41, Report:
#1513586
Posted Date:
Apr 16 2022
Nicholas Dunn dba Horus Music UK Nick Dunn Refused to pay royalties to musical artists Leicester East Midlands
This report is being written by the owner of a Record Label. I've done quite a bit of research into Horus Music including contacting every distributor they claim to work with. Out of the 200 stores they claim to distribute to only 20 stores verified that they actually work with Horu...
Entity
Nicholas Dunn dba Horus Music UK
Categories: Entertainment and Music, Music licensing, Recording Contract, music promotion
42, Report:
#1517219
Posted Date:
Apr 02 2022
Janos Batten Not paying thousands of dollars worth of rent Did Not Pay Rent and Continue to Refuse Despite Moving Out Sydney/Riverwood NSW
Janos Batten rented one of my properties in Riverwood. In late 2021 and the first quarter of 2022, he did not pay any rent and refused to move out. When we attempted to legally force him out, he suddenly became 'ill' and self-admitted himself into a psychiatric hospital. Despite hav...
Entity
Janos Batten
Categories: Apartment rental fraud, Apartment rentals
43, Report:
#1516724
Posted Date:
Mar 09 2022
legal new credit file Ana or Ali (Same person. Fraud New york
Responded to an Ad on Craigslist. Checked it out regarding the validity of company. They had a professional websit, Chat room and You tube video.
I purchased a CPN Credit file for $1,695. The Agreement wanted 1/2, which was $847.50. From that point on, a women claimed to be either...
Entity
legal new credit file
Categories: Fraud
44, Report:
#1515784
Posted Date:
Feb 04 2022
Patrick Goodyer with PG Automation PGAutomation pgautomations.com is a scammer and is not truthful Sydney
BEWARE of Patrick Goodyer with PG Automation. He will sweet talk you on a video meeting, but he does not follow through with his work and he will steal your money. Run away from him and use someone else for your work!!
Entity
Patrick Goodyer with PG Automation
Categories: Web design
45, 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
46, Report:
#1514286
Posted Date:
Dec 09 2021
Rpbrothershop Drop shipping fake electronics for Ali express selling them as real legitimate products for RRP of a real product even though it’s fake garbage
Drop shipper selling Ali express fake electronics as real legitimate Sony and Microsoft products for 5 times what they’re worth on Ali express.
Terrible quality insanely slow shipping terrible responses from business when trying to understand why I’d been sent a cheap poorly ma...
Entity
Rpbrothershop
Categories: SOLD FAKE GOODS, Audio & Electronics Shops, electronics
47, Report:
#1513789
Posted Date:
Dec 07 2021
Ricky Wallis Stan Wakeman Dynamic Duo Scam Artists! Friday Harbor WA
We have been working on a house renovation for a year now. We have had nothing but trouble when it comes to hiring workers on San Juan Island. We used to live on Orcas and this has become a pathetic joke finding decent trustworthy help. They either have a criminal background, drinki...
Entity
Ricky Wallis
Categories: Home Improvement Handyman
48, Report:
#1423155
Posted Date:
Nov 23 2021
Ali Alimadadian Shirin Niami Stole funds and property, now running an illegal contracting business Redmond Washington
Ali Alimadadian along with Ajay Anand conspired to steal funds by claiming they had a 2006 Cadillac Escalade for sale.Ali and Shirin Niami used the funds to pay thier persona bills and additionally Ali used the funds to start an illegitimate contracting business. He is now unlicense...
Entity
Ali Alimadadian
Categories: Con Man/ Scam Artist ALERT
49, Report:
#141694
Posted Date:
Nov 18 2021
StoresOnline.com ripoff Coming to a town near you! Orem Internet UTAH
I am not sure whether this is the same mob but the operation is IDENTICAL!
All Emailcash members in Australia recieved an invitation to a free lunch in their email box today!
The cities they target are Sydney , Parramatta. Brisbane , Ipswich Newcastle Sunshine Coast Perth Canter...
Entity
StoresOnline.com
Categories: On-Line Business
50, Report:
#210510
Posted Date:
Nov 16 2021
Storesonline, Internet Marketing Conference, C.Rex Sanderson, C.Kevin Oliver, Storesonline, Storesonline.com, Various Other Company Names Sales Scam, free dinner, Business orgainser and Guide to Ebay Powerselling Vlaue $120 + Australia Seattle
SPECIAL UPDATE: April 15 2011: StoresOnline remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. StoresOnline is truly dedicated to making sure their customers are satisfied and that any compla...
Entity
Internet Marketing Conference, C.Rex Sanderson, C.Kevin Oliver, Storesonline, Storesonline.com
Categories: Computer Marketing Companies