41, Report:
#1486142
Posted Date:
Oct 09 2019
Changdu Shuangliu Chanyeyuan Chengdu Shuangliu district customs clearance rip off Chengdu Chengdu
I ordered a large ben bag chair and a patio set..They sent me a spoon and a plastic phone holder
Entity
Changdu Shuangliu
Categories: internet sales
42, Report:
#1482724
Posted Date:
Jul 31 2019
Seth Disarro Texas Silencer Company Seth DiSarro Refused to pay multiple employees Weatherford Texas
I was employed by Seth DiSarro, owner and CEO of Texas Silencewr Company in March 2017. I was hired as director of sales and later director of business development. I had resigned from my previous job to accept this position. On my first day I was informed by Seth that the company...
Entity
Seth Disarro
Categories: Scam artist
44, Report:
#1481579
Posted Date:
Jul 08 2019
Galaxy allstar cheer gym, ashley vertino Galaxy Ashley Marie Aahley vertino Fraud Goochland , rockville Virginia
The gym owner is Ashley vertino. The business license for this cheer gym is under Jordan Bernacki. The email for galaxy is [email protected], phone numbers 804-295-4666 and 804-931-2277.
There are several things going on with this cheer gym. There were fundr...
Entity
Galaxy allstar cheer gym, ashley vertino
Categories: All star cheer gym
45, Report:
#1481397
Posted Date:
Jul 04 2019
Altenen Hacking Site Ripped me off over 2-3 year period of over 70k aud.
Altenens.org aka Hacking Site defrauded me over a number of years. Abou 2.5 years ago i joined there company trying to purchase some Bitcoin software. Altenens.org is a front for the Hacking Site server. So i was told the price of their software which at that stage was $1500 usd so ...
Entity
Altenen
Categories: Report Hacking & fraud/scamming
47, Report:
#1472233
Posted Date:
Jan 26 2019
BlueLight Reality LLC Ben Carmona Karen Walker Marilyn Troy Sammy Lee several others Received a phone call from BlueLight Realty asking if I would be interested in selling my Welk Resort timeshare to a Chinese buyer in Mexico. , New York New York,
Started out dealing with one person, then that person left and a couple of others kept up with me. They told me a Chinese buyer was interested in buying timeshares in Mexico, only Mexico. So after filling out several pages of forms, they asked for a cash payment to be wired to a...
Entity
BlueLight Reality LLC
Categories: Scam, Timeshare, TIMESHARE LIQUIDATION
49, Report:
#1471423
Posted Date:
Jan 15 2019
Polonia Employment Agency Polonia or Agency - SCAM EMPLOYMENT ALERT SCAM EMPLOYMENT ALERT- see the alert on IL Attorney General website Chicago IL
Force YOU to pay cash only before the interview. Play around with you , do not return the money. Do not tell you the truth about condiction of your client. According to the FOIA REQUEST they can legally charge client between $250 up to one week of your wages and Polonia can only cha...
Entity
Polonia Employment Agency
Categories: Health care provider network
50, Report:
#1471239
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Firm ran Ponzi scheme by claiming Jay-Z connections cedarhurst new york
Firm ran Ponzi scheme by claiming Jay-Z connectionsBy Kaja WhitehouseJuly 30, 2017 | 10:37pm A Long Island firm lied about having ties to Jay-Z’s entertainment company Roc Nation to bilk investors out of $70 million in a Bernie Madoff-style scheme, ac...
Entity
Cardis
Categories: securities fraud