21, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
22, Report:
#1522940
Posted Date:
Dec 05 2022
Christopher Ryan Lewis NFM Lending Chris Ryan Lewis AKA Ryan Lewis UNETHICAL & DECEITFUL Columbus Ohio
I reached out to my original loan officer at 614-962-6872 and received a response right away. I spent 10-15 mins texting what I thought was my original loan officer. I realized something was off when my contact was asking for income, credit, last name and address information that ...
Entity
Christopher Ryan Lewis NFM Lending
Categories: mortgage lending, mortgage fraud, Mortgage Scam
23, Report:
#1522840
Posted Date:
Nov 28 2022
Richard Bessey and Lyn Bessey False promises to employees Bountiful Utah
The employees and contractors who work for owners Richard C. and Lyn A. Bessey at the apartment complex Chateau 68, at 6805 S. Lewis in Tulsa and Waterstone apartments in Tulsa at 1054 E. 57th Pl. have been totally screwed over by these owners.
When we were first hired, we were t...
Entity
Richard Bessey and Lyn Bessey
Categories: Employment
25, Report:
#1521751
Posted Date:
Oct 10 2022
Rite-Rug Lewis Center OH No Idea How To Install Flooring Lewis Center Ohio
Go anywhere else. They did a terrible job installing our carpet and LVP flooring. It is though they had installers doing our work on their first day as a learning experiment.There are highly visible seams thru our hallways and bedrooms. Seams that should not even be there, much less...
Entity
Rite-Rug L
Categories: Flooring, Home remodling, HOME REPAIR, Home Repair Scam, Home Improvements
26, Report:
#1521619
Posted Date:
Oct 05 2022
OTR Leasing sold me a lemon. Stay far away from them.
I got a truck from OTR Leasing on January 24 and it broke down two weeks later and they said I have to repair it and I did. Two in a half months later it broke down again and at this time it has been in the shop since May and they are calling me for payment. They are truly scam...
Entity
J Lewis Transport
Categories: Truck Dealers
27, Report:
#1521389
Posted Date:
Sep 25 2022
Jamie Perez aka Jamie Perz Took Money for car repairs over 7 months ago and still has vehicle but Jamie Perz AKA Jamie Perez did not do the repairs to car Port Richey flordia
Jamie Perez aka Jamie Perz of Port Richey, Florida took over $1800 to make repairs to my timing chain, and head gasket and Turbo unit on my car. He has my cash and my car for over 7 months and repairs are not finished. Jamie originally told me 3 weeks to do all the repairs. ...
Entity
Jamie Perez aka Jamie Perz
Categories: Auto Mechanics, Auto Repair Service, Automotive, Automotive Repair Dealer ARD, Mechanic, repairs, Tune-up
28, Report:
#1517782
Posted Date:
Sep 17 2022
Jamie Mcintyre 21st Century Education Bitxcoin JM Bitcoin 2 STAY AWAY FROM THIS SCAMMER - Jamie Mcintyre
Jamie Mcintyre has scammed and continually scams hardworking Australians with multiple get rich quick schemes. He is now scamming people with crypto and just one of his many rip off plays was Bitxcoin. He raises money from people to fund his playboy lifestyle. There is never any int...
Entity
Jamie Mcintyre
Categories: Cryptocurrency
29, Report:
#1513466
Posted Date:
Sep 16 2022
Gyles Lawrence Kekamilii Lewis Lawrence Gyles Lawrence is a thief, a liar and steals from his employer Las Vegas Nevada
(SEE PICTURES ATTACHED:)
This creep Lawrence, who lives in Las Vegas, Nevada on Kearny Street is just a common thief. He steals from his employer, the City of Vegas, and sells the discharged garbage on FACEBOOK MARKETPLACE and other online places.
He sold us an engine he pur...
Entity
Gyles Lawrence
Categories: Fraud, Over all ripoff, Remanufactured Engines, Theft
30, Report:
#1510676
Posted Date:
Sep 16 2022
Anoop Sen Jamie Elliott Pretending to be Paypal Fraud department to steal you login to paypal UTA
Here is how this scam worked:
1. Received on my dily email (anybody can harvest emails) a FAKE charge on my paypal account. A phone number claiming to be PAYPAL's fraud prevention was included at the bottom of this fake invoice. You know the usual - if you didn't make this order ple...
Entity
Anoop Sen
Categories: Report Hacking & fraud/scamming