51, Report:
#1528706
Posted Date:
Sep 13 2023
Deven and Associates Sales Team Ownership Program, Deven Streeter Didnt tell the truth once. Total Scam Beverly Hills, Las Vegas California, Neveda
Beware of Deven Streeter or his real name, Daniel Wallace Smith, the guy is noting but scum! You have to do appointments with him and he sells you on your own personal sales team making all these sales for you. Every week you keep your appointments and he updates you with your sales...
Entity
Deven and Associates
Categories: Advertising, Affiliate
52, Report:
#1528687
Posted Date:
Sep 13 2023
Canada Post Scam - Todd Murray - [email protected] - 15142075656 - rescheduledeliverycan-post.com todd murray, nika zok they will text you a fake canada post url and steal your credit card for expedited shipping. st-albert alberta
they will text you a fake canada post url and steal your credit card for expedited shipping.
you will receive a text or an email and it will take you to a fake canada post site.
they will then steal your credit card info for payment.
here is the who-is lookup for t...
Entity
Canada Post Scam - Todd Murray - [email protected] - 15142075656 - rescheduledeliverycan-post.com
Categories: US Postal Service, Expedited shipping
53, Report:
#1528677
Posted Date:
Sep 12 2023
Zechariah Foxworthy Absolute Lawn and Landscape, Jungle Boys Lawn and Landscape, Straight Edge Lawn and Landscape Failed to complete work as agreed upon and paid for Indianapolis Indiana
On April 7th, 2023 I made a post on a community site on Facebook looking for recommendations for a professional landscaper to come and assess a serious drainage issue and overall poor condition of my backyard. I received several names. A Kaia Smith posted a business card for Absolut...
Entity
Zechariah Foxworthy
Categories: lawn care
54, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
55, Report:
#1528613
Posted Date:
Sep 09 2023
Gale Smith SOS SELFDEFENCE TOOLS AKRON OHIO 115 W Bartges st. suite# 412 Akron. Ohio.44311. RIP OFF AKRON OHIO
SOS SELF DEFENCE TOOLS has charged my credit card $57.00 per month since March 13,2023. That is $399.00. I did not authorise or in anyway purchase this subscription.and have received no material or communication from this Company. I tried to call their office and they were unavailab...
Entity
Gale Smith
Categories: Internet Fraud
60, Report:
#1527847
Posted Date:
Jul 30 2023
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Fury Zaidi
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
