21, Report:
#1513657
Posted Date:
Nov 24 2021
Blustery Pine Farmstead HORSE SCAMMERS formerly fake name nonexistent Silver Dewy Ranch Hammonton New Jersey
BLUSTERY PINE FARMSTEAD (BPF)
Silver Dewy Ranch has changed its name to BLUSTERY PINE FARMSTEAD (BPF).
All internet web sites for Silver Dewy Ranch (SDR) say “We’ll be back soon”
Blustery Pine Farmstead Internet Page set up is nearly identical to the previous set up used by ...
Entity
Categories: Horse Scammers
22, Report:
#1512262
Posted Date:
Nov 23 2021
silver dewy ranch horse for sale SCAM, Billy Scratch Before even seeing the horse, they required a 10% deposit which was fully refundable if I didn't buy the horse. After $ sent by Zell, no further contact. Spencer, MA or Hookset, NH or Brainerd, MA which doesn't even exist Massachusetts or New Hampshire
SCAM ALERT FOR SILVER DEWY RANCH. Unfortunately, I have been the victim of a scam. https://www.equine.com/horses-for-sale/quarter-horse/30894b70-smokey-15-2-2012-gelding
“Billy” has been listed in 3 different horse for sale websites under 3 different towns/cities—Spencer, MA...
Entity
Categories: Internet Scams, frauds & Unwanted Popups
23, Report:
#139826
Posted Date:
Nov 18 2021
Storesonline.com ripoff Fraudulent Billing failure to provide tech support Salt Lake City Utah
Hello
In late 2003 , my son and I attended a Storesonline seminar in Brisbane and parted with our hard cash to purchase 6 licenses for 6 websites.
Being computer novices and only on disability pensions we thought it sounded like a good way to start a home based business.
We were...
Entity
Categories: Internet Marketing Companies
25, Report:
#1510789
Posted Date:
Aug 09 2021
Christopher Barton He was impersonating a drug enforcement agency and official by the name of Patrick of Texas and told me that someone is trying to set me up for drug possession and identity theft and I sent 2 cash transactions via federal express of 20.000 to Massachusetts on June 9 and june10 2021 Fresno California
I was scammed by a friend of mine named Christopher Spencer Barton who I was trying to help out, I was the perfect old lady to scam , I am going through a divorce from a covert narcissist, and I am extremely empathetic . And apparently nieve, and trusting, he called me impersonating...
Entity
Categories: Con Man/ Scam Artist ALERT
26, Report:
#1487407
Posted Date:
Jul 29 2021
RouteConsultant.com - Spencer Patton - Butch Butler - Fraud - Scam - Thief - Liar - Lawsuit RouteConsultant.com - Fraud - thief - Butch Butler Scam - Spencer Patton FRAUD Scam - FRAUD - Thief - Lawsuits - Federal Charges against Spencer Patton & Butch Butler Nashville TN
RouteConsultant.com is a fraudulent brokerage scamming buyers and sellers all across the country. Route Consultant was founded by the Scam Artist Spencer Patton, His Scam Brokers include Butch Butler & Livo. Spencer started his career with Routes For sale LLC. He stole leads, client...
Entity
Categories: Real Estate SCAMMERS
27, Report:
#1509703
Posted Date:
Jul 06 2021
Rick Miller Used Cars Rick Miller Auto Sales FRAUD-selling lemon cars that don't pass inspection as inspected! Ripley West Virgina
RE: 1996 GMC Sonoma Truck
On 09/04/2020, we test drove the 1996 GMC Sonoma that Rick Miller Used Cars had for sale. The truck was not inspected, had bad brakes, would not start without a jump start, had no back lights and had no license plate light. We discussed with salesperson...
Entity
Categories: Auto Dealers
29, Report:
#1508409
Posted Date:
May 27 2021
Spencer Love Homes LLC / Chris Spencer Chris Spencer Eric Love Chris Spencer Homes Ripped off a Neighbor for quite a bit of money + Removing Trees in a Questionable manor Marietta GA
Mr. Spencer is building homes in the Atlanta metro area. He has built more than a few in my neighborhood. I know he has questionable dealings with a few neighbors where he ripped one off for money on a house he closed on and another house or two it seems he has some questionable pra...
Entity
Categories: Home Builder, Builders & Contractors
30, Report:
#1507117
Posted Date:
Apr 17 2021
federal debt collection recovery saying they are going to garnish my wages and also have an arrest warrent out for me
Garnishment Notification and Arrest Notice
Case File #: UP07086
Last Date of Lawsuit: April 22nd, 2021
Settlement Amount of Today: $934.27 or two payments of $425.00 from Today
Dear Debtor,
This letter is to notify you that we have received a Summons of G...
Entity
Categories: Loan, Loan Fraud, Loan scam