21, Report:
#1534206
Posted Date:
Sep 12 2024
Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville
Late last year (2023) we were approached by Kelly Battle, or Battle Sands, and she made all kinds of fake comments about her company, Battle Sands. They were located in Texas, and had an office in Houston, and would be mining for frack sand in Beeville, Texas. And that she had a...
Entity
Battle and Sands Energy
Categories: Mining Frack Sand
22, Report:
#1534196
Posted Date:
Sep 11 2024
Jessica Buurman of The Label Scam and fraud clothing retailer and ecommerce Internet
I wished I had seen the negative reviews on this company prior to buying anything from them, they have changed their names multiple times due to very negative bad reviews and scamming people internationally.
All they do is take your money and fail to ship out the accessories or clo...
Entity
Jessica Buurman of The Label
Categories: Online Shopping
23, Report:
#1534195
Posted Date:
Sep 11 2024
Legacy Auto Machinery Cannot find any information on this company. Hathaway Montana
I called 406-272-5049 in order to inquire about a particular RV they're showing online for sale. I must have struck a nerve because once I asked about traveling to their location to view their RVs, the young lady abruptly hung up on me. Foolishly believing that I accidentally drop...
Entity
Legacy Auto Machinery
Categories: RV Dealers
24, Report:
#1534182
Posted Date:
Sep 10 2024
Danny Crichigno Committing insurance fraud, perjury, making false statements, extortion for personal gain Brooklyn New York
Bogus Car Crash, Criminal Intent: Exposé Reveals Danny Crichigno's Unfounded Lawsuit
Danny Crichigno, 58, of 2814 Avenue Z in Sheepshead Bay Brooklyn, NY is well known in the neighborhood for his litigious ways. Every couple of years, he comes up with a new personal injury lawsuit...
Entity
Danny Crichigno
Categories: Auto Insurance, Car Insurance, insurance, Insurance Fraud
25, Report:
#1534170
Posted Date:
Sep 09 2024
Grind987.com review: Many complaints and red flags reported online. Internet
Grind987.com appears to be an investment scam aimed at extracting money under the guise of false promises. There are allegations that it could be a fake crypto exchange or a fraudulent wallet link, so be cautious about interacting with any crypto-related services offered. These t...
Entity
Grind987.com
Categories: Internet Marketing, internet radio service provider
27, Report:
#1534150
Posted Date:
Sep 08 2024
wyyt1063.com review and multiple scam reports emerging online Internet
wyyt1063.com is being flagged as an investment scam designed to take your money under the guise of offering high returns on investments. This site could also be linked to fake crypto exchanges or wallet services, so avoid clicking any suspicious links related to cryptocurrency. Scam...
Entity
wyyt1063
Categories: Music, Music, Radio Broadcasting / Programming
28, Report:
#1534139
Posted Date:
Sep 07 2024
Kevin Whittington Fake Bad Reviews San Antonio Texas
I was charged $55 for about 15 minutes of work. All they did was mill out the inside of a bushing about a thousandth of an inch. Customer service and attitude were poor at best. I do not recommend using this business.
Our response
Customer called in with with a request to bore out...
Entity
Kevin Whittington
Categories: Customer
29, Report:
#1534135
Posted Date:
Sep 07 2024
World Food LLC This company is a FAKE company Double Brokering Loads. Their website is REAL but this is a FAKE company. They are NOT a REAL food vendor. They are DOUBLE BROKERS Orlando FL
This company acts like a Food vendor looking for help for Brokers/trucking companies to move their loads. They are double brokering all loads. The FBI is involved.
Entity
World Food LLC
Categories: Freight Broker, freight brokerage
30, Report:
#1534121
Posted Date:
Sep 05 2024
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
We contacted the pet seller www.abyssiniankitten.com out of Ohio via website contact form. Shortly after received pet information photos and price. We moved forward with purchase and received money transfer request from [email protected] via email to be sent to lavonnialas...
Entity
Lavonnia Lassiter
Categories: Exotic Pet Scammer, Pet shipping, pets, puppies