42, Report:
#1530089
Posted Date:
Dec 08 2023
michael anderson, claimed i won a big money sweepstake
michael anderson, claiming to be a publisher clearing house called and said i came in second place and won a big money sum of 3.5 million and a 2024 mercedes benz car, inorder to claim the prize i would have to drive to the nearest walgreens and purchase a money pak card and a betty...
Entity
michael anderson,
Categories: sweepstakes
43, Report:
#1530030
Posted Date:
Dec 05 2023
Uebelhor & Sons Chevrolet Jordan Williams Shady Deceptive Business Practices Jasper Indiana
I am writing this review as a warning to potential customers considering doing business with Uebelhor & Sons. My husband and I recently had an extremely disheartening experience with this dealership, specifically with their finance manager, Jordan Williams.We purchased a used 20...
Entity
Uebelhor & Sons Chevrolet
Categories: Car Leasing/Sales, Car sales, Used Cars Sales
44, Report:
#1530002
Posted Date:
Dec 04 2023
Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN Angela Fritts Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN. Angela Fritts is vindictive, abusive and makes false allegations. She's not recommended in any way. Stay far, far away from this woman. Knoxville US
Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN. Angela Fritts is vindictive, abusive and makes false allegations. She's not recommended in any way. Stay far, far away from this woman.
Entity
Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN
Categories: Real Estate
45, Report:
#1529883
Posted Date:
Nov 26 2023
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Maverick Miles Nehemiah
Categories: Scam artist, Theft
46, Report:
#1494369
Posted Date:
Nov 23 2023
Xtreme Motorcars Xtreme Motorcars Jeffrey Williams XtremeMotorcars.com Parts - Xtreme Motorcars ebay.com/str/Xtreme-Motorcars?_trksid=p2047675.l2563 eBay - xtrememotorcars Xtreme Motorcars Bogus One Year Warrenty / Headlamps Fail Shortly After Unboxing RANCHO CUCAMONGA California
For over 90 days, I have been waiting for a replacement projection headlamp to arrive from Xtreme Motorcars. The contact person email [email protected] and name Jeffery Willimas have traded over 74 messages between Oct 2019 and Apr 2020. regarding the Xtreme 986 / 996 Black LED DRL H...
Entity
Xtreme Motorcars
Categories: Auto Parts, Car Parts & Accessories, Motor Vehicle, motorcycle parts, Vehicle issues, warranty
47, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Bryan Williams Yung Shiner Global
Categories: Entertainment and Music, Music, entertainer, Entertainers
48, Report:
#1365510
Posted Date:
Nov 07 2023
Makeda Taylor, makeda Taylor Watson, The Taylor williams group East setauket, New York
This company came to us through a legitimate commercial funding broker out of Florida. They promised a loan of $600,000 with a pay back of four years with a 7% rate. The set up fee for this loan was $48,000. We paid the set up fee. Signed a notarized contract and all we ha...
Entity
Makeda Taylor, makeda Taylor Watson, The Taylor williams group
Categories: Loans
49, Report:
#1529364
Posted Date:
Oct 23 2023
America Stock Betting Club 17 Mark Williams POCCOIN, the platform Chloe Hills Took $45k of my monies via promise of a guaranteed 100%-300% profit doing contract trading New York
I initially got an invite link and for 2 weeks was just reading text messages of members and their actual profits.
The admin, Chloe Hills encouraged me to join in since she says she had me reading the members text. I initially invested $15k and watched my profits climb to 100%.
Frid...
Entity
America Stock Betting Club 17
Categories: Fraud, Scam artist
50, Report:
#1529326
Posted Date:
Oct 19 2023
RSG Legal Group JP Legal, They changes once the company name gets burned. Collection Scam Ontario CA
They have someone call you acting as process server to scare you to call there office. Then you call them and they tell you that you are being sued for a debt that is out of statue of limitations. They try and say they will garnish your paycheck and hit your bank accounts. But they ...
Entity
RSG Legal Group
Categories: Collections, Outrageous collections