41, Report:
#1527809
Posted Date:
Jul 28 2023
Horizon Edge Solutions See report number 1513660. Charged my credit card for funds for services not rendered. Orlando Florida
Horizon Edge Solutions was to clean up my credit card debt to Discover Card and Bank of America of the Gift card purchases which were to secure my credit. ...
Entity
Horizon Edge Solutions
Categories: Creditcard Fraud Processing
42, Report:
#1527609
Posted Date:
Jul 18 2023
Mark Nayfeld Criminal, Child Trafficker, Sexual Abuser, CREEP Chatsworth California
Mark Nayfeld and his wife tatiana Nayfeld are egrigeous child porn criminals currently living in Chatsworth, Calofrnia at:
Two One Seven Seven Zero Los Alimos
Chatsworth, CA. 91311.
These two repulsive criminals rent out unzoned, illegal properties in Chatsworth, California o...
Entity
Mark Nayfeld
Categories: Slumlord, Criminal, Sexual Abuser
44, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
45, 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
46, Report:
#1526479
Posted Date:
May 22 2023
Fred's Appliance Won't repair or fix defective new appliances missoula MT
A nightmare. Built new house end of 2020 with expensive appliances from Fred's. When the stove heated up the fax came on and sounded like a helicopter landing on the roof. Spent two years and 8 contacts trying to get them to fix it and still doesn't work. First, repair guy took them...
Entity
Fred's Appliance
Categories: Appliances, appliance repair, Appliances, APPLIANCE DEALER, Appliance Service Repair
49, Report:
#1521861
Posted Date:
May 13 2023
Nick Longstaffe Dating site scammer This guy is a bumble/tinder scammer. Makes it like you only like him for money but he has none and you always end up covering. Be careful ladies. Campbell river B.C
This guy is a bumble/tinder scammer. He acts rich and shows off but it’s all his parents. He lies about everything. Makes it like you only like him for money but he has none and you always end up covering. Be careful ladies.
Entity
Nick Longstaffe
Categories: Theft, Dating Scam
50, Report:
#1525987
Posted Date:
May 13 2023
B&H Photo Video Shipped Broken Device, Refused to immediately replace. Ripped off Veteran New York New York
On the 24th of april 2023 I ordered a Gimbal from B&H Photo Video. It arrived the follwoing morning. When I went to charge it, the gimbal would not charge. It was powered off, but making ticking sounds. Similar to the sounds of a second hand on an analog clock. I tried both charging...
Entity
B&H Photo Video
Categories: Camera Stores