21, Report:
#1525650
Posted Date:
Apr 11 2023
Sandra Dierstein CellOS CellOS Singapore , Jason Huber Sandra Dierstein sold shares to me promising big wins
Sandra Dierstein sold shares to me promising big wins. She was the Executive in charge of managing this investment so she must have known off or built the sneaky way they used to syphon of millions, now she living in Dubai luxury house but Cellos investors all lose. She was with Jas...
Entity
Sandra Dierstein CellOS
Categories: Scam artist
22, Report:
#1524343
Posted Date:
Feb 06 2023
Stockhouse part of the board: Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are part of a scheme to extort money from the stock company a Vancouver British Columbia
Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are on the board of Stockhouse and have created a scheme to extort money from the stock company, and if you don't pay them, they make bad reports against you. They are part of a grand scam scheme to force companies to pay t...
Entity
Stockhouse part of the board: Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are part of a scheme to extort money from the stock company
Categories: Fraud
23, 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
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
Categories: Internet Fraud
25, 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
26, 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
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
27, 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
3d printers Workshop
Categories: Miscellaneous Electronics, electronics
29, 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
Professional Estate Sales, LLC Jonathan Savoy
Categories: Scam artist, Theft, Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers, Auctions
30, 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
Gibson Law Firm
Categories: Collection scam
