32, Report:
#1527760
Posted Date:
Jul 25 2023
Lusine Ayvazyan Timothy Lee took 6,500$ to generate leads but never provided and not refunded Beverly Hills California
On January 24, we met with Timothy Lee in Las Vegas, Nevada, at Yard House restaurant. Prior to going to the convention, via the convention app, Mr. Lee messaged me and stated that he works in the substance abuse lead generation space and would like to meet. This sparked my inte...
Entity
Lusine Ayvazyan
Categories: leads
33, Report:
#1527643
Posted Date:
Jul 19 2023
https://www.proximoresearchs.com/ This company offers Research Chemicals similar to known controlled substances, but with slight molecular differences which makes them quasi-legal drugs. El Paso TX
Proximo Research Chemicals used to be a legitimate company who made controlled substance drugs such as Valium, but with a slight molecular change, that supposedly made the these drugs, legal. But now that company is no longer owned by the legitimate owner, and a scammer has taken ...
Entity
https://www.proximoresearchs.com/
Categories: Drugs
34, Report:
#1527340
Posted Date:
Jul 04 2023
Nathaniel Dewayne Obryant Nathaniel Dewayne Nathaniel Dewayne Obryant @TheDonOfClosing Nate Obryant Nathaniel Obryant Hitman Homes LLC 'Elan Nathaniel Dewayne Obryant, Scammer, Offers Services and Funds in Exchange for an Upfront Investment That You Will Never Make a Return On Chula Vista California
In August 2022, I established an agreement for a 1-on-1 mentorship with Nathaniel (Nate) Dewayne Obryant (presently known as @TheDonOfClosing on Instagram), under the understanding that this mentorship would offer personal guidance pertaining to property wholesaling and investing. M...
Entity
Nathaniel Dewayne Obryant
Categories: fraud up front fee scam, Scam, Scammers, Con Man/ Scam Artist ALERT, investment scam
35, Report:
#1527219
Posted Date:
Jun 28 2023
whois.com charged me for a domain name i did not want and charged me for privacy. They used my PayPal without notifying me.
These people are total scam artists - DO NOT USE!! went on the website thinking it was who.is which is a legit site and looked up a domain name and this crap business came up with a deritive of the name and without confirmation charged me for it. I tried everything they su...
Entity
whois.com
Categories: Internet Fraud
38, Report:
#1526765
Posted Date:
Jun 03 2023
BOBBY G LUCAS BOBBY GUY SCAMMED ME OUT OF $20,000.00 Columbus OH
I found this guy on facebook - Bobby G Lucas or Bobby Guy - his facebook group is called Bobby Guy Trading Community. His group has been active since last year. He had alot of people endorsing him...obviously setups. To use his trades, he required you to sign up for account wi...
Entity
BOBBY G LUCAS
Categories: Financial Services, Financial
39, Report:
#1526713
Posted Date:
Jun 01 2023
FreeAdvice.com Forum.freeadvice.com Freeadvice forum sucks, no lawyers exist on there
Just asking simple questions and members like Zinger , a long time member from California will make insults and play the race card with you, thus making your question appear dull and stupid. The other members on there aren't lawyers. In fact all the times I asked questions over the ...
Entity
FreeAdvice.com
Categories: Complaint Review
40, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
