51, Report:
#1478264
Posted Date:
May 06 2019
Brett Weaks, Jenny Belt, Fearghal McCarthy & off the cuff media Off the cuff media and capture those travelers. Vancouver Washington
To Whom It May Concern,
I live in Vancouver Washington. I developed a business concept in November 2019 and was approached by a person I had worked with to discuss a partnership using my business concept and sweat equity. I original discussed my concept with my current em...
Entity
Brett Weaks, Jenny Belt, Fearghal McCarthy & off the cuff media
Categories: advertising scam
52, Report:
#1477836
Posted Date:
Apr 27 2019
Bailey C arnold TTEC and Charlie L. Ward TTEC.com TELETECH Company Charlie L. [email protected] Brenda Peters [email protected] Ashley Love [email protected] [email protected] They were trying to steal my money Scottsdale Arizona
They act like a serious company just to still money from the people
Entity
Bailey C arnold
Categories: Employment
53, Report:
#1477791
Posted Date:
Apr 26 2019
Charlie L. Ward, Brenda Peters, Ashley Love They took my personal info, name, age, phone, mailing address and email address and sent a fake Cashier's Check to me for $4200 and tried to pressure and rush me into cashing it at a bank that I'm not familiar with. CO
They claimed they pulled my resume from ziprecruiter.com; and persued me to apply for a work from home employment position.
A man claiming to represent Teletech Company named Charlie L. Ward interviewed me online, gathered my personal info from me (name, age, phone number, email, ...
Entity
TTEC and Charlie L. Ward
Categories: Employment Placement, Employment
55, Report:
#1476255
Posted Date:
Mar 30 2019
Manuel Ortega Chavez the third Defango, DefangoTV, Frank Schwellington, HoggBelley, Manny The Liar, Praying Medic, Jethro, Lestat, Arturo Tafoyovsky Manuel Chavez AKA Defango, meet your Defango TV leader! Liar, criminal, gang stalker, suspected Pedophile Carson City Nevada
Manuel Chavez of Carson City Nevada is well known as a gang stalker, fraudster, criminal thief, con man and violent sociopath.
His frequent attacks on private citizens includes threatening women and young children. And admitted bisexual who claims children can have sex , it is su...
Entity
Manuel Ortega Chavez the third
Categories: Report Hacking & fraud/scamming, Internet Fraud
57, Report:
#1475360
Posted Date:
Mar 15 2019
White Oak Auto Care, Marc, General Manager. Charlie Armann Jr. Ripped me off, sold a lemon car. Cincinnati (Colerain) Ohio
Sale lemon cars. Sale fraudulent warranties that they never actually register. Use faulty parts. Try intimidating tactics on unsatisfied customer's by mentioning that they are affiliated with the iron horsemen. They lie and give you the run around. They blow you off and make excuse ...
Entity
White Oak Auto Care
Categories: Automotive
59, Report:
#1472323
Posted Date:
Jan 28 2019
Legacy of Hope, Eric Gast, Anthony Lopresti Lima Charlie News, Lima Charlie Media, LoPresti One, Bourne One Fake Producer and Resturant Attorney Stole Money from Innocent People and Military Veterans - Do Not Trust New York New York
Do Not Trust Eric Gast (Partner) – Former Music Producer” with a long history of defrauding people. FM World Charities Scam Legacy of Hope Nelson Mandela’s Children’s Hospital Scam helped steal over $500,000 and faked raising money for a concert to raise more money for the f...
Entity
Legacy of Hope, Eric Gast, Anthony Lopresti
Categories: Fraud, Investment fraud, Loan Fraud, Veteran's Administration, Fraud, JOB Scam
60, Report:
#1472176
Posted Date:
Jan 25 2019
Charlie Falk Auto Auto Finance Co LLC 1366 S Military Hwy, Chesapeake, VA 23320 (757) 457-3300 Falk Motor Co. Information 3237 Va Beach Blvd., Virginia Beach, VA - 23462 Sold me a vehicle they knew had water damage, electrical damage, and engine damage that caught on fire while driving Chesapeake Virginia
Here is my demand for restitution-Falk Motors, Auto Finance, and Agents(Breach of Contract, Breach of Duty, Fraudulent Misrepresentation, Trespass to Chattel, Defamation, False Representation, Intentional Infliction of Emotional Distress, Unjust Enrichment; And Violations of the Fai...
Entity
Charlie Falk Auto
Categories: Auto dealer, auto financing
