21, Report:
#1498031
Posted Date:
Jul 25 2020
The Chicken Fish Speaks by Grog Mutant Grog Mutant, Mite Mutant, Gail Mutant, Johnny Death, Jeremy Mutant,Tom Corekill, Simi Mutant, & Teve Mutant. Collectively the Chicken Fish Speaks Online Rant Company Tuckerton New Jersy
Grog Mutant: and his the Chicken Fish Speaks website is a scam. Grog Mutant is a FRAUD. He works for himself and claims to be self employed at The Chicken Fish Speaks website for 31 years while changing the nature of his work on his resume and claims to be the owner. Mostly the nat...
Entity
The Chicken Fish Speaks by Grog Mutant
Categories: Fraud
23, Report:
#1496239
Posted Date:
Jun 11 2020
SANTIAGO ABIGAIL Scam Artist Builder doesnt pay vendors for work perfomed [email protected] ABIGAIL SANTIAGO SCAM ARTIST REAL ESTATE INVESTOR LAPORTE texas
Abigail Santiago hired me to clear land and then she never paid me, she said I did the wrong place although my attorney said she is a known real estate scammer and I should have searched her name before going to work for this individual.
Beware do not work for Abigail Santiago
Entity
SANTIAGO ABIGAIL Scam Artist Builder doesnt pay vendors for work perfomed
Categories: Fraud, COMPUTER SCAM, Fake scam reviews, ponzi scam, Real estate repairs, Real Estate SCAMMERS
24, Report:
#1495652
Posted Date:
May 26 2020
Electro Supps ElectroKeto Stole $84.00 from my credit card Odessa Florida
4-11-20, I ordered ElectroKeto and ElectroCleanse for $4.99 as a trial. This was shipped 4-15-20. I tried 2 days and then the MD advised me to stop and return. Prior to returning the product, 4-30-20 I discovered they took $84.00 from my credit card. I sent an email that this ...
Entity
Electro Supps
Categories: Healthcare products
25, Report:
#1492756
Posted Date:
Mar 10 2020
Gail Ferenc Failure to refund real estate deposit on property with issues Dunedin Florida
Signed a contract to purchase a home at 131 Woodette Dr Dunedin Florida...wired Mrs Ferenc a $10,000 deposit for said property. Upon inspection, many issues were found...3 rotted decks, two expensive windows were rotted and had deal leaks, multiple electrical issues, central AC uni...
Entity
Gail Ferenc
Categories: private party sale
26, Report:
#1491045
Posted Date:
Jan 31 2020
RUSSELL S. BURMAN, ESQ - Phillip Ashley nee Budhos and a public defender friend of theirs Gail and her husband -- Russ S.Burman - Phillip Ashley nee Budhos This character was supposed to be a friend yet he repeatedly showed up to cast aspersions on me without cause Port Washington NY
How one lives is so far removed from how one ought to live that he who abandons what one does for what one ought to do learns rather his own ruin than his preservation. Niccolo Machiavelli.
Right before a life threatening spinal surgery I decided to call you as this issue has linger...
Entity
RUSSELL S. BURMAN, ESQ - Phillip Ashley nee Budhos and a public defender friend of theirs Gail and her husband --
Categories: Truth
28, Report:
#1488159
Posted Date:
Nov 23 2019
Pulsed Energy Technologies LLC, Jason & Gail Holt, Joshua Silver, Credit Card Fraud, North Hollywood CA
Pulsed Energy Technologies, LLC advertised on our website for 3 months and paid with a credit card. They never called or emailed us to cancel and disputed all 3 credit card transactions resulting in 3 chargebacks. They commited credit card fraud.
Entity
Pulsed Energy Technologies LLC,
Categories: Durable Medical Equipment
30, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam