32, Report:
#1522038
Posted Date:
Oct 31 2022
PDW solutions LLC Theft $ 169.45 WAGGAMAN Louisana
Pdw solutions is an online scam store. They advertise guns and ammo im stock. My ordered items never arrived. The scammer owner George Peterson has a long history of this type of fraud. SEE 18 complaints of fraud on Better business bureau site. F RATED BUSINE...
Entity
PDW solutions LLC
Categories: Fraud, Internet Fraud
33, Report:
#1521885
Posted Date:
Oct 16 2022
Hollister-Smith Holding Jack Peterson and Mark Taouas Reporting that this letter is a scam reporting unclaimed funds available to be issued. Lake Ridge Virginia
Receive a letter claiming that I have unclaimed funds in the amount of 441,700.000.00. There are co-signed at the bottom of the page, two co-signers names are Jack Peterson and Mark Taous. The letter entitles you to receive unclaimed funds Folio. Enclosed requires payment of $30.00 ...
Entity
Hollister-Smith Holding
Categories: advertising scam, Government Services
34, Report:
#1521811
Posted Date:
Oct 13 2022
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Jeffrey Ascolese is running an online scamming business under the name of Parlay Innovations and or other businesses disguised as a legit business and is using this to hide the other side scheme he was running on the side. Multiple receipts attached. More proof to be added.
Entity
Jeffrey Ascolese
Categories: Internet Defamation, Internet Fraud, internet fraud and monopoly
35, Report:
#1512631
Posted Date:
Oct 03 2022
HomeTown Bank Shakopee Minnesota (Weak Minded Loser Mike Redmond) Mike Redmond Kristi Peterson Shakopee Schoolboard KRISTI PETERSON Shakopee Psychopath Tyrant Mike Redmond (Go along schmuck) Shakopee Minnesota
This pile of garbage right here got me fired form my job at HomeTown Bank in Shakopee located at 950 Vierling Dr W, Shakopee, MN 55379.
All because I am a mother who posted on Facebook to have my grievance hears about the mandatory shots and masks for my child. Vile fat swin...
Entity
HomeTown Bank (Mike Redmond)
Categories: Banking, Bank has special interest, Banking
36, Report:
#820644
Posted Date:
Sep 28 2022
aerotek mereith fulton, paige cortesse hates Islam and lies and uses people Mississauga, Ontario
Aerotek Scam - hates Islam and lie and use people
Aerotek does a criminal background check, and our cousin was let go because he was born in a middle
eastern country, and Aerotek did not inform our cousin that the RBC Bank was doing training
on terrorists during their training clas...
Entity
aerotek
Categories: Telemarketers
37, Report:
#1521382
Posted Date:
Sep 24 2022
Weekend Wears Golf weekendwears golf weekendwearsgolf Took money but items never shipped
I made a purchase that was never shipped. For weeks I emailed for either a tracking number or a refund. We are now over a month in. When you email them Amanda will respond at around 11 pm with the same boilerplate responses. They ignore my requests for a refund.
Entity
Weekend Wears Golf
Categories: clothing scam, clothing, Men's clothing, Online Clothing, women's clothing
38, Report:
#1521245
Posted Date:
Sep 19 2022
Guz Kennels Guz Kennels, GRL Frenchies, Luis Dupo Gustavo, Diamond International Movers, Charles Peterson, GRL Frenchies, Luis Dupo Gustavo, Diamond International Movers, Charles Peterson Multi Level French Bulldog Puppy Scam including Fake Shipping Carrier, Fake Instagram & Facebook Accounts Uses Coin Cloud for Cash Payment Jordan Valley Oregon
Guz Kennels scam operates a very believable Multi Level French Bulldog Puppy Scam Operation. They use a scam shipping company with webiste and tracking that you would never think it is not legitimate. They use social media accounts with Instagram, Tik Tok, Facebook etc. that is fill...
Entity
Guz Kennels
Categories: French bull dogs scam
39, Report:
#1518061
Posted Date:
Sep 14 2022
Amanda Frances Inc AFI xoamandafrances Ripped me off, gained zero value from her, learned a hard lesson Beverly Hills California
AF is a scam. She is a thief for one. She stole her book title from a lil Wayne song and her course material from gabby bernstein. Everything about her is a lie. She is a snake. And she bullies unsuspecting women into submission with her dangerous cult behavior. Anyone who dares spe...
Entity
Amanda Frances
Categories: Educational Teacher
40, Report:
#1521137
Posted Date:
Sep 13 2022
abmalinois.com Amanda Jean Bridges - Amanda Belgian Malinois stole $950 and blocked my phone number Sarrasota FL
After providing a picture even holding an ID, this scammer I do not believe to be the person she was representing which is Amanda Bridges of Saint Augustine FL. I believe this scammer stole her identity, but is very clever in what she does. She demanded I send money via Venmo unprot...
Entity
abmalinois
Categories: Dogs