21, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
22, Report:
#1511507
Posted Date:
Sep 01 2021
Ageless Treasures Antique Center, LLC Duane Cozzen Mona Cozzen Ramona Cozzen Raymond Duane Cozzen Super Classic Radio Cassie Cozzen Brianna Cozzen-Root Adam Root Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 was broken into. Conover North Carolina
On August 15th in the wee hours of the night someone broke into Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 and phone number (828) 322-1974. I had a monthly rental coin case in and all but 5 sets were robbed valued at 2k+ along with another case valued...
Entity
Ageless Treasures Antique Center, LLC
Categories: Antiques & Second-hand
23, Report:
#1503506
Posted Date:
Jan 02 2021
Cellbone Technology Cellbone, Cellbone Technology Inc. Sold an ageless anti wrinkle cream. She had major skin damage that required her to see a dermatologist, Gaithersburg MD
We purchased anti Wrinkle care, skin rejuvenation products from CELLBONE. My wife was using them for
only two weeks when she noticed that she began to have a major rash and infection in her cheek bone area.
By the third week her skin began to peel. We called the owner of CELLBONE,wh...
Entity
Cellbone Technology
Categories: ageless wrinkles skin cream
26, Report:
#1496870
Posted Date:
Jun 27 2020
Jacob Jacobo Jacob Frank Sandoval Jacobo, Frank Sandoval, Jacob Jacobo, CTR Pool Service, Choose the right pool service Liar, thief, illiterate, unlicensed, shoddy workmanship pool cleaner, worst pool service crook! La Habra, Placentia, Lake Forest, Palmdale CA
BEWARE Jacob Jacobo is an unlicensed contractor posing as a pool cleaner service here in Orange County who rips off his customers; he's been sued several times. One for under $30,000 he stole! This clown doesn't know what he's doing, overcharges, is unlicensed, ignorant, inexper...
Entity
Jacob Jacobo
Categories: Cleaning Services
27, Report:
#1493340
Posted Date:
Mar 26 2020
Orange Snowman Federico Sandoval Buyer Beware this is NOT a reputable Web Design Company Port St. Lucie (Treasure Coast) Florida
This company cannot be trusted! When we agreed to hire The Orange Snowman, He offered us 3 months free hosting on his servers and we said, we are not interested as we have been with Go Daddy for 12 years. The first thing he requested was our login information for Go Daddy's a...
Entity
Orange Snowman
Categories: Web design, Webdesign
28, Report:
#1493226
Posted Date:
Mar 23 2020
tactical usa boston ma was offered 2 gun magnets and 2 laser for gun. was tricked received 1 laser 1 magnet and a 60.00 weekly charge for a subscription to something or other i was not aware of boston massachusets
I received an email from a company supposaidly associated with the nra. They were sending two free gun magnets and 1 laser for my gun for shipping costs only. I could purchase another laser for an additional 19.95 and an additional 4.95 shipping charge and a free gun bag.
I went for...
Entity
tactical usa boston ma
Categories: fire arms sales
29, Report:
#1490739
Posted Date:
Jan 23 2020
Billy Lorenzo Butler (Reality Builders LLC) Fraud and Theft Jacksonville FL
On 06/25/19, I signed a written contract with Billy Butler to build a new house at 7862 Paul Jones Dr, Jacksonville, FL 32208. After about 6 months, Billy barely started the project. Every time I asked him why the delay, he would just make up a lie. Billy’s company called (Reality...
Entity
Billy Lorenzo Butler (Reality Builders LLC)
Categories: Construction Fraud
30, Report:
#1485049
Posted Date:
Sep 16 2019
Renzo Jam Tours, Lorenzo Evans Renzo Jam Tours Negril Jamaica Renzo Evans Jamaica Airport Transfer Negril Taxi Jamaica Taxi Negril Jamaica Tours Lorenzo Evans Taxi Service Juta Stole credit cards and charged $3500 on cash advances in Jamaica Negril
Stole credit cards from our wallets/purses!!!! We hired Renzo Jam Tours, Lorenzo Evans, and he is a tour guide tax service and airport transfer “business” that stole our credit cards from our wallets and purses and charged $3500 worth of items from multiple electronics and aut...
Entity
Renzo Jam Tours
Categories: Fraud, theft, Travel and transportation