33, Report:
#1469076
Posted Date:
Feb 27 2020
Julia Polanski Beta-sales-group They offered me a position of Mail Sorting Operator. I filled out the necessary paperwork and was hired. There were packages sent to my home and I was given instructions to label them with the labels that were provided and take packages to Fed Ex, USPS, or UPS for shipping. Saint Louis MO Missouri
Beta-sales-group is a dummy corporation who steals victims'credit card information and had packages sent to me and I was ordered to relabel with labels that were provided and taken to the nearest Fed ex or UPS store for shipping. Once I found out that they were not a legitimate comp...
Entity
Julia Polanski Beta-sales-group
Categories: Accessories, Fraud
34, Report:
#1487900
Posted Date:
Feb 19 2020
Lerynn west Julia Leach she claims to be the Official lottery winner giving away millions
Beware of Ms. Leryne west AKA Julia Leach, she's ripping thousand of struggling people off by her seelf-proclaimed lottery winner. She has taken over 14oo fro me through bying Amazon gift cards in exchange for 200,000 Beware of her. RodneyM Hodge, Heavenly Mictchel, Teresa Hodge
Entity
Lerynn west
Categories: Fraud, Nonprofit Organizations, Report Hacking & fraud/scamming
35, Report:
#1490932
Posted Date:
Jan 28 2020
Fess Team LLC Julia Podolski Timothy Chalker Haroun Savage Recruited me for reshipping scam job by Breonna Benjamin and Julia Podolski via jobseekersresource.com Job seekers resource is designed to help disabled people/veterans like myself return back to work Laurel Baltimore
I was recruited via email in the beginning of 12/2019 by Breonna Benjamin saying that she had found my resume on jobseekersresource.com, that a part time store room manager position was available. I applied and was called by Julia Podolski the following morning asking if I had a pri...
Entity
Fess Team LLC
Categories: Identity Fraud Protection, MAIL FRAUD, PERSONAL FRAUD, shipping fraud
36, Report:
#1490254
Posted Date:
Jan 15 2020
Clarissa Steel of Sheri's Ranch Julia Moore lied to me about price then robbed me Pahrump Nevada
ive had numerous great experiences at sheris ranch over the years. Tons. I guess something bad had to happen at some point.I made the mistake of picking Clarissa Steel. She not only lied to me about the cost long before the party but also stole from me.so as many know its illegal fo...
Entity
Clarissa Steel of Sheri's Ranch
Categories: Dating Scam, dating sites
38, Report:
#1488868
Posted Date:
Dec 10 2019
Byers Chevrolet Transmission under warranty. No repairs since November 11, 2019 Grove City Ohio
Transmission went out on 2019 Spark in the snowstorm 11/11/19. Told transmission under warranty, no charge. Spark been waiting since then. Am told because of the GM strike earlier this year, part is waiting in Chicago to be delivered. Need my car. Told they have no courtesy car I ca...
Entity
Byers Chevrolet
Categories: Auto Dealers, Auto manufactures, Coverage, manufacturer, Motor Vehicle, Repair
39, Report:
#1488522
Posted Date:
Dec 03 2019
Stanley Casselman — Worst Stuff We Saw at Art Basel and Art Miami 2018 Stanley Casselman — Worst Stuff We Saw at Art Basel and Art Miami 2018 NY NY
Maybe 20 percent of the pieces at any Miami Art Week fair are fantastic. About 75 percent are either trite or meaningless. But the final 5 percent is where the fairs truly shine: Every one has something in the realm of five to ten pieces that truly, genuinely suck in spectacular fas...
Entity
Stanley Casselman
Categories: Art Gallery, Artist Galleries
40, Report:
#1486606
Posted Date:
Oct 20 2019
Julia McDaniels Trina Martin Good Samaritan Permanent Housing Steals From Elderly and Disabled Anaheim California
This lady, Julia McDaniels, offered housing for the homeless, including the elderly and disabled in a brand new apartment building, Calligraphy Urban Residences, in Brea, California. Her organization was called National Lakewood Housing Coalition. It's very difficult to find quality...
Entity
Julia McDaniels
Categories: Fraud