21, Report:
#1526125
Posted Date:
May 03 2023
Mohave Estate Management Office MEMO Rashiel Salem Dawn Parker Took over my father's estate,having the mohave county superior court judge appoint guardianship over my father and hid him away under the name john doe so i couldnt find him placed him in a nursing home letting him die alone. Kingman Arizona
Rashiel Salem only petitioned the court for guardianship of my father after she was tipped off from a social worker at KRMC that my father had a large estate and there wasn't anyone to handle his finances,knowing I had POA and HPOA.Rashiel Salem had started charging my fathers estat...
Entity
Mohave Estate Management Office
Categories: Fiduciary
22, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
23, 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
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
27, 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
28, Report:
#1524630
Posted Date:
Feb 20 2023
Parker Dodge in penticton Charged me for warranty work and damaged my vehicle and never finished the Job completely
Where do I even start go in for a warranty job and end up paying in multiply ways. They start by trying to charge me 3 hours to take off my brand new running boards so they can take the cab off to do the job when there procedures set out by dodge actually state to do the timing belt...
Entity
Parker Dodge in penticton
Categories: Auto Dealers
29, 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
30, 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