32, Report:
#1516862
Posted Date:
Mar 15 2022
Barry Benecke Crook and Con Artist Elder abuse/took advantage of his sister-in-law in her hospital bed Fl
This man and his wife took advantage of a dying cancer patient. Had total control of her medical and financials per poas that they had her sign at the hospital while she was ill. Without the direct family having knowledge and under their “care” or lack thereof, the patient went ...
Entity
Barry Benecke
Categories: Elder abuse/taking advantage of dying elderly
33, Report:
#1303652
Posted Date:
Mar 06 2022
Richard Ransom Richard Owen Richard Bruner Richard Owen Bruner RR Social Hollywood House Ransom Rich Entertainment Stole thousands of dollars from innocent people while claiming to cast 16 actors on a Reality TV show Fort Wayne Indiana
Richard Ransom reached out to 100's of actors via email. He was able to get information off of an Actors job site. The email basically asked the actors to send a 3 minute audition video of themselves and send it in as an audition to be casted on a new TV Reality series called Ho...
Entity
Richard Ransom
Categories: Investment Brokers
34, Report:
#1516555
Posted Date:
Mar 04 2022
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Escrow fraud, credit card and check ACH fraud, providing client accounts to his brother Bellflower CA
Bel CeballosBelia CeballosBelia Vanessa Ceballos|https://www.linkedin.com/in/barry-binder-43a8963015739 Downey Ave Paramount, CA 90723cell phone 562-233-3197Email [email protected] Instagram https://www.instagram.com/belceballosofficial Facebook https://www.facebook.com/Bel4Home...
Entity
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos
Categories: Home Rental and Purchase
35, Report:
#1516345
Posted Date:
Feb 24 2022
High roller loans David Kallao Stole data Ft. Lauderdale Florida
Applied for a short term loan. Promised to make a decision and get bakc with me several times. Never got back with me.
In the meantime, I researched the company and discovered that they did NOT have a Lender's license. Also, the company is NOT incorporated.
I believe that the compan...
Entity
High roller loans
Categories: Financial Fraud
36, Report:
#1515432
Posted Date:
Feb 01 2022
HERITAGE AUCTIONS RIP OFF WARNING Heritage auctions Dallas TX, Beverly HILLS, LONDON, NYC HERITAGE SOLD DAMAGED ITEM WITHOUT DISCLOSING DAMAGE THEN FAILED TO REFUND CUSTOMER Dallas Texas
POSTING on RIP OFF REPORT for the world to see
In January 20, 2022 Heritage AUCTIONS, incorporated potentially violated the Ohio and Texas Consumer Protection Act when it failed to disclose the damage to an item that I purchased online at their auction house. Unfortunately, I boug...
Entity
HERITAGE AUCTIONS RIP OFF WARNING
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
37, Report:
#1514475
Posted Date:
Dec 16 2021
Sharks Incorporated Black Lights? Don't buy, they send to different person at different address New York
I ordered a Keurig coffee maker from Walmart and apparantly sold by Sharks Incorporated. When I recieved the It's been delivered message, I didn't see it on my front porch. Contacted the delivery service and they told me that it had been delievered to another person at another add...
Entity
Sharks Incorporated
Categories: General
38, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
39, Report:
#1511448
Posted Date:
Aug 30 2021
Barry Evan johannesson / johannesson interior design. He pretended to be interested in art. When you thought you have an agreement he requested for some deposit to be emt to him. Then he will keep finding new excuses to ask more money from you. I have never received any invoices. Or any paintings from Feb until the year end. Vancouver BC
Barry Evan johannesson / johannesson interior design. He says he is the ceo of the interior design company and will be talking to you about selling his paintings. He pretended to be interested in art. But the truth is none of his friends actually watch him finishing one single piece...
Entity
Barry Evan johannesson / johannesson interior design.
Categories: Romance scamming
40, Report:
#1510984
Posted Date:
Aug 15 2021
Stake and Primedice mebit mebit d.o.o. stake.com primedice.com Mladen Vuckovic Edward Miroslav Under criminal investigtion in Serbia
I need to inform Stake/Primedice players that they are under criminal investigation in Serbia.While they do have Curacao license, it means nothing for Serbian authorities and because almost all their operations are based in Serbia and they were supposed to incorporate there and get ...
Entity
Stake and Primedice
Categories: Internet gambling, Offshore Gambling
