21, Report:
#1518938
Posted Date:
Jun 09 2022
Bennett Joshua Davlin 3210 films inc Stole $100,000 investment for a tv show Beverly Hills California
May 9, 2019 I, Marshall Nisbett and Jason Howarth signed contracts with Mr. Bennett Davlin of 3210 Films Inc. Mr. Bennett Davlin informed us that he would begin filming the show as soon as we transferred the funds.
May 14, 2019, I wired $50,000 to Bennet’s account a few wee...
Entity
Bennett Joshua Davlin 3210 films inc
Categories: tv and movies
22, Report:
#1517807
Posted Date:
Apr 22 2022
Cyrusher Bikes- No warranty support Harry Xie Cyrusher and Harry Xie are refusing to replace an defective Bafang electric bike motor under warranty Walnut California
I have an invoice from Cyrusher, I have an email from the company's business department explaining the two year warranty on the bike and the one-year warranty on the battery and the motor and they refuse to replace my defective bafang motor. I have been asking for 7 months.
I prov...
Entity
Cyrusher Bikes
Categories: Electric bikes
24, Report:
#1517650
Posted Date:
Apr 15 2022
Best Buy Patrick McAvoy General Manager Geek Squad Sean Page General manager, Corie Barry CEO OF Best Buy, Matt Bilunas CFO of Best Buy Michael Lewis CEO Swann Security Cameras Sold me electronic products that never worked and were tampered with Murrieta California
Best Buy offering the Biggest Lie on their products and services ,in my opinion. Sold me tampered Swann 4580 84580 8 channel digital video recorder 1080P with 4 Inferred cameras products I was told by the General Manager Patrick McAvoy that it was the top of the line after waiting s...
Entity
Best Buy Patrick McAvoy General Manager Geek Squad Sean Page General manager, Corie Barry CEO OF Best Buy, Matt Bilunas CFO of Best Buy
Categories: Fraud, Consumer fraud
25, Report:
#1516862
Posted Date:
Mar 15 2022
Barry Benecke Crook and Con Artist Elder abuse/took advantage of his sister-in-law in her hospital bed Fl
This man and his wife took advantage of a dying cancer patient. Had total control of her medical and financials per poas that they had her sign at the hospital while she was ill. Without the direct family having knowledge and under their “care” or lack thereof, the patient went ...
Entity
Barry Benecke
Categories: Elder abuse/taking advantage of dying elderly
26, Report:
#1516555
Posted Date:
Mar 04 2022
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Escrow fraud, credit card and check ACH fraud, providing client accounts to his brother Bellflower CA
Bel CeballosBelia CeballosBelia Vanessa Ceballos|https://www.linkedin.com/in/barry-binder-43a8963015739 Downey Ave Paramount, CA 90723cell phone 562-233-3197Email [email protected] Instagram https://www.instagram.com/belceballosofficial Facebook https://www.facebook.com/Bel4Home...
Entity
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos
Categories: Home Rental and Purchase
27, Report:
#1515985
Posted Date:
Feb 11 2022
Intoxalock’s ignition interlock Intoxalock’s ignition interlock the device kills your battery and locks you out phoenix az
I recently had an interlock installed in my vehicle using Intoxalock on Jan 19, 2022. in AZ
When I signed up with the company I did not receive documentation or a receipt or a lease agreement until I had my first issue on 2/2/2022.
The issue that I have been running into is the d...
Entity
Intoxalock’s ignition interlock
Categories: Ignition Interlock Systems, Interlock Device
29, Report:
#1513172
Posted Date:
Oct 28 2021
dropshipbusinessesforsale.com They promised to build 4 dropshipping sites and write 3 eBooks for Amazon. They also offered to increase the speed of production if more money was paid.
This evil company has told me so many lies that I will have to gloss over a few.
Now that I'm in my 60s I was hoping to set up some money making sites for my retirement. Barry, my manager, was very helpful in finding 3 sites they were ready to build immediately. I also paid foor 3 e...
Entity
dropshipbusinessesforsale
Categories: E- Commerce Scam, Internet business, Internet sales, On-Line Stores
30, Report:
#1511448
Posted Date:
Aug 30 2021
Barry Evan johannesson / johannesson interior design. He pretended to be interested in art. When you thought you have an agreement he requested for some deposit to be emt to him. Then he will keep finding new excuses to ask more money from you. I have never received any invoices. Or any paintings from Feb until the year end. Vancouver BC
Barry Evan johannesson / johannesson interior design. He says he is the ceo of the interior design company and will be talking to you about selling his paintings. He pretended to be interested in art. But the truth is none of his friends actually watch him finishing one single piece...
Entity
Barry Evan johannesson / johannesson interior design.
Categories: Romance scamming
