41, Report:
#1529600
Posted Date:
Nov 06 2023
Microsoft Store MSBill.info, WA Microsoft Corporate Headquarters I was charged in triplicate on the same day on 11/3/23. In the amount of $16.99 x 3. by Microsoft Store MSBill.info, Redmond, WA Redmond Washington
I was reviewing my monthly statements and I observed three transactions that were unauthorized by the following:
Microsoft Store MSbill.info 982, Redmond , WA. 11/3/23 $16.99
Microsoft Store MSbill.info 962, Redmond , WA. 11/3/23 $16.99
Microsoft Store MSbill.info 182, Redmond , ...
Entity
Microsoft Store MSBill.info, WA
Categories: Unauthorized transaction
42, Report:
#1529567
Posted Date:
Nov 04 2023
John P Scheduled to be picked up at 1:30pm to go to a wedding venue, no service provided and refund promised, but never received. Also got blocked by the owner Hermitage TN
Friends and I are supposed to go to a wedding venue and be picked up at 1:30pm by the limousine company. The limo never showed up and when one of the people in our friend group called the company asking where they are, the company said that the limo somehow broke down a while ago an...
Entity
John P
Categories: car and limo services, Limousine Services
43, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
44, Report:
#1529291
Posted Date:
Oct 18 2023
Justin Sides Jr. with Merchant Service Mastery/ Elite Merchant Services/ Elite ATM Justin Sides Jr. Justin Beware of Justin Sides Jr. with Elite Merchant Services/ Elite ATM - A Young Scammer Promoting Bogus Merchant Service Training
Beware of Justin Sides Jr. A Scammer Traveling the World with Your Money
(2) Facebook
I want to share my experience with Justin Sides Jr., a young scammer associated with Merchant Service Mastery, Elite Merchant Services, and Elite ATM. This individual has already been involved in a...
Entity
Justin Sides Jr. with Merchant Service Mastery/ Elite Merchant Services/ Elite ATM
Categories: Coaching, ATM machine, Credit Card Processing
45, Report:
#435504
Posted Date:
Sep 22 2023
Harold Andrews False PROPHET StILL IN DEFAULT HAMILTON, Ohio
As of todays date Harold Andrews aka Prophet Andrews continues to remain deliquent to repay the money he owes me.Last month he made a payment of 500.00 almost 5 years since i loaned him 5k.He fails to realize i aint going no where,i will continue to do what i have to do to collect f...
Entity
Harold Andrews Jr.
Categories: Religion
46, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
47, Report:
#1528486
Posted Date:
Sep 02 2023
TGGF The Go Getter Family, Gene Boykin, Jr., Gene Boykin, The GOGETTER Family Scam/Con Artist Sioux City Iowa
Title: Beware of Real Estate Mentor Scammer - A Nightmare Experience!
Rating: ⭐️⭐️⭐️⭐️⭐️ (1 star is the lowest possible rating)
I had the unfortunate experience of being scammed by a real estate mentor who claimed to be an expert in creative financing and subject...
Entity
TGGF
Categories: Scam artist
48, Report:
#1528191
Posted Date:
Aug 16 2023
Freedom Brothers Dog Rescue and Recovery's ROBERT MURTAUGH JR ROBERT MURTAUGH JR Layne Sandridge Dog Abuser
I can't believe I have to waste my breath talking about these absolute monsters, Robert Murtaugh and his accomplice Dr. Layne Sandridge of Freedom Brothers Rescue and Recovery. It's like dealing with a nightmare that just won't end. These heartless creeps have absolutely no regard f...
Entity
Freedom Brothers Dog Rescue and Recovery's ROBERT MURTAUGH JR
Categories: Dog abuse
49, Report:
#1528075
Posted Date:
Aug 10 2023
Dr. Art Mollen Art Mollen Dr. Arthur Mollen Arthur Mollen Dr. Art Mollen Medical Fraud Scam Artist Lying About Medical Health Phoenix Arizona
Dr. Art Mollen the latest fraudster in the medical world. The medical field's become a playground for con artists peddling health hoaxes – from bogus cures to impossible diets. Even doctors are in on the act, using TV and blogs to pitch their own useless supplements. WHICH DO NOT ...
Entity
Dr. Art Mollen
Categories: Doctor
50, Report:
#1067618
Posted Date:
Jul 28 2023
Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida
CYDCOR ( google them) is a massive door to door contractor that works worldwide. They are notorious for enforcing a cult like atmosphere working their employees over 70 hours a week with NO salary ( comission only... most people make...
Entity
Marketing Consultants of Orlando
Categories: Advertising Agencies
