21, Report:
#1520134
Posted Date:
Nov 30 2022
Tony Tsigonias stole thousands of dollars from innocent parents Coquitlam BC
Tony Tsigonias is a certified scam artist. This guy was doing pump and dump scams and then moved on to praying on innocent families through his scam business batter box. He ripped off over 50 people by charging them for batting cage lessons and then just shut the business down with ...
Entity
Tony Tsigonias
Categories: Scam artist, E- Commerce Scam, Email & phone scam
22, Report:
#1517946
Posted Date:
Oct 10 2022
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Eric Edenholm
Categories: Auto Dealers, Car Leasing/Sales, Car sales
23, Report:
#1521498
Posted Date:
Oct 03 2022
Aarons Exotic Paw Cattery aaronsexoticpaw.com [email protected] Provided a purchase order for a specific kitten. Requested payment via Venmo of $850 and never delivered the kitten because it never existed.
Aaron provided pictures of a kitten for sale and provided a purchase order for $850 to be paid via Venmo. Stupidly, I sent $850 and the kitten was supposed to be shipped by air the next day. The next day, received email saying the kitten needed an upgraded container to be safely...
Entity
Aarons Exotic Paw Cattery
Categories: Kitten Sales
24, Report:
#1518389
Posted Date:
Aug 18 2022
MILTON HURTADO JR MGNN EXOTIC KENNEL MGNN TRANSPORT LLC MGNN GLOBAL LOGISTICS LLC BEWARE OF BREEDER THAT DEFRAUDS FAMILIES - ENGLISH FRENCH BULLDOGS - TAMPA ORIDA BRANDON FL
BEWARE of Milton Hurtado Jr & Natalie Burgos !!
He claims that he is selling Mini Exotic English Bulldogs but this is UNTRUE!
I gave him a $250 which he said on multiple occasions that it is fully refundable. I have multiple witnesses that heard him say it.
I asked multiple ti...
Entity
MILTON HURTADO JR
Categories: Fraud, refundable deposit not returned, Dog breeder
26, Report:
#1347451
Posted Date:
Apr 27 2022
Thvoughn Curry Scam Artist Palm Beach Gardens Florida
Thvoughn Curry approached me after he had walked into the car dealership that I was working in as a salesman. He didn't buy a car but several days later texted me on my phone with a business proposition. He claimed he was purchasing unlocked iPhone's locally here in Florida an...
Entity
Thvoughn Curry
Categories: Unusual Rip-Off
27, Report:
#1515445
Posted Date:
Apr 20 2022
Talha mahmood10 Talha mahmood10 He completely wased 3 weeks of my time Gujranwala
he signed a contract to do a web site but wasted my time telling me that was working on it for 3 weeks but in fact never started? here's our corrospondance:
NAME/DESCRIPTION
DUE DATE
AMOUNT
STATUS
PAYMENT STATUS
Wordpress Developer
Invoiced Jan 16, 2022
Jan 31, 2022
$5...
Entity
Talha mahmood10
Categories: App development, Marketing and SEO Software Developer
29, Report:
#1515514
Posted Date:
Apr 01 2022
CHEAT CODE ACADEMY | NVST ACADEMY | Jehu Graham | Francis Coffie Kway | Keo PICH Truman are all talk but they take your money and don’t care about delivering what they promised. They stole money and never refunded me and I know 5 others in the same boat!
FIRST OF ALL - KWAY has been imprisoned in the past for 3 YEARS!!!! I just found out through my Lawyer and THAT itself is enough said... but here's the deal...After a whole 2 weeks of asking for support from them about getting access to what I paid them for, they failed to respond a...
Entity
CHEAT CODE ACADEMY | NVST ACADEMY | Jehu Graham | Francis Coffie Kway | Keo PICH Truman are all talk but they take your money and don’t care about delivering what they promised.
Categories: Internet sales and Marketing, internet scams, Internet Store, Internet
30, Report:
#1516302
Posted Date:
Feb 23 2022
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
We decided to give this financial adviser Chris Martin a try. Our guess is he baited us for business with a low rate he said he would be charging us each month to invest our hard earned retirement account money so we could have financial stability as we age . He claimed our principa...
Entity
Archangel Financial
Categories: Financial planning, Financial Services, investments