42, Report:
#1524528
Posted Date:
Feb 13 2023
Sam Ballin Took guns in on consignment and then stole the funds and the guns Boca Raton Florida
Sam Ballin, is not just a liar he is a pathological liar, he lies about everything will spin a tale of trust funds and riches and will look at you as far as how much money he can scam you out of. That is all that you mean to him how much he can get you for. For example the best ...
Entity
Sam Ballin
Categories: Fraud
43, Report:
#1524197
Posted Date:
Jan 28 2023
Charles Berry Charles Berry - [email protected] Dave Barrett - [email protected] Kristie Moore - [email protected] Sold us useless information and refused refund. Then threatened reputation.
We are a marketing company operating for nearly 30 years. We were looking for a targeted list for one of our customers and our usual list provider was not able to deliver as desired. We recieved an unsolicited offer from Kristie Moore. This solicitation from Kristie showed ...
Entity
Charles Berry
Categories: Marketing Materials
44, Report:
#1304427
Posted Date:
Jan 27 2023
CosmeticLasersOnly EvoLasersEvo-Lasers FRAUD Marlton Internet
WARNINGA well-known scum artist, fraudster extraordinaire Sam Lehrer has partnered with other unsavory characters of the same ilk to continue defrauding doctors across the country and outside of it.After his lastest scum outfit Offlease Lasers got busted, Mr. Lehrer of FL has partne...
Entity
CosmeticLasersOnly
Categories: Medical Supplies
46, Report:
#1523319
Posted Date:
Dec 25 2022
Sam Price Securities Stock Options Scam - Offered Better than Average Returns San Diego California
He offers unsophisticated investors an opportunity to have their investment funds managed for much better than average returns. The first hitch is that in order to facilitate ease of use he requires that the investors funds are placed in his account.
The second problem is tha...
Entity
Sam Price
Categories: Fraud
47, Report:
#1523420
Posted Date:
Dec 22 2022
kay jewelers impossible to get my refund all all Nationwide
they gave me a tiny piece of jewely and will not give me my money back
Entity
kay jewelers
Categories: clothing and j jewelry sales
48, Report:
#1523349
Posted Date:
Dec 19 2022
[email protected] Sam Neville Attempting to sell antique guns. Uses photos stolen from michael d longs web site Internet
Contacted by seller sam [email protected] to sell antique guns. The photos provided were stolen from a proper dealer, Michael D Long Sales
Entity
[email protected]
Categories: Scam artist
49, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud