51, Report:
#1493148
Posted Date:
Mar 21 2020
Bama Bed and Breakfast Kimberly Roberts Marc Robert Bama B&B Rentals, LLC Stole rental money -scum thieves tusculoosa alabama
Kimberly Roberts is a scammer. We signed up to rent her house for a Univerity of Alabama graduation. The Corona hit and everyone was ordered to stay home. The University canceled the graduation. Bama Bed and Breakfast was given notice in early March for a rental in May. ...
Entity
Bama Bed and Breakfast Kimberly Roberts
Categories: Apartment rental fraud, Home Rentals
52, Report:
#1491643
Posted Date:
Feb 13 2020
Spoutable Proper Media Defrauding Acts To Deceive Advertisers And Publishers! San Diego CA
SPOUTABLE (PROPER MEDIA) DECEPTIVE ACTS TO DEFRAUD
We hereby this Day of February 12, 2020 like to inform the General Public about the following company Title As: (PROPER MEDIA), and the subsidiary companies Title As: SPOUTABLE.com, (SPOUTABLE). (SALON.com), (SALON). The company (P...
Entity
Spoutable
Categories: Advertising, Affiliate, Fraud, Internet Fraud, Internet Scams, frauds & Unwanted Popups
53, Report:
#1491433
Posted Date:
Feb 08 2020
clothsoutlet.com or wendy roberts inc wendy roberts inc seller shipped stickers instead of iphone and lied to paypal that delivered
I ordered an iphone XR from clothsoutlet.com and paypal receipt showed Wendy Roberts Inc. The seller did not provide shipment tracking info to paypal or me. I asked and got no answer. When I told them I was going to file a complaint with paypal because it had been over two weeks and...
Entity
clothsoutlet.com or wendy roberts inc
Categories: Iphone X
54, Report:
#1490101
Posted Date:
Jan 08 2020
Mr Robin Roberts Robin W Roberts Pretends to be able to get your stolen Bitcoin back In,iL
Robin pretends to need a subscription fee or sock $500 or more
To be able to get stolen Bitcoin back from hackers.
Then makes up excuses to get more money from you.
Meanwhile he hacks your online wallet and blames it on hackers.
This guy even sends you photos where he is in ...
Entity
Mr Robin Roberts
Categories: scam-Suspected fraud, scammer
55, Report:
#1489663
Posted Date:
Dec 29 2019
BOARD OF ANIMAL HEALTH.....INDIANA STATE BOARD OF ANIMAL HEALTH......VETERINARIAN LICENSURE BRET MARSH......WILLIAM SOMERVILLE........PAUL CLEMENTE ....STEVEN SUNBURY.....JOHN SCHNARRJERRY RODENBARGER........NATALIE GOODWIN........NEIDERLANDER .....CORRUPT STATE GOVERNMENT EMPLOYEES....... INDIANAPOLIS INDIANA
.....THE INDIANA STATE BOARD OF ANIMAL HEALTH(BOAH)/ INDIANA VETERINARY LICENSURE, HAS BEEN FOR MANY YEARS. PROTECTING VETERINARIANS, WHO HAVE BEEN, WITH EVIDENCE AND WITNESSES, ABUSING AND TORTURING ANIMALS, AND THAT INCLUDES NEGLECT, MISCONDUCT.
....THE REASON WHY THIS BOARD ALLOW...
Entity
BOARD OF ANIMAL HEALTH.....INDIANA STATE BOARD OF ANIMAL HEALTH......VETERINARIAN LICENSURE
Categories: Government Corruption, State Government
56, Report:
#1488516
Posted Date:
Dec 03 2019
Elite United Auto Transport & Logistics LLC American Speed Transport American Speed Auto Transportation American Transport Hauling Did Not Honor Quote; Failed to Disclose Nature of their Business; Scam Artists Boca Raton Florida
I dealt with someone who says his name is Tom Roberts, Jr. I found Elite through an internet search, looking for a company to transport my car from NY to FL. Tom provided a quote of $598 and asked for a deposit of $197, leaving a balance of $401.
Everything Tom said indicated ...
Entity
Elite United Auto Transport & Logistics LLC
Categories: Auto Transporters
57, Report:
#1486547
Posted Date:
Oct 19 2019
CEO CORIE BARRY / STEVE WALIGOSKI BEWARE of BEST BUY ! STEVE WALIGOSKI LEES RAYES BEWARE OF BEST BUY Stay Away !!! 7601 Penn Ave S MN
CEO Corie Barry / Steve Waligoski BEWARE of BEST BUY ! Steve Waligoski Senior Executive & This Is The Description after Steve Waligoski's Revision, Please LOOK >>> Specialist... What's Included AC power cord Brother HL-L2370DW Wireless Black-and-White Printer DR-730 drum Installati...
Entity
CEO CORIE BARRY / STEVE WALIGOSKI BEWARE of BEST BUY !
Categories: Printers
58, Report:
#1485413
Posted Date:
Sep 23 2019
Anthony Roberts Kevin Sullivan Stole $,1000
Advertised the ability to match my loan needs to a Guarantor. It is explained on the websites. Never came through after paying $1,000 for the Guarantor Service.
Entity
Anthony Roberts
Categories: Bank fraud
59, Report:
#1484998
Posted Date:
Sep 14 2019
Jon Munger, Munger and Associates Jon B. Munger Alleged abuse, neglect, torture and theft of thousands of vulnerable people Clarkston Michigan
I am an investigative journalist and my team of three Wayne Statwe University researchers and a forensic fraud examiner spent three months examining 2,278 separate cases in which Mr. Munger, his former colleagues Jennifer Callahan and John Yun alongside former public adminisatrator ...
Entity
Jon Munger, Munger and Associates
Categories: Lawyers
60, Report:
#1484785
Posted Date:
Sep 10 2019
Cooler King Robert Dheko Fraudulently Sold A “New” Cooler Buildout with Warranty Westland michigan
I hired the Cooler King after reading & viewing thier very disseptive website. I was under the impression I was being sold a new freezer to be built by a team of professional contractors.
This was not the case at all. The entire buildout was a disaster. Everything was late, dragged ...
Entity
Cooler King
Categories: Construction Fraud