31, Report:
#1496552
Posted Date:
Jun 19 2020
Diana Mae Fernandez Koporan Scammy investments schemes, false transfers, bounced Paypal e-checks, unpaid invoices New Jersey
General story:
Somewhere between July and August 2019, I invested a total of $7,000 to Diana Mae Fernandez’s fund, and she promised to invest it in exchange for 15% of the growth. It was a good offer and it was a trial run. If I liked the growth, she said, I can pull out afte...
Entity
Diana Mae Fernandez Koporan
Categories: Investment fraud, investment scam, Investment, Bitcoin investing
33, Report:
#1495191
Posted Date:
May 14 2020
Emanuel Lawn Care & Construction (Hector Cruz) Emanuel Lawn Care & Construction (Hector Cruz) Bathroom Renovation Bowie Maryland
WARNING!!! Emanuel Lawn Care & Construction (Hector Cruz) has done some yard work and small construction jobs for me. They installed a small patio in my backyard where the bricks started lifting after a few months. They repaired and installed tile in my kitchen in 2015. The tile was...
Entity
Emanuel Lawn Care & Construction (Hector Cruz)
Categories: Landscaping, construction company
35, Report:
#1492758
Posted Date:
Mar 10 2020
Academy of Art University San Francisco Anna Nelson Elisa Stephens Craig Nelson Fraud on Fraud in Advertising and Accreditation standards San Francisco CA
The Titled Lady, Anna Nelson of AAU
Do women still aquire titles through marriage? It seems they do at Academy of Art University, where” The Princess, Doctor Elisa Stephens, “ holds court.
(Or did hold court until 1996, when she became “ineligible to practice law.”)
But, l...
Entity
Academy of Art University San Francisco
Categories: Colleges and Universities
36, Report:
#1491642
Posted Date:
Feb 13 2020
Larry Oconnor Randy O'Connor Barbara G. Cruz Scammer and fraud Billings Montana
last September Larry O'Connor contacted me from Hotsprings Airport in Montana. He told me he had a consignment box and I told,no, not interested. He then said for nominal fee $300,to his secretary Barbara Cruz. Larry was coming to state,where I live., Got stopped by authoritie...
Entity
Larry Oconnor
Categories: Scam
37, Report:
#1491037
Posted Date:
Jan 30 2020
Texas Carpet Wholesale David Cruz, Norberto Cruz Did not pay after working with us for months and promising payment Houston Texas
we did a delivery for a company Texas Carpet Wholesale, Attn: Freddy Cruz and Norberto Cruz. We were taking payment from them using Direct deposit however, on the last delivery they bailed on us and never made the payment. They took advantage of the flooding that was happening in ...
Entity
Texas Carpet Wholesale
Categories: Carpet & Tile Installers, Carpet & Tile Stores