32, Report:
#1533576
Posted Date:
Jul 30 2024
Carolina Bee Farm Michael Gecewicz, Mike Gecewicz, Bees, Honey, Bee Supplies, Stole $1,000 Hendersonville North Carolina
Michael Mike Gecewicz is a THIEF! He claimed his business was a victim of ~$50,000 wire fraud through his bank and they weren't going to return it to him. Then he claimed the $750,000 he supposedly has in a Swiss bank would only allow him to debit $10,000 at a time but took too long...
Entity
Carolina Bee Farm
Categories: Theft, fraud and theft
36, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
37, Report:
#1533514
Posted Date:
Jul 25 2024
Edward Macejka Viapath Do not invest any money inEdward Macejka’s Ponzi scheme.v Dumfries Virgina
Edward Macejka is a malicious con man who will steal your money. I met Edward Macejka through mutual acquaintance when I met he seemed like a nice guy we had a very pleasant conversation we discussed everything from sports business and even politcs eventually the topic turned to b...
Entity
Edward Macejka Viapath
Categories: deceitful
38, Report:
#1533499
Posted Date:
Jul 25 2024
Ugrade Inc will lie to you and scam you Upgrade Inc. UPGRADE LOANS, Upgrade loan company, upgrade credit card consolidation They tele marketed me daily and gave false guarantees and coerced me daily to get my do file my taxes early in order to get a loan. Winter Haven FL
I was solicited by Upgrade Inc. to consolidate my credit cards and save over $1000 a month guaranteed. They pre approved me based on my credit and income. I am self employed and told them that from day 1 I also told them from day 1 I had not filed my taxes so if that needed to be do...
Entity
Ugrade Inc
Categories: personal loan, Home loan / home purchase, Loan offer, Loan Scam
39, Report:
#1531391
Posted Date:
Jul 24 2024
Onward Max onwardmax, onward max, one word next Tried to scam me for $8,900 to get me a job. Tampa Florida
The company I believe is a scam! They claim they can get you a job because they have the contacts. The website is under a year old and the business is not registered in Florida. The lady I spoke to couldn't even tell me how long they were in business or anything. There's no business...
Entity
Onward Max
Categories: IT Staffing, job
40, Report:
#1533477
Posted Date:
Jul 24 2024
Dr. Charles E. Glenn PsyD, LMFT FRAUD/UNLICENSED PROVIDER Long Beach California
Dr. Charles E. Glenn, based in Long Beach, CA is under investigation in a least one state for practicing medicine without a license and fraud. California Business and Professions Code § 2290.5 and California Code of Regulations Title 16, § 1815.5 states that a licensee or regis...
Entity
Dr. Charles E. Glenn PsyD, LMFT
Categories: Mental Health Services, Marriage Counselor, Mental Health, psychology, Family Counseling