41, 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
42, Report:
#1523068
Posted Date:
Dec 07 2022
Nikki Levy Interiors Nikki Levy Michael Levy Alyssa Plotke Nikki Levy Interiors LLC BUYER BEWARE- Boca Interior Designer” will sell you faux painting and custom furniture for elevated prices to line her pockets and refuse to show you invoices or tell you who will be doing the work. Boca Raton Florida
We contracted this designer to design our entire new build house. We paid a 15,000 fee plus 25% of anything she purchased or designed. Throughout the process, we were presented with certain designs and options. Later on, she would tell us it wasn’t available, too expensive (withou...
Entity
Nikki Levy Interiors
Categories: Interior Decorators, Interior design
43, Report:
#1522879
Posted Date:
Dec 05 2022
Gift Designs Llc 3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL said it was $900 and charged me $999 clearwater Florida
want to give you guys the timeline of how all this went down. Oct 28th I called Shawn, I explained what I wanted and he ask me to send him the pictures of what I wanted on in the crystal. I emailed the pictures on Fri Oct 28th at 1:15 pm, at 2:02 pm I emailed once again asking him t...
Entity
Gift Designs Llc
Categories: merchant services
44, 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
47, Report:
#1522061
Posted Date:
Oct 24 2022
Wordstream LocaliQ Provided Leads for my business, wrong demographic, incompetent execution, no testing, & outrageous cancellation fee Internet
I Hired Wordstream/LocaliQ based on their claims that they were marketing experts in generating appropriate leads. Initially, I thought that they would be generating appointments on my calendar. It turned out that they provided leads for me to followup. Misunderstanding on my part. ...
Entity
Wordstream
Categories: lead generation service, leads
48, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
