41, Report:
#1503404
Posted Date:
Dec 30 2020
Matthew Hults, Simmons Jewelers Matt Hults Simmons Jewelery BWS Vault Sunshine State Coins US Coins SCAMMER SOLD FAKE COINS AND BULLION Winter Park Florida
Matthew Hults is at it again. This Scam Artist is now selling STOLEN Gold & Silver coins at SIMMONS JEWELERS in Winter Park, FL.
Matthew is a LIFELONG SCAMMER, most recently with BWS VAULT, a fake Depository that he used when calling old people and conning them to send their coi...
Entity
Matthew Hults, Simmons Jewelers
Categories: Theft, Fraud, Credit card fraud, Gold & Silver, Gold & Silver IRA
42, Report:
#1502667
Posted Date:
Dec 08 2020
Manny Morin Insurance Agency State Farm Insurance Charged and withdrew funds from my bank account w/o authorization and won't give me back my money Miami Florida
State Farm Insurance Co took $160.83 without authorization from my bank card. On November 16, I made my monthly premium payment of $334.21 thru Leslie one of their agents and I told her to remove my bank information after the payment. The reason I told her this is because I had rece...
Entity
Manny Morin Insurance Agency
Categories: Auto Insurance
43, Report:
#1501653
Posted Date:
Nov 06 2020
Yelp Jeremy Stoppleman / Russel Simmons (co-founders) Fake Reviews - Any Competitor Can Post Anything without worry of a lawsuit! Total Scammer Site. San Francisco California
Do you have Zero Moral Compass? Post a review on Yelp! Use a fake review. Be a chicken shit coward. Allow China, Russia, Iran or God knows who built this site .... let them win. Tear America apart from the inside out! This site is not about free speech. It's about ...
Entity
Yelp
Categories: Internet business
45, Report:
#1194776
Posted Date:
Aug 27 2020
Advanced Tech Support Took advantage of me, ripped me off Boca Raton
I was contacted by a staff member of Tech support (don't have his name) He said he is a certified techican by Micosort but is employed by Advanced Tech Support. He said Microsoft received a report of the computer errors I was having. I believed this statement as I had contacte...
Entity
Advanced Tech Support
Categories: Computer Fraud
46, Report:
#1498825
Posted Date:
Aug 16 2020
Erika Bella Lia, VIP Erika Erika is a scammer! Chicago Illinois
Erika is a scammer! God, I wish I would have seen this first. She asked for a deposit first through cashapp and then when she came over, she took all the money and left.
Please everyone be aware! Her cashapp is $Linda2580 and her zelle is 7862410366 . Please don't go to her, she w...
Entity
Erika Bella
Categories: Escort
47, Report:
#1497767
Posted Date:
Jul 18 2020
Erika Bella Lia on Eros VIP Lia TOTAL Scam - will run away with your money! Chicago Illinois
Erika Bella aka Lia aka VIP LIA usually posts on eros.com in Chicago and she is a scammer! She will ask for your picture beforehand and once you come over, she will blackmail you into giving all the money. She will also ask for a deposit also which I luckily didn't fall for.
That is...
Entity
Erika Bella
Categories: Escort, Escort Services
48, Report:
#1497457
Posted Date:
Jul 11 2020
Chunk's Roofing, Unethical, Handyman, Home Repair, Rural Retreat, VA David Michael Simmons, Stormy Lee Simmons Product Tampering and snooping around inside our home Rural Retreat Virginia
This contractor was hired to repair a gutter that was loose and water was leaking behind gutter rotting the wood. I was not given a detailed estimate, only an amount written on notebook paper with his phone number.
I met Mr. Simmons and his helper wife to purchase the materials. ...
Entity
Chunk's Roofing, Unethical, Handyman, Home Repair, Rural Retreat, VA
Categories: HOME REPAIR, Painting, Roofing repairs
49, Report:
#1495938
Posted Date:
Jun 04 2020
ModernMint mdrnmint.com Modern Mint Erika Holloway didn't deliver on an order, but charged for it anyway. -
It should have occurred to me that an e-commerce company with a Panamanian domain name registration, a privacy policy borrowed from someone else's website, and no published street address might be a bad choice. Particularly when it seems that most of the goods they sell are at rou...
Entity
ModernMint
Categories: Ecommerce scam