42, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
43, Report:
#1523123
Posted Date:
Dec 09 2022
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler Apartment Rental Frauds, Professional Scammers on AirBNB COTE SAINT-LUC (MONTREAL) QUEBEC
I was scammed by these 3 brothers: Michael Ziegler, Zack Ziegler, and Benji Ziegler who rented my place for 10 days on AirBNB in Montreal city, using their father's Dr Cleve Ziegler credit card. They claimed to need the place for business, but it turned out they were using it to hos...
Entity
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler
Categories: Apartment rental fraud, apartment
45, Report:
#1522947
Posted Date:
Dec 01 2022
Amazon Advertising Amazon Advertising designs their online Advertising facilities to confuse exhaust and stifle attempts to investigate credit card misuse for ads not impressed; and then charged for book advertisements placed by author, who have to pay for Ad Impressions never made San Francisco California
Five Years ago I attempted to run Amazon Book Ads for books I had written to be advertised by Amazon Kindle Publishing. Fortunately at that time I had a business manager whose credit cards were used to book these advertisements. Amazon Ads tried to charge my manager for Ad Impressio...
Entity
Amazon Advertising
Categories: advertising scam
49, Report:
#1522627
Posted Date:
Nov 17 2022
Steve Wiseman, Manage Transfers India Steve Wiseman, Steve valid leads that gave me deals and money Internet
This is a very good and genuine company. They are professional to work with. Bought 100 calls for Reverse Mortgage in FL and got awesome results. Would you belive 35% went to HuD conselling and 27 paid for appraisal also.
Man, you are person to love. I made my business go wings. I...
Entity
Steve Wiseman, Manage Transfers India
Categories: Internet Services
50, Report:
#1522451
Posted Date:
Nov 10 2022
Big Sun Holdings Black Buffalo 3D Michael Woods - JOCEO Worst CEO in History! New York New York
Here's a company that went thorugh 2 CFO's, 2 CTO's, a head of operations all within a 5 month period. The CEO Michael Woods of NY, has run everything he's ever been in charge of, in the ground. As a matter of fact the only thing he knows how to run is his MOUTH! Rumor and spe...
Entity
Big Sun Holdings
Categories: Construction Fraud, Fraud