23, Report:
#1533155
Posted Date:
Jun 30 2024
Paradise Pavers of SWFL Robert W. Mumford Jr. Did not honor his DocuSign contract, and scope of work.. I have all pictured to prove it, violated manufacturer's warranty Fort Myers Florida
Paradise Pavers- of SWFL was hired to remove concrete driveway his contract stated he will remove approx. 6'' of orange dirt and install 6'' of hard base material... driveway is 30x30 it was 5'' thick. and install 60mm 2 3/8 thick pavers the pavers, manufacturer Belgard, requires 6 ...
Entity
Paradise Pavers of SWFL Robert W. Mumford Jr.
Categories: Construction Fraud
24, Report:
#1533093
Posted Date:
Jun 26 2024
Addison Recruitment Group SEO and Task Scam Numbers 234-255-9243 801-835-1180 262-298-9271 being used in a SEO Task Scam. Wisconsin
SEO and Task Scam Numbers
234-255-9243 801-835-1180 262-298-9271
These numbers are being used in a SEO Task Scam. They are targeting LinkedIn users.
If you are contacted on WhatsApp or by text message from these numbers, better to delete and block. Don't engage with these people.
Entity
Addison Recruitment Group
Categories: Marketing and SEO Software Developer
25, Report:
#1533085
Posted Date:
Jun 25 2024
David Abrams CheapyD CheapAssGamer False account ban for spam New York Internet
I try to make account to discuss gaming deal. But when I try to log in after making account I get message:
You have been banned for the following reason: Spam. Please contact the administrator if this was done in error..
This is lie. How can I make spam if I never even post comment ...
Entity
David Abrams
Categories: Deal Tracking
26, Report:
#1533071
Posted Date:
Jun 24 2024
Ezzocard.com Urgent Report on Fraudulent Website Activity Internet
We are presenting this report to request the immediate blocking of the fraudulent website https://ezzocard.online. This site is deceitfully impersonating the legitimate business https://ezzocard.com, which is renowned for offering a full range of high-quality services. This report d...
Entity
Ezzocard.com
Categories: Prepaid cards, Prepaid debit cards
28, Report:
#1533039
Posted Date:
Jun 20 2024
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
In 2022, I entered into a financial agreement with Audrey Mouse, a company founded by Rebecca Ballantine Reid (also known as Rebecca Affleck and Rebecca Reid), where I loaned the sum of $30,000 to assist with company operations. The agreement was made in good faith with the unders...
Entity
Audrey Mouse
Categories: Crypto currency, personal loan
29, Report:
#1532942
Posted Date:
Jun 13 2024
Eugene Robert Leclear, Big story borrowed money and was to pay it back. Always had legal issues he needed money for. Stole car and lied about everything. Washington, Wheeling PA, WV
Eugenr Robert Leclear meets women on dating sites paints a perfect picture gets you hooked. Says he loves you and will marry you etc....strings you along and borrows money. Same story with all womwn he has a house in California that is up for sale, when it closes he will pay you...
Entity
Eugene Robert Leclear
Categories: Con Man/ Scam Artist ALERT