31, Report:
#1502042
Posted Date:
Nov 18 2020
Orthodontic Specialists of Florida Alan Shoopak Orthodontic Specialists of Florida refuses to treat me despite payment efforts during pandemic, wont return calls, emails, messages. Mary Esther Florida
refuses to gtreat despite payment arrangements. I offered to pay 75% of my account balance 300 of the sub 500 I owed. Sorry but that is insane during a time when I am unemploymed due to covid and doing my very best to pay creditors. The owner Alan Shopak has been made aware of the s...
Entity
Orthodontic Specialists of Florida
Categories: dental
32, Report:
#1501385
Posted Date:
Oct 29 2020
Shitzu Puppies Ready For New Homes Near Me Locally Mike Johnson He scammed me for $50 via gift card for deposit for a Shih Tzu puppy in Cave City, Arkansas. Cave City Arkansas
I responded to the above facebook page claiming he had a Shih Tzu for sale in Cave City, Ark. @ 1320 Alan St. He said his name was Michael Johnson 406-578-8276. I saw this was a Bozeman, Montana #. So I questioned that. He said they had relocated from there 2 years ago living with f...
Entity
Shitzu Puppies Ready For New Homes Near Me Locally
Categories: pet purchase
33, Report:
#1498728
Posted Date:
Aug 13 2020
Johnson Private Lending Peter Alan Johnson Johnson Alan P A Johnson Accepted money under false promise Northglenn Colorado
Johnson Alan of Johnson Private Lending first contacted me back in February 2020 through the website Invstor.com. My company is new and in search of funding. Johnson reached out and began a conversation. Over the coming weeks Johnson and I discussed loan options but were never able ...
Entity
Johnson Private Lending
Categories: Business funding
34, Report:
#1498325
Posted Date:
Aug 02 2020
ALAN JEFFERIES AL, OSCAR SCAMMER ASHEVILLE NC
I have known him since circa 1984. he is a former US Marine Counterintelligence specialist. seperaited after being passed over. claimes to have been a PSD specialist OCNUS. fired from Dyncorp. Contact with Dyncorp indicated he IS NOT ELIGABLE FOR REHIRE due to nature of termin...
Entity
ALAN JEFFERIES
Categories: Scam artist
35, Report:
#1497011
Posted Date:
Jun 30 2020
TOPBET.eu Refuse to pay me any of my remaining money in my account... Payout my Account Balance of $6542.63.. My Money here is free and clear... This is My Money...
Thank you for your reply...
I realize this and the history here... But, this fraudulent Company, TopBet.eu is Scamming many! Not only myself, But many and they continue to operate doing so!!! So, I reach to you for your help.... because Curacao Licensed them....
Any He...
Entity
TOPBET.eu
Categories: Gaming online, Offshore Gaming
36, Report:
#1496214
Posted Date:
Jun 10 2020
The State of Queensland Residential Tenancies Authority And Stuart Taylor QLD RTA Dilatory Tactics, Collusion With Real Estate Frauds, Perjury And Theft Brisbane Queensland
Entity
The State of Queensland Residential Tenancies Authority And Stuart Taylor
Categories: Government Services
38, Report:
#1490190
Posted Date:
Jan 10 2020
4g Fulfillment LLC Sold us a truckload of AZ liquidations that was marked for disposal to transfer station Mars PA
Alan told us that this product was AZ clean returns, Boxes clearly marked for disposal and not for resale.
We offered to work out a deal and as told to bad.
4G is a site broker in liquidations and has no skin in the game. Deceptive and disgracefully.
Entity
4g Fulfillment LLC
Categories: Broker
39, Report:
#322413
Posted Date:
Dec 17 2019
Colin Boyan And James Bradley BARANSTONE UK absolute scam merchants ..all their Oz cos in liquidation one last fling at the poms London/Gold Coast Australia
Baranstone in Uk IS Colin Boyan and James Bradley. They ARE the gold coast fraudsters of Aussoft, Arb-a-trader, Globalsoft etc etc ..(all in liquidation). An on-line brochure for Baranstone has all the same pics and figures etc. They say they are in Soho with a virtual office in Dub...
Entity
Colin Boyan And James Bradley BARANSTONE UK
Categories: Computer Fraud
