41, Report:
#1493142
Posted Date:
Mar 21 2020
Michael Yusko Light Capital, LLC Nervous Light Films Stole $60,000. I transferred 6 bitcoin via Blockchain for a trade and this thief kept all of my money New Orleans LA
At the end of July 2019, Michael Yusko of New Orleans, who I had used to purchase Bitcoin before and had been referred by others as a reputable bitcoin trader, agreed to trade 6 bitcoin for a small transaction fee.
I watched bitcoin over a few week period of time, and asked him t...
Entity
Michael Yusko
Categories: BITCOIN, Bitcoin investing, bitcoin scams
42, Report:
#1491798
Posted Date:
Feb 17 2020
George Larue/ James Larue aka Heat From The Streetz Magazine George Larue James Larue Rhasheeda Larue real estate specialist Person Fraudulantly impersonating Adult Film stars for personal gain philadelphia PA
I have NEVER met this person, but he decided to contact me on Superbowl night to let me know for the past 2 years he has been using my copyrighted adult films and media to sell as well as use to solicit. It has come to my attention that he uses thfacebook as well as instagram to inf...
Entity
George Larue/ James Larue aka Heat From The Streetz Magazine
Categories: Clubs & Organizations, Computer Con ARTIST, Instagram, Internet sales, Escorts, MAGAZINE FRAUD
43, Report:
#1490767
Posted Date:
Jan 23 2020
Timothy A. Chey Tim Chey, RiverRain Productions, Fallen State Productions, Rock Studios, The Islands Movie Fraudulent movie producer does not pay his vendors, suppliers or investors and then SUES and DEFAMES to extort legal fees! Honolulu Hawaii
Tim Chey pretends to be a Christian filmmaker - but his real-world actions show that he is far from a righteous individual. He is extraordinarily litigious, both as an adversarial Plaintiff and as as deadbeat Defendant. He has substantial judgments against him from multiple investor...
Entity
Timothy A. Chey
Categories: Scam artist, Fraud, Report Hacking & fraud/scamming, Rip off, securities fraud
44, Report:
#1490640
Posted Date:
Jan 20 2020
coinsouvenir.com Sell replica government badges with holder which are not meant to go together.
I bought a replica government badge (from an on-line company in South Korea.) These badges are used on TV shows and in films. They sell it with a holder that they say are bought together. The badge is very nice but the $40+ holder was not meant to hold the badge and will not fit...
Entity
coinsouvenir.com
Categories: E commerce, On-Line Business, false advertisement, Return price policy
45, Report:
#1489068
Posted Date:
Dec 15 2019
The Winfield Group Realstate Team/Sentry Residential Travis Winfield This man conned me into a 1.3 million dollar home worth way less then he avoided telling me about the CC&R rules which got us into a legal battle and had to move my home business with-in 5 months. Temecula, CA
Travis Winfield was hired by myself after answering an ad I posted on social media, representing his company The Winfield Realty Group as a commercial realtor looking for commercial space or a large Ranch to run my business. I am a single woman who he and his wife befriended...
Entity
The Winfield Group Realstate Team/Sentry Residential
Categories: Home Rental and Purchase
46, Report:
#1488894
Posted Date:
Dec 11 2019
Joe Roche Faith and Family Films WARNING - Faith and Family used Extortionate Practices Randolph Vermont
I'm an attorney and recently came out of the theater my wife and I attended of a wonderful Christian movie. I had no idea about what this film was about, but it brought tears to my eyes.
I went to the film's Facebook page and couldn't believe that some guy from Faith and Family Film...
Entity
Joe Roche
Categories: Internet Services
47, Report:
#1488505
Posted Date:
Dec 03 2019
Leon M. Brown Leon Brown Leon M. Brown Renewed and did not pay me for a job that I have already started and was 75% completed. Los Angeles California Los Angeles California
Leon M. Brown owes me $900 and will not pay me for the work that I have already done on his film project.
[email protected]
I initially met Mr. Leon M Brown from a ad placed on craigslist. He was looking for an editor for a 24 to 28 minute project that he and his fam...
Entity
Leon M. Brown
Categories: RIP-OFF
48, Report:
#1488248
Posted Date:
Nov 25 2019
Madison Films LLC Kellie Madison Under Investigation for Fraud West Hollywood California
This company and its owner is under invesigation for fraud by the California Attorney's General Office for defrauding investors.
Entity
Madison Films LLC
Categories: Fraud