331, Report:
#1501780
Posted Date:
Nov 11 2020
Pi llc Praxis Capital, John Martinez Received deposit and fraudulently never performed any services Ft lauderdale Florida
Pi/Praxis Capital claims to be a private capital lender. Company is owned by John Martinez. Pi formerly known as Praxis Capital, only collect fees for due dilgence third party work but never conducts any due diliegence to fund any loans. To avoid being exposed to provide proof of ca...
Entity
Categories: Finance, Finance charges
332, Report:
#1501702
Posted Date:
Nov 08 2020
Christina Clausen Mike Kelly (Mike33Kelly) Advertised an ATV on Facebook Marketplace for a ridiculously low price. The Address given for Mike Kelly is actually a restaurant. Colorado springs Colorado
Mike Kelly advertised a John Deer Gator on Facebook Marketplace that he was supposedly selling for an aunt in another state. The address he gave for himself is actually a restaraunt. He gave me contact info for his aunt and she contacted me with instructions on how to purchase the v...
Entity
Christina Clausen
Categories: advertising scam
333, Report:
#1501269
Posted Date:
Nov 06 2020
Chang Lee Ronald Serles John Samuel Chief Hacker Sarah Nelson Robert Tyler Scammed me of thousands of dollars on Crypto Investment Scam called the Vault and fraudulent bank transfers Los Angeles California
Hello to everyone, i am here to warn people of a bitcoin scam and the people involved in this, in particular i will tell you the names and email address's for you to avoid and not get scammed like me. These people befriended me over the last three years.
Chang Lee is the leader of t...
Entity
Chang Lee
Categories: Bitcoin Fraud, Bitcoin investing, Bitcoin Scam
334, Report:
#1501159
Posted Date:
Oct 28 2020
Hac Le Minh Le 23 year old scammer Albany New york
Hac Le, Minh Le, Min Le or whatever she calls herself at any time has taken over the mind of John Carmody the owner of Carmody Ford located in Gereenwich, New York. This young girl has driven into the ground the morale and respect for our place of employment. We work for the owner J...
Entity
Hac Le
Categories: Scam artist
335, Report:
#1501289
Posted Date:
Oct 26 2020
Hac Le Minh Le Scammer Albany New York
Where do I start concidering a lot has already been said on this site. She and John Carmody (Carmody Ford) have disgraced the dealership his father built many years ago. Distroyed any peasure in working there. Brought fear on the dedicated employees and some friends. Alienated custo...
Entity
Hac Le
Categories: Escort
336, Report:
#1501257
Posted Date:
Oct 24 2020
Carmody Ford John Carmody Bad business Greenwich New York
We've been buying vehicles from Carmody Ford for years. I buy a new truck every three years. When I told my wife that I was going there she said no way! She was told by someone she knows at the dealership that John the owner is dating an incredibly young girl that is involved i...
Entity
Carmody Ford
Categories: Auto dealer
337, Report:
#1501124
Posted Date:
Oct 22 2020
TryMoods Aka Getmymoods.com John Hui Derek Boduch Douglas Woo GianCarlo Maniaci Paul Kraus Myself and hundreds of people purchased their products never shipped and no refunds total scam California Newport Beach
I have purchased products from getmymoods.com and TryMoods.com and they never shipped. I see on Facebook and Instagram that there are literally 100s of complaints going back to last spring. These guys are complete scam artists. Everyone receives fake tracking numbers that don’t ex...
Entity
TryMoods Aka Getmymoods.com
Categories: internet, internet sales, Internet Store, Retail Stores Internet, Internet scam
338, Report:
#1501111
Posted Date:
Oct 21 2020
Sheron Barber Enterprises John Camden non payment Los Angeles
These people taut new money. They flaunt it online and elsewhere as if they have an idea of how to make it. Cannot pay their employees and are incredibly rude. Takes advantage of mechanics, contractors, artists they bring in. Disgust.
Entity
Sheron Barber Enterprises
Categories: Fashion
340, Report:
#1500841
Posted Date:
Oct 13 2020
Kasamba Psychic Line Ripped me off for $400.00 by offering $10.00 credit and 50% off next psychic reading
The weekend of October 3, 2020, I decided to try the psychic chat at Kasamba.com. I had been with a previous psychic chat line which was legitimate, but they charged too much so I closed my account.
I had read in an article online what to look for in psychic chat line/phone readin...
Entity
Kasamba Psychic Line
Categories: cancelation request, Psychic Fortune Tellers, Psychics, Ripoff