31, Report:
#1501148
Posted Date:
Oct 23 2020
Jay Fertig Representative receiver of package Made package disappear Florida
If I could give zero stars I would.
I am in eBay seller andM constantly shipping things with UPS USPS or FedEx.
In this instance we Dropped off a package at one of FEDEX’s authorized acceptance centers, Office Depot.
They have a bin that accepts packages like all the competiti...
Entity
Office Depot #544 Coral Springs
Categories: delivery company
32, Report:
#1500732
Posted Date:
Oct 09 2020
Jay Chapman DBA FIXES4U Jay Eisenhauer Chapman Jay Chapman committed Theft by deception and Fraudulent purchases against my construction account Aurora, Omaha, Centennial, Denver Georgia, Colorado, Nebraska, Texas, Nevada, California
Homeowners and Contractors Be aware!
Jay Chapman poses to be a roofing and concrete contractor as well as subcontracts for other contractors. He established a rapport with me for approximately 2 months due to myself showing interest in looking for a business partner for handling the...
Entity
Jay Chapman DBA FIXES4U
Categories: Fraud, Construction Fraud, construction company, Construction Material
33, Report:
#1499402
Posted Date:
Sep 02 2020
PREMIER AUTO PARTS GUY NAME JAY BOUGHT ENGINE THUR EBAY ,$2250.00 FORT WORTH TEXAS
BOUGHT ENGINE THUR EBAY ,$2250.00 , THEN I PAID 1,000 LABOR ,COUPLES WEEKS BLOW MOTOR BEFORE WAS CLICK BAD , IM DEAF , I CALLED JAY MANY TIMES I WAS FRUSTATION AND ANGER WASTE MY TIMES I LOST TO DO MY WORK I CALLED EBAY AND PAYPAL AND LAWYERS TOO , LAWYER ASKED FIRST PAY 2,000 B...
Entity
PREMIER AUTO PARTS
Categories: Motor Vehicle
34, Report:
#1498545
Posted Date:
Aug 17 2020
Reagan Legacy Foundation Reagan.com, Reagan Legacy, Reagan Foundation, Reagan, Michael Reagan WALKWAY TO VICTORY - Scam by Michael Reagan Toluca Lake California
Michael Regan's latest scam is to ask people for money. From $250 to $500 per person to install a brick in a fictitious boardwalk at the The Airborne Museum’s
This is scam. That wall does not exist. All money will go to Michael Reagan, his worthless children, wife and his partner...
Entity
Reagan Legacy Foundation
Categories: Charity, charity auction, Charity Contributions
35, Report:
#1498786
Posted Date:
Aug 14 2020
Adam Taha A.M. Residential Marketing, 68 Jay St and Spire Group 105 Madison Ave New York, NY 10016 Unethical Real Estate Agent Brooklyn New York
Adam Taha of A.M. Residential Marketing (his one man-himself owner/operator company), listed at 68 Jay St, suite 201 (meaning a private house, 2nd floor), Brooklyn, NY, 11201, posts ads for apartments. Don’t be fooled by that smile and young innocent boy look - he’s far from tha...
Entity
Adam Taha
Categories: Real Estate SCAMMERS
37, Report:
#1498382
Posted Date:
Aug 04 2020
Jason Siegel / Performance Mobile marine services Jayson Siegel Jason Siegel Jay Siegel Jason Anthony Siegel Performance Marine Stole, extortion, holding my property ransom to extort money Royal Oak, Harrison Twp, Chesterfield, Saint Clair Shores Michigan
Jason Siegel, a compulsive liar and thief is back at it again. If I had known then what I know now I would've ran the other way as fast as possible. This thief stole my small block high performance engine out of my boat while he says he pulled it out to paint engine bay. He totally ...
Entity
Jason Siegel / Performance Mobile marine services
Categories: manufacturer, PERSONAL WATERCRAFT
39, Report:
#1497524
Posted Date:
Jul 15 2020
Ibhar Al Mheid / Candler Park Medical Consultants Ibhar Almeheid Ibhar Jay Ibhar Al Mheid Scam Artist and Predator Atlanta Georgia
Ibhar Al Mheid is affiliated with a hospital (Emory) in Atlanta, Georgia but has a practice he calls ‘Candler Park Medical Consultants' under PayPal to pay his ‘pay for play' esc*rt girl habits, so his wife won't notice. Ibhar Al Mheid has been blacklisted for aggressive and ...
Entity
Ibhar Al Mheid / Candler Park Medical Consultants
Categories: Dating Scam, Con Man/ Scam Artist ALERT
40, Report:
#1497321
Posted Date:
Jul 08 2020
Jay Gauthier Jr./Tenacity Financial Services WFG, World Financial Group Jay Gauthier Jr. and Tenacity Financial Services Uses Minors for Financial Services Operations San Dimas CA
Jay Gauthier, Jr. and Veronica (aka Ronnie) Gauthier are the owners of Tenacity Financial Services. Tenacity Financial falls under the umbrella of WFG. Tenacity Financial and WFG are an MLM company.
Mr. Gauthier uses the services of a minor, age 16, named Lexi, for his business op...
Entity
Jay Gauthier Jr./Tenacity Financial Services
Categories: Financial Services, Financial