41, Report:
#1530391
Posted Date:
Dec 26 2023
Elite Auto Haulers LLC Beware of Lawrence D Smith III owner Richton Park Illinois
They were hired to transport my vehicle.
He hired a David Kolheim (20 years old) from Lansing, Illinois to work with him
David told me his drivers license was suspended yet he still drives these exotic cars
Not sure if this is the same Laurence D. Smith III who was born April 21, ...
Entity
Elite Auto Haulers LLC
Categories: Auto Transport, Auto Transporters, Trucking and transport services
42, Report:
#1530260
Posted Date:
Dec 18 2023
Legal Consulting Inc. LCI Took my money to exit my timeshare. Did nothing, will not honor guarantee, Destin FL
Legal Consulting Inc. LCI Took my money to exit my timeshare. Did nothing, will not honor their one-year guarantee, ignored over 2 dozen attempts to contact them regarding the contract and a refund for non-compliance. Since I have tried to contact them so many times without success ...
Entity
Legal Consulting Inc.
Categories: Timeshare Exit Companies
43, Report:
#1530208
Posted Date:
Dec 15 2023
Nadia Karichev seeking protection for students to make sure that administrative procedures at El Paso Community College do not hinder students' progress El Paso Texas
Dear Mr. Fernie Mata
Competency Based Education
Project Director at El Paso Community College
I am writing to discuss a concern related to the grading policy in the Fundamentals of Cybersecurity course, led by Ms. Nadia Karichev at El Paso Community College. My intention is t...
Entity
Nadia Karichev
Categories: education
44, Report:
#1529770
Posted Date:
Dec 12 2023
Gregg Havass Cheated and facebook troll Boynton Beach Florida
Beware ladies,
Gregg Havass likes to come off as a good guy, who voluntered with children for 20 years. However his program was ended by the county 4 years ago. Yet it is all he talks about, as he hasn't done anything since.
He spends his time trolling women on Facebook, sending a...
Entity
Gregg Havass
Categories: Cheating, Bad Family Man, Harassing Women,
45, Report:
#1529836
Posted Date:
Dec 12 2023
Jack Bosch - Land Profit Generator is a SCAM Jack Bosch Land Flipping Land Profit Generator LPG Jack Bosch - Land Profit Generator - LPG is a SCAM! DO NOT FALL FOR THE MONTHLY ONLY COURSES! FALSE CLAIMS BY BOSCH IN 2023
Jack Bosch coaching / Land Profit Generator is a SCAM and here's why....
Market is over-saturated. Jack is promoting the program like it was pre-covid days when people did not receive 15 of his neutral letters. In 2023 most land owners are each receiving 15 letters on aver...
Entity
Jack Bosch - Land Profit Generator is a SCAM
Categories: Real Estate Fraud, Real Estate Scam Artist
46, Report:
#1516560
Posted Date:
Dec 12 2023
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE SCAMMED ME AND MY FAMILY OF $97,000 ARCADIA, CA
I write this email with tears in my eyes and sadness in my heart. My husband and I were making an effort to multiply our savings as we sought funds for surgery. Unfortunately my family and I were scammed by OLUSHOLA FAKUADE in the process.I was introduced to Olushola Fakuade by my f...
Entity
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE
Categories: INVESTOR SCAM
47, Report:
#1529850
Posted Date:
Dec 09 2023
Beach Boss Influencers, Brandy Shaver, Fran Loubser, Cari Higham, Kat Krasilnikoff, and Adrian Lindeen deceptive practices extend beyond their false promises and misleading marketing tactics.
My son enrolled in the Beach Boss influencers program in hopes of achieving financial freedom and building a successful online business. He was drawn to the company's promises of lucrative income, flexible work hours, and a simple method to get customers without bugging friends and...
Entity
Beach Boss Influencers,
Categories: Internet business
48, Report:
#1529931
Posted Date:
Nov 27 2023
HEALTHY-VITA-SHOP.COM J’ai commandé 1 produit il y a de ça 8 mois depuis je suis chargé sur ma carte de crédit 2 fois par mois et je reçois 1 produit sur 2 j ai tenté de les rejoindre a plusieurs reprises avec une lettre recommander sans succès c’est une fraude monumentale I ordered 1 product 8 months ago since then I have been charged on my credit card 2 times a month and I receive 1 product out of 2 I have tried to contact them several times with a letter recommending it without success. is a monumental fraud Los Angel california
I ordered 1 product 8 months ago since then I have been charged on my credit card 2 times a month and I receive 1 product out of 2 I have tried to contact them several times with a letter recommending it without success. is a monumental fraud
Entity
HEALTHY-VITA-SHOP.COM
Categories: Fraud, cbd gummies
49, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
The Bald Fox/Guy Griffithe
Categories: Conartist
50, Report:
#1529906
Posted Date:
Nov 26 2023
Jorge Comacho StayinginLA ValuePakBoyzLA Failed to pay for product
Jorge Camacho is a drug dealer who doesn’t pay his vendors.
He recently fired his employees, back when they were around they did a decent job of paying their suppliers. Now that Jorge is running the operation, he’s made it easy for himself to not pay.
Boasting his multiple rea...
Entity
Jorge Comacho
Categories: Marijuana, MAIL FRAUD