31, Report:
#1517650
Posted Date:
Apr 15 2022
Best Buy Patrick McAvoy General Manager Geek Squad Sean Page General manager, Corie Barry CEO OF Best Buy, Matt Bilunas CFO of Best Buy Michael Lewis CEO Swann Security Cameras Sold me electronic products that never worked and were tampered with Murrieta California
Best Buy offering the Biggest Lie on their products and services ,in my opinion. Sold me tampered Swann 4580 84580 8 channel digital video recorder 1080P with 4 Inferred cameras products I was told by the General Manager Patrick McAvoy that it was the top of the line after waiting s...
Entity
Best Buy Patrick McAvoy General Manager Geek Squad Sean Page General manager, Corie Barry CEO OF Best Buy, Matt Bilunas CFO of Best Buy
Categories: Fraud, Consumer fraud
33, 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
34, Report:
#1516789
Posted Date:
Mar 12 2022
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners Scammed $5,000 from me Las Vegas NV
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners, website http://venturenet.partners/ are the slickest scammers you will ever run across.
They pretend to be venture capitalist interested in investing in your company.
First you will get a call or email from...
Entity
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners
Categories: Venture Capital
35, Report:
#1516770
Posted Date:
Mar 11 2022
David Olund He raised 3.5 million on a promise to audit a pubco and do an s-1. nobody can clear there stock because it's a shell corporation> he and his partner Davie weaver took our over 1.5 million for their personal gain! venice florida
David Olund raised 3.5 million on a promise to audit and do an S-1. Mr Olund never disclosed that the company was riddled with problems and that he and his partner David Weaver took out over 1.5 million for their personal gain. The company is snst and the name is aphex biocleanse!...
Entity
David Olund
Categories: Fraud
36, 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
37, Report:
#720300
Posted Date:
Dec 07 2021
american equipment leasing americam equipment and finance . to many others to name . they scamm everyone . this is how you get your lost wages as well as any other money owed to you .... orlando , Florida
for anyone that has been scammed by american equipment leasing or by one of the many names they go by . this is how you get your lost wages . or any money they have stolen from you back . in a real manner of time . file a comlplaint with the department of agriculture in ...
Entity
american equipment leasing
Categories: Truck Dealers
38, Report:
#1513172
Posted Date:
Oct 28 2021
dropshipbusinessesforsale.com They promised to build 4 dropshipping sites and write 3 eBooks for Amazon. They also offered to increase the speed of production if more money was paid.
This evil company has told me so many lies that I will have to gloss over a few.
Now that I'm in my 60s I was hoping to set up some money making sites for my retirement. Barry, my manager, was very helpful in finding 3 sites they were ready to build immediately. I also paid foor 3 e...
Entity
dropshipbusinessesforsale
Categories: E- Commerce Scam, Internet business, Internet sales, On-Line Stores
39, Report:
#1481893
Posted Date:
Oct 13 2021
icon park - I drive 360 management services LLC , BPS Harmon , PBS Partners LLC Las Vegas Melissa Persaud Domato Brett Torino - BPS PARTNERS LLC Chuck whittall - ICON PARK steal money from innocent people in the past and still doing that Orlando/ Las Vegas FL/NV
you published before in your website and on TV about Melissa Domato as a con artist in Florida stealing money from innocent people. well now she is doing that in Las Vegas and she is still working in Icon park in FL in a management position. Chuck Whittall and Brett Torino is the on...
Entity
icon park - I drive 360 management services LLC , BPS Harmon , PBS Partners LLC Las Vegas
Categories: Con Artists
40, Report:
#1512287
Posted Date:
Sep 28 2021
Lighthouse Auto Care Lighthouse Auto Sales Ripped me off!! Sold me a lemon and charged us to repair it. Out THOUSANDS!! Port Washington Wi
Untrustworthy. DO NOT trust them with your car repairs. DO NOT buy a vehicle from them. YOU WILL regret it. We bought a GMC Acadia off them, as is in May. But we figured since they are also a mechanic shop, and Chuck the owner assured us it was a great car, we were getting a...
Entity
Lighthouse Auto Care
Categories: Auto Dealers, Auto Repair Service, Car sales, Fraud, Scam artist, Used Cars Sales
