31, Report:
#1522333
Posted Date:
Nov 10 2022
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera Fraud by Deception New York City New York
I met all these characters going on 4 years now. I have finally pulled together how they are all part of the same fraudelent, money grabbing network of pigs. I originally knew Matt Struthers/Jesse Lang/Mark toast/Whatever TF his name is([email protected]), and his money person...
Entity
Categories: Investment fraud
32, Report:
#1522203
Posted Date:
Oct 31 2022
D & A Transport and M & D Pro Movers D & A Transport and M & D Pro Movers They over charge 350% of the original/initial quote and also refused to neither they will repair the damaged furniture nor will they pay for it Hollywood Florida
October 28, 2022
The following 2 companies in the business of moving and insuring house hold furniture and goods are focus of my recent moving experience with them:
D & A Transport (D&AT) ...
Entity
Categories: House hold Furniture moving
33, Report:
#1521862
Posted Date:
Oct 15 2022
the FBI FBI saying i will be going to jail for not picking up a beneficiary
R CHRISTOPHER A WRAY
To:[email protected],[email protected],[email protected],[email protected],[email protected] 295 more...
Fri, Oct 14 at 12:41 PM
--
Federal Bureau of Investigation Department Of Justice FBI New York 26
Federal Pl...
Entity
Categories: Financial
34, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Categories: Fraudster/thief
35, Report:
#1518325
Posted Date:
Aug 11 2022
HMS Properties Group HMS Properties Group, Icarus management, Pangea management Using people posing as tenants some to cause me harm placed by and in position to cause me harm managers as well as some of the matinee's personnel used some are from other properties that I have wrote about in the past Chicago HMS PROPERTY GROUP SERIES 7800 PHILLIPS, LLC
I left Panagea's managed properties at 5300 S Michigan for the same reason fraud but what I didn't know was that many of the people used are used for other properties as well, some of the employee's that I have met in the past as I stated have been used for other properties in 'Chi ...
Entity
Categories: Fraud, Scam artist, Theft, Community Service Fraud
36, Report:
#1518002
Posted Date:
Jul 26 2022
BUY THC CARTRIDGES ONLINE -JAY POUNDS Global Pro Logistics, Jay Pounds; [email protected]; [email protected] They kept asking for money because of this, and that…threatened me n family FL. or Germany
tried purchasing thc cartridges for my anxiety. The prices was excellent compared to the prices in CA. Transaction was completed. by paying through Zelle (they also offer PayPal and bitcoin as other option of payment). I kind of hesitated when they asked me to send them a SCREEN...
Entity
Categories: Scam Website
37, Report:
#1519099
Posted Date:
Jun 27 2022
Tom Richards Author IN MY OPINION AUTHOR TOM RICHARDS SCAMMED ME OUT OF $14,234 AND TO ME HE IS A FRAUD.
IN MY OPINION AUTHOR TOM RICHARDS SCAMMED ME OUT OF $14,234 AND TO ME HE IS A FRAUD.
THIS IS EMAIL WILL BE SENT OUT TO ONE MILLION PEOPLE WORLDWIDE.
Previously Author Tom Richards hired me to market and brand his books which included me developing a movie script
and writing...
Entity
Categories: Scam artist
38, Report:
#1509911
Posted Date:
May 05 2022
Lisa Patterson - Beware of these 2 CON ARTISTS in College Station Texas
On June 3 2021 we emailed Estimate #15722 to Ms. Patterson who requested a Move-in Cleaning. Ms. Patterson approved our Basic Package for cleaning services to be provided at 1106 Village Dr in College Station Tx on June 25 2021. This Estimate clearly specifies services such as D...
Entity
Categories: Customer
40, Report:
#1517481
Posted Date:
Apr 08 2022
Ace Tire and Auto, Don and Cherita's ACE Tire and Auto Removed Warranty information on my Engine and Intentionally damaged the Engine to make a $5000 profit and force a new Engine purchase of $2000 Boyton Beach FL
So What Don and Cherita of ACE TIRE and Auto Ripoff Shop is replying to me all of you who are seeking Auto repair and want to know how shady the business is and how ACE Auto and every other Florida Auto Repair shop treats customers.. They Took the Warranty off the Engine and never g...
Entity
Categories: Auto Repair Service, Automotive, deceitful, Fraud, Mechanic, Over all ripoff, Refund withheld