21, Report:
#1522035
Posted Date:
Oct 23 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Entity
Ray Wirta
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
22, Report:
#1521883
Posted Date:
Oct 16 2022
Coast to Coast Auto Transport LLC - F Rated with the Better Business Bureau C & C Car-Go Plus # Nation Wide Auto Car Transport & Vehicle Shipping # Best Car Transport # Car Top Cargo Carriers # Trucking Dispatchers # The SF News - iClassified They lied about who they were and their ratings. They damaged my car badly!!! Scam Artists Deerfield Beach Florida
Google this phone number: 844-709-7011 (don't trust me... do it)
Who are these people? Look what comes up on Google.
They change their company name to hide bad reviews. The parent company is F Rated.
Here is a cut/paste what I found on Google. Never use these com...
Entity
Coast to Coast Auto Transport LLC - F Rated with the Better Business Bureau
Categories: Auto Shipping Companies
23, Report:
#1520054
Posted Date:
Oct 08 2022
Matthew Short in Highlands County, Florida - Scam Artist, Thief and uses Rover, a pet sitting service, to scam and steal money Avon Park FL
I went on www.rover.com to find a pet sitter for my pets. I chose Matthew Short as he came with a Verified Enhanced Background Check as well as 15 positive reviews. He outreached me and asked for my phone number. He called me and told me that because I had more than one pet, R...
Entity
Matthew Short
Categories: Scam artist, Theft
24, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Wallace Smith of American Law Firms
Categories: Employment Scam, Employment
25, Report:
#1521531
Posted Date:
Sep 30 2022
toptierdevices stylizedhealthcom they claim to give cordless tools for taking a survey Min
They say by filling out their survey they are giving you a Makita cordless tool kit then once you fill out the survy they ask for a card number as if you are paying shipping cost for the kit but when you finish it says good luck an doesn't show anything where the order number shows ...
Entity
toptierdevices
Categories: cordless tools
27, Report:
#1520547
Posted Date:
Aug 17 2022
Ezbankruptcy.com computer piracy pop-up technical help Pensacola FL
After viewing the video I performed a Yahoo web search and was given the address .org. I clicked on this and decided to use the .com (as described on You Tube). This caused for my computer to behave erratically. Pop ups displayed and an audio voice said that I was being hacked. I...
Entity
Ezbankruptcy
Categories: Legal Services
28, Report:
#1520098
Posted Date:
Jul 29 2022
Play Alberta They tricked me to play their bonus game with free credit. However, they are going to charge from your real deposit first before they charge from the promotion credit. Calgary Alberta
I always have deposit on my playalberta account for lottery purchase. Play Alberta keep sending me promotion offer. One day, I received an offer. If I make deposit again, I can get Bonus credit $20 to play casino. I did that. Get the credit. When I play casino game, I won a lot, so ...
Entity
Play Alberta
Categories: Internet gambling, Online Game Scammers
29, Report:
#1517398
Posted Date:
Jul 26 2022
Leaf Filter North of Texas Leaf Filter Gutter Protection Systems Chandler Powell, Residential Accounts Manager for Leaf Filter North of Houston, Cpowell792@yahoo preys on the elderly Houston TX
Chandler Powell, Residential Accounts Manager for Leaf Filter North of Houston, Cpowell792@yahoo preys on the elderly and charges twice the going rates knowing they are not familiar with Google or other venues for checking prevailing rates. The product may be acceptable but varying ...
Entity
Leaf Filter North of Texas
Categories: Gutter Protection, Gutter filter
30, Report:
#1519661
Posted Date:
Jul 11 2022
Defaulters.com Trademark Infringers, Cybersquatters, Brand Tranishment/Dilution
In addition to massive copyright infringement, Defaulters.com engages in rampant trademark infringement, dilution, and tarnishment of trademarks by inserting them into their domain names at the top of the page, linked to unsavory or nasty material, thus illegally and unfairly propel...
Entity
Defaulters
Categories: Hack and theft, Trademark, Copyright Infringement, Plagiarism, Identity Theft