21, Report:
#1518379
Posted Date:
Aug 14 2022
IYABO SAMUEL SCAM ARTIST Iyabo Samuel Attacked a Ride share Driver
Witnessed this woman attack a rideshare driver and beat the hell out of their car. She started crying wolf and was later sanctioned for filing a false report.
https://trekafrica.net/socialites/iyabo-samuel-at-50/
Entity
IYABO SAMUEL SCAM ARTIST
Categories: Scam artist, Report Hacking & fraud/scamming, Mystery Shopper Scam
22, Report:
#1520266
Posted Date:
Aug 04 2022
Barrister Global Services Did not pay for days work Hammond Louisana
FIELD TECHNICIANS BEWARE!!
I was sent on a work order contract which would pay $45 per hour for 6 hours. I was required to hire a helper. The helper would also be working for 6 hours at $45 per hour.
We arrived at the work location, driving for 3 and a half hours. Travel t...
Entity
Barrister Global Services
Categories: Work Order Contract
23, Report:
#1515605
Posted Date:
Apr 02 2022
vinylshop.us vinylshop vinyl shop Samuel Staniec scam doesn't ship anything and possible malware Suwanee Georgia
VinylShop.us which is owned by VinylShopUS LLC, whose only member is Samuel Staniec of Georgia is a total scam. I don't think anything exists other than this shopify based website. They will not ship you anything. They will not answer any emails. They will not answer anything ...
Entity
vinylshop
Categories: retail fraud
24, Report:
#1516461
Posted Date:
Mar 01 2022
cheap carton cigarettes Susan Myers. (Fake) assistant PayPal email accounts used for transactions. ordered minimum of 5 carton of cigarettes, took 4 days to get a fake tracking label, 4 days later get a request for customs insurance cost $200-$600 to send before processing my order. requested refund on my order 7929, no response. Los Angeles California
Cheap carton cigarettes
cheapcartoncigarettes.com copied from email text...
Filled out my ordered a minimum of 5 cartons of cigarettes, followed chat instructions to send money by PayPal. As follows,
HOW TO PLACE YOUR ORDER NOTE:
Our minimum order is from five (5) cartons and ab...
Entity
cheap carton cigarettes
Categories: Tobacco Companies
26, Report:
#1514670
Posted Date:
Dec 23 2021
State Bar of Arizona Thomas E McCauley, Michael Norris Harrison, Paul D Slosser, Timothy Struse Defrauding the Elderly and Heir, Misidentifying Complaint
Fwd: 06-1123; Paul D Slosser / 06-1124; Michael N Harrison / 07-0150; Timothy M Struse
loveiskinder/Inbox
World Administrator
To:Lawrence Leight,Lawrence Leight,World Administrator,[email protected],demoted_to_god
Mon, Dec 20 at 5:18 PM
...
Entity
State Bar of Arizona
Categories: ATTORNEY
27, Report:
#1514411
Posted Date:
Dec 13 2021
Mike Harrison, Michael Norris Harrison, Paul D Slosser, Timothy Struse Exerted Undue Influence in 93-year-old mother's home sales for personal gain, failed to render parents' estate Tucson Arizona
This law firm, previously associated with Attorney Paul D Slosser, has ludicrously defrauded my parents' estate, failed to inform me of probate, failed to defend my interests as the only son and heir of Samuel and Joan Leight, and failed to help render my parents' estate to me after...
Entity
Mike Harrison, Michael Norris Harrison, Paul D Slosser, Timothy Struse
Categories: ATTORNEY, Automotive Part Stores
28, Report:
#703246
Posted Date:
Dec 08 2021
Dr. Samuel Lam lamfacialplastics.com Plano , Texas
Wow.... My heart goes out to these women who had problems with Dr. Lam. I feel I have to tell my story.
I too found Dr. Lam while watching youtube videos, and thought he must do really great work. I made an appointment with him and requested botox and liquid silicone in my smile...
Entity
Dr. Samuel Lam
Categories: Plastic Surgeons
29, Report:
#1512962
Posted Date:
Oct 20 2021
Barrister Global Service Network Assigned to work orders without Knowledge so would not have to pay for previous work orders Completed Mandeville La,70471-1790
Entity
Barrister Global Service Network
Categories: technology monitoring mobile devices, Scam Website
30, Report:
#1512441
Posted Date:
Oct 03 2021
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
Proventure Capital LLC (“Proventure”) is a broker for providers of merchant cash advances. Similar to the recent FTC lawsuit against Yellowstone Capital, Proventure took money from businesses’ bank accounts without permission.
On or about September 10, 2021, the business Mer...
Entity
Proventure Capital LLC
Categories: Finance, Loans, Merchant Services, dishonesty in fees, Finance charges