31, Report:
#1529255
Posted Date:
Oct 15 2023
Jason Hallmon Attempted to steal from me Port La Belle, Florida FL
Jason Hallmon of Port La Belle, Florida attempted to steal from me. I sold him 2 tickets to EDC Orlando and after the event he tried tell stubhub that the tickets were not real. Thankfully stubhub found in my favor today and his pathetic attempt to scam me failed. Beware of this guy...
Entity
Jason Hallmon
Categories: Event tickets
32, Report:
#1529162
Posted Date:
Oct 09 2023
Action Auto Lehi, Utah Worst Car Purchasing Experience Lehi, Utah
I purchased a 2008 Jeep Wrangler Rubicon in October of 2022. I live in NC and purchased the vehicle from Action Auto based in Utah. I was sent reports detailing the car was in perfect working condition both mechanically and physically. When I received the vehicle the Automatic...
Entity
Action Auto Lehi, Utah
Categories: Auto Dealers
34, Report:
#1528881
Posted Date:
Sep 24 2023
Kenneth Purnell KP, Kenny Purnell, Kenneth Purnell, YBS KP, Ken Purnell, Kenny P KP, Kenny Purnell, , YBS KP, Ken Purnell, Kenny P the biggest scam artist ever Baltimore MD
Kenny Purnell is absolutely still a scam artist in 2023. Please please please do yourself a favor and stay so far away from this sick creep. All of his jewelry and clothes are fake or off of stolen/scammed credit cards. He has high profile connections and wants to keep up with his r...
Entity
Kenneth Purnell
Categories: Harrassing Women, Homeless Abuse, Obscene phone call, Online dating, rental scams
35, Report:
#1528309
Posted Date:
Aug 23 2023
Jay Silvestro Jason Silvestro J Silvestro Jay Silvestro Jason Silvestro J Silvestro is a serial Cheater, Con-Artist, Manipulator Bayville New Jersey
Jay Silvestro a.k.a. Jason, cheats on ALL WOMEN he dates. In all actuality he's had a girlfriend of 12 years, Linda Swoschuk. But he's been busted. Once busted he claimed they haven't had sex in 7 years, and adds he doesn't consider her a girlfriend because they don't put labels on ...
Entity
Jay Silvestro Jason Silvestro J Silvestro
Categories: deceitful, Scam artist, Cheating, Bad Family Man, Harassing Women,, Dating Scam, Fraud, Harassment
36, Report:
#1528206
Posted Date:
Aug 17 2023
Jason Lanier American Patriot Agency He sold us bad leads . He lied to us and told us to Leeds were only three days old. We went to one of the houses in the girl had been murdered a month before the other lady that he sold us was a human sex trafficker that was sex trafficking a 10-year-old girl. He was supposed to pay for these bogus Leads that he sold us. Stockdale Texas
When Jason initially hired me, he bragged on the Leads that i would be buying. He's sold us bogus leads one of the leads that he sold us to sell life insurance. We pulled up to the house and the mother was sitting on the front porch in the lead that he sold us the girl was murdered ...
Entity
Jason Lanier American Patriot Agency
Categories: Life insurance, Life and Disabibity Insurance, life insurance policy
37, Report:
#1527992
Posted Date:
Aug 05 2023
National Agents Alliance Insurance Marketing Organization Burlington North Carolina
I came aboard with The Alliance on 5/24/2023 and there's been poor communication from my upline (Jared and Rachel Doucette) from the start. To start, I was initially contacted by an appointment setter asking me to set up a phone interview for the next day. I replied in the affirm...
Entity
National Agents Alliance
Categories: Life insurance
38, Report:
#1527856
Posted Date:
Jul 31 2023
Ken Haglind State of Minnesota calls Haglind a fraud Lakeville Minnesota
https://mn.gov/oah/assets/1002-37299-kenneth-haglind-real-estate-broker-and-insurance-producer-license_tcm19-523642.pdf
check out this link state of Minnesota called Haglind a fraud and revoked licenses and fined him.
Tax fraud coming next
Entity
Ken Haglind
Categories: Fraud
39, Report:
#1527767
Posted Date:
Jul 25 2023
Donati Tech Design Signals Digital Solutions Stay away from Donati Tech and Design Signals Digital Solutions. They are scammers who will cheat you. Bakersfield California
I literally have never posted a comment on a website like this before, but I am so upset at the way Donati Tech (aka Design Signals Digital Solutions) cheated me and has cheated others that I feel an obligation to warn the public. Jason Scott is a complete con artist who is one of t...
Entity
Donati Tech
Categories: Webdesign
40, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black
Categories: Investment fraud, Investment Fraud