21, Report:
#1516367
Posted Date:
Feb 25 2022
Ronald Keaton/ MMO Ventures INC My Bank account was hacked though cash app and various companies that had no authorization Columbus ohio
I have filed a police report with the Columbus police department.my bank account was fruaded thru cash app and various other scam artist for the amount of 20,000. Which has caused me to potentially have to close my buisness that is the one month of rent and partial payroll need to p...
Entity
Ronald Keaton/ MMO Ventures
Categories: Hack and theft
24, Report:
#1514869
Posted Date:
Jan 02 2022
Nationwide Parts Distributors, Inc. AES Modules Module Experts Diesel Experts No delivery of part/no tracking number/no additional communication/have original part Jacksonville Florida
Re: 2011 Saab Sedan 9-3
VIN#YS3FA4CY0B1310218
Order#2145561 for Engine Control Module (ECU)
12/17/2021 Berlin Automotive/Ronald Flores ph 760-998-2575 & ph 760-452-3318 shipped my original ECU to National Parts Distributors for replacement/cloning. The turnaround time ...
Entity
Nationwide Parts Distributors
Categories: Auto Parts, Auto Repair Service
25, Report:
#1514289
Posted Date:
Dec 09 2021
Ronald Hicks from America Cash Awards called and stated I had won $8.5 million dollars, Mercedes-Benz, Tesla. The prizes will be delivered today if I paid $1,000. He called a few weeks ago.
Ronald Hicks from America Cash Awards called and stated I had won $8.5 million dollars, Mercedes-Benz, Tesla. The prizes will be delivered today if I paid $1,000. He called a few weeks ago.
Entity
American Cash Awards - Ronald Wicks
Categories: Suspected fraud
26, Report:
#1513955
Posted Date:
Nov 26 2021
Ace Cash Services Ace, Inc. ronald [email protected] Pay back a dedt from 3rd aprty not listed by email. No written corrospondence. Douglaston Queens
Ace inc, Ace Finances services has sent me several thereating emails to pay a debt, Have changed the $ ammount to be sent to them several times. At no time have I received a phone call or a lettter on company letterhead, eith the name of the debt collector, the amount owed and the o...
Entity
Ace Cash Services
Categories: Fraud, Fake scam reviews
28, Report:
#1513380
Posted Date:
Nov 20 2021
Ronald G Ottaviano He had scammed me out of $1,000 Elmwood Park NJ
Ronald G Ottaviano from Elmwood Park NJ 07407
He had scammed me out of $1,000. He had scammed me out of $1,000 through a bogus company called crypto futures. I met him in New Jersey at a hotel and he gave me the rundown. He seemed genuine. He seems nice. He even said that he's Go...
Entity
Ronald G Ottaviano
Categories: Business Investment Fraud, investment scam, Bitcoin investing
29, Report:
#797370
Posted Date:
Aug 24 2021
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno. Internet EDitor’s Comment to this Report..
After the Penn State Scandal I realized these guys were republicans and friends with george Bush . I was just going to list a few Republican Pedophiles but it turned into a novel . This is a small list of anti -Gay but gay offenders
My personal favorite larry craig airport bath...
Entity
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno
Categories: Government Stupidity
30, Report:
#269047
Posted Date:
Aug 21 2021
Gaines Vending Leasing - Thomas Ligor - Jack G. Schwartz The President Of The Company gaines vending- snack and soda vending machine sales people that tricked customers into paying for false locations. placing advertisements in newspapers that claimed the routes were available for a limited time. ripoff Great Neck New York
Thomas Ligor did it again. We fell for this scam. Still waiting for the rest of the refund. He sold us non existing locations by forcing us to pay because other people were waiting for the same locations. After the locator contacted us with the locations he marketed to get, we tried...
Entity
Gaines Vending Leasing
Categories: Vending Machine Companies
