21, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
22, Report:
#1524999
Posted Date:
Mar 12 2023
Wedge Wood Home Owners Association Wedgewood of palm harbor hoa If you say anything they will come after you palm harbor FL
rose tines property manager does not care about the things that are going on. we pay fees that are continuing to go up and the service you get is a joke. there have been 3 drug busts in the last month one person shot himself in the head it took weeks for the maintenance men to clean...
Entity
Wedge Wood Home Owners Association
Categories: Home Owner Associations
23, Report:
#1524874
Posted Date:
Mar 06 2023
Program Trading (I_Am_The_IT) @I_Am_The_IT PBFX Program Trading 101 Program Trading Lite The Lone Wolf iamtheintellectualtrader https://discord.gg/vwtGdfma PipBusterFX Discord Server This person uses the same scamming tactics from HL Camp & Co. and copies his copyright from his website and resells it as new information or stategy.
They (He/She) post on Twitter every day claiming to have a secret sauce (so to speak). That you will learn their strategy on the Delta Phenomenon and receive all the up-to-date information with the Timing clocks for trading and be taught how to use the strategy.
He/She is also o...
Entity
Program Trading (I_Am_The_IT)
Categories: Financial Services, Stock Scam, stock trading, Financial, Financial Advise Publications
24, Report:
#1524388
Posted Date:
Feb 06 2023
Tornado Technologies, LLC There are two German Mike's involved, both own gun repair and modification businesses. Mike Stannard and another Mike that owns MK Tacticle that said he is housing Mike Stannard, but has nothing to do with his gun business. We sent two Walther PPKS and $500 to this man the summer of 2022. Heard from him one time since, and made big promises of having our guns ready within a month. They do not return email, snailmail or phone calls. We've tried to get our money and guns back without success Hillsboro Ohio
Mike at Tornado has supposedly taken up camp at: MK Tacticle, https://www.facebook.com/M.K.Tactical0 503.746.4113 I spoke with both Mike's about 6 months ago and was promised to be next on the list. Going on a year, they have $500.00 of my money and two Walther PPKS. One was a gun...
Entity
Tornado Technologies, LLC
Categories: Firearm accessories
25, Report:
#1524076
Posted Date:
Jan 23 2023
Ebay Ebay apparently supports sellers who engage in fraud & *extortion* of it's customers Internet
Ebay Item number: 125414007252 Order number: 04-09251-04116 Date: 10-22-2022
Price: $160.00 without shipping/tax/etc >> (total paid $208.22)
= = =
I've shopped Ebay for a long time. They have many good/honest sellers, and unfortunately, an abundance of bad actors as well - ...
Entity
Ebay
Categories: On-line sales, online purchase, Ebay seller
28, Report:
#1522843
Posted Date:
Nov 28 2022
Chesley Long Camp Yoga Did not honour cancellation insurance THEY offered to provide FULL REFUND on Cancellation with AMPLE NOTICE McKellar Ontario
On April 23rd, 2022, I purchased a ticket online through their website for an event/accommodation taking place on September 9, 10 and 11th, 2022. I paid $563.87 plus an additional $44 for cancellation insurance in case there were any work or family reasons I could not attend as I ...
Entity
Chesley Long
Categories: Camps & Campgrounds
29, Report:
#1520718
Posted Date:
Oct 13 2022
Wiley Performing Arts Studio WPA Studio Promised a Refund Then Avoided All Contact Watertown Wisconsin
On 4/16/22, we signed up two of our children for the 101 Dalmatians Summer Camp which was offered by Wiley Performing Arts Studio. This required a down payment of $300 and balance due at the time of the camp which was scheduled for late July.
Just over a week later, on 4/25/22, we...
Entity
Wiley Performing Arts Studio
Categories: Dance, Theaters, Acting Classes
30, Report:
#1517607
Posted Date:
Oct 06 2022
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood and does Not Pay Rent to Landlords Los Angeles California
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood.
Sandra Ann Will Carradine or Sandra Will Carradine or Sandra Will Is Still A Menace and Scammer of Hollywood.
Sandra Will Carradine (née Will; born c. 1947/1948) is an American film and television actress. Sh...
Entity
Sandra Ann Will Carradine
Categories: Report Hacking & fraud/scamming, Con Artists, Scammers
