41, Report:
#1525834
Posted Date:
Apr 20 2023
WiFi Money Chris Casey DBC Limited Alex Moeller Chris Frederick Ashley Casey Liz Friesen Todd Cahill Billy Moeller Ashley Casey Do Not Trust These People & Their Fake IG Lifestyles!
These people partner with companies to sell their products at a higher price so they and their salespeople can make money. The problem is that the products they back (e-commerce stores, crypto, merchant accounts, IG Verification, etc.) all fail! There are 100's of people that they h...
Entity
WiFi Money
Categories: E- Commerce Scam
42, Report:
#1525033
Posted Date:
Mar 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525033-oghyn5-vsht5lgvo8.png)
Cesar Daniel Scam artist and escort Miami Florida
This model is actually a scam artist who is in Miami, Florida and has his own website to engage older men to buy him things. He is a major con man associated with a guy named Diego Garcia. Do not give them money. They are both scam artists who regular a club in Miami called Twist to...
Entity
Cesar Daniel
Categories: Escort, Escort Services, Escort
44, Report:
#1524858
Posted Date:
Mar 06 2023
Mr Anders Bizzozero (nickname Zero is a scammer of scammers with zero credibility. He is a smart Nigerian looking for a fast buck!
Mr Anders Bizzozero a scammer of scammers with zero credibility.
He approached my company for 3 million USD for his Nigerian business which is supplying alcohol in large quantities to already intoxicated Nigerians!
Guess what, he is a nurse, has a pitiful income in his job, no as...
Entity
Anders Bizzozero
Categories: Financial Services
45, Report:
#1524661
Posted Date:
Feb 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524661-93pbj3-yqso3niwwr.png)
Aaron Grant, Venture Ecomm Aaron Hathaway Hathaway Enterprises LLC DROPSHIPVENTURE LLC Aaron Grant promised passive income and revenue, and did not deliver anything. Took the money and ran. New York, Longwood NY, FL
Aaron Hathaway A.K.A. Aaron Grant promises thousands of dollars in revenue and passive profits through Shopify Automation. The guy has clearly had some success with e-commerce, or whoever is running accounts he has access to does. He constantly shows videos of stores pumping 5 figur...
Entity
Aaron Grant, Venture Ecomm
Categories: E- Commerce Scam
46, Report:
#1524578
Posted Date:
Feb 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524578-tadjqu-scph5yhhrn.png)
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan Sean Whitmer-Monaghan PEP Solar Bonnie Katz Solar Finance Fraud Sean Monaghan and Bonnie Katz are SOLAR FRAUDS PONZI SCAMS MONEY LAUNDERING Phoenix Arizona
Sean Monaghan of PEP in Arizona is a SOLAR SCAMMER/FRAUD and so is his Mother Bonnie Katz that he works for. They are running a Ponzi Scam by selling you a Solar System on your Home or Business that is over priced, then Sean and Bonnie will tell you that you have to pay them BEF...
Entity
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan
Categories: Solar Fraud
48, Report:
#1524230
Posted Date:
Jan 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524230-2vvhuy-f2yrkic5vq.png)
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
50, Report:
#1523446
Posted Date:
Jan 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523446-xwair0-qcvjvfd7hn.png)
Maricopa Superior Court Imelda Cortez Garcia Unwarranted orders of protection and harassment by the courts Maricopa Arizona
This report is on a subject that's very sensitive for me as this has been a repeating theme in the state of Arizona for me. To give you some brief history. To begin with I don't have a criminal history. I will be candor here and truthful. I have a moving violation from 2006 and Anch...
Entity
Maricopa Superior Court
Categories: Litigation abuse abuse of justice system