31, Report:
#1494943
Posted Date:
May 14 2020
911inet Javier Garcia chief of Lumpkin police Chief of Grantville police Chief of Adel police Dept Lies, scams and doesnt pay his employees phenix city Alabama
Mr Garcia is a sociopath. Let's talk about the lies he has told everyone...From 1998 to 2019 he has been fired or made to resign from multiple(10) different police departments...look it up its public record..state of Georgia.
He has burned so many people in the process that lega...
Entity
911inet Javier Garcia
Categories: Fraud
32, Report:
#1483006
Posted Date:
Feb 22 2020
Irina Makienko Irina Makienko, rubrides.com romancecompass.com bridesdating.com urkainessingles.com anastasiadate.com requested money and confessed to me she talks to men in exchange for money Poltava Poltava
1. Irina Makienko, requested money.
2. I told her I wouldn't be sending her any gift and money in exchange for communication with her.
3. She exploded angrily where she confirmed she talks to men in exchange for money.
-I've attached proof of the western union trasnfer I made to her...
Entity
Irina Makienko
Categories: Dating Scam
33, Report:
#1491047
Posted Date:
Jan 30 2020
DAVID RIVERA DREAMS VACATION SERVICES LINDA L WHITE DAVID ORTIZ ELLIOTT GRULLON SCAM ME OUT OF $2200 ANAHEIM, NEW YORK CITY CALIFORNIA, NEW YORK
BEWARE - SCAM If you get a call from DAVID RIVERA of DREAMS VACATION SERVICES - hang up - he is DECEPTIVE, VERY DISHONEST and CUNNING. It's all a SCAM to get your money. I received such a call telling me that he had a buyer for my Whistler BC TIMESHARE. He sent me a signed purch...
Entity
DAVID RIVERA DREAMS VACATION SERVICES
Categories: Timeshare Resale Scams
34, Report:
#1490334
Posted Date:
Jan 13 2020
Bruce Bottomley, Innovated Concession Services, Inc Bad Check for Performance Fort Lauderdale Florida
We are musicians in Florida. This guy gave me and my agent in Jacksonville a check with no funds. He promissed to pay but we never got the money. I payed my musicians from my pocket the day of the show after we performed during 4 hours with only 15 minutes break during Singer Isla...
Entity
Bruce Bottomley, Innovated Concession Services, Inc
Categories: Entertainers
35, Report:
#1490062
Posted Date:
Jan 07 2020
Justin Rivera Tammico Cubie Kina Williams Trennell Jones Angela Yarbrough Marshall Thompson Regina Cubie Paul Tranopol I was embezzled out trust funds and gang stalked Chicago Illinois
https://youtu.be/FF7KIm_VjYpQ
Video Statement Evidence
Hi I am the Chi Lites musician Creadel Jones son I am writing you to ask for a Investigation on Gang Stalking. My .
father's father Creadel Jones left me a Trust Fund in Bank Of America for 1,500,000 million ...
Entity
Justin Rivera
Categories: Music licensing, Music licensing
36, Report:
#1489723
Posted Date:
Dec 30 2019
ESQ Legal Support Service, Inc. Albert Rivera I am a Legal Process Server that served legal papers for him about 1 year ago, I have made MANY attempts to collect payment and he has not paid....only owes me $82.09. Do not do business with him. Miami FL
I am a Legal Process Server that served legal papers for him about 1 year ago, I have made MANY attempts to collect payment and he has not paid....only owes me $82.09. I have attempted to call with no answer and mailed him many statements and still have not recieved my payment for...
Entity
ESQ Legal Support Service, Inc.
Categories: Legal, Legal Process Servers, Non Payment for Work Performed
37, Report:
#1489507
Posted Date:
Dec 25 2019
ICommerceDev - “Scammers Richard is sales, mike Young, sahar, and the list goes on” Mike Young Scamming company They only did a bit of work many items are not even done as per the contract. Per their contract for my $4,000 pro package , They billed me for services never rendered or unfinished projects Manhattan New York
ICommerceDev -
222 Broadway Fl 19, New York, NY 10038
They billed me for services never rendered for unfinished projects 4,000 dollors in the whole. They started a store for me and then they disappeared. There website is down and phone number that they had is disconec...
Entity
ICommerceDev - “Scammers Richard is sales, mike Young, sahar
Categories: Web design, web site, Webdesign, Website, Website Theme
38, Report:
#1489360
Posted Date:
Dec 21 2019
Icommercedev They company took my money did not deliver project and now they have vanished in to thin air. New York New York
I contracted with this company in September of 2019 for a fully functional Ecommerce Site with 5 months of operational support. The agreement is that the site would bring me at least $4000 in the first month then scale to $19000 thereafter. By November my site was not complete ant t...
Entity
Icommercedev
Categories: Ecommerce scam
40, Report:
#1489194
Posted Date:
Dec 17 2019
ICommercedev Mike Young aka Randy Johnson Richard Rivera Joel Gay These people took thousands of dollars and promised to deliver an online business and did not deliver. They ran with my money,nowhere to be found. Manhattan beach CA
Icommercedev promised to help me build a dropshipping website and give me training along the way. We were two months into the project which was already moving very slow. Mike Young was very unprofessional and unresponsive. We called Richard Rivera who was the sales guy, but he was a...
Entity
ICommercedev
Categories: Internet Fraud, Web design, Webdesign, Internet Fraud, Ripoff, Scammers