31, Report:
#1530335
Posted Date:
Dec 22 2023
Expertbooktours.com Ann G. Henson, Rita J. Dailey After posting a notice on a site called Goodreads I received some emails from people that offered to do book reviews. They took payment and posted no reviews.
After posting a notice on a site called Goodreads that I was looking for some reviews for my books they sent me an email with a package offer that promised 45 reviews on Goodreads and Amazon within 30 days, along with updates on progress of these reviews. They posted no reviews in a...
Entity
Expertbooktours.com
Categories: Fraud
32, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
33, Report:
#1529511
Posted Date:
Dec 16 2023
The Harvest Group LLC City One Title Tried to sell my World Wide Vacation package for me Chicago illinois
I received a call from Edward Bennett, who said he was a Broker with The Harvest Group LLC. He said he had a buyer for my World Wide Vacation vacation package and the price was 80% of Market Value $32,900. He explained the money would be held in an Irrevocable Trust account at AFIRM...
Entity
The Harvest Group LLC
Categories: Real Estate
34, Report:
#1530184
Posted Date:
Dec 14 2023
Drew Hunthausen.com Drew Hunthausen the motivational speaker Fake Motivational Speaker/life coach Los Angeles California
This motivational speaker goes around and sues businesses that their websites are not in compliance for blind and deaf disabled. He seeks damages of $75000.00.
It's absolutely disgusting. How is he a life coach and how are there attorneys such as Pacific Trial Attorneys in Newport ...
Entity
Drew Hunthausen.com
Categories: Life Coaching
36, Report:
#1529831
Posted Date:
Dec 12 2023
Money Lender's Squad Catherine Robbins & Edward Lied, lied, lied. Excellent at scamming. Charged $900, guaranteed me a loan of $7500. Never got the money New York New York
Money Lender's Squad Catherine Robbins called me by phone, asking me if I needed a loan & I was looking to get a loan of $5000. I told her yes & $5000. She instantly said she could get me $7500. Due to my medical needs, this sounded awesome. Next she advised me about PPI ins...
Entity
Money Lender's Squad
Categories: Loans
37, Report:
#1529835
Posted Date:
Dec 12 2023
Midea Wheelchair Vans aka James Blake or Bryan J. Williams Scam company with multiple fake listings on Facebook Marketplace, asking for $5k deposit to ship a nonexistent Wheelchair Van Phoenix AZ
I am writing to warn others about a scam being operated as Midea Wheelchair Vans in Phoenix AZ using both Facebook Marketplace and a scam website mideawheelchairvans.com.
My family initially responded to an ad in Facebook Marketplace offering a used wheelchair van for sale. The pric...
Entity
Midea Wheelchair Vans
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
40, Report:
#1530150
Posted Date:
Dec 11 2023
Patricia J. Fleck P.J. Fleck Recurring debit card charge. I have to contest the charge, cancel my debit card, wait 2 weeks to get another one, and they do it again using the new debit card number. Columbus IN
Recurring debit card charge. I have to contest the charge, cancel my debit card, wait 2 weeks to get another one, and they do it again using the new debit card number.
I have never had any contact with this company. I need to BLOCK them from continuing to do this.
Is ther...
Entity
Patricia J. Fleck
Categories: debit card unauthorized charges