21, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
fixandfliploan
Categories: fraud up front fee scam, Money Lender
22, Report:
#1526409
Posted Date:
May 17 2023
Daniel Calabrese Nevada Bullion Not paying salary and expenses.
Daniel Calabrese and his girlfriend Amber Thayer is a psychopath, drug addicted, thief!!! I personal assisted them for awhile and they Daniel used to manage my friend’s money with his business partner Matt William (Nevada Bullion) because of they manage my friend’s thousands dol...
Entity
Daniel Calabrese
Categories: Fraud
23, Report:
#1524616
Posted Date:
May 11 2023
Vero Lyn Esque vero lynn esque veronica lynn harper She is dishonest and gets funding for Art projects but uses it for sex parties. She is a liar and a scammer kirkland Washington
Veronica drew up the artwork and says she gave the nonprofit multiple options for how it could be completed with a varying degree of prices depending on what they wanted.
Promoted LinksThe non-profit opted to go for top of the line, but didn’t have the roughly $8,000 it wo...
Entity
Vero Lyn Esque
Categories: Computer Con ARTIST, COMPUTER SCAM, Email & phone scam, Fraud, On-line scams
24, Report:
#1525217
Posted Date:
Mar 21 2023
ELITEPSO.com PSOPROFITS Falsely claimed to be a legitimate company that was currently hiring to manipulate individuals into providing them with their important private personal information
She's obviously still at it with her shenanigans. Only, I found her under the company name PSOProfits.
She was spotty with responding. Contacting me by this phone number 657-845-0895.
She was beyond rude. She was absolutely disrespectful and completely out of line.
The day that ...
Entity
ELITEPSO.com
Categories: phone service, Phone sex
26, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
29, Report:
#1524781
Posted Date:
Mar 01 2023
carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima
Estimado
Ahora les voy a contar una historia. Va a ser una larga historia, pero la resumiré lo mejor que pueda. Nos conocimos en 2012. Nos casamos en 2013, amándonos. No tenía interés. Lo amaba como era y lo aceptaba como era. Me hace muy feliz. Porque lo amaba. me casé co...
Entity
carla sheila carrillo coz
Categories: Accessories, Accident Plan, advertising scam, Consultants, Liars
