21, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
The Bald Fox/Guy Griffithe
Categories: Conartist
22, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
23, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
24, Report:
#1529159
Posted Date:
Oct 09 2023
ross otterman nomenclature fake movie producer oklahoma
Ross Otterman is a scamer and a fake movie producer. He took hundreds of thousands of dollars from us for movies that were never completed or distributed. Films that were produced with amaturish production qualities and no name talent. dont invest with him. dont work w...
Entity
ross otterman
Categories: Film Distribution/Sales, Producers, Talent agency, television, Television channels, Theaters
25, Report:
#1528135
Posted Date:
Aug 13 2023
Chrissy Rudman of Formula Wellness Center, Dallas Texas Chrissy and Brian scammed me!!!! Dallas Texas
Former adult entertainment actess Chrissy Rudman is still trying to be famous in Dallas, Texas in her late aging years. Two nights a week, The Formula Wellness Center on Lovers Lane becomes a filming location for adult entertainment movies. It can't be sterile in Lovers Lane after a...
Entity
Chrissy Rudman of Formula Wellness Center, Dallas Texas
Categories: beauty, beauty product, Beauty Salons, Beauty/Skincare, Billiing issues
26, Report:
#1527431
Posted Date:
Jul 09 2023
Terry T Hall Jr. Terry T Hall jr. hired me under written and signed contract with the agreement to pay me $10,000 for each 30-page movie script that I wrote for him for his television series Mr. Unstoppable. Chicago Illinois
Terry T Hall jr. hired me under written and signed contract with the agreement to pay me $10,000 for each 30-page movie script that i wrote for him for his television series Mr. Unstoppable. The agreement was once he had monies for principal photography, he would pay me. He started ...
Entity
Terry T Hall Jr.
Categories: video & film production
27, Report:
#1527281
Posted Date:
Jul 01 2023
ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York
ES&L’s Unprofessional Conduct! I want to first give a very brief summary of my harrowing experience with the bank named ES&L Federal Credit Union. If you are unfamiliar them, I have given a general description of this bank in the next paragraph. I started banking with them when I ...
Entity
ES&L Federal Credit Union
Categories: Banking
28, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
29, Report:
#1526970
Posted Date:
Jun 14 2023
8 Coed Sports 8 Coed Sports Orlando Worst Club League Around Scam Orlando FL
8 Coed Sports is the worst club and recreation league in all of Florida. You will see this because they don't even have a google page to review because of how bad they are. They take your money and put in zero work or effort to make it a safe, enjoyable or even a competitive fun tim...
Entity
8 Coed Sports
Categories: Sports Teams & Clubs
30, Report:
#1526278
Posted Date:
May 10 2023
WC MON SAVING WC MON SAVING CENTRAL Hello, my elderly mother of 89 years of age was unaware that WC Mon Savings Central was taking $34.95 out of her checking account on a monthly basis for the past 15 months for a total of $524.25. My mother does not go to movies, or the theatre, and never authorized these charges. Had our bank not notified us of these fraudulent charges, we would never have known. When immediately contacting WC Mon Savings Customer Service, they agreed to send a Request for Refund form, of which was never received. When placing several follow-up calls, they've asked for 10 digits on her credit card (so they can continue to scam) then hang up the phone. I am unable to find further information on-line to reach out and will continue to pursue this request for a full refund. I will continue to try and resolve this matter so others don't get scammed. Thank you. Carole Andreotti Daughter of Dolores Andreotti EDEN PRAIRIE MINNESOTA
Hello, my elderly mother of 89 years of age was unaware that WC Mon Savings Central was taking $34.95 out of her checking account on a monthly basis for the past 15 months for a total of $524.25. My mother does not go to movies, or the theatre, and never authorized these charges. Ha...
Entity
WC MON SAVING
Categories: movie theatre