31, Report:
#1527798
Posted Date:
Jul 27 2023
Wuhan Demeikai Biotechnology HKDMK Scammers Honk Kong
I have placed an order(423,04 CAD) 2 months ago. After 2 weeks without news, I emailed Patrick, he sent me a tracking number, which showed that nothing had been shipped. Patrick told me the product was on the way to USA and the tracking number would update after the package reached ...
Entity
Wuhan Demeikai Biotechnology
Categories: Health & fitness
32, Report:
#1527112
Posted Date:
Jun 23 2023
Titan Capital Funding / Patrick McCarty - runs a total scam company Total Scam company using fake address information trying to steal your financial information. SCAM ALERT Every City Stealing from people in all 50 states
This guy Patrick McCarty tries to solicit your business to see if you need business funding. He will steal all your financial information and try to hack into your credit cards and business accounts to clean you out. Titan Capital Funding is a huge scam and they use robo diale...
Entity
Titan Capital Funding / Patrick McCarty - runs a total scam company
Categories: Capital Management & Investments
33, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
34, Report:
#1526970
Posted Date:
Jun 14 2023
8 Coed Sports 8 Coed Sports Orlando Worst Club League Around Scam Orlando FL
8 Coed Sports is the worst club and recreation league in all of Florida. You will see this because they don't even have a google page to review because of how bad they are. They take your money and put in zero work or effort to make it a safe, enjoyable or even a competitive fun tim...
Entity
8 Coed Sports
Categories: Sports Teams & Clubs
36, Report:
#1526266
Posted Date:
May 10 2023
Pat Suarez GSAProposal.com Govconectx.com Vaune Marino Hard sell forcing a phone conference meeting until convincing enough they are offering a service at over $1,000 discount, then admit 5 months later they've done NOTHING! Springfield Ohio
1.) Request to Investigate both entities and persons related to the entities, for what is a Team Effort to Internet Scam, Steal from all trying to build to support themselves as a U.S. Govt. Contractor.
2.) If possible, Show Cause for what I've paid, duped into believing their Scam....
Entity
Pat Suarez GSAProposal.com
Categories: Consultants, Federal Government, internet fraud and monopoly
37, Report:
#1526263
Posted Date:
May 10 2023
Phoenix Exteriors Phoenix Exteriors Roofing & Solar Breached our contract multiple times, illegially holding our deposit, tried to add additional money to a new contract Schaumburg Illinois
We ordered a new roof from Phoenix Exteriors in late September. We had a signed agreement for a new roof with their salesperson, Corey Cross, yet our roof still sits unrepaired in April. We gave Corey a deposit of $5,496.61 on Oct. 3, 2022. Phoenix Exteriors refused multiple times t...
Entity
Phoenix Exteriors
Categories: Roofing
38, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
39, Report:
#1525643
Posted Date:
Apr 11 2023
Gripeo Nathan Howard Gaurav Kumar They tried to extort me for $2000-3000 to remove article.
Nothing on this site can be trusted. Their tactic is to libel business owners via WordPress blog posts (that they call reviews to get around Google's takedown policy), and then profit off removal of that content.This website is suspected to be run by Indians. The original founders a...
Entity
Gripeo
Categories: Extortion of funds
40, Report:
#1525549
Posted Date:
Apr 05 2023
Nathan Gillette Mentality challenged predator Prey on intoxicated women and the mentally challenged. Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,
Has sex with passed out mentally challenged and or drunk women.
Entity
Nathan Gillette
Categories: Sports analyst/sports handicapper