21, Report:
#1524310
Posted Date:
Feb 03 2023
Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are on the board of Stockhouse: are part of a plan to extort money from the stock company in Vancouver British Columbia
Gaillen Tiernan, Jeff Nielson, Joe Burke e Jonathan Brown
sono nel consiglio di amministrazione di Stockhouse e hanno creato un piano per estorcere denaro alla società per azioni, e se non li paghi, fanno pessimi rapporti contro di te.
Fanno parte di un grande schema di truffa per ...
Entity
Categories: Internet Fraud
23, 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
Categories: B to B Data lists
24, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Categories: scam for gift cards, Scammed for cash on Offer Up
25, Report:
#1522844
Posted Date:
Dec 03 2022
3d printers Workshop, Angel Nicole, Jonathan McCrary ordered a printer back in august,was an elaborate scam and it never came. Okemos Michigan
ordered a printer back in august, they claimed it was back ordered and kept me waiting till november and now they have disappeared. They were able to fake an address, phone number, company emails, google reviews and much more. Very elaborate website with various youtube videos as we...
Entity
Categories: Miscellaneous Electronics, electronics
27, Report:
#1522201
Posted Date:
Oct 31 2022
Professional Estate Sales, LLC Jonathan Savoy He’s ripped off thousands of people from estate sales go read his reviews. He is a true criminal. He needs to be stopped lawn. Law enforcement has been on his heels for years. Theft by taking Atlanta Ga
Initial Complaint Complaint Type: Advertising/Sales Issues 09/23/2022 Status: Answered
July 30, 2022 I purchased a Ponderosa Stock Trailer, at an estate auction held by ************************************************, ****************************************************************...
Entity
Categories: Scam artist, Theft, Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers, Auctions
28, Report:
#1521780
Posted Date:
Oct 12 2022
Gibson Law Firm, LLC Jonathan A. Ross Denise Walters Threatening email to collect outstanding loan amount - completely fraudulent Washington DC
Threatening email to collect outstanding loan amount - completely fraudulent
Entity
Categories: Collection scam
29, Report:
#1521038
Posted Date:
Sep 17 2022
Dr. Jonathan Trager MD Adolescent Young Adult Medicine of Great Neck, Dr. Jonathan Trager, Dr. Trager, Pediatrician & Adolescent Medicine Physician located in Great Neck, NY, LLC, The Dermatology Specialists, Pediatric Dermatologist Dr. Trager mismanaged the treatment of my child Great Neck New York
Dr. Trager merely glimpsed at my child and came up with a treatment plan without explaining our options. He immediately dismissed my concerns for my child's condition. He became angry and defensive when I asked questions and scared my child during the appointment. I left the appoint...
Entity
Categories: Medical, Clinics, Physician Offices, Physicians, Surgery, Doctor