41, Report:
#1524085
Posted Date:
Jul 07 2023
Soncerae Monique Smith aka Black Macho YouTube channel Big sister Somo, Sonceraemoniqueclips, Soncerae Monique lifestyle boutique,black macho and the superwoman podcast, Baby daddy stalker Soncerae Monique smith aka Black Macho stole my money!! Dublin California
Soncerae smith took my payment but never delivered any items. She keeps changing her name online to avoid detection and to scam new people. I wish o would have done research on her she is a long time scam artist apparently. She is currently going by Soncerae Monique on tiktok and Bl...
Entity
Soncerae Monique Smith aka Black Macho YouTube channel
Categories: Scam artist, Theft
43, Report:
#1526759
Posted Date:
Jun 02 2023
VIP Transport I, INC / Laura VIP TRANSPORT I , INC po box 1667 bridgeview, IL 60455 tel: 708 262 2266 never provided a refund for a check received by them on error. refund requested several times via email , mail and phone to no avail Bridgeview Illinois
A check was accidentally mailed out and made out to VIP Transport I, INC instead of VIP transport INc.
reached out in many occassions to VIP Transport I, INc in order to provide us with a refund and mail out the payment back to us, to no avail. company refuse to provided us wi...
Entity
VIP Transport I, INC / Laura
Categories: Auto Towing, Truck driver, Trucking, Trucking Companies, trucking transporters
44, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
47, Report:
#1524801
Posted Date:
Mar 01 2023
Shelley Lea's little Lambs reborn dolls Shellegreen_2 Ebay user Shelley Halderman Dishonest selling China reborn dolls as Artist made reborn dolls Grove City Ohio
This lady has social media pages and stores claiming to be a reborn artist that paints and roots reborn dolls from blank kits. These reborn dolls are very costly because they are works of art not just dolls.I saw the photos of a reborn kit named Laura from Bonnie Brown on this lady'...
Entity
Shelley Lea's little Lambs reborn dolls
Categories: On-line scams
48, Report:
#1509821
Posted Date:
Feb 15 2023
grindweekly.com grind weekly grindweekly magazine, grind magazine, radiopushers tv EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID HUSH MEDIA NETWORKS IMMANUEL BELCHER BEATBOPPER LLC OR BEATBOPPER MUSIC CREATIVEIMAGEBOUTIQUE OR CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS OR PREDICTED PLATINUM RECORDS PUSH MEDIA PROMOTIONS multiple issues Harassing me to silence
I have posted a review on grindweekly.com grind weekly grindweekly magazine, grind magazine, radiopushers tv EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID HUSH MEDIA NETWORKS IMMANUEL BELCHER BEATBOPPER LLC OR BEATBOPPER MUSIC CREATIVEIMAGEBOUTIQUE OR CREATIVE...
Entity
grindweekly.com grind weekly
Categories: Media, Media Outlets, Digital Media, media, press,
50, Report:
#1524308
Posted Date:
Feb 03 2023
Dr Patty's Dental Boutique Dr April Patterson Unethical and Fraudulent Business Practices Fort Lauderdale Florida
Both my wife and I have been patients of Dr Patty's for many years. I trusted her and got burned bad. I paid in full for a Veneers treatment on 11/29/2022. A few days later on 12/6/2022, I changed my mind about getting the treatment. I contacted the office by phone and wrote a nice ...
Entity
Dr Patty's Dental Boutique
Categories: Dental Services, Dental veneers, Dentist, Dental