31, Report:
#1229491
Posted Date:
Mar 25 2024
Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington
Chris Baird Consulting or Christopher Paul Baird operates various investment scams out of Vancouver WA and Portland OR. He is currently under investigation for fraudulent business practices, wire fraud and larceny. He has scammed multiple individuals and businesses all over the west...
Entity
Chris Baird Consulting
Categories: Construction
33, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
34, Report:
#1531672
Posted Date:
Mar 17 2024
Super model management and Ohlala
Jim has been involved in countless scams and he'll run and he'll threaten you with illegal lawyer tactics none of it will be ethical or he'll bribe you his agency isn't licensed he owes me thousands of dollars for investing in his conartist swim line and stole from me drugged me and...
Entity
Jim mullin
Categories: Modeling & Talent Agencies, Swimwear
35, Report:
#1531616
Posted Date:
Mar 14 2024
TKAZ LOGISTICS LTD They're trying to get me to to pay more money to get my puppy. 9 Ashridge Walk, Yaxley, Peterborough PE7 3EU, England
I bought a Shetland sheepdog puppy from sabs sheltie farm in Columbus Ohio. The puppy was to be delivered to me via American Airlines. I received an email from tkaz logistics saying I needed to pay $750 for a crate and I would receive a refund for $712. After I sent the money they p...
Entity
TKAZ LOGISTICS LTD
Categories: deceitful, Deceiving Ads about Car Giveaway
36, Report:
#1531577
Posted Date:
Mar 12 2024
BLF MARKETING This company and their people are all a total scam. They scammed me out of $26,226! Sherman Oaks CA
BLF MARKETING This company and their people are all a total scam. They scammed me out of $26,226! Customer service said you must complete 3 tasks. One the third task and last click. They put my account in the negative for the 5th time. There can only be up to 3 times maximum on a ta...
Entity
BLF MARKETING
Categories: internet scams
37, Report:
#1531565
Posted Date:
Mar 11 2024
Quality Email Data Michael Pinder Quality Exact Data Quality Solo Ads & Email Lists Mike Pinder Failed to provide the data they promised Austin Texas
I purchased a specific email list from Quality Email Data aka Michael or Mike Pinder. He promised me a list of current email addresses from a specific industry including name, city, province, and postal code. The list was to contain 80,000 entries.
What I received was a list of ...
Entity
Quality Email Data
Categories: Email, email service
38, Report:
#1531530
Posted Date:
Mar 08 2024
bizcope.com Felica Bodin greenroads.com Our website was threaten to add a backlink to a client of bizScope.com or receive toxic spam to destroy our reputation Dhaka, Dhaka,
We from https://sahedulislam.com received an email in which we were threatened that if we did not add a backlink in our website to a client of BizScope.com they would send spam r and we do not know which authority to contact for appropriate actions. Below I am sending the message ...
Entity
Bizcope
Categories: SEO - Reputation Management
40, Report:
#1531171
Posted Date:
Mar 04 2024
Kascadian Enterprises Ltd. Stuart Elrick Tried to get us to pay him and he never completed the job on time West Vancouver BC
Stuart Elrick is nothing short of a scam. He can't complete a job on time due to his personal issues. He then claims he was injured and files a WCB claim against our company even though he was a sub-contractor. Don't ever hire Stuart Elrick or his company Kascadian Enterprises. Now ...
Entity
Kascadian Enterprises Ltd.
Categories: Computer Technical Support