31, Report:
#1501922
Posted Date:
Nov 14 2020
Charlie Fortune Charlie Fortune: LIAR New York NY
Charlie promised that if I sent him a bunch of money that he would return much more without me having to advertise or talk to family about investing with him. After I told him that money was tight, he said you are a SLAVE! My ancestry is African Americans, watch out for this RACIST!...
Entity
Charlie Fortune
Categories: On-line scams
32, Report:
#1421204
Posted Date:
Oct 27 2020
Carl Felix, Brigitte, Charlie Carl scams his victims by offering them to invest in banks and then steals their money Paris Île-de-France / Paris
Carl presents himself as a financial advisor. He is using the name of companies such as Goldstone Capital Management, Social Ethics, Goldstone Capital Asia. He offers you to invest with him and promises important dividends. He offers you to open a bank account in Singapore or Luxemb...
Entity
Carl
Categories: Banking
34, Report:
#1498299
Posted Date:
Aug 01 2020
Charleston Homes Jonas White Avi Deutsch Charleston Homes, Jonas White, And Avi Deutsch Are Using Home Ownership As An Excuse To Steal Money Rockwood ontario
The American dream and the Canadian dream and pretty much the dream of anybody in the world is home ownership. Unfortunately a very unscrupulous company in Canada is turning the dream of homeownership into one massive nightmare.
Now let's make one thing very clear. Although I ...
Entity
Charleston Homes
Categories: Real Estate, Construction Fraud, Construction, Real Estate SCAMMERS
35, Report:
#1496111
Posted Date:
Jun 08 2020
Security Door, Gate, & Fence Frank Vargas, Charlie Vagas (husband and wife team; modern day Bonnie and Clyde) They cheated me as an independent contractor during COVID. Scottsdsale AZ
Security, Door, Gate and FenceFrank and Charlie Vargas6424 E Greenway Pkwy #100, Scottsdale, AZThey wiggle out of contracts with 1099 workers. During the COVID I lost my primary job, and was thrilled to land a contract for employment. I was selected by this couple Mr and Mrs Va...
Entity
Security Door, Gate, & Fence
Categories: Driveway gates and fence panels
36, Report:
#1494992
Posted Date:
May 09 2020
CHRISTMAS BAIL BONDS (CHARLIE) the owner and president STAY AWAY !!!!I WAS CHEATED AND SCAMMED LIED TO SHERMAN OAKS CA
charlie at christmas bail bonds is not to be trusted ,he agreed to bail my sister out of jail and hwe seemed reasonable so i gave him a cash payment of $4150 towards her bail , which he agreed to return to me in full if for some reason he does not do the bond .when i spoke with ...
Entity
CHRISTMAS BAIL BONDS (CHARLIE) the owner and president
Categories: Bail Bonds
37, Report:
#1494730
Posted Date:
May 03 2020
ANDERSONS NECK OYSTER COMPANY I ORDERED $225 IN SEAFOOD PAID $33.39 FOR 2 DAY EXPRESS DELIVERY ONCE PACKAGE WAS AT FEDEX AND FEDEX SENDS YOU A MESSAGE CONFIRMING 2 DAY EXPRESS DELIVERY ANDERSONS NECK OYSTER CO.
ON 4-15-20 I Placed an online order with Andersons Neck Oyster Company in Shacklesford Virginia for seafood and steaks paying $221.33 for food and $33.39 for 2 day express fedex shipping totalling $254.72 and i requested deliver day to be 4-24-20 giving them a 9 dahy notice to s...
Entity
ANDERSONS NECK OYSTER COMPANY
Categories: SEAFOOD
38, Report:
#1492303
Posted Date:
Mar 23 2020
Juanita Maria Samantha Donnelly Hoeffner Samatha HoeffnerSamantha M. Hoeffner Samantha M DonnellySamantha WestmorelandSamantha LeeAnn WestmorelandSamantha Marie Isabella Charlie Marie Isabella Samantha Maria ArringtonSamantha ArringtonJ Maria Arrington Juanita Maria Barnes SamanthaJuanita Maria Barnes Was arrested February 21, 2020, In Rancho Palos Verdes California
Police report 2/21/20 arrested Samantha Donnelly (Hoeffner/ Westmoreland so many aliases it is hard to say) for stealing $8000 from a roommate. She admitted taking the money and was taken to the Lomita Sherriff's Station and booked. (Arrest report number 92000699-1744-089.) Procur...
Entity
Samantha Hoeffner
Categories: Tenants
39, Report:
#1493145
Posted Date:
Mar 21 2020
Robert Schwarz Robert Schwarz 3rd, Bobbi Schwarz,Robbi Schwarz,Robbi Schwarz.Robert Schwarz Robert Schwartz Ripped us off! THIS GUY SET US UP TO STEAL OUR MONEY! BEWARE! Also Baron Schwarz! Orange County California
Unbelievable!!! This guy promised us that a $25,000 investment would pay us back double $50,000 in 4 months with a legal gaming program. He set it up through a third party bank transfer and told us we never sent him the money however sent it to someone else! SCAM!!!! When we calle...
Entity
Robert Schwarz
Categories: Investment Fraud