31, Report:
#1530565
Posted Date:
Jan 11 2024
Che Fico Italian Restaurant David Nayfeld Che Fico Alimentari Che Fico Restaurant Food Poisoning, Replacing Advertised Ingredients With EXPIRED, BAD-QUALITY Ingredients San Francisco California
Che Fico Italian Restaurant aka Che Fico Alimentari, owned by SCAMMER & FRAUDSTER David Nayfeld (Son of FINANCIAL SXAMMER Mark Nayfeld ) has been charged with several counts of negligence in the food and hospitality industry.
Self-professed chef, David Nayfeld has, for many years, o...
Entity
Che Fico Italian Restaurant
Categories: Restaurant
32, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
33, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
34, Report:
#1529850
Posted Date:
Dec 09 2023
Beach Boss Influencers, Brandy Shaver, Fran Loubser, Cari Higham, Kat Krasilnikoff, and Adrian Lindeen deceptive practices extend beyond their false promises and misleading marketing tactics.
My son enrolled in the Beach Boss influencers program in hopes of achieving financial freedom and building a successful online business. He was drawn to the company's promises of lucrative income, flexible work hours, and a simple method to get customers without bugging friends and...
Entity
Beach Boss Influencers,
Categories: Internet business
35, Report:
#1530039
Posted Date:
Dec 05 2023
Kathleen Hedrick Katie Hedrick This Woman Is A Complete Narcissist Who Scams and Lies Northern Virginia Virginia
Kathleen Hedrick aka Katie Hedrick, is a white woman who currently resides in the Nothern Virginia area. I met Kathleen Hedrick in 2016, through a mutual friend that we both had known for years. At the time when me and Katie met, I was living in Ashburn Virginia. Kathleen she was co...
Entity
Kathleen Hedrick
Categories: Fraud, Safety/car accident, Bad neighbors, Dating Scam, Scam, Con Artists
36, Report:
#1529823
Posted Date:
Nov 20 2023
Chase Hughes of Pro Business Plans in New York Chase Hughes and Harold Dempsey I was ignored and received and incomplete 2 page business plan New York New York
Horrible customer service with zero follow-up. It took multiple attempts to even get a follow up appointment scheduled. Finally ended up with a n appointment with Chase' assistant that lasted about 20 minutes. While I had a good meeting and no complaints with the assistant I had out...
Entity
Chase Hughes of Pro Business Plans in New York
Categories: Banking Services for Small Business
37, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
38, Report:
#472468
Posted Date:
Oct 04 2023
Priority One Clearing House Indian Hills Colorado
A shady looking guy came to our door trying to sell magazines for charities to get points. And this was at my family's house in another state. About a month or so ago a similar looking guy came to my house in my state trying to sell magazines. They both had the same tactics.
The wh...
Entity
Priority One Clearing Services
Categories: Newspapers – Magazines
39, Report:
#1528915
Posted Date:
Sep 26 2023
JP Morgon Chase Chase, Chase Bank, Chase Credit Reduced my credit limit as a reward for never missing a payment
I have had excellent credit my entire life. I am carrying a balance right now. Because I am carrying a balance, Chase decided to reduce my credit on all three cards I use with them to just slightly above my credit used. I was careful only to use a small amount of my credit to ...
Entity
JP Morgon Chase
Categories: Credit, Credit & Debt Services, Credit card visa, credit cards, Credit Services, credit score
40, Report:
#1528105
Posted Date:
Aug 12 2023
Evan Kate IG profile: evan____kate___billionaire43 Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. nation wide
Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. He apparently passed away, and she felt this scheme was her way to help less fortunate people, since she claimed she wante...
Entity
Evan Kate
Categories: Financial Fraud, Sexual & Financial Exploitation
