51, Report:
#1525572
Posted Date:
Apr 06 2023
The Ecom King (Kamil Sattar ) Kamil Sattar Beware of Ecom King E-Commerce Scam () London
The Ecom king scam offers a bunch of videos regarding dropshipping for years. Until I found him on youtube , I was curious to learn about the course.
He asked me to message him via telegram. He told me the course costs $150, I told him I only have $75, he said ok, he then asked to p...
Entity
The Ecom King (Kamil Sattar )
Categories: Ecommerce scam
52, Report:
#1525456
Posted Date:
Mar 31 2023
Scott Radin acquirion brokerage team Jared plotka phoenix rizing inc Scott Radin has a fake business Brokerage business he promises to send you leads to help people sell their business once he gets your money him and his fiancee Brianna Urbanski blocks all contact with you and steal 2,500$ of your hard earned money. Jared plotka has stolen 35,500$ of my sister's hard earned money and blocked her from texting or calling or emailing after promising to help her start a e commerce business and she can't talk about him on social media because he put that in the contract yet he can steal money from people and block them please do not do business with these scammers these guys should be in prison!!!!!! Hampstead North Carolina
Scott Radin of acquirion group and Jared plotka phoenix rizing inc are ripping people off!!!!!! Please please do not do business with either of these individuals.
Scott Radin - has a fake business Brokerage firm that he set up to appear authentic. Once he receives your 2,500 hi...
Entity
Scott Radin acquirion brokerage team
Categories: Fraud
55, Report:
#1524664
Posted Date:
Feb 22 2023
County Of Los Angeles Public Health, Environmental Health The Department Needs To Take On Their Full Responsibility In Investigating This Taco Bell Located At: 1604 South La Brea Avenue, Los Angeles, 90019 (323) 931-7234 Because They Have Allowed A Disgusting Homeless Person To Be Sitting Right At Their Entrance Way With No Shoes Or Socks, Exposing Their Viruses, Funguses And Bacteria To The General Public And After I Complained To Their Store Manager On Site And Their Employees About It, They Did Absolutely Nothing About It And Just Went On With Their Day As If Nothing Had Happened! I Was So Disgusted That I Lost My Appetite And Went Somewhere Else! Baldwin Park California
2535 Hauser BoulevardLos Angeles, California 90016Saturday, February 18th, 2023Ms. Lisa Frias, DirectorCounty Of Los AngelesDEPARTMENT OF PUBLIC HEALTHEnvironmental Health5050 Commerce DriveBaldwin Park, California 91706(888) 700-9995 & (213) 240-8144&c/o Owner-ManagerTACO BELL1...
Entity
County Of Los Angeles Public Health, Environmental Health
Categories: Health Care Education, Mental Health Services
56, Report:
#1524661
Posted Date:
Feb 22 2023
Aaron Grant, Venture Ecomm Aaron Hathaway Hathaway Enterprises LLC DROPSHIPVENTURE LLC Aaron Grant promised passive income and revenue, and did not deliver anything. Took the money and ran. New York, Longwood NY, FL
Aaron Hathaway A.K.A. Aaron Grant promises thousands of dollars in revenue and passive profits through Shopify Automation. The guy has clearly had some success with e-commerce, or whoever is running accounts he has access to does. He constantly shows videos of stores pumping 5 figur...
Entity
Aaron Grant, Venture Ecomm
Categories: E- Commerce Scam
58, Report:
#1524295
Posted Date:
Feb 02 2023
Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a admin fee. One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia
Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle.
Vittorio phone is +35722007543 (Cyprus number & still active).
He claim he is Italian citizen, who live in Nicosia (Cyprus). He say he have son who live in Miami (Florida, USA)
I know Vittorio Serrago from...
Entity
Vittorio Serrago (Caisse De Credit Ltd Cyprus)
Categories: Loan Scam
59, Report:
#1524224
Posted Date:
Jan 29 2023
Lunata Commerce PTE.LTD Universal Faucet paid via Pay Pal, never received. Nationwide
According to the internet, this so called company (Lunata Commerce PTE.LTD) advertised on the internet via facebook, is a scam. I paid for this Universal Faucet Extender with copper splash, but never received it.
Entity
Lunata Commerce PTE.LTD
Categories: Internet Scams, frauds & Unwanted Popups
60, Report:
#1523522
Posted Date:
Jan 10 2023
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS)
Categories: Scam, investment scam, Investment