22, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
23, Report:
#1525910
Posted Date:
Apr 24 2023
Destiny Ariel Johnson from Rhode Island living in Orlando, florida Destiny Ariel Sanchez and Gomer Jr Sanchez Seems friendly and takes advantage of you total scammers Orlando Florida
Destiny knocked at my door and was asking for Matthew. I told her there's no Matthew here. And she said is he the one living downstairs? I was supposed to sell him some smokes. I told her that I didn’t know. She asked me You're smokers too, would you like to try one? I got this am...
Entity
Destiny Ariel Johnson from Rhode Island living in Orlando, florida
Categories: Scam artist, Scam
24, Report:
#1525929
Posted Date:
Apr 24 2023
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car aka carsiri of queens,carsir of orlando https://www.carsiriorlando.com/ Car Siri 920 semoran blvd,orlando fl 32807, https://www.carsiriqueens.com/, car siri 7438, queens blvd, elmhurst, ny 11373, https://www.grandautomotiveny.com/ Nyc motorcars of hempstead, 306 main st hempstead ny 11550, https://www.zerodownauto.com/ Zero down auto 415 sunrise hwy, freeport ny 11520 Sayfur Rahman is a fraud dealer he defrauded me and several others for $7000 freeport ny
Sayfur rahman was convicted by Dept of consumer affairs when he was the owner of Queens auto sales then he changed the name of his dealership to Car siri at the same location 7438, queens blvd, elmhurst, ny 11373,He opened Nyc of motorcars at 415 sunrise hwy, freeport ny 11520 he wa...
Entity
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car aka carsiri of queens,carsir of orlando
Categories: Auto dealer, Auto Dealers, Auto Extended Warranty, auto financing, Car sales, Scam artist, Used Cars Sales, Fraud
25, Report:
#1525724
Posted Date:
Apr 14 2023
Boston Area Mediation Services Hired a criminal who has negatively impacted not only me but likely others Brockton Massachusetts
This mediation service provider specializes in hiring criminals: http://bostonareamediation.com/hon_cunningham.asp
This criminal violated state and federal criminal law and the U.S. Constitution when he was judge. I filed a complaint with the DOJ years ago. Some of his wrongdoin...
Entity
Boston Area Mediation Services
Categories: Adr
26, Report:
#1525148
Posted Date:
Mar 18 2023
WAYFAIR WayFair, LLC, wayfair.com, brand name: Tucker Murphy WayFair Listed Item and Only delivered Half of What was Represented. Boston Wayfair LLC, 4 Copley Place02116
WayFair Listed a Chicken Coup and Run for a sale price. In my opinion this was either a bait and switch or a complete RIP OFF.
A week after paying in good faith, the coup part arrived but the run did not. After I reported the missing run, I was told by multiple customer service ...
Entity
WAYFAIR
Categories: Internet Product Marketing, Internet order fraud, Internet Store
27, Report:
#1524762
Posted Date:
Feb 28 2023
Allianz Global Assistance Took my $ for trip insurance but won't pay out on very simple claim Richmond Virginia
As a direct result of Allian'zs incompetence, this story is way longer than anyone would care to read. This startedin February of 2022, still no resolution. Main points are:
- Bought this trip insurance for my family's trip to Disney, Boston to Orlando and back.
- Delta canceled our...
Entity
Allianz Global Assistance
Categories: Travel Insurance
28, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
30, Report:
#1523940
Posted Date:
Jan 17 2023
The Community Builders Hires The Community Builders, TCB This Sick Company Hires Deadhead Drug Abusers and Lets Them Mistreat Employees New York, Boston NY, MA
I had the infinite displeasure of working for The Community Builders at their NYC office. The woman who hired me was a self-proclaimed, unrepentant Dead Head, a follower of the Grateful Dead marijuana rock band even in her 60's and she was as fried as it was possible for anyone to...
Entity
The Community Builders Hires
Categories: Builders & Contractors