42, Report:
#1501580
Posted Date:
Nov 04 2020
Allen Aveti King Leads Edmond Grigoryan We paid him $1,270 for leads he told us he would deliver and never did then told us he was not retrning our funds. Henderson Nevada
This should serve as a notice to anyone trying to work with Allen Aveti on Facebook. He has a company named Kingleads www.kingleadsman.com. His real name or the name I paid him through Venmo is Edmond Grigoryan.
We started talking Oct 13/14th 2020. He contacted us ...
Entity
Allen Aveti King Leads
Categories: leads
43, Report:
#1499011
Posted Date:
Aug 21 2020
Elliot Hough Sherer Aegis Capital Elliot Sherer CRD 2719671 Creep Alert!!! New York New York
Elliot Sherer, a stockbroker, CRD#: 2719671 sweet talked me into giving up my cleaning business and becoming his intern and trainee. The payment was very low and I had to pay rent. At first he agreed with me, that he would let me work in my field too But later he kept telling me to ...
Entity
Elliot Hough Sherer
Categories: Rape, Sexual Assault
44, Report:
#1498325
Posted Date:
Aug 02 2020
ALAN JEFFERIES AL, OSCAR SCAMMER ASHEVILLE NC
I have known him since circa 1984. he is a former US Marine Counterintelligence specialist. seperaited after being passed over. claimes to have been a PSD specialist OCNUS. fired from Dyncorp. Contact with Dyncorp indicated he IS NOT ELIGABLE FOR REHIRE due to nature of termin...
Entity
ALAN JEFFERIES
Categories: Scam artist
46, Report:
#1497031
Posted Date:
Jul 01 2020
Smart Start Interlock - Dallas, TX They falsely advertised their store hours. This caused me to be charged an additional $50.00 cost. Dallas TX
I looked for an open Smart Start office on Saturday, 6/27/2020, on my cell phone since the one i visited in Plano, TX was closed. I found one in Frisco, TX, on Eldorado (which is also a Kwik Start. It showed open until 3pm. When i arrived at 2:15pm and spoke w/ a very nice,...
Entity
Smart Start Interlock - Dallas, TX
Categories: Auto Service Stations
47, Report:
#1497011
Posted Date:
Jun 30 2020
TOPBET.eu Refuse to pay me any of my remaining money in my account... Payout my Account Balance of $6542.63.. My Money here is free and clear... This is My Money...
Thank you for your reply...
I realize this and the history here... But, this fraudulent Company, TopBet.eu is Scamming many! Not only myself, But many and they continue to operate doing so!!! So, I reach to you for your help.... because Curacao Licensed them....
Any He...
Entity
TOPBET.eu
Categories: Gaming online, Offshore Gaming
48, Report:
#1496177
Posted Date:
Jun 22 2020
Jim Keefer, Allen Archer, John Traynham Alternative Funding Lenders 501-762-0180 Jtraynham Enterprises LLC [email protected] [email protected] [email protected] Tried to scam me out of $1,000,000 El dorado Arkansa
Tried to scam me out of a million dollars in broker fees in an alternative lending scam for my business startup.
Collected all of my personal info, hid who the broker and lender were until the last second. When i finally gor that info and searched the names, BBB listing came up repo...
Entity
Jim Keefer, Allen Archer, John Traynham
Categories: Scam artist
49, Report:
#1496530
Posted Date:
Jun 19 2020
rita allen. social worker. ms rita allen, social worker at el paso VA, left out important information on the report she wrote on april 7th 2020 texas el paso
on or about 3 march 2020, ms rita allen, left out important information on a brief report she wrote as a social worker for the department of veterans affairs at el paso texas. in doing so, she is providing an incomplete account of a situation that took place at the veteran transit...
Entity
rita allen. social worker.
Categories: Scam artist
50, Report:
#1496329
Posted Date:
Jun 13 2020
Carmel Landing Essex Apartment Homes Nicholas Allen Adam West Brandon Smith Unsafe, Unsanitary, and Littered with Critters! San Diego California
I have been a resident at Carmel landing for two 12-month leases. When I first came here, this place looked beautiful for the price, but that was to quickly change when the lease was signed. This place is now a nightmare filled with bugs, rodents, feces, and safety hazards that fail...
Entity
Carmel Landing
Categories: Apartment, Apartment mold, Apartment rentals, Unethical Apartments, APARTMENT COMPLEX
