Entity
Zogies Deals 99 Carleton Ave Islip Terrace NY 11752. A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too!
Categories: Appliances, blueberry, defective product/false advertising, fraud, Home goods, Housewares
29, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
30, Report:
#1522035
Posted Date:
Oct 23 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Entity
Ray Wirta
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME