42, Report:
#1527794
Posted Date:
Jul 28 2023
Elisa Jordana Elisa A. Schwartz, Elisa Ann Schwartz, Elisa Schwartz, IRL Queen. Elisa Jordana takes advantage of mentally ill and autistic people by promises them the moon with false and misleading financial returns to live stream with her. West Palm Beach Florida
Misleading and scammer Elisa Jordana is an IRL live streamer who takes financial advantage of and exploits the mentally ill and autistic for huge profits and/ or monetary gains. Do not trust her. This lady uses people and has no morals. She took me for 600$ and I'm autistic and have...
Entity
Elisa Jordana
Categories: advertising scam
43, Report:
#1527569
Posted Date:
Jul 25 2023
State of New Mexico Holding me up because of Food Stamps:
I was passing through Silver City New Mexico looking to bring my business there. (Thank God) I did my research:
Everyone in this town are collecting welfare and food stamps. I stopped in a store and it took me about 2-hours to buy milk - bread and coffee (because everybody had ove...
Entity
State of New Mexico
Categories: Government Corruption, Government Stupidity, State Government
44, Report:
#1527643
Posted Date:
Jul 19 2023
https://www.proximoresearchs.com/ This company offers Research Chemicals similar to known controlled substances, but with slight molecular differences which makes them quasi-legal drugs. El Paso TX
Proximo Research Chemicals used to be a legitimate company who made controlled substance drugs such as Valium, but with a slight molecular change, that supposedly made the these drugs, legal. But now that company is no longer owned by the legitimate owner, and a scammer has taken ...
Entity
https://www.proximoresearchs.com/
Categories: Drugs
45, Report:
#1436990
Posted Date:
Jul 15 2023
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal Beban Market, Dawin Market, Daniel McQuinalt , using Donation as a sale, products FAR below retail La Grange Texas
Alternate website known to date: www.bebanmarket.com, [email protected]. The website has been taken down and the email account deleted--mail comes back as undeliverable.
This Daniel McQuinalt is an alias for a scammer all over the internet selling products from model airplanes to...
Entity
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal
Categories: Model Airplanes, Toys, Hobbies
46, Report:
#1527400
Posted Date:
Jul 07 2023
Westside transport The dispatchers lie about everything and they do their best to make your job as difficult as possible,Columbus ,Ia Ohio, Cedar Rapids
This company should probably be looked into for false DAC report information, they seem to specialize in lying on DAC reports. I had to threaten to sue them before they removed false information on my DAC. So after firing me due to I needed an extra day to get crutches after I sprai...
Entity
Westside transport
Categories: Trucking Companies
47, Report:
#1526831
Posted Date:
Jun 08 2023
Loyalty Toyota Lied about what they were actually going to pay me for my car. Chester VA
They offered to buy my car for a specific price. I confirmed the price multiple times and each time they responded with yes, that is what we are going to pay you. At NO POINT did anyone say, yes, minus the balance owed on the car. After agreeing to sell them my car for the price the...
Entity
Loyalty Toyota
Categories: Car Buyers, Car Financing, Car Leasing/Sales, Car sales
49, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net )
Categories: Cell phone buy back
50, Report:
#1526732
Posted Date:
Jun 02 2023
Tom Dottavi Adrenaline motorsports Tom Dottavi Adrenaline motorsports Ruined my waverunner and then it was stolen Hammonton New Jersey
I met Tom Dottavi at a waverunner event. He said he owned a buisness Adrenaline motorsports that tuned high performance waverunners. He had a website, tee shirts, buisness cards, shop etc, seemed legit. I made an appointment to have my waverunner tuned by him. I dropped it off to hi...
Entity
Tom Dottavi Adrenaline motorsports
Categories: waverunner boat repair