21, Report:
#1449322
Posted Date:
Jun 28 2018
Gabrielle Bell aka luluaholocic at POSHMARK FRAUD Georgetown Texad
Gabrielle Bell seller from Poshmark sold me a pair of Gianni Bini Black Suede Boots size 5.5 on June 13/2018
When I received the boots on June 19/2018 the boots were 2 right footed boots one size 7 the other size 5.5
POSHMARKS RETURN POLICY verbatim
if we verify your claim, we...
Entity
Gabrielle Bell aka luluaholocic at POSHMARK
Categories: clothing and j jewelry sales
22, Report:
#1448205
Posted Date:
Jun 20 2018
SUR Company, S.U.R Company, Nicolas Guerra, Nick Guerra, Stephanie Guerra, Stephanie Schlosser, Guarantees individuals an office location contingent upon completing 6 to 12 weeks of training that never happens. FRAUDS Nick Guerra is an Uber Driver with no money Scaming to make money! Roswell GA Georgia
It all starts off with an ad on Craigslist or an ad on ZipRecruiter. The ad advises that SUR Company (ran by Nick Guerra and Stephanie Schlosser) have positions available for an administrative assistant, assistant manager or an entry-level management position. While the entire time ...
Entity
SUR Company
Categories: Sales People, Business Opportunity, Scam, Scammers
23, Report:
#1446541
Posted Date:
Jun 14 2018
Gabrielle Stevens Erick V. Torreschico Binary Account Management Internet
Alpha Options Trade, alphaoptionstrade.com, is a fake trading platform. Gabrielle Stevens, [email protected], binary account management, is a scammer. Erick Vladimir Torreschico, broker, is a scammer. I sent an initial investment in May 2018. Two weeks later profit was no...
Entity
Gabrielle Stevens
Categories: Brokerage Companies On-line
24, Report:
#1435860
Posted Date:
Mar 25 2018
Jo Jo Romeo Watson Joele Romeo Watson Real Estate Scam artist, Liar, manipulator & a total embarassment Fraud and most litigious Realtor- supported by the Bureau of Real Estate Irvine California
The below report is so correct, factual, verified and checked out with the Department of Real Estate (who are in process of revoking her license) as totally true and correct. and her 14 aliases are hysterical. Her Department of Realtors is under another allis; Claudia Joele Romoeo....
Entity
Jo Jo Romeo Watson
Categories: Real Estate Fraud, Real Estate Scam Artist
25, Report:
#1431627
Posted Date:
Mar 11 2018
Joele Watson Joele J Watson, Joele J 'Jo Jo Scam Artist - Total Proven Fraud - Complete compulsive seducer & Liar Manipulator. House breaker & litigious to All. PROVEN: Black Widow of Orange County real estate. Irvine California
JOELE J. JO JO ROMEO-WATSON this information as a starting point for your own due diligence and investigation. A proven and documented Scam artist, Fraudster and headache for the numerous employers that has terminated her in bizarre events. Many empty fabricated sexual claims. Our e...
Entity
Joele Watson
Categories: REAL ESTATE
26, Report:
#1428942
Posted Date:
Feb 28 2018
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley Real Estate Fraud, Real Estate Scam Artist. Newport Beach California
CRIMINAL RECORDS DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from records maintained by government agencies and the information contained in those records may not be 100% accurat...
Entity
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
28, Report:
#1411673
Posted Date:
Nov 13 2017
Mirrow Media Group/Westside Today Westside Today They printed a news story that was a total false report and when I showed them evidence that the report was false they asked me for $25,000 to remove the link of the false story. Los Angeles California
I conducted an extensive investigation on the story below: My hope is that my investigation will prove the above claims indicated in this newspaper article are false. “Price is Right” model sued for $92,860By Westside Today Staff - October 8, 2014...
Entity
Mirrow Media Group/Westside Today
Categories: Media Outlets
29, Report:
#1406652
Posted Date:
Oct 16 2017
Golfio Inc Refused to refund an order never received Nationwide
Made a purchase through Walmart that had a delivery date of 10/23. I checked tracking & it said delivered 10/12. I looked on 10/13 & package was not delivered. Company is giving me a hard time as far as refund & expects me to do all the investigation regarding where the package is. ...
Entity
Golfio Inc
Categories: Clothing Stores
30, Report:
#1402946
Posted Date:
Sep 28 2017
Survey Sampling International, LLC Opinion Outpost Scams out of time and money. Doesn't compensate time for surveys. Shelton Connecticut
Completed survey promising $12 without being paid. Contacted helpdesk but they cut all communication for more than 3 weeks. I was doing a survey and the webpage would not allow me to finish the survey. A button would appear that stated click button to finish but could only be clicke...
Entity
Survey Sampling International, LLC
Categories: Work at Home