41, Report:
#1524657
Posted Date:
Feb 22 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill.
His offices i...
Entity
Matthew Paul Lee - World Wide Consulting Group
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
42, Report:
#1523818
Posted Date:
Jan 10 2023
InboxDollars, Inc. Did not credit me 3 times in the past week. 1 completed survey and two completed offers. Saint Paul, Minnesota
Today I spent an hour completeing a survey that was clearly a survey. When I clicked the finish button and it directed me back to the InboxDollars webpage which said that I didn't qualify for the survey that I had just spent and hour doing. And it didn't credit me the measely .25.
I...
Entity
InboxDollars, Inc.
Categories: surveys
43, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Steve Jacob Dan
Categories: chemicals
44, Report:
#1523339
Posted Date:
Dec 19 2022
Paul Eisen, The Legal Marketing Company, PM2 Digital Paul Eisen, The Legal Marketing Company, PM2 Digital, Paul Edwin Eisen, [email protected], [email protected] Paul Edwin Eisen Lies, Cheats & Makes Things Up St. Augustine Florida
If you are trusting your law firm or business to this punk, then look another way. Paul Edwin Eisen is a liar, cheat and a punk.
He will devise ways to make you feel as if you are not good enough, then act as if you are the problem. He is founder of The Legal Marketing Company. He i...
Entity
Paul Eisen, The Legal Marketing Company, PM2 Digital
Categories: Digital Marketing & Tech Solutions, email marketing
46, Report:
#1523235
Posted Date:
Dec 14 2022
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam Forward Diesel Repair and AKA Premier Breakdown Solutions premierbreakdown.com forwarddieselservice.com Paul Ellard Owner of Forward Diesel Repair and AKA Premier Breakdown Solutions Scam Con Artist Mansfield Texas, Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,
ATTN: Forward Diesel Repair and AKA Premier Breakdown Solutions NATIONWIDE SCAM CONSUMER PROTECTION ACT. truck repair scam collecting payment on behalf of truck shops and over charge the costumers for service was not provided and not paying truck repair vendors
fake google maps all ...
Entity
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam
Categories: Auto & Truck Rental, Auto Repair Service, Commercial Truck Repair, Tires, Towing, Towing company
47, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
48, Report:
#1523179
Posted Date:
Dec 12 2022
Guitar Maven 217 Nw 3rd PL Paul Guerra latexandleather is his eBay name He has put my life in danger! Cape Coral Florida
Paul Guerra, has posted my name, address and pone number on a website that allows people to post fake info on someone. He then calls me all kinds of names. This is not a good businessman.
This is someone that got mad because I left him bad feedback on eBay, laytexandleather.
If you ...
Entity
Guitar Maven
Categories: Guitar Manufacturer