52, Report:
#1479450
Posted Date:
May 27 2019
Struve Darren Scott Bless Den By pretending he were a fund provider, he took $991in bitcoins as upfront fee but he never delivered fund over 2 months Plymouth Wisconsin
At the beginning of April, this man was introduced another suspected loan scam man and he was an assigned loan delivery man in charge. While such loan arrangement for $1.5M had failed as loan scam. Struve offered $30K -$50K personal funding in bitcoins and I paid 8 times for $991 in...
Entity
Struve Darren Scott
Categories: Bitcoin Fraud, Business funding, Financial Fraud, Loan scam
53, Report:
#1479440
Posted Date:
May 27 2019
Jennifer Haigh Ecco Press Does HEAT AND LIGHT by Jennifer Haigh Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Roslindale MA
Does HEAT AND LIGHT by Jennifer Haigh Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 25 Goodreads and 20 LibraryT...
Entity
Jennifer Haigh
Categories: Copyright Infringement, Plagiarism
54, Report:
#1478407
Posted Date:
May 08 2019
Terrence Oved from Oved & Oved LLP Darren Oved Terrence Oved from Oved & Oved LLP Oved & Oved LLP overchages and sues their own clients. New York New York City New York
Oved & Oved LLP overcharges clients and sues them aftwerwards. They also have a PR firm on retainer to leak confidential information of their clients in order to get their name in the press. https://nypost.com/2017/09/27/coat-maker-claims-vince-camuto-ruined-its-business/
Entity
Terrence Oved from Oved & Oved LLP
Categories: Lawyers, Lawyer complaint, Legal Lawyers Lawsuit
55, Report:
#1478155
Posted Date:
May 03 2019
Kings Kross Knickers Ripped me Off Latham New York
I ordered womens clothing early December. I tried calling right after Christmas to say some items didn't fit--no one answered the phone. Finally reached them after the New Year (Darren-owner) who said they go away over the holidays. Explained what didn't fit--he said not to wo...
Entity
Kings Kross Knickers
Categories: clothing
56, Report:
#1477962
Posted Date:
Apr 30 2019
Darren Jablow John Colantoni Scott Mason Speedlist LLC Seton Solutions Lawyer Leads Mass Tort Lead Scammers
The people listed below stole 100's of thousands of dollars from my company.
This needs to be investigated by the FBI and they need to be stopped!
1st they start off with CEO at Seton SolutionsJohn Colantoni to come at you to make your firm feel nice and fuzzy.
Then comes along Sco...
Entity
Darren Jablow
Categories: Auto Consignor Fraud, RIP-OFF, spam, Suspected fraud, false advertisement
57, Report:
#1475888
Posted Date:
Mar 24 2019
Omega Modular Group Ecologic Synergies David Papen Darren Zaruba Breach of Contract Neosho Missouri
See lawsuit served to Above on 3/18/2019 all information in lawsuit filing 19NW-CV00421 in the Missouri court system https://www.courts.mo.gov/casenet/cases/header.do?inputVO.caseNumber=19NW-CV00421&inputVO.courtId=SMPDB0001
The lawsuit is in the court system process. T...
Entity
Omega Modular Group
Categories: manufacturer
58, Report:
#1473085
Posted Date:
Feb 09 2019
Daniel Macylmore wanted by FBI $1000 reward Mackevili, Cambodia Expats Online admin Successfully extorted attemping larger in scale
There is a reward for the whereabouts of Daniel Macylmore. He has commited a felony offense of blackmail/extortion. He was compansated to remove an illegal post only to reactivate and demand a large sum of money. This person is facing felony charges in the United States. He moves ar...
Entity
Daniel Macylmore wanted by FBI $1000 reward
Categories: Extortion of funds
59, Report:
#1472509
Posted Date:
Jan 30 2019
Paramount Books Media & Raymone King Took money with NO SERVICE! California
An agent named Darren Matthew from Paramount Books Media called & told me they're interested in my book & want to market it for me. I researched & nothing bad about them on the Internet. I told him I was scammed once before from Tate Publisher (Mustang, Oklahoma). He assured me that...
Entity
Paramount Books Media & Raymone King
Categories: Better Business Bureau, Book Publishing, marketing agency, Media
60, Report:
#1471618
Posted Date:
Jan 17 2019
Cheap cheap movers Markell Robinson & Darren Robinson SCAMMED in over $2000 and STOLE my moving truck!!! St. Louis Mo
We used them yesterday for moving services. They quoted us a price which was most competitive in our areas. They arrived late bc their trucks wouldn’t start. They needed us to rent a uhaul for them so they could put my things into the truck? What the heck? Why couldn’t they rent...
Entity
Cheap cheap movers Markell Robinson & Darren Robinson
Categories: Auto & Truck Rental, Scammers, MOVERS, Interstate Movers, Movers, Craigslist scammer