41, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
42, Report:
#1526070
Posted Date:
May 01 2023
Highkey Agency Luke Lintz Jordan Lintz Jackson Lintz Highkey Enterprises Carter Jamison Highkey Enterprises launched a NFT and then abandoned their project and then abandoned their project San Juan Puerto Rico
Highkey Enterprises launched a NFT called Fraternity Apes and scammed me and others out of a total of $300,000. They had a roadmap promising parties with celebrities. However, instead they did one party and then never said anything on the discord and abandoned the entire project. Co...
Entity
Highkey Agency
Categories: Public Relations, internet scams
43, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Limitless Profits LLC
Categories: E commerce, E- Commerce Scam
44, Report:
#1525866
Posted Date:
Apr 20 2023
Jackson Street Automotive BP Gas Station Ziad Nabbout robbed me over $9k Salem, MA
Ziad Nabbout is a low life swindler. His Service Manager left without notice and my truck gets stuck there for 8 months back and forth and then Ziad tells me to bring it back when his mechanic gets back from vacation but the mechanic that was suppose to fix it told me he was never a...
Entity
Jackson Street Automotive
Categories: Fraud
45, Report:
#1525780
Posted Date:
Apr 17 2023
Carmine Carosielli and David Carosielli Scammers, Liars, Thieves Montreal Quebec
FRENCH MESSAGE BELOW. MESSAGE EN FRANÇAIS CI-DESSOUS.
David Carosielli
Bingo Lachute managed by Carmine Carosielli and David Carosielli (the fat loser) are criminals running a shady company where everything is rigged, and the winners are always the same. The winners at Bingo Lac...
Entity
Carmine Carosielli and David Carosielli
Categories: bingo
46, Report:
#1525778
Posted Date:
Apr 17 2023
Travel Camp RV of Jacksonville, FL of Orange Park, FL of Atlanta, GA SOLD INCOMPLETE & faulty/lemon 2022 Forest River Work and Play Toy Hauler Travel Trailer 29SS Jacksonville Florida
To all you kind innocent consumers BEWARE!!
All SALESPERSONS will of course GO OUT OF THEIR WAY to make a sale. They love you and you are SECOND to NO-ONE-ELSE...Question is: After the purchase...how is the service and reliability OF THAT SO CALLED service performed? No one in Jac...
Entity
Travel Camp RV
Categories: RV & Motorhome, RV Dealers, RV Rental, RV Repair Centers, RV Roadside Assistance, RV Warranty
49, Report:
#1525172
Posted Date:
Mar 18 2023
Global Logistics Mr. and Mrs. Norman, French bulldogs I bought a French bulldog only to become tangled in a quagmire of bogus shipping costs Unknown Ohio
I bought a French bulldog from, what I thought was a legitimate breeder. (Mr and Mrs Norman). After the initial cost of the dog, I was hit with various fees and costs from the breeder and the shipping company.
I was never told and was blindsided with the extravagant costs ass...
Entity
Global Logistics
Categories: Puppy Scam
50, Report:
#1524955
Posted Date:
Mar 09 2023
Georgia Piedmont Technical College Georgia Perimeter College Did not explain why professor Robert M Reno gave zeros on assignments to fail class. Kicked out of school out retaliation for reporting him Clarkston Georgia
On February 23, 2023 I received a harassing text message from professor Robert M Reno. In the text message, he stated that It was brought to his attention that I was failing his class, and I had under a 60 percent. I did not agree to what he said, and immediately told him you need t...
Entity
Georgia Piedmont Technical College
Categories: Fraud, Police, Computer Classes