22, Report:
#1499998
Posted Date:
Sep 18 2020
Autographed Wax AutographedWax.com from Iowa is selling tons of fake autographs on their website Iowa
I check out this website autographedwax.com and it direct me to autographedrecords.com Scroll down and took a peek what they have in their inventory. God damn! Just nothing but fakes. Cast-signed posters, albums, baseballs, photos, books, etc. Celebrities such as Paul McCartney, Br...
Entity
Autographed Wax
Categories: Fake autographs, Autograph Forgeries
23, Report:
#1310156
Posted Date:
Aug 07 2020
Cydcor Polaris Marketing Group, Reach ATL and several other names around the country and world. Entry level scam, pyramid scheme, job scam Atlanta, Orlando, Chicago, London, Australia, TX Nationwide
My Dance with Devil Corp aka DS-Max aka Cydcor... I am one of the lucky ones that got out before I could actually get in. However, I felt compelled to write this report in order to prevent anyone else for wasting their time and possibly getting ripped off by Cydcor and its man...
Entity
Cydcor
Categories: Employers
24, Report:
#1498233
Posted Date:
Jul 30 2020
Carparts.com JC Whitney They ship incorrect part do not ship all the parts that you paid for and will not respond to any customer questions regarding these problems , far as I'm concerned they are thieves they will steal your money and you will not give what you paid for Internet
Carparts.com JC Whitney They ship incorrect part do not ship all the parts that you paid for and will not respond to any customer questions regarding these problems , far as I'm concerned they are thieves they will steal your money and you will not give what you paid for Www.carpart...
Entity
Carparts.com
Categories: Auto Parts
25, Report:
#1497157
Posted Date:
Jul 04 2020
Whitney Wisconsin Amy Lew Lynn Lew Amy Lynn Lew Olivia Madison Arial Lew229 Accepted money but did not provide services rendered, and when confronted, blocked
this girl is a scammer and liar. She will try and sell u a premium Snapchat or onlyfans and barter payment thru cashapp or PayPal, and when you send, she will accept and never respond to you and if you try to respond back she will block you on whatever social media you communicated ...
Entity
Whitney Wisconsin
Categories: Internet Scams, frauds & Unwanted Popups, Internet scam
26, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Ben Dyer
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
27, Report:
#1496258
Posted Date:
Jun 11 2020
Donn Palms, Inc. Cydcor, Quill.com Multi-level Marketing Farmington Hills Michigan
A relatively new firm, this company has ties to the everchanging multi-level marketing company Cydcor. They look for fresh graduates, people looking to enter business/marketing/sales, etc. with an entry-level level job where you start with only making commissions and have a four-ste...
Entity
Donn Palms, Inc.
Categories: sales rep, Employment Services
28, Report:
#1493903
Posted Date:
Apr 10 2020
Clutter 2 Couture Clutter2Couture Clutter 2 Couture LLC SIX MONTHS, NO PAYMENT!! OWED $4,048!! Alpharetta GA
SIX MONTHS, NO PAYMENT!! OWED $4,048!! Clutter 2 Couture ran a sale for my mom, who is in her 70s and was moving from her home that she had lived in for 30 years to a retirement community. Forget the fact that the house was still FULL of items that were way overpriced (30 year ol...
Entity
Clutter 2 Couture
Categories: Estate Sales
29, Report:
#1492465
Posted Date:
Mar 03 2020
KingdomKiss Naturals Whitney Quinn Copyright Infringement Louisiana
After corporate search findings, KingdomKiss Naturals not only copied a patted company by name, analysis showed relevant patted similar to another company that has a similar name, along with a similar format which is a part of copyright infringment. Legal Action has been taken.
Entity
KingdomKiss Naturals
Categories: Hair Products
30, Report:
#1483691
Posted Date:
Aug 19 2019
Veronica Ventera Katie Fierros Robbed me of my deposit San Francisco California
Veronica Ventera aka Katie Fierros is a serial scammer. She used to go by Veronica Valentina and prior to that went by Whitney. This woman keeps rebranding to rip men off of their deposits. She brags on social media because she robs men of their money. Men beware. She's robbed men i...
Entity
Veronica Ventera
Categories: Adult Web Site, Social Media, Escort, Escort Services, Escorts, Adult Web Sites, Escort
