42, Report:
#1531889
Posted Date:
Mar 29 2024
Legit Fakes Collect funds for new ID and didn't deliver the product
I ordered an ID online. I contacted the company when I didn't receive it, but they claimed they sent it. They wouldn't tell me the address they allegedly sent it to and told me I would have to pay again. The guy was extremely rude, dismissive, and said they wouldn't refund my mone...
Entity
Legit Fakes
Categories: IDs
43, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
44, Report:
#1531828
Posted Date:
Mar 26 2024
Junwu Shi June ID Theft, Hacking, Scamming Los Angeles CA
This person is dangerous. Pls be cautious to whenever you have a monetary or even any dealing with this individual. He is known to have open accounts with other identitites, get a hold of credit cards and other personal information to make money for his own. He is already reported i...
Entity
Junwu Shi
Categories: Report Hacking & fraud/scamming
45, Report:
#1531799
Posted Date:
Mar 25 2024
Lucky13 Bar, Burger, Barbecue Clarissa Hostess and Charles Bouncer Denied Entry because Service Dogs Salt Lake City Utah
I'm a Retired 100% Totally and permanently Service-Connected disabled by the Army and the Veterans Administration with 17 years of service, Desert Storm Veteran, with two service dogs. one is undergoing training; they're trained as Psychiatric Service Dogs. I was denied access to ...
Entity
Lucky13 Bar, Burger, Barbecue
Categories: Discrimination, Discrimination
46, Report:
#1531706
Posted Date:
Mar 20 2024
Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia
It all started in early 2023 when me and my wife responded to an online ad for credit repair services advertised by an Attorney in Smithfield Virginia. Me and my wife were victims of identity theft that left our credit in shambles. At this time Lindsay introduced herself as Lindsay ...
Entity
Attorney Lindsay E Guthrie
Categories: ATTORNEY
47, Report:
#1531563
Posted Date:
Mar 11 2024
PSI Exams Scammed me to collect exam fees twice Illinois
I went online 2 hours prior to my certification exam and followed all of their instructions to ensure my computer and software were compatible. Then 30 mins prior to my exam time I launched my test. A proctor eventually came on and wanted me to hold up my id for 5 mins then wanted a...
Entity
PSI Exams
Categories: testing and assessments
49, Report:
#1531485
Posted Date:
Mar 06 2024
Roomies is a data mining scheme!
USERS BEWARE!!!!
Why would any company offer such services for free?!?!Roomies is a data mining scheme!!!! After browsing for a little while they will try and force you to send in your ID and other personal data. I have verified via packet analysis that this data is captured by room...
Entity
Roomies
Categories: Fraud, Data Collection