21, Report:
#1533642
Posted Date:
Aug 05 2024
Wendy Stone Wendy Griffin, She scammed me out of $75,000 Auburn Washington
I met Wendy stone on an online dating site. She contacted several times before I started to email her. When I first emailed her in 2018, she was stuck in Dubai after trying to sell a piece of art she inherited from her deceased father. She started having problems and that's when she...
Entity
Wendy Stone
Categories: Romance Scams
22, Report:
#1533610
Posted Date:
Aug 02 2024
Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala
WORST SHOP IVE EVER USED! ACTUAL FRAUD! This shop is the most fraudulent, unprofessional shop ive ever seen. It needs to be closed, and as of this date I am taking legal action against it! I took a Triumph Daytona 675 over to be worked on, it had not run for a few years and needed s...
Entity
Shiffletts Customs and Services
Categories: Mechanics, motorcycle parts, Motorcycles, Repair, Incomplete job, Bait and switch, dishonesty in fees, Liars
23, Report:
#1437202
Posted Date:
Aug 01 2024
Cynthia Lynn McNabb Chilliwack British Columbia ripped off ICBC ... drunk ... speeding and texting at the same time ... what an idiot ..RUCE TARRAS IN CHILLIWACK HELPED HER COVER UP THE WHOLE NASTY BUSINESS AND WE ARE ALL PAYING FOR HER LIES Chilliwack British Columbia
Cynthia Lynn McNabb was drunk driving, speeding and texting at the same time and claimed she fell asleep at the wheel ... yeah right ... she was drunk!!!!! She was an impaired driver ... that is the real truth. Bruce Tarras of Chilliwack helped her cover up the whole nas...
Entity
Cynthia Lynn McNabb Chilliwack British Columbia
Categories: Auto Insurance
25, Report:
#1533564
Posted Date:
Jul 29 2024
trustap.com Trustap Fraud fake Escrow company Internet
Works with a business called Toofame.com where they sell fake Instagram accounts, I paid $300 before knowing all this, and now after breaking their own policy and 7 email requests for a refund, they are MIA with my money, neither company has acknowledge the purchase, this is a huge ...
Entity
trustap.com
Categories: Social Media, Social platform, Social media purchases
27, Report:
#1533512
Posted Date:
Jul 26 2024
Your Bosses Link Chicago Mike REAL ESTATE PONZI INVESTOR SCHEME, WATCH OUT CHICAGO! Chicago Illinois
I met Mike at his investment property at 4025 S Western blvd on Monday May 6, 2024. He gave me and my partner a tour of the place and told me about this great opportunity where they helped people get out of poverty. He told us that he has this great investment opportunity and that h...
Entity
Your Bosses Link
Categories: ponzi scam, PONZI SCAM, Ponzi Scheme, REAL ESTATE INVESTMENT PONZI SCHEME
28, Report:
#1533526
Posted Date:
Jul 26 2024
Harris, Keenan & Goldfarb PLLC Attorneys at law Marla Stein Attorney Marla Stein is a convicted felon, and this was not disclosed New York New York
My husband and I were seeking representation by Marla Stein who works for this law firm.
Her staff was incompetent and extremely inattentive while trying to initiate retention of their services.
After several attempts to initiate offical papwework for my case, Ms Stein remained dism...
Entity
Harris, Keenan & Goldfarb PLLC Attorneys at law
Categories: Attorney, lawyer
30, Report:
#1533511
Posted Date:
Jul 25 2024
Jennifer Powell/Coje Consulting, LLC Took $2400 to customize Zoho for my business, lied incessantly, delivered nothing Destin Florida
I met Jennifer Powell the day after a Zoho Conference. She claimed that she did not know I was there for Zoho, but I know that is a lie. We were both on our way to the airport, so she gave me her business card. I made contact with another Zoho Partner while I was at Zoho, but they n...
Entity
Jennifer Powell/Coje Consulting, LLC
Categories: Computer Con ARTIST, Computer Fraud, Consulting, Fraud, RIP-OFF, Scam, Services, Zoho System