31, Report:
#1522279
Posted Date:
Nov 02 2022
Online team builders,jordon barlow, Kathy jo interview for employment,did noy say it was investing in essante products Around the world Around the world
So jordon called me on saturday for an interview,i called him back on tues nov 1,2022. He told he could do the interview at 5:00 pm. I went to the interview at 5:00 pm and it was about how to get started with online team builders. Sent me a link to my phone for training and a free t...
Entity
Online team builders,jordon barlow,
Categories: deceitful, Employment, Fraud, Email & phone scam, Employment Scam, On-Line Business
32, Report:
#1518279
Posted Date:
Sep 18 2022
Katherine Ayala Spanish Barbie Kathy La Rubia Infamous Kat She lied to me about the arrangement by stealing my money and being very abusive San Antonio Texas
I am here to report about this woman name Katherine Ayala. We met at onlyfans.com and have talking to each other for two years. I have brought her many things off her amazon wishlist, and she always thanks me for that. So last year on August 2020, Kathy was pursuing to be a full tim...
Entity
Katherine Ayala
Categories: Adult Web Site, Online Ripoff, Online Subscription Fraud, Social Media, Suspected fraud, Pay, Bullying
33, Report:
#848643
Posted Date:
Sep 16 2022
SLR Records President at SLR/Warner/Elektra/Atlantic Records, David Dunbar, Lasalle Gabriel, Alexander Lasalle Gabriel, THEFT OF SERVICES, Internet
Artist/SLR Records, Inc. Timeline
DATES INCIDENTS/NOTES
8/27/2007 Artist was approached by Lasalle Gabriel on MySpace to be added on friendlist
8/29/2007 Lasalle offering contract to become part of SLR/Sony Records Label explains that an initial investment is necessary to prov...
Entity
SLR Records
Categories: Producers
34, Report:
#1521155
Posted Date:
Sep 14 2022
Draft Kings DraftKings Refuses ALL and ANY Refunds from residents of States they are aware cannot wager/gamble on their service platform after DraftKings accepts funds $$$ deposit. Boston MA
DraftKings has setup their system to easily accept funds $$$$ from residents of States that DraftKings is not available (outlawed) knowing that residence of those States cannot wager on DraftKings. Then when those dissatisfied customers demand a refund, DraftKings refuses. That bord...
Entity
Draft Kings
Categories: Internet gambling
35, Report:
#1521044
Posted Date:
Sep 08 2022
Postcardmania Scam-Small Business Mailing Clearwater Florida
I paid these people $3000.00 for 2000 postcards, youtube videos, facebook ads and a landing page. When the you tube videos and facebook ads NEVER were done.They claimed to have mail the 2000 of the postcards, with practically ZERO responses or even website hits in my target market a...
Entity
Postcardmania
Categories: Chiropractors
36, Report:
#1520978
Posted Date:
Sep 05 2022
Craig Weed Craigweed.com Placed order, no delivery, no communication St. Louis Missouri
Rayvon is a person who's name shows up on the chat in the website. Loads of enthusiasm and communication from Rayvon before the sale. After the sale? Radio silent. Money was transferred via Zelle, just like Rayvon said to do. To the letter. Then, that was it. Nothing. Zero, Blank em...
Entity
Craig Weed
Categories: Cannabis, Cannobis Oil, Cbd, cbd drops and cream rub, cbd gummies
37, Report:
#1518906
Posted Date:
Jun 10 2022
Seabrook Harbor Marine, New Orleans, LA 70126 Seabrook boat repair Seabrook Harbor Marina boat repair Seabrook Marina New Orleans Seabrook Marina boat storage Seabrook Marina fuel dock New Orleans New Orleans Boat repair Seabrook New OrleansYacht Repair Seabrook Marina Boat rentals New Orleans Seabrook Marina store New Orleans The bottom line is they ripped me off bad to where I have been forced to hire an attorney! New Orleans Louisiana
I contracted with Seabrook Harbor Marina, New Orleans to repair my outdrive March 26. 2022. I was promised electricity immediately, because I live on my boat. The boat was put on a concrete cradle that is normal where it stayed and I lived on it for 2 1/2 months. Yes 2 1/2 months to...
Entity
Seabrook Harbor Marine, New Orleans, LA 70126
Categories: boat rental, Accessories, Boat Repair Yacht Repair, Boat Repair Services
38, Report:
#1518694
Posted Date:
May 28 2022
iqxpressfxtrades.com Kathy Barnette (not the senator that has the same name) Kathy Barnette is an investment scam artist - stealing money under false pretenses.
I was approached by Ms. Barnette on Instagram, (see @kathy_barnette90), on Tuesday, May 10, 2022, who told me that she had 6 years of Forex day trading in currencies, and assured me that she could make my investments grow - referring me to her company's website (there is no company ...
Entity
iqxpressfxtrades
Categories: Cryptocurrency investment scamming, Investment fraud
39, Report:
#1518445
Posted Date:
May 17 2022
OX Car Care Kathy McDonald OX CAR CARE LIED! THIS COMPANY IS A SCAM! THEY ARE TAKING ADVANTAGE OF MINORITY DISABLED WOMEN?! Irvine California
OX CAR CARE LIED! THIS COMPANY IS A SCAM! Upon purchasing an extended warranty coverage, I spoke extensively with the representative Amilcar Archila in length, I was told A claim could not be filed for 30 days or 1000 miles. Unfortunately my car broke down and stopped in the middle ...
Entity
OX Car Care
Categories: Auto Repair Service, Auto Warranty, Scam artist