31, Report:
#1481259
Posted Date:
Jul 01 2019
James Peterson Claims Officer, North America Financial Services Mike Theodore [Name on Check] Told me I won a home mega sweepstakes raffle, sent me a check for $4,620 which I haven't cashed Ontario Canada
I received a letter stating that I won a sweekstake prize of $250,000 in a recent draw in the Home Mega sweepstakes Raffle in the second category drew the winning nunber. They sent me a check of $4,620 to cover tax and insurance handling fee to process my claim. I was to call ...
Entity
James Peterson Claims Officer, North America Financial Services
Categories: Sweepstakes/ Prizes
32, Report:
#1480892
Posted Date:
Jun 23 2019
Mark Peterson - Ecom Blueprint Gold Class Masterclass Mark Peterson Mark Peterson - Owner of Ecom Blueprint facebook group is a scammer and dishonest individual. Queensland
Mark Peterson is relatively a new-comer to the e-commerce marketing space since 2 years who is often found posting in ecom groups on facebook and attends various ecom events. He touts himself as a 7 figure earner with his ecom stores yet offers little if any evidence of proof. He ha...
Entity
Mark Peterson - Ecom Blueprint Gold Class Masterclass
Categories: Scam artist, E commerce, Online Advertising, Internet Fraud, ripped off, Scam
33, Report:
#1480030
Posted Date:
Jun 07 2019
Kathleen Dean Moore Counterpoint Press, Catapult, Curtis Brown Ltd. Does PIANO TIDE by Kathleen Dean Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Corvallis Oregon
Does PIANO TIDE by Kathleen Dean Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On October 3, 2012, I submitted a query letter, synopsis, and first 50 pages of my no...
Entity
Kathleen Dean Moore
Categories: Copyright Infringement, Plagiarism
34, Report:
#1477749
Posted Date:
Apr 26 2019
CAMINO CREEK MOBILE HOME PARK COMMUNITY IN SAN ANTONIO TEXAS MARISSA PETERSON AND MISTY IN REGIONAL AND YES CORPORATE IN DENVER COLORADO ALONG WITH ANNABEL RIVERA IN ASSOCIATION WITH RESIDENT REALTIONS @ YES COMMUNITIES.COM MY NAME IS ELIZABETH ROMERO AGNEW. I AM THE KEY EXECUTIVE DIRECTOR OF THE 'MEN AND WOMEN OF SALT MINISTRIES' HERE IN SAN ANTONIO, TEXAS. I AM AN ADVOCATE FOR THE CAMINO CREEK COMMUNITY RESIDENTS. WE HAVE A SERIOUS OUTCRY. WE ARE BEING THREATENED TO HAVE OUR VEHICLES TOWED OFF OF OUR VERY OWN PERSONAL PRIVATE DRIVEWAYS THAT WE PAY LOT RENT ON EVERY MONTH IF WE DON'T PAY A $25 REGISTRATION FEE FOR EACH VEHICLE THAT WE POSSESS. THIS OUTRAGEOUS THREAT WAS MADE ON APRIL THE 15TH OF 2019 AND WAS EXTENDED TO MAY THE 15TH OF 2019. SAN ANTONIO TEXAS
WE ARE BEING FORCED TO PAY FOR OUT OF POCKET EXPENSES THAT HAVE NOTING TO DO WITH US. THIS $25 REGISTRATION FEE FOR EACH VEHICLE THAT WE OWN WAS SOPPOSABLY TO GO TOWARDS CLEANING UP OUR COMMUNITY WHICH IS WHAT I WAS TOLD ON APRIL THE 3RD BY MARISSA PETERSON. AFTER A RESIDENT MEETING...
Entity
CAMINO CREEK MOBILE HOME PARK COMMUNITY IN SAN ANTONIO TEXAS
Categories: Mobile Home Parks, Towing company
35, Report:
#1474250
Posted Date:
Feb 25 2019
Express Toll Service Center (ie: Doug R. Peterson of Denver.CO,) Badgering and harrasment. Denver, CO 80217-3846 Express Toll Service Center
For the most part of a year, I have called, sent letters and reuturned information ie; Bill to Express Toll Service Center for a billing to a Doug Peterson. Mr. Peterson has NEVER lived in Idaho nor at my address, in fact he is a former son-in-law, that is a liar, cheat and thief.&n...
Entity
Express Toll Service Center (ie: Doug R. Peterson of Denver.CO,)
Categories: Toll charges
36, Report:
#1474180
Posted Date:
Feb 24 2019
Oaks of Justice oaks of justice Offering Prisoners monitored early release PETERSON W VA., BEDFORD, PA., Pa., West Va
Oaks of Justice is contacting First Time Non-Violent Prisoners to apply for a release thru Oaks of Justice for a Prison Furlough to serve their sentence at home, for a fee, calculated on length o sentence, ranging from $5000 to $15,000 paid to Oaks of Justice with a perc...
Entity
Oaks of Justice
Categories: Criminal Justice System
37, Report:
#1473283
Posted Date:
Feb 11 2019
ZOLA Zola, Inc, Shan-lyn Ma, Rachel Jarrett, Kevin P. Ryan, Nobu Nakaguchi, Felix Lung, Mike Chi, Kate Furst, Maya Simon, Annette Fung, Hannah Peterson SCAM COMPANY New York NY
I am a wedding vendor and recently signed up with Zola. A couple of months go by and I get a rude email from their representative stating that they have removed my listing, without cause. They said If I do not remove their logo off of my website, they will seek legal action. What ...
Entity
ZOLA
Categories: Websites
38, Report:
#1466065
Posted Date:
Jan 08 2019
Terry Hunter@Zsa Zsa's I Love My Chihuahua Group, Terry Hunter & Rebec Gladden creates Go Fund Me Colletion Scam To Buy a Puppy asking $1100.00 over the price Waldorf Maryland
Terry Hunter his wife Sherri Wright-Hunter, Rebec Gladden, MaryAnn Moller, & Kristi Peterson tried to pull off a ripoff collection scam for a puppy purchase that only cost $200.00 with a funding campaign set at $1300.00 , Rebec had lost her dog Halie and Terry set up to help her get...
Entity
Terry Hunter@Zsa Zsa's I Love My Chihuahua Group
Categories: Body Work & Repair, Con Man/ Scam Artist ALERT, Internet Fraud
39, Report:
#1470604
Posted Date:
Jan 02 2019
Off The Wall Mirror Never received item i purchased from them Wallingford Connecticut
I purchased a Off the wall mirror off TV commerical,early in 2018, then received postcard there was a delay in shipment, expect to ship my order on August 21, 2018. would have in 30 days.Received second out of stock postcard in September, sent back signature card, signed, that I sti...
Entity
Off The Wall Mirror
Categories: Bathroom Mirrors
40, Report:
#1467773
Posted Date:
Dec 26 2018
Sherri Wright - Hunter Sherri Wright - Hunter Fraudulent Colletion on a Go Fund Me Pay For a Puppy Scam Waldorf Maryland
Sherri Wright - Hunter her husband Terry Hunter , Rebec Gladden,MaryAnn Moller & Kristi Peterson tried to pull of a scam of collecting $1300.00 of a new puppy for Rebec Gladden only costing $200.00.They wanted to post this in several face book groups but was denied in many , the...
Entity
Sherri Wright - Hunter
Categories: Dog Breeder, Fraudulent money activity, Internet scam