41, Report:
#1524086
Posted Date:
Jan 24 2023
My Life Reputation profiles and scores I wish the the wrath of every ancestor I descend from upon this company. Savannah GA
I wish the the wrath of every ancestor I descend from upon this company. From the pits of my f***ING soul , I hope this company burns to the ground and Jeffrey Tinsley has everything he has worked for disintegrate into dust for scamming WORKING CLASS PEOPLE. I should have done my re...
Entity
My Life Reputation profiles and scores
Categories: Background information, Background Checks, Background Research
43, Report:
#1523586
Posted Date:
Dec 31 2022
Paradigm Press Paradigm Press LLC, LLC, Company selling useless and financially dangerous information. Balitmore Maryland
Paradigm Press your so called “one stop destination for building and protecting your wealth” is just another one of those high-priced scam publications alert trade services. They start with the low end subscription which after you purchase they then start flooding your email wit...
Entity
Paradigm Press
Categories: Option Trading, stock trading, Trading services
44, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud
47, Report:
#1521900
Posted Date:
Oct 17 2022
Da Credit Helper” Levi Lisa Davis Robert Nguyen Sjcreditrepair411 [email protected] Levi was paid 10k to post zombie debt tradelines for various customers. He then started to communicate less towards the time the tradelines were to post. He uses several Zelle’s, cash apps and several Apple Pay number to recieve payment . He then disconnects and blocks the numbers. He also used a text now numbers and blocks out the number that each customers is eating for the tradelines to post. Nationwide
Levi Berkowitz aka Da credit helper has been scamming people using YouTube channel and online videos claiming he can post zombie debt tradelines. Last month on 9/2/2022 he took 10k from me and told me he would apply tradelines to all my customers that had paid. He then disconnected ...
Entity
“Da Credit Helper”
Categories: Scam artist, Credit repair and TRADELINES, Credit Repair
48, Report:
#1521899
Posted Date:
Oct 17 2022
Creativos Lab LLC Creativos Graphics SevenDot Charged $16,000 Created error filled website that loses all leads, non-responsive Houston Texas
We engaged Creativos due to the expressed expertise and professionalism of Max Williams. It was $10,000 to create branding and new logo (I didn't think we needed one), develop a website that would have 10 pages and a state of the art 3-D design tool that would allow people to sele...
Entity
Creativos Lab LLC
Categories: Web design, Web Hosting, web site, Webdesign, Website, website creation, website hosting, Websites
49, Report:
#1520054
Posted Date:
Oct 08 2022
Matthew Short in Highlands County, Florida - Scam Artist, Thief and uses Rover, a pet sitting service, to scam and steal money Avon Park FL
I went on www.rover.com to find a pet sitter for my pets. I chose Matthew Short as he came with a Verified Enhanced Background Check as well as 15 positive reviews. He outreached me and asked for my phone number. He called me and told me that because I had more than one pet, R...
Entity
Matthew Short
Categories: Scam artist, Theft
50, Report:
#1517849
Posted Date:
Sep 30 2022
James Mai (Asian Vengeance) Jim Win Bristol Bates AAPI United Hateful Hinduphobe vandalized Indian restaurants Irvine CA
James Mai goes by several AKA's: Ethan James Mai, Jim Win, Asian Vengeance. James Mai is married to Niki Mai and lives in Irvine. He pretends to be a anti- Asian Hate activist and even has a nonprofit called AAPI United. He also owns a company called Bristol Bates.
James Mai was in ...
Entity
James Mai (Asian Vengeance)
Categories: Assault Damages Theft Vandalism