32, Report:
#1532300
Posted Date:
Apr 28 2024
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!
David Flagg, who is associated with Grunt Crypto and allegedly the founder of the Flagg Group, scammed my company out of $75,000. He persuaded my husband to cash out his 401(k) and invest in various cryptocurrencies by wiring the money to his investment account, which he was suppose...
Entity
David Flagg (Grunt Crypto)
Categories: Crypto currency, Cryptocurrency
34, Report:
#1532285
Posted Date:
Apr 26 2024
The Sharper Image, They will not refund me 100% that I am due!!. They MUST refund Shipping as well as product total.
They chatted with me and followed up with a call. I purchased an item (Countertop ice machine) that was faulty, so I returned the item. Total charged to my CC was $223.52. They only refunded me 169.62 and still owe me $58.76. They claim they don't refund shipping?!?! I feel I am owe...
Entity
The Sharper Image
Categories: tools and gadgets
36, Report:
#1532084
Posted Date:
Apr 26 2024
The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.
I am selling a Cat Skid Steer on Craigslist and I received a call from The Registry LLC ( a company who sells cars, boats, tractors etc...) They tell you they already have buyers who want to purchase your item but you need to pay $600 first to advertise on there site. They also tell...
Entity
The Registry LLC
Categories: advertising scam, Advertising
38, Report:
#1520360
Posted Date:
Apr 09 2024
Cleanmyname aka David Rosenberg SCAM, FRAUD AND A LIAR New Jersey
Stay away from this business and read their reviews. David promised to supress information that I did not want showing up and promised to do a years work in 1 months. After several days I started asking him about what has been done and he said he will only provide report at the end ...
Entity
Cleanmyname aka David Rosenberg
Categories: website creation
39, Report:
#1531974
Posted Date:
Apr 02 2024
Jeffery Bergman Jeffery Bergman on the AML list April 2, 2024 Bang Lamphu Lang, Khlong San, Bangkok
AML Checks
AML check confirms if an individual or organisation is on a government list for illegal finance activity
JEFFERY BERGMAN IS ON THE AML LIST
The problems continue for Jeffery Bergman, the Fake Gemologist who since 2015 falsely declared himself to be Qualified, obtaining...
Entity
Jeffery Bergman
Categories: Fake Diploma
40, Report:
#1531970
Posted Date:
Apr 02 2024
Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey
#SaintJosephofThePalisades #BlueJays #WestNewYork #NJ #newjersey #Closed #StJoes #ArchdioceseOfNewark #newarkIf you found this commentary about the defunct (Saint Joseph of the Palisades High School, West New York) you were probably curious about this High school that existed from 1...
Entity
Saint Joseph Of Palisades
Categories: Refund withheld, Scam artist, Theft, email and phone scam