31, Report:
#1494655
Posted Date:
Apr 30 2020
KICKOFF SPORTS- ISSA FARHAT SPORTS/ HORSE RACING HANDICAPPING RIPOFF Nottingham Maryland
To Wagering Sports players and Wagering Horse Racing players,
This review is on KICKOFF SPORTS and the owner ISSA FARHAT, kickoffsports.com cell phone# 775-722-8248, office# 888-891-1791.
I began using this service back on January, 15, 2020. I paid Issa Farhat $2,500.00 to pr...
Entity
KICKOFF SPORTS- ISSA FARHAT
Categories: Sports/ Horse Racing Handicapping
32, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
33, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
34, Report:
#1491522
Posted Date:
Feb 21 2020
TRE Racing Engines Taylor Lastor Charged my Credit Card for that they did ot ship. Texas
I purchased Racing Engine parts from TRE Racing Engines and my credit card was charged multiple times without my permission and parts that I paid for were never shipped. Taylor Laster made promses that were not kept. He charged @21995.000 on 3 crfedit cards and did not ship the pa...
Entity
TRE Racing Engines
Categories: Auto Advertising Services, Auto Clubs, Auto detailing, Automotive Part Stores, Fraud
35, Report:
#1491466
Posted Date:
Feb 09 2020
Nick Revella Nicholas Revella and RT International Brake and Muffler Stole Money, Cars, items East Stroudsburg PA
We met Nick at Mt Airy Casino a few years ago, I played cards with him on several occasions while playing he told me he won the NY lottery 3 times for 32 million dollars, I referred to him as the luckiest man, moving forward to November 2019, I wore a Mopar shirt and he said Do you ...
Entity
Nick Revella
Categories: motorcycle parts, Rip-Off, Scammers
36, Report:
#1490982
Posted Date:
Jan 28 2020
Reiss Racing & Restoration George Reiss, John Kimble, Anson Gentry Scammed me for $72,000 on a car restoration Escondido CA
Omar J. Yassin (Bar No. 202779)
[email protected]
MOKRI VANIS & JONES, LLP
515 South Flower Street, Suite 3600
Los Angeles, California 90071
Telephone: 213.236.3695
Facsimile: 213.236.3696
Attorneys for Plaintiff,
MICHAEL CAMPBELL
SUPERIOR COURT OF THE STAT...
Entity
Reiss Racing & Restoration
Categories: Restoration
37, Report:
#1490977
Posted Date:
Jan 28 2020
isle casino pompano Isle of Capri Pompano Park Isle Casino® Racing Pompano Poker Room Isle Casino Racing Pompano Park The scam happens when the employees or ex-employees join a poker room as normal anonymous players. pompano beach FL
Locals are organized gamblers. They work at isle casino pompano to cheat new players out of their money.
Entity
isle casino pompano
Categories: Casino, Casinos & Cardrooms
38, Report:
#1489327
Posted Date:
Dec 20 2019
Los Angeles Central Library Mexican Male Security Cadet Unwanted attention from mexican male security cadet. Exaggerated security checks Los Angeles Ca
Entity
Los Angeles Central Library
Categories: Allows stalking and harassment
39, Report:
#1487280
Posted Date:
Nov 05 2019
COMFORT INN & SUITES CHOICE HOTELS, RAINMAKERHOSPITALITY.COM total refund LEXINGTON KY.
Lexington Kentucky is the home of the Keeneland race track. They race thoroughbreds and have two racing meets. One in the spring and one in the fall. Hotel prices double and triple the closer you get to the racing meets. The week before the meets open, you have to be very lucky to f...
Entity
COMFORT INN & SUITES
Categories: Hotels
