31, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
33, Report:
#1519360
Posted Date:
Jun 27 2022
Vast Firm Capital Zhang Zhaojun Dr. Parente Zimmerman Project funders Incapable of sending bank wire transfer by Swift wire. Singapore Singapore
Zhang ZhaojunInvestor/Chief Executive OfficerVastfirm Capital Inc.https://vastfirmcapital.com
Email Addresses: Zhang Zhaojun
Entity
Vast Firm Capital
Categories: Money Scam-Possible Identity Theft
34, Report:
#1510545
Posted Date:
May 05 2022
GT AirParts LLC GT AirParts Paid for goods but not delivered or refund HIALEAH Florida
This is for your kind attention regards to speculation of fraud from one of your existing Aircraft part supplier. We have placed a Purchase Order to GT AirParts, with goodwill and trust we transferred the funds intended for purchase of the item and GT AirParts have come with no part...
Entity
GT AirParts LLC
Categories: AIRCRAFT PARTS
36, Report:
#1513522
Posted Date:
Apr 03 2022
Salvage-king Scammed of $18,500 supposedly for the payment of two vehicles DELRAY BEACH Florida
I got an unsolicited email from Salvage-king.com, advertizing their vehicles. I did an online review but did not see any negative reviews on Salvage-king. I started a negotiation for a Highlander 2012 with VIN #5TDDK3H5CS161960 with them on phone # 15616393484 (Whatsapp). We a...
Entity
Salvage-king
Categories: Auto dealer
37, Report:
#1516417
Posted Date:
Feb 28 2022
Historic Autograph Company KEVIN HEFFNER OWNER Slander, Defamation, Libel
We had proposed reviewing there products and they came back to us with acusations that were trying to scam them, calling us a son of a bitch, telling us to fuck off, and that are credentials are bullshit heres heres a few details from the owner while he might not be a fraud hes way ...
Entity
Historic Autograph Company
Categories: Sports Cards & Memorabilia
39, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
40, Report:
#1514566
Posted Date:
Dec 20 2021
Ali Haider Hussain Instagram Scammer - Mohammad Salmaan Instagram & Facebook Scammer Mohammad Salmaan Hussain Media Scammed out of $2000 for instagram verification
He is selling instagram and facebook verification services, however once you pay will constantly give excuses and give you no work, then he will simply ignore you. Complete scammer and do not do any business with him.
He claims to he living in mumbai but after tracking we found him ...
Entity
Ali Haider Hussain Instagram Scammer - Mohammad Salmaan Instagram & Facebook Scammer
Categories: Social Media, Media, Social media purchases
