21, Report:
#1533955
Posted Date:
Aug 30 2024
Iconic Beverage Group Darryl Mack He is FAKE a Fraud all the above Miami FL
Darryl Mack is a fake from the start. Darryl Mack uses celebrities to persuade you to believe his false claims about www.iconicbeveragegroup.com, particularly regarding the water brand, Iconic Agua. A thorough investigation uncovers nothing significant about his business. He avoids ...
Entity
Iconic Beverage Group
Categories: Investment Fraud
22, Report:
#1533924
Posted Date:
Aug 26 2024
Akhdar Enterprises LLC Shomari Akhdar AUTOMATED AMAZON STORE SCAM Internet
The owner made a commitment to deliver a minimum of 25% ROI per month and assured us that meetings could be scheduled at our request to discuss the store's performance.
However, the owner consistently failed to follow through, often agreeing to meetings and then not showing up mult...
Entity
Akhdar Enterprises LLC
Categories: Ecommerce scam
23, Report:
#1533899
Posted Date:
Aug 24 2024
Scott Michael Wetter SMW Stole Property, Lied To Me, Lied to Police, Had Me Arrested. Tempe Arizona
I first met Scott Wetter as a Co-Worker at an HVAC Contractor in Phoenix in 2009. After some years of knowing him, he called me up one day in February of 2013 and wanted me to go into buisness with him. He ran a side work operation called SMW (his initials). Scott had a goo...
Entity
Scott Michael Wetter
Categories: Fraud
24, Report:
#1533884
Posted Date:
Aug 24 2024
IVEYO FILM PRODUCTION Marques David Eastman AKA Rico and film crew Akesha Marie Grey Leslie Grey Palo Alto California PLEASE SHUT DOWN BANNED THIS MAN ILLEGAL HARASSING VIDEOS SOCIAL MEDIA ENTERTAINMENT Internet
This man seem to be dark , abusive against women, angry at all women of the world. His male film crew consist of black, Mexican and white males. Degrade, berate women on their social media platforms as influencer. They encourage their followers to harass the hell out of poor women. ...
Entity
Iveyo Film Production
Categories: video & film production
25, Report:
#1533862
Posted Date:
Aug 22 2024
Los Angeles LGBT Center Falsified medical records & refuse any correspondence. Los Angeles Ca
I began there during Covid in 2020 for primary care & Adhd med management. There had been inappropriate conduct w some staff. & my insurance changed so I went elsewhere. There was a billing issue w new group, so I left after 15 months. I thought it would be simple to return here for...
Entity
Los Angeles LGBT Center
Categories: Medical, Medical office, Medical Malpractice
27, Report:
#1533830
Posted Date:
Aug 18 2024
Busy Beever Auctions and Estate Sales They stole from me. Internet
Beware of Busy Beever Auctions and Estate Sales! Do not do business with these people. The whole operation is crooked. This person Steve who is the owner of Busy Beever and his business companion Mary Thiessen specialize in ripping off old possible for almost all of their life savin...
Entity
Busy Beever Auctions and Estate Sales
Categories: Real Estate Fraud, Real Estate Scam Artist
28, Report:
#1533812
Posted Date:
Aug 16 2024
Bad Boyz TMS THEY WILL NOT PAY YOU Do not fall for this SCAM! Internet
I answered an ad on the Atlanta Craigslist:
Hiring 26' LTL & 53' FTL Direct Shipper Runs Inbound/Outbound ATL
The ad promises $12, 500 Gross per week, Signing bonus, Weekly Pay, 401k. I was brought on a zoom call, nobody had their camera on, and it was explained I must go to Pen...
Entity
Bad Boyz TMS
Categories: Trucking
29, Report:
#1533807
Posted Date:
Aug 16 2024
Second Gen Graveyard (scam) John Hurd, Lisa Hurd, and misleading sales methods, uses fake name John D.Lorean like famous Pontiac designer, used as ALIAS to mislead to make sales. Gallatin TN
BUYER BEWARE: SCAM! The guy running this business uses VARIOUS NAMES, FAKE and ALIASES! He trolls social media and groups using the Fake Name / Alias John D. Lorean and misleads to make sales!, his real name is John Hurd, and there's a big question why he fled from California. This ...
Entity
Second Gen Graveyard
Categories: Auto Parts, CUSTOM AUTO PARTS
30, Report:
#1533804
Posted Date:
Aug 16 2024
Anchored Tiny Homes ATH Took Progress Payments for ADU and Abandoned Project Fair Oaks California
I contracted with Anchored Tiny Homes (ATH) in April 2024 to build an Accessory Dwelling Unit (ADU) in my backyard for my elderly mother to live in so she could be close to us in a safe environment. I paid 5 progress payments totalling $17K. End of July, ATH stopped communicatin...
Entity
Anchored Tiny Homes
Categories: Construction, Construction Fraud