41, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
42, Report:
#1527014
Posted Date:
Jun 18 2023
Titlemax predatory Birmingham Alabama
Unfortunately due to the lie known as covid and my job being annihilated by it, i needed a few shekels to survive and feed my family! I stupidly went to this GANG of PREDATORS and took out a loan! worst decision of my life! slowly, i start to build back up with the work and NOT take...
Entity
Titlemax
Categories: Title loans, Loans
44, Report:
#1526871
Posted Date:
Jun 09 2023
Bluegreen vacations Scammers and liars Florida
I was very interested in buying a time share from this company. I bought a three night stay with Bluegreen with the interest of the sales presentation for buying a timeshare to save money on future vacations for my family and myself. It seemed like an amazing opportunity. I do not s...
Entity
Bluegreen vacations
Categories: advertising scam, Time Share, Timeshare, Timeshare Sales
45, Report:
#1526862
Posted Date:
Jun 08 2023
Faultline Talent Bad *ss Rock N Roll Bands Devil Doll Music Hall of Records Kevin Oberlin They steal your money while pretending to help you Encino California
Kevin Oberlin cannot work in the music industry ever again. He was manager of bands like the Lemonheads, Jesus and the Mary Chain, the Breeders, etc. Everything was going great until one of the band member's wife uncovered Kevin was stealing their hard earned money. They made an a...
Entity
Faultline Talent
Categories: Agent, Entertainment and Music, Management Company, PR
46, Report:
#1526778
Posted Date:
Jun 05 2023
American Society of Composers. Authors and Publishers (ASCAP) ASCAP Harassed Promoter for Over 5 Years for Licensing Fees Never Owed and Sent Out Fraudulent Invoice for Premises that Were Closed Down 3 years Earlier Due to COVID Nashville Tennessee
We had explained at length to the prior Licensing Director Mr. Kent at ASCAP that no ASCAP Licensing fee is owed and there is clearly no violation of US Copyright Law Title Law Title 17. Thus harasmsnt of nonstop emails and telephone calls has been going on for over 5 years. We ar...
Entity
American Society of Composers. Authors and Publishers (ASCAP)
Categories: Music licensing
47, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
48, Report:
#1526450
Posted Date:
May 19 2023
michael steel drive vip went to purchase a vehicle when my husband and daughter arrived the guy selling the car was supper quick to ask for the money he stated they would have to go to another location to pick up the drs form (it is a pickslip which is usually given when you purchase a vehicle from a dealership or for financed vehicles) this is the form you will need to get the vehicle registered. We asked him why he did not have the title in hand he began with the word play and never really giving any straight answers he then gave me the number to his company which is drive vip (not sure if he is even associated with drive vip or not) so i called the number and no one would answer the phone it turned out the guy eho was standing in front of us was giving the guy on the phone the scoop and letting him know what needed to be said. PLEASE BE AWARE OF SCAMMERS NO TITLE NO MONEY PERIOD!!! TRIED TO RIP ME OFF FOR 3500 DOLLARS FOR A VEHICLE WITH NO TITLE LAS VEGAS NEVADA
michael steel drive vip went to purchase a vehicle when my husband and daughter arrived the guy selling the car was supper quick to ask for the money he stated they would have to go to another location to pick up the drs form (it is a pickslip which is usually given when you purchas...
Entity
michael steel drive vip
Categories: Auto dealer
49, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
RIVERSIDE SPORTS CARS- Swisher, Iowa
Categories: Fraud
50, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
