22, Report:
#1530052
Posted Date:
Dec 06 2023
Alexander Steele Clearance Shop The Home Dapot This company is a scam bought an item and it never shows shipped. Middletown Delaware
After purchasing and checking a few days afterwards the ship[ping never updated toshipped There policy You can expect 2-day delivery for thousands of high-demand home improvement items. Just locate the anticipated arrival date in your Shopping Cart under Product Information. Rest ...
Entity
Alexander Steele Clearance Shop
Categories: Automotive, Car Parts & Accessories
24, Report:
#1529883
Posted Date:
Nov 26 2023
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Maverick Miles Nehemiah
Categories: Scam artist, Theft
27, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
28, Report:
#1529347
Posted Date:
Oct 21 2023
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
Entity
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception
Categories: Scam
29, Report:
#1528896
Posted Date:
Sep 24 2023
Abundant Living, Vilcabamba, Ecuador Land/House Price Gouging; Failure to Disclose Vilcabamba Loja
Beware! Beware!Abundant Living's ethical behavior is of great concern. People that live in Vilcabamba all know this. Ask around Vilcabamaba and many will warn you. AL targets Americans that are outside looking in. The list of ripoffs, non disclosures, theft and price gouging is endl...
Entity
Abundant Living, Vilcabamba, Ecuador
Categories: Realtor