21, Report:
#1524310
Posted Date:
Feb 03 2023
Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are on the board of Stockhouse: are part of a plan to extort money from the stock company in Vancouver British Columbia
Gaillen Tiernan, Jeff Nielson, Joe Burke e Jonathan Brown
sono nel consiglio di amministrazione di Stockhouse e hanno creato un piano per estorcere denaro alla società per azioni, e se non li paghi, fanno pessimi rapporti contro di te.
Fanno parte di un grande schema di truffa per ...
Entity
Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are on the board of Stockhouse: are part of a plan to extort money from the stock company
Categories: Internet Fraud
22, Report:
#1523770
Posted Date:
Jan 08 2023
Onduvely Onduvely, Duvely, Beduvely, DBA: DLTSELLS (LLC registered in the State of Florida) Merchandise received was NOT as the merchant described AND WAS DAMAGED. Deceptive advertising (via Facebook) - misleading at best but closer to false advertising Lake Mary Florida
State of Florida Department of Agriculture and Consumer Services – Division of Consumer Services, Federal Trade Commission
cc: Better Business Bureau, Lake Mary, FL (claim and supporting documents previously submitted)
Per attached, please find an unpleasant experience with an ...
Entity
Onduvely
Categories: Internet Product Marketing, Social media purchases
24, Report:
#1523283
Posted Date:
Dec 16 2022
amazingazx They sent me a FAKE Moonswatch, said they would refund my money and never did anything further. Fairview Heights Illinois
I ordered an Omega/Swatch Moonswatch from their website amazingazx.com for $230. They sent me a fake. The outer package has a misprint know to be on fakes, the second hand is a sweep hand, the original Moonswatch is stepped for each second, the winder logo O/X is very faint. A...
Entity
amazingazx
Categories: watches
25, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
27, Report:
#1521890
Posted Date:
Oct 17 2022
Michael Li, Radnor High School, California Institute of Technology Michael Li is a compulsive liar and cheater Nationwide
EMPLOYERS BEWARE!!!!!
Michael Li cheated his way through high school and college. He got caught in college big time and was kicked out for a semester. They were nice to him and didn't expel him, which they should have. He is not to be trusted!
His cheating scandal is on his academic...
Entity
Michael Li, Radnor High School, California Institute of Technology
Categories: Corrupt Individual, Dishonest
28, Report:
#1520990
Posted Date:
Sep 06 2022
Abe's Limousine Service Abe's Limo Fraud Riviera Beach Florida
Overcharged for services not provided. Old, disgusting limo. Rude and extremely poor customer service. Refused to deduct unwarranted charges. Abe charged me for damages to the limo that I did not cause.
Entity
Abe's Limousine Service
Categories: Transportation
29, Report:
#1520715
Posted Date:
Aug 24 2022
ACE cash Express payday loan saying i owe money
Entity
ACE cash Express payday loan
Categories: Fake Payday Loan, Payday loans
30, Report:
#1520613
Posted Date:
Aug 20 2022
Lion Heart Floors Kyle Caracciolo-Clayton Wrote a bad check for subcontractor work Mascotte Florida
I own South Lake Floors in Groveland, FL. I subcontract flooring installs through Lion Heart Floors (owner- Kyle Caracciolo-Clayton). (Lion Heart Floors; 376 E. Myers Blvd., Suite C, Mascotte, FL).
My last project for Lion Heart was completed on Tuesday, July 19th at 15524 ...
Entity
Lion Heart Floors
Categories: Building Contractors