21, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Categories: Fraud
22, Report:
#1366369
Posted Date:
Oct 17 2023
Mars Discovery District ,Krista Jones, Conflict of Interest At Mars Discovery District: Krista Jones toronto Ontario
Our startup was accepted as a Mars Discovery District Venture we were initially ocnnected with an intake advisor. Shortly after, we were introduced to Krista Jones, head of work and learning cluster at Mars Discovery District Toronto. Krista Jones was supposed to priovide assistence...
Entity
Krista Jones (Mars Discovery District)
Categories: Nonprofit Organizations
23, Report:
#1528821
Posted Date:
Sep 20 2023
Wholecelium. Fraud, Never Received Order, Never received Refund
I wnever received my order from com and they don’t respond to emails. I was never refunded. Avoid at all cost do not waste your money with this company. This lack of a company website should be shut down as you will not receive your order and will not be refunded for it. They will...
Entity
Wholecelium.
Categories: Edible
24, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
25, Report:
#1528714
Posted Date:
Sep 14 2023
Amazon / Garbage Commander Stolen Valor, IP / Patent Theft...
ATTN Amazon, Cease and Desist Order, Mandated as per US Patent Rule of Law. Violations Enforcement, Escalation Action. These products have been deemed in violation of the U.S. Pat. No. 10,913,598. To prevent further legal actions; kindly remove any such products or any related copie...
Entity
Amazon / Garbage Commander
Categories: IP / Patent Theft, Stolen Valor.
26, Report:
#1528551
Posted Date:
Sep 06 2023
boodlemart.com sachin.sahu88 They erased thousands of dollars of highly descriptive Meta Descriptions from x40 products & Pages. And replaced said with a quarter of the recommended script placed in jumbled, incoherent sentences Noida, U.P. Noida, U.P.
We hired these so called Website 'optimization experts' who took it upon themselves to ERASE Thousands of dollars in very descriptive META DESCRIPTIONS script. As we had written for x40 highly specialized exercise products. After they waited x10 days for us to have said script creat...
Entity
boodlemart.com
Categories: computers, Search Engine Optimization, Websites
28, Report:
#1509960
Posted Date:
Aug 15 2023
vipgoldrentals.com vip gold rentals EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID HUSH MEDIA NETWORKS IMMANUEL BELCHER SONGFEATURE INC SONGFEATURE.com BEATBOPPER LLC BEATBOPPER MUSIC CREATIVEIMAGEBOUTIQUE CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS PREDICTED PLATINUM RECORDS PUSH MEDIA PROMOTIONS DIAMOND JONES IMMANUEL NELSON LINDA JONES scam spinnoff of EAE MANAGEMENT GROUP and HUSH MEDIA NETWORKS DAVENPORT FL
For vipgoldrentals.com, I wrote a review. HUSH MEDIA NETWORKS, EAE MANAGEMENT GROUP AMADA RECORDS on VIP GOLD RENTALS IMMANUEL NELSON HUSH MEDIA NETWORKS, EAE MANAGEMENT GROUP AMADA RECORDS RADIO UNITED STATES: EAE DJ GRID BEATBOPPER LLC OR BEATBOPPER MUSIC GRID OF DJS IMMANUEL BELC...
Entity
vipgoldrentals.com
Categories: Auto Rentals, Car Rentals
29, Report:
#1528165
Posted Date:
Aug 15 2023
Best Quality Chinese Motorcycles Reliable Motorcycles Supplier China Best Quality Motorcycles Ltd Mr. Zhao Baijiao Mr. Chen Mike I ordered an Aero 3S T-Rex trike from this company for $1500 plus $1000 shipping, with clear questions about the total amount, and they immediately added $2588 international shipping charges after I wired them the money and refused to refund my purchase price. Beijing Yuexiu, Guangzhou, Guangdong
About a year ago I ran across the website for Best Quality Chinese Motorcycles on a site123.me site, the prices on their motorcycles and trikes were really amazingly low. After contacting them by email and asking a lot of questions, I searched them out on scam and fraud detection si...
Entity
Best Quality Chinese Motorcycles
Categories: Motorcycles, Over all ripoff, Report Hacking & fraud/scamming, Fraud, will not refund, Atv ripoff
30, Report:
#1527954
Posted Date:
Aug 04 2023
Shipt They disabled my account. Birmingham Al
Shipt is app that I used to make deliveries from Target and other retail stores. I would pick up a order through the app, then shop for the items that they had on their list in the store for the custumer, and then deliver the items to the customer. Then one day I kept checking the a...
Entity
Shipt
Categories: Delivery