22, Report:
#1532820
Posted Date:
Jun 04 2024
Anthony Tobin Yeshiva Atlanta, Georgia
Anthony Tobin while staying at Darren Tobin and Ilan Tobin's house at Yeshiva Atlanta--this man never introduced himself. Asking Ilan Tobin what he knows about father's occupation--he answered that he is a businessman.
Everyone should tell Ilan Tobin that Anthony Tobin is not a le...
Entity
Categories: Scam artist
24, Report:
#1532728
Posted Date:
May 28 2024
Joe Visciano Tried To Take My Life Savings And Scam Me Las Vegas, Nevada
I met this man off plenty of fish and man was it a mistake, I went on a date with him and he asked me for $20,000 to start up a trucking company and I said no he kept on pressuring me. After our date I did not respond back and then he texted me and asked me if i thought he was after...
Entity
Categories: trucking transporters, car registration
26, Report:
#1532705
Posted Date:
May 26 2024
Eliott's Moving Company They were amazing, affordable, fast, and extremely caring. There's someone impersonating them however. Houston Texas
The two men that came to my house were extremely eloquent. They communicated with me what the whole moving process would be like and made sure to ask me questions to ensure all my items were protected and accounted for. They accidentally broke my tv, which they claimed was their fir...
Entity
Categories: Moving & Storage, Moving Companies
27, Report:
#1530562
Posted Date:
May 23 2024
National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California
This place is a total scam, they said they would reduce my Merchant Cash Advance loan payments. I was in a desperate situation and didn't read the fine print in the contract, I made one late payment now they are claiming I am in default and demanding the full amount which they claim...
Entity
Categories: Finance, Financial Fraud, Impossible to Reach, Loan scam
28, Report:
#1512203
Posted Date:
May 21 2024
Tony Rothstein ANTHONY GILLES Bonus blaze Cool kids of Goonsville stock coolkidsofgoonsville.store Do not invest in or through this guy or other similar people new york ny
Knew Tony Rothstein aka ANTHONY GILLES and never realized this was how he made his income. From getting you to invest and forcing you to invest personally and legally, it becomes a trap once you invest once he will make you invest even more and more over time. Tony Rothstein aka ...
Entity
Categories: equity investments, Business Investment Fraud, investment scam
29, Report:
#1532646
Posted Date:
May 19 2024
Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada
Samira Celine Knight (fake name), Samira Mahboobi, Tarkanian and Knight Fake Law Firm, Smith Jain Stutzman (Fake) Law Firm. Marchese (Fake) Law Office
Anyone looking for any type of legal services in Las Vegas beware, especially of the vile, illiterate, lying sand negroid Samira Kn...
Entity
Categories: Law
30, Report:
#1532638
Posted Date:
May 19 2024
Jason Patrick Walter Has Stolen Money From His Community to Support His Business, He Has Withheld Paychecks From His Employees, Operates His Business Illegally With No Permit. Warrenton, Virginia
Jason Walter is operating his commerical business with no permit out of his home. He has been denied a Major Home Occupation permit by Fauquier County and operates illegally. He has ruined the property of more then one client and refuses to make it right or take ownership for the si...
Entity
Categories: Landscaping