41, Report:
#1524661
Posted Date:
Feb 22 2023
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
42, Report:
#1524640
Posted Date:
Feb 21 2023
Overhead Door Outlet / David Delaporte North American Steel Buildings LLC / LTD, Nationwide Building Products LTD, North American Structures LLC, North American Building Products LLC, Barn Outlet LLC, Online sales scam Highlands Ranch CO
I attempted to purchase some steel rollup doors from an online company in Oct of 2022 called Overhead Door Outlet. They emailed back promply after I filled out their online order form. They stated the price, and also stated they only take checks. No credit cards. You had to write a ...
Entity
Overhead Door Outlet / David Delaporte
Categories: Building materials
43, Report:
#1524578
Posted Date:
Feb 20 2023
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
44, Report:
#1524032
Posted Date:
Jan 20 2023
Laura’s House non-profit Margaret Bayston , Richard Bayston , Judge Pamela Iles FIRED Margaret Bayston committed real estate fraud Ladera Ranch California
#MargaretBayston #LaurasHouse #RichardBayston #lawsuit #childsbusers #RealEstateFraud #TaxFraud #taxfraud MargaretBayston.com has exposed the reason for our film and book contracts. As a film producer we have secured funding from ROYALTY! GET READY TO EXPOSE THE UNDERBELLY OF NOBILI...
Entity
Laura’s House non-profit
Categories: non-profit group
45, Report:
#1523995
Posted Date:
Jan 19 2023
Stephens County Humane Society Stephens County ( no kill) animal shelter I worked as a caretaker there and I'm done with staying silent about the animal abuse and animal cruelty! Some police officers are involved in the abuse and cover up! Duncan Oklahoma
I worked as caretaker at Stephens County Humane Society for two years! I've kept quiet about the abuse, and the cruelty that I've seen for far too long and because I was warned that if I said anything about it, I would regret it! But this is disgusting, sick and borderline psychotic...
Entity
Stephens County Humane Society
Categories: Animal Services, Animal Abuse, Animal cruelty, Animal Rescue Organizations
46, Report:
#1523491
Posted Date:
Jan 14 2023
Fantasy Exotic Rentals LLC (Brett Alan Farrell) Fantasy Exotic Rentals LLC (Brett Alan Farrell) Don't Rent From Fantasy Exotic Luxury Car Rentals They Have Expired Registration & They Scam People Out Of Their Deposit Scottsdale Arizona
Fantasy Exotic Luxury Car Rentals Has Expired Registartion on their cars!
This caused me to get pulled off one night while I had their 2017 Lambo
This is all public info you can lookup who owns the company & then you can type in their name into the AZ court search bar here:
ht...
Entity
Fantasy Exotic Rentals LLC (Brett Alan Farrell)
Categories: Auto Rentals
47, Report:
#1523366
Posted Date:
Jan 12 2023
Alpha Kittens Village They are fraud / copy right infringement stole my cattery picture without my consent and put it on their website Internet
They stole my catteries picture of one of my kittens and using it on their site without my consent to scam people and have been asked to take it down and havent so now I will take legal action against them for copy right infringement
Entity
Alpha Kittens Village
Categories: Stealing my pictures of my cat for their website
48, Report:
#1523303
Posted Date:
Jan 11 2023
Tabby Bengals TabbyBengals.com They stole our professional photos, to sell kittens they never had in their possession Silver Spring Maryland
TabbyBengals.com is a scam website to fool innocent people into believeing they have cheap Bengal kittens for sale. They stole our professionally taken photos, and blurred out our photos watermarks to put on their website to falsely sell these kittens to innocent victims. When I c...
Entity
Tabby Bengals
Categories: Cat breeder, Cat Breeders, Cattery breeding ripoff, Breeder, Cat breeder
49, Report:
#1523417
Posted Date:
Dec 22 2022
Spencer kuhn Matthew Mercuro , Greg Kuhn, Freddy Kuhn Spencer Kuhn dot COM Newport Beach California
These two guys basically got loans they could never afford then they robbed Ryan Sheckler to cover the fraud from skimming off the draw on construction proceeds on a build that took place in Covenant Hills Ca. I tried to buy the home from these two frauds. Because the made the actua...
Entity
Spencer kuhn
Categories: Scam artist, Sub Leasing
50, Report:
#1523203
Posted Date:
Dec 15 2022
Margaret Bayston Richard Bayston COMMITTED FINANCIAL FRAUD BY PERJURED TESTIMONY Ladera Ranch California
As a single father to six children I look back to realize
Laura’s House is a company that does not benefit from a mutual divorce.
In fact Laura’s house allows attorneys to falsify billable hours in order to steal tax base from our countries public resources .
Lauras House i...
Entity
Margaret Bayston
Categories: Fraud, Corrupt Companies