21, Report:
#1528763
Posted Date:
Sep 16 2023
[email protected] Craig Zamboni has never worked for us. Cape Canveral FL
Craig applied for a FREE Volunteer Program. He has never worked with us, nor has ever been on any of our facilities. He lied to us about Army Special Forces, Harvard Graudate Degree and accepted to MIT and we allowed him to listen in on satallites for only distant galaxy stations. H...
Entity
[email protected]
Categories: Fraud, Loan Fraud, fraud experts, Fraud. Phoney, fraudulent competition, Fraudulent money activity
23, Report:
#1528734
Posted Date:
Sep 15 2023
Craig Zamboni Told us that he had Top Secret Clearance, plus worked with NASA, Lockheed Martin and lied about everything on his resume. Cranford NJ
Craig applied for Business Development - told us that he had worked with NASA & Lockheed Martin many years with a Top Secret Security Clearance. Told us many things, but after his Security Check - NONE of it is true. He'll tell you that he is this - https://www.linkedin.com/in/craig...
Entity
Craig Zamboni
Categories: IP / Patent Theft, Stolen Valor.
24, Report:
#1528576
Posted Date:
Sep 07 2023
the Concorde Group Blackhawk Group Craig Zevela misrepresented their intention for return and took $100,000.00 from me as I now believe was an investment scam delaware
I was told that if I invested in the concorde/blackhawk group that I would would recieve 3 times my investment back with in 3 years
Entity
the Concorde Group
Categories: Banking
25, Report:
#1528475
Posted Date:
Sep 01 2023
Craig Cat Erik Craig Robert Craig Elana Craig Wired $39k. Never received paid for items. I was assulted & battered by representative of company. Company never refunded any money to me. Orlando Florida
On 11/6/19 I entered into a contract with Craig Cat (CC) of Orlando to supply me with 3 Key West mini catamaran boats, 3 30 HP Evinrude outboard motors, 1 Lowrance Elite 7 Ti2 Solarmax GPS, 3 GPS installations, 5 sets of 2 Uniden waterproof two way radios, 4 10 inch aluminum props, ...
Entity
Craig Cat
Categories: Boat sales
26, Report:
#1528050
Posted Date:
Aug 08 2023
Noblegases26 Cleaning housekeeping industrial natural cleaners janitorial 401 409 104 1999 1980 2008 2012 2013 1996 debre removal mold clean up floods fire clean up trash removal office cleaners all hours Trained me Jackson MISSISSIPPI
Noblegases. Started in 2008. The founder Melissa Berry-pitre was exposed to pesticide. The pesticide was not properly diluted. Noblegases26 was trained & Certified in sanitation and safety also trained in OSHA certifications. Internationally tipped off Nobles did not start Earley en...
Entity
Noblegases26
Categories: Housekeeping industrial
27, Report:
#1527549
Posted Date:
Jul 14 2023
Alexander Craig Kaliel Bouraad Craig Kaliel Disgusting mysogynist and fraud Edmonton Alberta
This little coward's name is , a self proclaimed bodybuilder, but in reality is just a nerdy shrimp of a boy who poses as an personal trainer offering his services to people interested in getting in shape. The only thing is he targets women. If a man reaches out, he tells them he ha...
Entity
Alexander Craig Kaliel Bouraad
Categories: fitness training, Fitness Consultants
28, Report:
#1527217
Posted Date:
Jun 28 2023
THI YEN NHI LE Amazon seller, THI YEN NHI LE, is making fraudulent transactions against my small business LINH HUONG SON HA TINH
We recently discovered that an Amazon seller, THI YEN NHI LE, is making fraudulent transactions against my small business, Master Tool Repair. I am seeking assistance with the following:
· Shutdown of the Amazon seller
· Reimbursement for these fraudulent c...
Entity
THI YEN NHI LE
Categories: E commerce
29, Report:
#1526882
Posted Date:
Jun 09 2023
Amazon KDP Amazon Amazon sent me an email stating that they were closing my account Seattle Washington
Amazon KDP sent me an email stating that they were closing my author account for doing marketing for Snoop Dogg cereal. I was contacted by people connected to Snoop Dogg, and they asked me to help with marketing Snoop Dogg's cereal . I have it in writing.
The next thing I know is ...
Entity
Amazon KDP
Categories: Fraud, FRAUD TO MY AMAZON ACCOUNT
30, Report:
#1526702
Posted Date:
Jun 01 2023
Gregory scott campbell of Pampatx/Amarillo TX Greg sott Campbell Stolen from washing machines and Game machines TX
I want to report on Greg campbell things that he had to his bosses over the years i had known him he is a scammer and a thief he told me stories about how thiefs use to break in to these game machines as well as laundry coin washer/dryers and steal from them but when we had been dat...
Entity
Gregory scott campbell of Pampatx/Amarillo TX
Categories: Thief, Fraudster/thief
