41, Report:
#1149074
Posted Date:
Mar 03 2023
MedPro Inc. Used Cosmetic Lasers Matrix Laser Technologies-Medpro Lasers Utah Mike Moreno - Justin Mcintonsh Williams- Used Cosmetic laser crooks- Please come forward if you had any bad dealings with this company or owners. Marlton, New Jersey, United States New Jersey
I have had business with both of these gentlemen MIKE MORENO and JUSTIN MACINTOSH WILLIAMS who at that time told me his name was John.
I paid $43, 000, to mike for a XEO he advertised and a hydra facial tower. it took 3 years, the hydra facial has never worked for a day and I jus...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Customer
42, Report:
#1524700
Posted Date:
Feb 24 2023
Peter Francis Peter Stephen Francis is a fraud and a thief. He duped my wife into lending him $56,000. When the time came to pay her back he simply said the company doesnt exist any more and he carried on the same busniness under a new name. more Richmond British Columbia
The business was cement boards, marketing and sales. Unfortunately, my wife is naive and was duped into getting involved with this swindler. She bought into it hook, line and sinker. He convinced her of the awesomeness of this deal, she could not lose! He only needed $56,000 to ge...
Entity
Peter Francis
Categories: Fraud
43, Report:
#1524388
Posted Date:
Feb 06 2023
Tornado Technologies, LLC There are two German Mike's involved, both own gun repair and modification businesses. Mike Stannard and another Mike that owns MK Tacticle that said he is housing Mike Stannard, but has nothing to do with his gun business. We sent two Walther PPKS and $500 to this man the summer of 2022. Heard from him one time since, and made big promises of having our guns ready within a month. They do not return email, snailmail or phone calls. We've tried to get our money and guns back without success Hillsboro Ohio
Mike at Tornado has supposedly taken up camp at: MK Tacticle, https://www.facebook.com/M.K.Tactical0 503.746.4113 I spoke with both Mike's about 6 months ago and was promised to be next on the list. Going on a year, they have $500.00 of my money and two Walther PPKS. One was a gun...
Entity
Tornado Technologies, LLC
Categories: Firearm accessories
44, Report:
#1524364
Posted Date:
Feb 06 2023
Invitation Homes I feel like I'm being scammed houston texas
I applied for a home with Invitation Homes. The process was smooth until they asked me for a $500 holding fee in 2 days and threw in this fee along with, they were awaiting HOA approval which is not within my control. I've never heard of this. Normally with an approval the next step...
Entity
Invitation Homes
Categories: Home Rental and Purchase, Misreprentation, Home Rental
48, Report:
#1524152
Posted Date:
Jan 26 2023
Calvin Ho and Albert Kim are blowing smoke with their cannabis point-of-sale software in Vancouver British Columbia
Calvin Ho and Albert Kim with Greenline POS and 1CM Inc. are blowing smoke with their cannabis point-of-sale software that is a fraud.
Calvin Ho, Albert Kim, and Lucas Leone run one of the biggest fraud POS providers in the Canadian cannabis space.
1CM posted a false statement abo...
Entity
Calvin Ho and Albert Kim are blowing smoke with their cannabis point-of-sale software
Categories: Bank fraud
49, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
50, Report:
#1523629
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud
